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Determinations

Determinations are records of the decisions made by the various disciplinary panels as to whether a member has committed misconduct.

The determinations of the cases heard under the disciplinary scheme are reported below in accordance with the guidance on Publication of Determinations issued by the Disciplinary Board.  An updated Publication of Determinations Guidance Policy came into effect on 3 April 2018.

Here you will find reports of from and Interim Order Panels, Appeals Tribunals, Disciplinary Tribunals, and Adjudication Panels.

Disciplinary Tribunal Determinations

2018 Cases

  • Ms Anna Irina Beck Zlateva, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 21 September 2018, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
  • Ms Victoria Louise Jenkins, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 21 September 2018, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU (the Respondent has the right to appeal)
  • Mr Robert Amos Oketch FIA, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 16-20 July 2018, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
  • Ms Tripti Gulati, Institute and Faculty of Actuaries Disciplinary Tribunal Panel (Application for Readmission to Membership), 9 October 2018, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU (the Respondent has the right to appeal)
  • Mr Thimmayya Kushalappa Pudiyokkada (Joined with Mr Kamlesh Suthar), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 10 October 2018, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU (the Respondent has the right to appeal)
  • Mr Kamlesh Suthar (Joined with Mr Thimmayya Kushalappa Pudiyokkada), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 10 October 2018, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU (the Respondent has the right to appeal)
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2017 Cases

  • Dr Brett Edwin Malyon FIA, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 11 October 2017, Chartered Institute of Arbitrators, 12 Bloomsbury Square, London WC1A 2LP
  • Mr Jeya Kumar Arockiam, FIA, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 17 July 2017, IDRC, 70 Fleet Street, London, EC4Y 1EU

2016 Cases

  • Mr Karl Fenton Millward (student), Category 5, 26 September 1988, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 22 December 2016, IDRC, 70 Fleet Street, London, EC4Y 1E

2015 Cases

  • Mr Norman William Head, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 6-9 July 2015
    *erratum* This document has been updated to reflect errors in the version published on 27 August 2015
  • Mr William John Hudson, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 6-9 July 2015
    *erratum* This document has been updated to reflect errors in the version published on 27 August 2015

2014 Cases

  • Mr Andrew Morris, Institute and Faculty of Actuaries' Disciplinary Tribunal Panel, 2 December 2014

Adjudication Panel Determinations

2018 Cases

2017 Cases

2016 Cases

  • Mr Munisamy Poopalanathan AIA, Category 2, 12 December 1966, Colombo, Sri Lanka, Institute and Faculty of Actuaries, 16 January 2017
  • Mr Pieter Hansen, FIA, Category 2, 18 January 1993, Johannesburg, South Africa, Institute and Faculty of Actuaries Adjudication Panel, 21 November 2016.
  • Mr Kevin Boxall, FIA, Category 7, 11 December 1995, Sutton, Institute and Faculty of Actuaries Adjudication Panel, 19 December 2016

FRC Actuarial Scheme

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Contact Details

If you have any questions, please contact

clerk@actuaries.org.uk