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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

2019 Cases

  • Mr Lloyd Roger Furber, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 12 March 2019, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU (the Respondent has the right to appeal)
  • Mr Varun Bhatt, Mr Neeraj Sharma and Ms Roopal Shard, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 21-22 January 2019, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU 

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
  • 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
  • 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
  • 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

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

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

FRC Actuarial Scheme

Related documents

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