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Information for members who are facing an allegation under our Disciplinary Scheme

Occasionally one of our members may face an allegation of misconduct under our Disciplinary Scheme

We recognise that this may be a daunting experience and so we have produced a range of notes covering all aspects of our disciplinary processes to help the member understand what is involved

Title
Information for members who are facing an allegation under the Institute and Faculty of Actuaries Disciplinary Scheme
About Adjudication Panels
Adjudication Panel – for Respondents when allegations are dismissed
Adjudication panel – Information for the Respondent where a prima facie finding of misconduct is made
Independent Examiner – Information for the Respondent
Advisory Report – Withdrawal of an allegation
Interim Orders
Disciplinary Tribunal Panel - Information for the Respondent
Taking a statement from the Respondent
Appeal against determination of the Disciplinary Tribunal Panel

We have also produced a Frequently Asked Questions document which provides practical guidance on how the Scheme operates

Further information can be obtained from the Disciplinary Investigation Team who are responsible for the investigation of allegations

The Disciplinary Investigation Team
Institute and Faculty of Actuaries
Level 2 Exchange Crescent
7 Conference Square
EDINBURGH
EH3 8RA

Email: disciplinaryenquiries@actuaries.org.uk
Telephone: +44 (0)131 240 1326

Contact Details

If you have any questions about the disciplinary process, please email

disciplinary.enquiries@actuaries.org.uk