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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 Committee. An updated Publication of Determinations Guidance Policy came into effect on 3 April 2018.

Records of decisions made by a Capacity for Membership Panel are not called determinations.  Instead, these are called outcomes.

In this section you can find links to all publishable determinations and outcomes published under these processes.

 

Disciplinary Tribunal Determinations

2021 Cases

  • Mr Mark Theaker (Resigned), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 20 July 2021, Institute and Faculty of Actuaries, on-line hearing

2020 Cases

  • Mr Chi Foong Wong (Student Member), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 11 November 2020, Institute and Faculty of Actuaries, on-line hearing 
  • Ms Katherine Watkin (lapsed member), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 12 October 2020, Institute and Faculty of Actuaries, on-line hearing.
  • Mr Norman Head, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, Readmission for Membership, 5 October 2020, Institute and Faculty of Actuaries, on-line hearing.
  • Mr Mahir Alam (lapsed member), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 27 May 2020, Institute and Faculty of Actuaries, on-line hearing.
  • Mr Cheng Gang Zhu (lapsed member), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 20 February 2020, Institute and Faculty of Actuaries, Level 2 - Exchange Crescent, 7 Conference Square, Edinburgh, EH3 8RA.

2019 Cases

  • Mr Ben Loon Vernon Tan (lapsed member), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 10 December 2019, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
  • Mr Wafula Wycliffe Wangamati, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 13 June 2019, International Dispute Resolution Centre, 70 Fleet Street, London, EC4Y 1EU
  • 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
  • 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
  • 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

 

Adjudication Panel Determinations

2021 Cases

2020 Cases

2019 Cases

2018 Cases

Outcome of Capacity for Membership Hearings

2019 Cases

FRC Actuarial Scheme

Contact Details

If you have any questions, please contact

clerk@actuaries.org.uk

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    A panel discussion with investment representatives discussing the impact of investment on climate change and vice versa.

    This event is part of The Road to Glasgow: IFoA’s Sustainability Thought Leadership Series which will provide a platform for prominent contributors so that our members and others can understand the perspectives of a wide range of parties interested in the climate debate.

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    Climate change is one of the greatest risks facing our world today. Addressing it will require multi-faceted solutions. Through this panel session, we will explore the different levers that can be used to meet net-zero targets including climate science and data, government engagement, and mobilising green finance.

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    How governments and societies collectively respond to the climate crisis is increasingly being analysed through the lens of intergenerational fairness. Our expert panel will assess and explore the extent to which inter-generous fairness is being considered in climate policies, the lessons from those countries who are leading the way on fairness and justice in climate interventions, and more.

  • The Growth Mindset for Actuaries

    13 October 2021 - 8 December 2021

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    This practical course is aimed at actuaries at any stage of their career who want to develop their own growth mindset and apply it to their work setting and personal or professional lifelong learning. The content of the course builds on the lecture given by Dr Helen Wright on Growth Mindset as part of the President’s 2021 Lecture series, and will be delivered over a period of 2 months, from mid-October to early December.

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    The climate crisis and the degradation of our planet will affect societies everywhere. How we address these threats will require solutions that transcend borders. As a global profession, the actuarial community is well-placed to consider and propose effective risk management solutions to help manage the climate crisis.

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    Content will be aimed at all actuaries looking to understand the issues surrounding mental health in insurance and in particular those looking to ensure products and processes widen access for, and are most useful to, those experiencing periods of poor mental health.