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 issued by the Disciplinary Committee. An updated version of the Publication Guidance came into effect on 1 August 2023. This version applies to complaints being considered under the Disciplinary Scheme effective from 1 August 2023.

For complaints being considered under previous versions of the Disciplinary Scheme, the previous version of the Publication Guidance applies. 

Records of decisions made by a Capacity for Membership Panel are not called determinations; instead, these are called orders.

In the following section, you can find links to all publishable determinations and orders published under these processes.

Disciplinary Tribunal Panel determinations

2023 cases

  • Mr Nirav Shah (lapsed member), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 27 April 2023, Institute and Faculty of Actuaries, online hearing

2022 cases

  • Mr Varun Bhatt, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, Readmission for Membership, 7 October 2022, Institute and Faculty of Actuaries, online hearing
  • Mr Ian William Conlon FIA, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 4 October 2022, Institute and Faculty of Actuaries, online hearing
  • Mr Robert James Hammond FIA, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 8 June 2022, Institute and Faculty of Actuaries, online hearing
  • Mr Liyaquat Khan FIA, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 19 May 2022, Institute and Faculty of Actuaries, online hearing
  • Ms Anupama Rathore (Student - Resigned), Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 21 February 2022
  • Mr Adam Charles Brunskill FIA, Institute and Faculty of Actuaries Disciplinary Tribunal Panel, 9 May 2022, Institute and Faculty of Actuaries, online hearing

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

Adjudication Panel determinations

2023 cases

2022 cases

2021 cases

2020 cases

2019 cases

2018 cases

Capacity for membership hearings

  • There are no current published orders.

FRC Actuarial Scheme

Contact Details:

Contact Details:

If you have any questions, please contact

 

Email now