Past Cases - Actuarial Scheme

The cases listed below have been concluded by the FRC (under the Actuarial Scheme), either at the end of the investigation or following disciplinary proceedings.

See Audit Enforcement Procedure and Accountancy Scheme past cases.

Case	Investigation Type	Concluded
Coats Group plc	Actuarial Scheme	5 May 2021 1 August 2017 28 July 2016
Equity Syndicate Management Limited	(1) Accountancy Scheme (2) Actuarial Scheme	5 March 2012 10 August 2017
RSA Insurance Ireland Limited	(1) Accountancy Scheme (2) Actuarial Scheme	22 February 2017 (Members in Business) 07 July 2015
First Quench Retailing Limited	Actuarial Scheme	5 August 2013 20 July 2009
Equitable Life Assurance Society	(1) Accountancy Scheme (2) Actuarial Scheme	29 January 2013 17 August 2012 17 December 2009 7 October 2009 26 November 2008

Past Cases - Actuarial Scheme

Share

Current Cases

Past Cases