Dissemination of complaints and allegations

The Institute will normally arrange for a review of allegations annually by CIfA staff and a lay person (who is not a member of the Institute), and publishes an account of the number and nature of cases brought including advisory recommendation.

Formal review of CIfA’s professional conduct procedures:

  • 2016 - TA103 (PDF file)
  • 2015 – TA98 and TA100 (PDF file)
  • 2014 – TA95 (PDF file)
  • 2013 – TA92 (PDF file) and TA94 (PDF file)
  • 2012 – TA89 (PDF file)
  • 2011 – TA85 (PDF file)
  • 2010 – TA83 (PDF file)
  • 2009 – TA73 (PDF file)
  • 2006 – TA62 (PDF file)

Summary of complaints and allegations received for annual report:

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