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Important Notice: Essential system upgrades will be taking place between Saturday 11th May at 9:00am to Sunday 12th May at 3:00pm. During this time, you will be unable to register as a new customer, place orders for products and services or update your personal profile. Exams booked for this period will be unaffected and can be accessed via My CII Dashboard.

Failure to comply with requirements

Failing to comply with either the Financial or Bankruptcy Requirements and/or failing to respond to the Chartered Insurance Institute (CII) will result in disciplinary hearings.

Where the Preliminary Screener (cases prior to May 2013), Case Examiner or  Disciplinary Panel has decided to publish details of a disciplinary case ascribed (i.e. where an individual has been named), every care has been taken to identify members/students correctly. Please contact the CII if there is any doubt about the identity of a member/student who may have been the subject of disciplinary proceedings and in relation to whom a report has been published.

CII wishes to make clear that, unless the case reported indicates otherwise, allegations and findings against members/students do not implicate those members' or students' employers in any way.