commencement of an inquiry under Lloyd's Inquiries and Investigations Byelaw (No 3 of 1983);
issue of proceedings under Lloyd's Issue of Proceedings by Council Byelaw (No 18 of 1983);
administrative suspension under Lloyd's Administrative Suspension Byelaw (No 7 of 1987);
making of a review order under Lloyd's Review Powers Byelaw (No 5 of 1986);
imposition of penalties under Lloyd's Misconduct and Penalties Byelaw (No 30 of 1996);
directions given under Lloyd's Suspension: Supplementary and Consequential Matters Byelaw (No 19 of 1983);
institution of disciplinary proceedings, settlement of disciplinary proceedings, or decisions of a Disciplinary Tribunal under Lloyd's Disciplinary Committees Byelaw (No 31 of 1996); and
restitution ordered under Lloyd's Restitution Orders Byelaw (No 24 of 2000).