Ethical and Professional Standards for CFA Level I

Duties, conflicts, market integrity, and scenario judgment for the Level I ethics topic area.

Ethics at Level I is a scenario-reading discipline. Strong answers depend on identifying the real duty, the party owed that duty, and the fact pattern that turns a harmless detail into a violation, a required disclosure, or a required refusal to act.

That is why this chapter is grouped into a few substantive lessons instead of one page per reading or one page per substandard. The official curriculum still defines the coverage boundary, but the public structure is organized around how candidates actually solve ethics questions: frame the decision properly, classify the standard family, apply Standards I-VII in scenarios, and then handle GIPS and integrated ethics application.

What This Topic Area Covers

  • ethics, professionalism, trust, and ethical decision-making
  • Code of Ethics, Professional Conduct Program, and Standards I-VII structure
  • applied scenario judgment across clients, employers, markets, conflicts, and supervision
  • GIPS basics, composites, verification, and integrated ethics application

Current Lesson Path

LessonOfficial module coverage boundaryWhat to focus on
Ethics, Trust, and the Decision FrameworkEthics and Trust in the Investment ProfessionWhy the profession depends on trust, how ethical standards exceed legal minimums, and how to slow down into a usable decision framework.
Code, Standards, and Professional Conduct FrameworkCode of Ethics and Standards of Professional ConductThe role of the Professional Conduct Program, the Code versus the Standards, and how the seven Standards organize recurring duty problems.
Guidance for Standards I-VII in ScenariosGuidance for Standards I-VIIHow Level I ethics vignettes signal the primary standard, what prevention procedures matter, and how to decide whether conduct conforms or violates.
GIPS and Ethics ApplicationIntroduction to the Global Investment Performance Standards (GIPS); Ethics ApplicationGIPS purpose, composites, discretion, verification, and full-case ethics judgment across policies, reporting, and conduct.

In this section

Revised on Friday, April 24, 2026