CFA Level I · Ethical and Professional Standards · Free Lesson

Guidance for Standard III: Duties to Clients

Free CFA Level I lesson in Ethical and Professional Standards. 19 min read, ~2,798 words.

A portfolio manager at a multi-strategy firm gets a block-trade allocation wrong, fills her largest hedge fund client first at a better average price, and tells herself the smaller accounts will catch up next quarter. Standard III is the section of the Code that names exactly what she just violated, and tells you which procedures would have prevented it.

Standard III binds members and candidates to put clients first across five distinct duties. The exam tests pattern recognition: given a fact pattern, name the sub-standard violated, name a recommended procedure, and identify whether conduct complies or violates.

Members must place client interests before employer and personal interests, act with the care and prudence of a reasonable person in similar circumstances, and identify the actual investor to whom the duty is owed. For a pension plan, the duty runs to the plan beneficiaries, not to the plan sponsor or the company that funds it. For a mutual fund manager, the duty runs to the fund shareholders, not the fund's distribution partners.

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Common mistakes

Bottom line

Exam shortcut

For the five sub-standards, memorize LFSPC (Loyalty, Fair Dealing, Suitability, Performance, Confidentiality). For confidentiality exceptions, remember ILP (Illegal activity, Legal compulsion, PCP). For any III(B) fact pattern asking "who got hurt," look for selective early disclosure or a non-average execution price across a block. Those are the textbook violations. For suitability, the IPS is the answer roughly 80% of the time.

The full lesson (about 2,798 words, 19 min read) adds 2 worked examples, all 6 common mistakes, a self-check, free in the app.

Learning objectives

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