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8 - General Principles of Financial Planning (j) Rule 610 Return the client s original records in a timely manner upon request of the client (k) Rule 611 Do not bring or threaten to bring a disciplinary proceeding under this Code of Ethics or report or threaten to report information to CFP Board pursuant to Rules 603 and/or 604 for no substantial purpose other than to harass, embarrass, and/or unfairly burden another CFP Board designee (l) Rule 612 Comply with all applicable renewal requirements established by CFP Board (7) Rules that relate to the Principle of Diligence (a) Rule 701 Provide services diligently (b) Rule 702 Enter into an engagement only after securing suf cient information to satisfy the CFP Board designee that i The relationship is warranted by the individual s needs and objectives ii The CFP Board designee has the ability to either provide requisite competent services or to involve other professionals who can provide such services (c) Rule 703 Implement only recommendations that are suitable for the client (d) Rule 704 Make a reasonable investigation regarding the nancial products recommended to clients (e) Rule 705 Supervise subordinates with regard to their delivery of nancial planning services 2 Disciplinary Rules and Procedures A Board of Professional Review (1) Is charged with the duty of investigating, reviewing, and taking appropriate action with respect to alleged violations of the Code of Ethics and alleged noncompliance with the Financial Planning Practice Standards (2) Can divide the Board into two panels consisting of an Inquiry Panel and a Hearing Panel and designate a chair for each panel No member of an Inquiry Panel shall act as a member of a Hearing Panel on the same matter B Inquiry Panel (1) Investigates alleged grounds for discipline, with appropriate assistance from members of CFP Board staff (2) Can dismiss allegations as being without merit, dismiss allegations with a letter of caution recommending remedial action and entering other appropriate orders, or refer the matter to CFP Board for preparation and processing of a complaint against the CFP Board designee (3) All answers to complaints shall be in writing The answers shall be submitted within 20 calendar days from the date of service of the complaint upon the CFP Board designee (4) If the CFP Board designee fails to le an answer within the period provided, such CFP Board designee shall be deemed to be in default and the allegations set forth in the complaint shall be deemed admitted C Hearing Panel (1) Conducts all hearings on complaints seeking disciplinary action against a CFP Board designee (2) Reports its ndings and recommendations to the Board for nal decision.

Source: 1996, 1998, 2000, 2005 IT Governance Institute (ITGI) All rights reserved Used by permission

.

A set of enumerated values is used to identify which service the client requests from the server These values are quite straightforward and are de ned as follows:

AC10 Data Processing Validation and Editing Procedures ensure that data processing validation, authentication and editing are performed as close to the point of origination as possible Individuals approve vital decisions that are based on artificial intelligence systems AC11 Data Processing Error Handling Data processing error-handling procedures enable erroneous transactions to be identified without being processed and without undue disruption of the processing of other valid transactions Data Output Controls AC12 Output Handling and Retention Handling and retention of output from IT applications follow defined procedures and consider privacy and security requirements AC13 Output Distribution Procedures for the distribution of IT output are defined, communicated and followed AC14 Output Balancing and Reconciliation Output is routinely balanced to the relevant control totals Audit trails facilitate the tracing of transaction processing and the reconciliation of disrupted data AC15 Output Review and Error Handling Procedures assure that the provider and relevant users review the accuracy of output reports Procedures are also in place for identification and handling of errors contained in the output AC16 Security Provision for Output Reports Procedures are in place to assure that the security of output reports is maintained for those awaiting distribution as well as those already distributed to users Boundary Controls AC17 Authenticity and Integrity The authenticity and integrity of information originated outside the organisation, whether received by telephone, voice mail, paper document, fax or e-mail, are appropriately checked before potentially critical action is taken AC18 Protection of Sensitive Information During Transmission and Transport Adequate protection against unauthorised access, modification and misaddressing of sensitive information is provided during transmission and transport