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CII Diploma

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Chartered Insurance Institute (CII) - Diploma

Financial Adviser SeriesRDR and the Diploma

By January 2013, anyone working in retail sales or advisory roles will need to move from QCA level 3 to at least QCA level 4, as set out by the FSA in its drive to boost consumer trust and confidence in the purchase of investment products. 

In order to allow retail advisers to make progress towards achieving the new level 4 standard between now and the end of June 2010, the FSA have created a ‘no regrets’ provision. This means that advisers can achieve a current transitional level 4 (or above) qualification and upgrade to the new level 4 standard via additional CPD top-up once the new benchmarks are known.

The FSA have confirmed that the CII’s Diploma in Financial Planning meets the step-change requirement of a benchmark qualification at Ofqual level 4. Therefore, under the ‘no regrets’ provision, advisors who achieve the Diploma and are already level 3 qualified (e.g. the CII’s Certificate in Financial Planning) will only need to undertake the CPF top-up to become RDR compliant. The FSA and FSSC have confirmed that the CII’s Diploma in Financial Planning will be acceptable for this purpose up to the end of the transitional period on 31 December 2012.


About the Diploma

There are no compulsory units and the modular structure of the Diploma will allow you to choose units suitable to your career requirements or current job role.

To gain the Diploma in Financial Planning you will need to have achieved a pass at the Certificate in Financial Planning level (CF1 – C5),  or equivalent and to have collected at least 80 credits from the following Diploma  level papers:

  • J01– Personal Taxation – 2-hour exam comprising 15 compulsory written short answer questions worth 20 credit
  • J02 – Trusts – 2-hour exam comprising 15 compulsory written short answer questions worth 20 credit
  • J03 – The Tax and Legal Aspects of Business – 2-hour exam comprising 15 compulsory written short answer questions worth 20 credit
  • J04 – Pension Funding Options – 2-hour exam comprising 15 compulsory written short answer questions worth 20 credit
  • J05 – Pension Income Options – 2-hour exam comprising 15 compulsory written short answer questions worth 20 credit
  • J06 – Investment Principles, Markets and Environment – 2-hour exam comprising 15 compulsory written short answer questions worth 20 credit
  • J07 – Supervision in a Regulated Environment – 2-hour exam comprising 15 compulsory written short answer questions worth 20 credits
  • J08 – Financial Planning Practice  – 3-hour exam comprising 2 written case studies worth 30 credits

Note: J01, J02, J04, J05 and J06 are available in April, July and October. J03 and J07 are available in April and October and J08 exams are available in July and October.