A list is posted by the Canadian Securities Institute to identify which courses may/may not be used depending on the designation(s) already held by an FCSI candidate.
[7] Adherence to the FCSI Code of Ethics is monitored through reviews and periodic audits of Fellows’ annual commitment and declaration, public complaints, and tracking of news and regulatory reports.
[9] FCSIs must retain supporting documents to confirm completion of industry contribution credits and are subject to an annual audit against their claims.
[9] Many FCSIs fulfil part of their industry contribution by participation in Junior Achievement's financial literacy educational programs "Economics for Success" and "Dollars With Sense."
[10] Under special circumstances, the Canadian Securities Institute may award an honorary FCSI to recognize distinguished leadership in financial services.
[2] In October 2004, two Canadian financial experts and media commentators were presented with the honorary FCSI: Patricia Lovett-Reid of TD Waterhouse and Fred Ketchen of Scotia McLeod.