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CISI UAE Financial Rules and Regulations Sample Questions:

1. When licence applicants submit behaviour regulations including a professional code of ethics, this falls under the category of:

A) technical system
B) employee regulation
C) governance regulation
D) administration regulation

2. On the Dubai Gold & Commodities Exchange, how many delivery months are available for trading in Dubai India Quanto Crude Oil futures?

A) 12
B) 2
C) 6
D) 18

3. The Authority will only grant a licence to operate a crypto fundraising platform in the UAE if the applicant is a legal person in the form of:

A) an exchange licensed by a market in the UAE
B) a sophisticated trader or a qualified investor
C) an exchange licensed by the Authority in the UAE
D) a company incorporated under Shariah law

4. Where a client is a legal person, the customer due diligence obligations require verification of identity for any natural persons holding what minimum controlling ownership interest?

A) 3%
B) 51%
C) 25%
D) 10%

5. Firms providing investment management services must provide periodic statements to retail clients, in normal circumstances at least every:

A) 6 months
B) month
C) 12 months
D) 3 months

Solutions: