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CISI UAE Financial Rules and Regulations Sample Questions:

1. The disclosure of a licensed body's legal status, including the fact that it is licensed by the Authority, is important because:

A) it ensures that no clients suffer from perceived or actual misbehaviour at the hands of a firm which is regulated
B) it allows third party firms to use, utilise, or copy the Authority's logo for any reason and this reassures clients
C) it enables those that might suffer from perceived or actual misbehaviour at the hands of a firm to raise their concerns with the regulator
D) it forces firms to disclose their regulatory status and that they are subject to the Authority's control and supervision

2. Under what circumstances must licensed entities provide the Authority with copies of appropriateness reports issued to clients?

A) Only if a complaint is made
B) Routinely on a monthly basis
C) Routinely on a quarterly basis
D) Only if requested by them to do so

3. Establishing a local investment fund requires the approval of the Authority, for a public fund this will either be granted or rejected within:

A) 30 working days
B) 20 working days
C) 5 working days
D) 10 working days

4. If an existing company wants to offer shares after conversion into a public joint-stock company, it must have released audited financial statements for what minimum number of fiscal years prior to the request to offer shares?

A) Three
B) Four
C) Two
D) Five

5. What is the maximum term of imprisonment that can be imposed on a person who attempts to commit the crime of money laundering?

A) Five years
B) Seven years
C) Ten years
D) Three years

Solutions: