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CISI UAE-Financial-Rules-and-Regulations Exam Syllabus Topics:

CISI UAE Financial Rules and Regulations Sample Questions:

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

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

2. The statement in a suitability report giving reasons for the recommendation must also indicate:

A) the client's ability to bear any risks and losses
B) the extent to which the author is qualified to make this judgement
C) why the next best product or service was disregarded
D) whether or not the client has accepted this guidance

3. 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

4. In which circumstances might lawyers, notary publics, other legal stakeholders and independent legal auditors be exempt from suspicious transaction reporting requirements?

A) When conducting real estate transactions within the UAE
B) When advising on financial transactions for politically exposed persons
C) When providing legal opinion with regards to legal proceedings
D) When providing services relating to beneficiaries of insurance policies

5. An error was made by a broker which led to a trade being conducted using the wrong trading account number.
If the trader submitted a request to have the number amended 40 minutes after the end of the trading session, the amendment would only be made if:

A) an impact assessment gives acceptable results
B) an alteration fee is paid at the same time
C) the correction is within a 5% error margin
D) the circumstances are considered to be exceptional

Solutions: