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

CISI UAE Financial Rules and Regulations Sample Questions:

1. If the perpetrator of a money laundering crime is a repeat offender, what impact does this have on the minimum fine compared to a first offence?

A) It is quadrupled
B) It is tripled
C) It is doubled
D) It is increased by 50%

2. 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) Five
B) Four
C) Two
D) Three

3. Customer due diligence measures require management approval if the natural person involved is:

A) normally resident outside the State
B) registered as disabled
C) under the age of 21
D) a politically exposed person

4. If an offering person arranges the issuance of crypto assets for which funds have been subscribed by investors, controls must be set up to avoid:

A) prices being allowed to fluctuate during the opening offer period
B) subscriptions being taken at excessive levels from non-qualified investors
C) subscriptions being taken at different threshold levels
D) prices being determined at the discretion of the issuer

5. The contract size for trading in Silver Futures on the Dubai Gold & Commodities Exchange is 1,000 troy ounces of refined silver, plus or minus what prescribed margin?

A) 1%
B) 2%
C) 5%
D) 10%

Solutions: