Prepare with CISI UAE-Financial-Rules-and-Regulations exam torrent, pass for sure
Updated: Sep 06, 2025
No. of Questions: 102 Questions & Answers with Testing Engine
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CISI UAE Financial Rules and Regulations Sample Questions:
1. Which of the following customer due diligence measures should be taken if a client is a foreign politically exposed person?
A) Examine the latest Interpol watch list
B) Conduct a prescribed risk / benefit analysis
C) Seek Authority approval to proceed
D) Attempt to establish the source of the funds
2. An application submitted to the ADX by the brokerage company to enable it to supply E-Trading services will result in a decision to approve or reject the application within:
A) 2 days
B) 5 days
C) 10 days
D) 30 days
3. When licence applicants submit behaviour regulations including a professional code of ethics, this falls under the category of:
A) employee regulation
B) governance regulation
C) administration regulation
D) technical system
4. The watch list, which is monitored by an Authority-established committee, consists of which group of companies?
A) All public companies which have declared losses in the last 12 months
B) All private companies which have declared losses in the last 12 months
C) Companies in the first category
D) Companies in the second category
5. A vote carried out by the board of the Authority resulted in a tie. What happens in these circumstances?
A) The vote against the resolution is automatically carried
B) The decision is postponed until another vote can be taken
C) The chairman or their deputy is granted the casting vote
D) The vote for the resolution is automatically carried
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: A | Question # 5 Answer: C |
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