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CISI UAE Financial Rules and Regulations Sample Questions:

1. Where an applicant for a financial activities licence uses a cloud-based server, they must set out provisions to ensure the outsourced party can operate with zero data loss for what stated period?

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

2. If an error in the final cash settlement price of an equity index comes to the attention of the Exchange more than 30 minutes after the publication of the final cash settlement price, what happens?

A) It will be re-determined
B) No correction will be made
C) Liability is apportioned
D) The provider will correct it

3. The minimum paid-up capital requirement for ranking and advice firms is:

A) AED 30 million
B) AED 5 million
C) AED 50 million
D) none

4. Which of the following is an administrative penalty that can be imposed on financial institutions that violate the law and regulations in relation to money laundering and terrorism financing?

A) A penalty of no less than AED 50,000 and no more than AED 5,000,000 for each violation
B) A penalty of no less than AED 15,000 and no more than AED 5,000,000 for each violation
C) A penalty of no less than AED 100,000 and no more than AED 10,000,000 for each violation
D) A penalty of no less than AED 5,000 and no more than AED 1,000,000 for each violation

5. For all local funds, a semi-annual report on the public fund's performance must be prepared no later than:

A) 2 months from the end of the semi-annual period
B) 2 months from the end of the financial year
C) 30 days from the end of the financial year
D) 45 days from the end of the semi-annual period

Solutions: