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

2. When a company applies to become a Special Purpose Acquisition Company, its sponsors must prepare proposals to:

A) reduce the risk to investors
B) manage conflicts of interest
C) identify potential money laundering
D) deal with succession planning

3. Each licence applicant must submit a risk management guide that includes:

A) the procedures and mechanisms required to enable the internal auditor to act independently
B) development and implementation of policies and procedures
C) the mechanisms required to enable the compliance officer to have access to sufficient resources
D) the procedures and mechanisms that ensure that the responsible officer shall have access to all records

4. A fund manager is considering investing in medium-term bonds, commercial papers, and deposit certificates.
Under the regulations, which of these can be held under a cash investment fund?

A) Medium-term bonds and commercial papers only
B) Deposit certificates and medium-term bonds only
C) Commercial papers and deposit certificates only
D) Medium-term bonds, commercial papers and deposit certificates

5. The conciliation process allows the Authority to impose what alternative to criminal prosecution?

A) Payment of a prescribed amount of money
B) Negotiated out-of-court settlement
C) Referral to the Central Bank
D) Suspension of activities for a specified period

Solutions: