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

CISI UAE Financial Rules and Regulations Sample Questions:

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

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

2. If a Special Purpose Acquisition Company fails to complete a business combination, measures to return the funds to investors must be taken within what maximum number of business days?

A) 10
B) 20
C) 15
D) 25

3. Under what circumstances, if any, is an introducer allowed to provide an investor with financial analysis?

A) Under no circumstances
B) Only if the client proactively requests one
C) Only if no recommendations are made
D) Only if it is licensed to do so

4. A key reason why the regulator applies financial promotion rules is to ensure that:

A) the available product range is maximised
B) the customers are treated fairly
C) the impact of operational risk is avoided
D) the market is kept competitive

5. Why might employees in one part of a regulated business be permitted to withhold information from employees in another part of the business?

A) Prevention of insider trading
B) Strict privacy of client information
C) At the request of the audit function
D) To comply with a Chinese wall

Solutions: