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CISI UAE Financial Rules and Regulations Sample Questions:

1. Unless otherwise agreed, a broker must submit to the client a statement of account that outlines the client's balance of securities and cash, and all transactions executed every:

A) month
B) 3 months
C) 6 months
D) 12 months

2. In cases where securities are bought and sold during the same trading session, the client must have in its cash account enough:

A) securities to the value of purchase
B) credit to cover the value of sale
C) credit to cover the value of purchase
D) credit to cover the value of any losses

3. What is the maximum term of imprisonment that can be imposed on a person who attempts to commit the crime of money laundering?

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

4. The approved job for conducting securities dealing is:

A) Broker Representative
B) Operations Manager
C) Category Manager
D) Trading Manager

5. Establishing a local investment fund requires the approval of the Authority, for a public fund this will either be granted or rejected within:

A) 10 working days
B) 30 working days
C) 5 working days
D) 20 working days

Solutions: