Try CISI : UAE-Financial-Rules-and-Regulations practice torrent pass for sure
Updated: Jul 13, 2026
No. of Questions: 102 Questions & Answers with Testing Engine
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CISI UAE Financial Rules and Regulations Sample Questions:
1. When establishing a local investment fund, how much are the founders required to subscribe?
A) At least 1 million dirhams
B) At least 5 million dirhams
C) At least 20 million dirhams
D) At least 10 million dirhams
2. A failure to report suspicions, or gross negligence in implementing processes and procedures in relation to suspicions of money laundering, can result in a fine of:
A) no less than AED 50,000 and no more than AED 1,000,000
B) no less than AED 100,000 and no more than AED 1,000,000
C) no less than AED 1,000,000 and no more than AED 10,000,000
D) no less than AED 100,000 and no more than AED 5,000,000
3. 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) The provider will correct it
C) Liability is apportioned
D) No correction will be made
4. The policies of a firm applying for a financial activities licence must include arrangements to provide a copy of its complaints handling procedure to clients:
A) within 48 hours of accepting the client
B) within 24 hours of accepting the client
C) on receipt of a complaint
D) on request
5. When promoting private funds, related materials must:
A) receive prior approval of the content from the Authority
B) advise that the funds cannot be transferred to a third party
C) refrain from using public advertisement media of certain types, including audio and video, with the exception of read media
D) clarify the private fund's specific nature and include the required disclaimer laid down by the Authority
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: D | Question # 3 Answer: D | Question # 4 Answer: D | Question # 5 Answer: D |
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