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CISI UAE Financial Rules and Regulations Sample Questions:

1. 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

2. 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) Seven years
B) Five years
C) Ten years
D) Three years

3. When updating their money laundering compliance framework, firms involved in crypto assets are required to take into account the recommendations of which body?

A) World Bank
B) Financial Action Task Force
C) United Nations Office on Drugs and Crime
D) Bank for International Settlements

4. In what circumstances can the requirement for licensed bodies to disclose their legal status be waived?

A) An emergency has been notified to the Authority
B) A significant market correction is taking place
C) A court case against the licensed body is in progress
D) A takeover bid for the licensed body has been launched

5. 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) on receipt of a complaint
B) within 48 hours of accepting the client
C) within 24 hours of accepting the client
D) on request

Solutions: