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CISI UAE Financial Rules and Regulations Sample Questions:

1. The Corporate Governance Guide automatically allows board members of public joint-stock companies to accept gifts up to what maximum stated value?

A) AED 100
B) AED 300
C) AED 200
D) AED 500

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

3. An applicant for a financial activities licence must have procedures in place to recover electronic records from the archive within what maximum period?

A) Five business days
B) Four calendar days
C) Two calendar days
D) Three business days

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

5. A firm offering custody, clearing and recording, is required to have a minimum paid-up capital of:

A) AED 50 million
B) AED 100 million
C) AED 30 million
D) AED 150 million

Solutions: