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CISI UAE Financial Rules and Regulations Sample Questions:

1. The minimum paid-up capital requirement for ranking and advice firms is:

A) AED 30 million
B) none
C) AED 50 million
D) AED 5 million

2. Under what circumstances must licensed entities provide the Authority with copies of appropriateness reports issued to clients?

A) Only if a complaint is made
B) Only if requested by them to do so
C) Routinely on a quarterly basis
D) Routinely on a monthly basis

3. Where a client is a legal person, the customer due diligence obligations require verification of identity for any natural persons holding what minimum controlling ownership interest?

A) 25%
B) 51%
C) 3%
D) 10%

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

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

5. Which of the following customer due diligence measures should be taken if a client is a foreign politically exposed person?

A) Attempt to establish the source of the funds
B) Examine the latest Interpol watch list
C) Conduct a prescribed risk / benefit analysis
D) Seek Authority approval to proceed

Solutions: