Prepare with CISI UAE-Financial-Rules-and-Regulations exam practice material, pass for sure
Updated: Sep 05, 2025
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CISI UAE Financial Rules and Regulations Sample Questions:
1. Which of the following is an administrative penalty that can be imposed on financial institutions that violate the law and regulations in relation to money laundering and terrorism financing?
A) A penalty of no less than AED 5,000 and no more than AED 1,000,000 for each violation
B) A penalty of no less than AED 50,000 and no more than AED 5,000,000 for each violation
C) A penalty of no less than AED 100,000 and no more than AED 10,000,000 for each violation
D) A penalty of no less than AED 15,000 and no more than AED 5,000,000 for each violation
2. The contract size for an MSCI India Index Futures (INR) contract is:
A) 50 index points x price
B) 25 index points x price
C) 20 index points x price
D) 5 index points x price
3. If the perpetrator of a money laundering crime is a repeat offender, what impact does this have on the minimum fine compared to a first offence?
A) It is quadrupled
B) It is tripled
C) It is doubled
D) It is increased by 50%
4. A vote carried out by the board of the Authority resulted in a tie. What happens in these circumstances?
A) The vote against the resolution is automatically carried
B) The decision is postponed until another vote can be taken
C) The chairman or their deputy is granted the casting vote
D) The vote for the resolution is automatically carried
5. The contract size for trading in Silver Futures on the Dubai Gold & Commodities Exchange is 1,000 troy ounces of refined silver, plus or minus what prescribed margin?
A) 2%
B) 1%
C) 5%
D) 10%
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: C | Question # 5 Answer: C |
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