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  • Questions: 100 Q&A's With Detailed Explanation
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  • Exam Name: CISI UAE Financial Rules and Regulations Exam
  • Last Update: 04-Oct-2025
  • Questions and Answers: 100
  • Single Choice: 100 Q&A's

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UAE-Financial-Rules-and-Regulations Questions and Answers

Question # 1

Which of the following acts is considered to constitute the crime of money laundering?

A.

Investigating internal reports where concerns of illegal activities are raised by staff

B.

Transferring or moving proceeds or conducting any transaction with the aim of highlighting or opening their source to scrutiny

C.

Investigating or checking on the true nature, source or location of proceeds as well as the method involving their ownership

D.

Acquiring, possessing or using proceeds from an unverified source

Question # 2

To qualify as a big block deal on the ADX’s E-Trading system, the securities to be traded must be a minimum of what proportion of the issuer’s capital?

A.

0.5%

B.

1.0%

C.

2.0%

D.

2.5%

Question # 3

The minimum price movement for a West Texas Intermediate (WTI) Light Sweet Oil Futures contract is:

A.

LISS 0.01 per barrel

B.

USS 1 per barrel

C.

USS 25 per barrel

D.

USS 100 per barrel

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