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CISI UAE-Financial-Rules-and-Regulations
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CISI UAE-Financial-Rules-and-Regulations Questions and Answers
A public joint-stock company is automatically prevented by the regulations from executing a buyback transaction if it:
On the Dubai Gold & Commodities Exchange, how many delivery months are available for trading in Dubai India Quanto Crude Oil futures?
Which of the following customer due diligence measures should be taken if a client is a foreign politically exposed person?
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This exam tests candidates on their understanding of the financial regulatory environment and compliance requirements specific to the United Arab Emirates.
It is designed for finance professionals, compliance officers, and anyone working within UAE financial institutions who need to understand local regulatory frameworks.
Topics include UAE financial laws, regulatory bodies, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), financial crime prevention, and compliance standards.
The exam typically consists of multiple-choice questions testing knowledge of UAE financial regulations and compliance.
The number varies but generally ranges from 50 to 60 questions.
Candidates usually have 60 to 90 minutes to complete the exam.
A passing score is generally set around 70%.
There are no formal prerequisites, but a background in finance or compliance is recommended.
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TESTED 13 Sep 2025
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