CISI UAE Financial Rules and Regulations Exam
Last Update Nov 9, 2025
Total Questions : 100
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An applicant for a license from the Authority has submitted a feasibility study and work plan. What method will be used to evaluate this?
The Depository Centre must periodically report to the Authority on shareholders who hold more than what threshold percentage of equity in the Centre’s capital?
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?
If a listed company faces accumulated losses of 50% or more of capital, what is required to happen?
TESTED 09 Nov 2025
