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NISM Series VII - Securities Operations and Risk Management Certification Sample Questions (Q280-Q285):
NEW QUESTION # 280
Clearing Members perform three core functions: Clearing, Settlement, and Risk Management. Which of the following activities correctly falls under the 'Risk Management' function of a Clearing Member?
- A. Confirming the genuineness of transaction details provided by the Clearing Corporation.
- B. Setting limits based on upfront deposits/margins for each trading member/client and monitoring positions on a continuous basis.
- C. Opening demat accounts for retail clients.
- D. Computing obligations of all trading members to determine positions to settle.
- E. Performing the actual transfer of funds and securities to the Clearing Corporation.
Answer: B
Explanation:
The source explicitly lists the functions of Clearing Members. Under Risk Management, it lists: 'Setting limits based on upfront deposits / margins for each trading member/client and monitoring positions on a continuous basis.' Option A is the 'Clearing' function. Option B isthe 'Settlement' function.
NEW QUESTION # 281
In the case of a **Demerger** where the conditions for re-introducing derivative contracts on the post-restructured company are met, what happens to the *existing* derivative contracts on the pre-restructured company?
- A. They are automatically converted into contracts of the resultant demerged entity based on the demerger ratio.
- B. All existing contracts of the security shall be expired on the last cum date.
- C. They are cash-settled immediately at the average price of the last 6 months.
- D. They are suspended for 3 days and re-listed with new lot sizes on the ex-date.
- E. They continue to trade with adjusted strike prices until the original expiry date.
Answer: B
Explanation:
If the conditions are satisfied dealing with existing derivative contracts on the pre-restructured company, the course of action is that all existing contracts of the security shall be expired on the last cum date.
NEW QUESTION # 282
For Securities Trading using Wireless Technology (STWT), specific operational and security controls are mandated to prevent misuse and ensure compliance. Which of the following statements regarding 'Session Login Details' and 'Server Location' is CORRECT?
- A. Session login details should not be stored on the devices; The broker's server routing orders to the exchange trading system shall be located in India.
- B. Session login details should not be stored; The server location is at the discretion of the service provider.
- C. Session login details must be encrypted and stored on the device; The server must be located within the Exchange premises.
- D. Session login details can be stored if biometric auth is enabled; The server must be located in a Tier-1 city.
- E. Session login details can be stored on the device for ease of access; The server can be located anywhere globally.
Answer: A
Explanation:
The guidelines specify that Session login details should not be stored on the devices used for internet-based trading and securities trading using wireless technology. Furthermore, The broker's server routing orders to the exchange trading system shall be located in India.
NEW QUESTION # 283
To provide depository services to investors, a stock broker or trading member must register as a Depository Participant (DP). Under which specific legislative framework is this registration mandated and governed?
- A. The Securities Contracts (Regulation) Act, 1956 and the RBI Act, 1934
- B. The Information Technology Act, 2000 and the Indian Contract Act, 1872
- C. The SEBI Act, 1992 and the Depositories Act, 1996
- D. The Prevention of Money Laundering Act, 2002 and SEBI (Intermediaries) Regulations, 2008
- E. The Companies Act, 2013 and the Banking Regulation Act, 1949
Answer: C
Explanation:
To provide depository services, the broker or the trading member has to get registered as a depository participant of a depository as per the SEBI Act 1992 and the Depositories Act of 1996.
NEW QUESTION # 284
Which of the following statements correctly reflect the regulatory framework and operational guidelines for the trading of Mutual Fund units on Stock Exchange Platforms? (Select all that apply)
- A. Asset Management Companies (AMCs) must enter into an agreement with the Exchange/Clearing Corporation to provide this mechanism.
- B. Funds pay-in is directly received by the clearing corporation from the investor account and funds pay-out is directly made to the investor account.
- C. Only stock brokers can access the Exchange platform for Mutual Funds; Mutual Fund Distributors are explicitly excluded.
- D. Stock brokers are permitted to pool funds in a specific 'Mutual Fund Nodal Account' before transferring to the Clearing Corporation.
- E. For both demat and non-demat mode transactions, units shall be credited/debited directly to/from the investors' account without routing through the broker's pool account.
Answer: A,B,E
Explanation:
StatementA is correct. Statement B is correct. Statement D is correct. Statement C is incorrect as pooling of funds is discontinued. Statement E is incorrect as Mutual Fund Distributors registered with AMFI who are permitted by the stock exchanges can also participate.
NEW QUESTION # 285
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