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CII IF1 Insurance Legal and Regulatory (IF1) Exam Online Training

Question #1

To whom, if anyone, can an agent normally delegate the responsibility imposed on net under an agency agreement?

  • A . The agent cannot delegate her responsibility.
  • B . To suitably experienced individuals only.
  • C . To suitably qualified individuals only.
  • D . To anyone able to fulfil the duties.

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Correct Answer: A
Question #2

Which key test for money laundering is defined under the Proceeds of Crime Act 2002?

  • A . Criminal record.
  • B . Criminal lifestyle.
  • C . Criminal possession.
  • D . Criminal intelligence.

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Correct Answer: B
Question #3

Barbara owns a factory employing 20 people.

What insurance is she required to hold by law?

  • A . Public liability insurance.
  • B . Products liability insurance.
  • C . Professional indemnity insurance.
  • D . Employers’ liability insurance.

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Correct Answer: D
Question #4

A loss adjuster normally acts on behalf of the

  • A . insured.
  • B . insurer.
  • C . Financial Ombudsman Service.
  • D . Financial Services Compensation Scheme.

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Correct Answer: B
Question #5

A Terms of Business Agreement between an insurer and an intermediary sets out the

  • A . agreed claims procedures as stated in the Insurance: Conduct of Business sourcebook (ICOBS).
  • B . criteria to apply when reporting suspicious incidents to the Money Laundering Reporting Officer.
  • C . framework for the commercial relationship, which defines and allocates the respective responsibilities and rights to each party.
  • D . disaster recovery procedures to apply if there is a major disaster affecting the insurer.

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Correct Answer: C
Question #6

Joel buys a house in a flood plain, but it has NOT flooded for 10 years.

In purchasing insurance, Joel is managing what element of risk?

  • A . Uncertainty.
  • B . Statutory requirements.
  • C . Frequency.
  • D . Certainty.

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Correct Answer: A
Question #7

Harry owns a sports car valued at £1.000 and agrees to sell it to Ben for £500.

Ben discusses this with his solicitor who states the contract is

  • A . unenforceable as the consideration is inadequate.
  • B . enforceable as consideration does not need to be adequate.
  • C . enforceable but only if Harry does not refute the contract within six months of the contract date.
  • D . unenforceable unless Harry signs a disclaimer acknowledging the consideration as acceptable.

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Correct Answer: B
Question #8

It is important to ensure the fair treatment of customers in order to comply with rules set by the

  • A . British Insurance Brokers’ Association.
  • B . Association of British Insurers.
  • C . Financial Conduct Authority.
  • D . Chartered Insurance Institute.

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Correct Answer: C
Question #9

The purpose of the EU solvency requirements for insurers and intermediaries is to

  • A . create a standard format for the presentation of accounting data.
  • B . introduce monitoring procedures by the Prudential Regulation Authority.
  • C . provide authorisation to transact insurance business.
  • D . strengthen the financial security of the insurer or intermediary.

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Correct Answer: A
Question #10

If an insured signs an agreement with a hold harmless clause, this may prevent the insurer from

  • A . disclosing details to a third party.
  • B . reinsuring the risk.
  • C . pursuing subrogation rights.
  • D . increasing the premium.

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Correct Answer: C

Question #11

Joe is a broker who has become a Fellow of the Chattered Insurance Institute. If he would like to use the title Chartered Insurance Broker, what must he do. if anything?

  • A . He must apply to the British Insurance Brokers’ Association.
  • B . He must apply to the Chartered Insurance Institute.
  • C . He cannot use the name as he would be in breach of the Insurance: Conduct of Business sourcebook (ICOBS).
  • D . He must apply to the Prudential Regulation Authority.

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Correct Answer: B
Question #12

In order for a contract to be legally enforceable, what further action is required after offer and acceptance?

  • A . Exchange of consideration between the two parties.
  • B . Witnessing by a third party.
  • C . Delivery of goods or services concerned.
  • D . Provision of written terms and conditions.

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Correct Answer: A
Question #13

Under the Insurance: Conduct of Business sourcebook (ICOBS) on product disclosure, what information about the claims-handling process must an intermediary provide to a consumer?

  • A . The policy number only.
  • B . The number of days the settlement should take.
  • C . The contact details of the insurer.
  • D . The contact details of the loss adjuster used by the insurer.

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Correct Answer: D
Question #14

What type of reduction is sometimes applied to the replacement cost of an item under an insurance policy claim in order to reflect the application of indemnity?

  • A . Wear and tear.
  • B . An excess.
  • C . Brokerage.
  • D . Loss of interest.

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Correct Answer: A
Question #15

Michael, an insurance company employee, strongly suspects that a recent transaction involved money laundering but decides NOT to report his suspicions to anyone.

How is this treated under the current Money Laundering Regulations?

  • A . It is a disciplinary offence under the Banking Code.
  • B . It is a civil offence.
  • C . It is a criminal offence.
  • D . It is a disciplinary offence dealt with by the Money Laundering Joint Steering Committee.

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Correct Answer: D
Question #16

John wishes to insure his friend’s house.

Why would an insurer refuse to provide a quotation?

  • A . His name is not on the mortgage.
  • B . He does not have any subrogation rights.
  • C . He does not live in the house.
  • D . He does not have any insurable interest.

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Correct Answer: D
Question #17

How does insurable interest arise, if at all. when an insurer arranges reinsurance?

  • A . Insurable interest does not arise.
  • B . Insurable interest is created by statute.
  • C . The insurer is considered to have insurable interest by virtue of its liability to pay claims.
  • D . The policyholder is considered to have assigned the insurable interest to the insurer.

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Correct Answer: C
Question #18

Insurers and intermediaries are required to adhere to solvency requirements as stipulated by the

  • A . Financial Services Compensation Scheme.
  • B . Financial Ombudsman Service.
  • C . Association of British Insurers.
  • D . European Union.

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Correct Answer: D
Question #19

What type of organisation is the British Insurance Brokers’ Association?

  • A . A specialist regulator.
  • B . A trade body.
  • C . An educational body.
  • D . A public limited company.

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Correct Answer: B
Question #20

How would an employee benefit directly from her employer’s business interruption insurance if its factory was forced to close temporarily due to flood damage?

  • A . By payment of a redundancy lump sum.
  • B . By continuation of her wages.
  • C . By compensation for loss of bonus.
  • D . By payment of an early retirement pension.

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Correct Answer: B

Question #21

John has a whole of life policy and has recently been diagnosed with cancer.

When, if at all. must he disclose this to his insurer?

  • A . Immediately, irrespective of prognosis.
  • B . He does not need to disclose this.
  • C . Immediately, but only if the diagnosis is terminal.
  • D . At the date of the next premium payment.

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Correct Answer: B
Question #22

The principle of indemnity is the

  • A . obligation of the insurer to provide a maximum sum insured or limit of liability.
  • B . placing of the insured, at expiry of a policy, in the same financial position as enjoyed at inception.
  • C . obligation of the insurer to pay all valid claims according to the terms and conditions of the policy.
  • D . placing of the insured, after a loss, in the same financial position as enjoyed immediately before the loss.

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Correct Answer: D
Question #23

Peter currently has no penalty points on his driving licence, although he was convicted of a minor motoring offence eight years ago.

Why does Peter NOT need to disclose this to his motor insurer?

  • A . It represents a physical hazard.
  • B . It represents a moral hazard.
  • C . It is a spent conviction.
  • D . It is information that would not influence an underwriter.

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Correct Answer: C
Question #24

A risk that is always insurable is a

  • A . fundamental risk.
  • B . pure risk.
  • C . speculative risk.
  • D . capital risk.

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Correct Answer: B
Question #25

The requirement 10 notify the fitting of a more powerful engine under a motor insurance policy is an example of a policy wording modifying the principle of

  • A . subrogation.
  • B . contribution.
  • C . good faith.
  • D . indemnity.

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Correct Answer: C
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