NISM-Series-VII Regualer Update - Your Wisest Choice to Pass NISM Series VII - Securities Operations and Risk Management Certification

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| Section | Objectives |
|---|
| Topic 1: Depository Operations | - Demat account framework
- 1. NSDL and CDSL roles
- 2. Account opening and maintenance
- Corporate actions
- 1. Record dates and entitlement processing
- 2. Dividends, bonuses, splits
|
| Topic 2: Clearing and Settlement | - Clearing mechanisms
- 1. Netting and settlement obligations
- 2. Clearing corporations and counterparties
- Settlement systems
- 1. T+1/T+2 settlement cycles
- 2. Margining and risk adjustments
|
| Topic 3: Risk Management in Securities Markets | - Market and operational risk
- 1. Types of financial risks
- 2. Operational risk controls
- Risk mitigation systems
- 1. Surveillance and compliance mechanisms
- 2. Margins and collateral systems
|
| Topic 4: Securities Market Operations | - Market participants and structure
- 1. Order types and trading mechanism basics
- 2. Roles of brokers, exchanges, and investors
- Trading process
- 1. Order execution and trade lifecycle
- 2. Trade confirmation and reporting
|
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NISM Series VII - Securities Operations and Risk Management Certification Sample Questions (Q193-Q198):
NEW QUESTION # 193
Economic efficiency in the securities market is often described by the 'decoupling' of activities. Which of the following best explains the economic impact of this decoupling as defined in the source?
- A. It mandates that investors must possess surplus funds equal to the issuer's total capital.
- B. It ensures that savers and investors are constrained by the economy's abilities rather than their individual abilities.
- C. It eliminates the need for financial intermediaries in the transfer of resources.
- D. It allows savers to directly manage the administrative operations of the issuer.
- E. It restricts the allocation of savings to government-backed securities only.
Answer: B
Explanation:
The source explicitly states that securities markets provide channels for allocation of savings to investments and thereby decouple these two activities. As a result, the savers and investors are not constrained by their individual abilities, but by the economy's abilities to save and invest respectively.
NEW QUESTION # 194
Which of the following statements accurately describe the application of the 'Close Out' procedure by the Clearing Corporation? (Select all that apply)
- A. The close out price is strictly fixed at the closing price of the trade day for all scenarios.
- B. Close out is conducted if an auction for short delivery finds no sellers.
- C. Any surplus proceeds from a close out are credited to the defaulting party's settlement account.
- D. Delivery shortages in securities undergoing corporate action are directly closed out.
- E. Securities under 'Trade for Trade' category are subject to direct close out without an auction.
Answer: B,D,E
Explanation:
Option A is correct: Close out happens if auction finds no sellers. Option B is correct: Securities in trade for trade are directly closed out. Option D is correct: Securities under corporate action are directly closed out. Option C is incorrect because surplus is credited to Core SGF. Option E is incorrect because the price formula involves highest price or 20% mark-up.
NEW QUESTION # 195
In the context of the clearing and settlement process within the depository system, SEBI vide its circular dated June 05, 2024, mandated a significant change regarding the pay-out of securities. Which of the following statements accurately describes this revised mechanism?
- A. Securities for pay-out must be credited to the Clearing Member's Pool Account, who then has 24 hours to transfer them to the client.
- B. Securities for pay-out shall be credited directly to the respective client's demat account by the Clearing Corporations.
- C. The timing of the payout of securities remains 1 PM despite the direct credit mechanism.
- D. Securities are held in a temporary 'Transit Account' by the Depository until the client issues a Receipt Instruction.
- E. The direct pay-out mechanism is mandatory for all clients, including those having arrangements with SEBI registered custodians.
Answer: B
Explanation:
SEBI vide circular dated June 05, 2024, has decided the securities for pay-out shall be credited directly to the respective client's demat account by the CCs. As a consequence, the timing of the payout of securities shall be revised from 1 PM to 3:30 PM. The direct payout shall not be applicable to clients having arrangements with custodians.
NEW QUESTION # 196
Identify the correct combination of the minimum Net Worth requirement for a Portfolio Manager and the minimum investment amount they must accept from a client (excluding accredited investors/co-investment managers) as per current regulations.
- A. Net Worth: Rs. 3 Crore; Minimum Investment: Rs. 50 Lakh
- B. Net Worth: Rs. 2 Crore; Minimum Investment: Rs. 25 Lakh
- C. Net Worth: Rs. 5 Crore; Minimum Investment: Rs. 50 Lakh
- D. Net Worth: Rs. 10 Crore; Minimum Investment: Rs. 1 Crore
- E. Net Worth: Rs. 5 Crore; Minimum Investment: Rs. 25 Lakh
Answer: C
Explanation:
The applicant must fulfill the net worth requirement of not less than Rs. 5 Crores. The portfolio manager shall not accept from the clients, funds or securities worth less than Rs. 50 lakh.
NEW QUESTION # 197
Which of the following facilities are normally offered by a stock broker's outlet as part of their diversified services? (Select all that apply)
- A. Mobile trading & Smart Order Routing (SOR)
- B. Investment advice & Research reports
- C. Internet-based Online Trading (IBT)
- D. Issuance of Indian Currency
- E. Margin funding
Answer: A,B,C,E
Explanation:
The text explicitly lists the following facilities offered by a stock broker's outlet: 'Investment advice & Research reports', 'Margin funding', 'Mobile trading & Smart Order Routing (SOR)', and 'Internet-based Online Trading (IBT)'. Option D is incorrect.
NEW QUESTION # 198
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