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Shari'ah non-compliance risk management and legal documentations in Islamic finance /
A comprehensive guide to one of the key risk management issues in the expanding field of Islamic finance For Islamic financial institutions, Sharia non-compliance is a growing and key risk that must be carefully managed. This book offers a thorough look at non-compliance risk and explains the legal...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Singapore :
Wiley,
[2014]
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Title; Copyright; Foreword; Acknowledgments; About the Author; Introduction; Chapter 1: Fundamental Concept of Sharī`ah and Sharī`ah Non-Compliance Risk; 1.0. Introduction; 1.1. Concept of Sharī`ah; 1.2. Compliance in the Islamic Financial Institutions: An Overview; 1.3. Concept of Risk; 1.4. The Concept of Sharī`ah Non-Compliance Risk; 1.5. Review of the Concept of Sharī`ah Non-Compliance Risk; 1.6. Features of Sharī`ah Non-Compliance Risk; 1.7. Sharī`ah Non-Compliance Risk Events; 1.8. The Sharī`ah Basis for Sharī`ah Compliance.
- Chapter 2: Sharī`ah Compliance in IFSA 2013 and Classification of Sharī`ah Non-Compliance Risk2.0. Introduction; 2.1. Provisions Unique to Islamic Banks in IFSA; 2.2. Sharī`ah Compliance in IFSA 2013; 2.3. Classification of Sharī`ah Non-Compliance Risk; Chapter 3: The Major Risk Elements of Sharī`ah Non-Compliance Risk and Its Causes in Islamic Finance Operations; 3.0. Introduction; 3.1. The Major Risk Elements of Sharī`ah Non-Compliance Risk; 3.2. The Causes of Sharī`ah Non-Compliance Risk in Islamic Finance Operations.
- Chapter 4: Tools and Techniques to Identify Incongruence in Sharī`ah Compliance4.0. Introduction; 4.1. Tools; 4.2. Techniques; Chapter 5: Understanding the Sharī`ah Requirements for Mitigating the Sharī`ah Non-Compliance Risk in Islamic Finance; 5.0. Introduction; 5.1. The Fundamental Islamic Principles in Islamic Contracts; 5.2. The Fundamental Islamic Financial Transactions Used in Islamic Finance; Chapter 6: Lines of Defences for Sharī`ah Non-Compliance Risk Management; 6.0. Introduction; 6.1. The First Line of Defence: Product Owner.
- 6.2. The Second Line of Defence: Management of the IFI6.3. The Third Line of Defence: Sharī`ah Risk Management; 6.4. The Fourth Line of Defence: Sharī`ah Management; 6.5. The Fifth Line of Defence: Sharī`ah Committee/Board; 6.6. The Sixth Line of Defence: Board of Directors; 6.7. The Seventh Line of Defence: Sharī`ah Advisory Council (SAC), Bank Negara Malaysia (BNM)/Authorities; 6.8. The Eighth Line of Defence: Sharī`ah Review; 6.9. The Ninth Line of Defence: Sharī`ah Audit; 6.10. The Tenth Line of Defence: Public; Chapter 7: Sharī`ah Non-Compliance Reporting; 7.0. Introduction.
- 7.1. Objective7.2. Applicability; 7.3. Legal Provisions; 7.4. Reporting Requirements; 7.5. Reported as Potential Sharī`ah Non-Compliance Event; 7.6. Submission of Reports on Actual Sharī`ah Non-Compliance Events; 7.7. Timeline for Actual Sharī`ah Non-Compliance Reporting; 7.8. Potential Sharī`ah Non-Compliance Event; 7.9. Timeline for Potential Sharī`ah Non-Compliance Reporting; 7.10. No Sharī`ah Non-Compliance Event Is Detected; 7.11. Process Flow for Authentication or Confirmation of Sharī`ah Non-Compliance in the IFIS; Chapter 8: Legal Documentations in Islamic Finance.