Shari'ah non-compliance risk management and legal documentations in Islamic finance /

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...

Πλήρης περιγραφή

Λεπτομέρειες βιβλιογραφικής εγγραφής
Κύριος συγγραφέας: Laḥasāsinah, Aḥsan
Μορφή: Ηλ. βιβλίο
Γλώσσα:English
Έκδοση: Singapore : Wiley, [2014]
Σειρά:Wiley finance series.
Θέματα:
Banks and banking > Islamic countries.
Finance > Islamic countries.
BUSINESS & ECONOMICS > Industrial Management.
BUSINESS & ECONOMICS > Management.
BUSINESS & ECONOMICS > Management Science.
BUSINESS & ECONOMICS > Organizational Behavior.
Banks and banking.
Finance.
Islamic countries.
Electronic books.
Διαθέσιμο Online:Full Text via HEAL-Link
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082 0 4 |a 332.1091767 
049 |a MAIN 
100 1 |a Laḥasāsinah, Aḥsan. 
245 1 0 |a Shari'ah non-compliance risk management and legal documentations in Islamic finance /  |c Ahcene Lahsansa. 
264 1 |a Singapore :  |b Wiley,  |c [2014] 
264 4 |c ©2014 
300 |a 1 online resource (xiii, 338 pages). 
336 |a text  |b txt  |2 rdacontent 
337 |a computer  |b c  |2 rdamedia 
338 |a online resource  |b cr  |2 rdacarrier 
490 1 |a Wiley finance series 
504 |a Includes bibliographical references and index. 
588 0 |a Online resource; title from PDF title page (Wiley, viewed April 7, 2014). 
520 |a 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 documentation necessary to ensure compliance for professionals in the Islamic finance industry. In addition, the book offers helpful guidance and understanding for the legal departments of Islamic financial institutions, as well as lawyers, legal firms, Shariah advisors, Shariah officers, and studen. 
505 0 |a 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 
505 8 |a 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 
505 8 |a 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 
505 8 |a 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 
505 8 |a 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 
650 0 |a Banks and banking  |z Islamic countries. 
650 0 |a Finance  |z Islamic countries. 
650 7 |a BUSINESS & ECONOMICS  |x Industrial Management.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Management.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Management Science.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Organizational Behavior.  |2 bisacsh 
650 7 |a Banks and banking.  |2 fast  |0 (OCoLC)fst00826867 
650 7 |a Finance.  |2 fast  |0 (OCoLC)fst00924349 
651 7 |a Islamic countries.  |2 fast  |0 (OCoLC)fst01244130 
655 4 |a Electronic books. 
655 0 |a Electronic books. 
776 0 8 |i Print version:  |t Shariah non-compliance risk management and legal documentations in islamic finance.  |d Singapore : Wiley, [2014]  |z 9781118796801  |w (OCoLC)858361931 
830 0 |a Wiley finance series. 
856 4 0 |u https://doi.org/10.1002/9781118809181  |z Full Text via HEAL-Link 
994 |a 92  |b DG1 

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