Shari'ah Non-compliance Risk Management and Legal Documentations in Islamic Finance
eBook - ePub

Shari'ah Non-compliance Risk Management and Legal Documentations in Islamic Finance

  1. English
  2. ePUB (mobile friendly)
  3. Available on iOS & Android
eBook - ePub

Shari'ah Non-compliance Risk Management and Legal Documentations in Islamic Finance

About this book

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 students studying Islamic finance. The book covers fundamental concepts, major risk elements, tools and techniques for identifying non-compliance, legal documentation, and the impact of non-compliance, among other vital topics.

  • Offers comprehensive coverage of the growing field of non-compliance risk management in Islamic finance
  • Includes in-depth coverage of legal documentation
  • Written by an expert on the topic who teaches at INCEIF, The Global University for Islamic Finance and IIUM, International Islamic University of Malaysia in Malaysia

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Yes, you can access Shari'ah Non-compliance Risk Management and Legal Documentations in Islamic Finance by Ahcene Lahsasna in PDF and/or ePUB format, as well as other popular books in Business & Finance. We have over one million books available in our catalogue for you to explore.

Information

Publisher
Wiley
Year
2014
Print ISBN
9781118796801
eBook ISBN
9781118796863
Edition
1
Subtopic
Finance

Table of contents

  1. Cover
  2. Contents
  3. Title
  4. Copyright
  5. Foreword
  6. Acknowledgments
  7. About the Author
  8. Introduction
  9. Chapter 1: Fundamental Concept of Sharī`ah and Sharī`ah Non-Compliance Risk
  10. Chapter 2: Sharī`ah Compliance in IFSA 2013 and Classification of Sharī`ah Non-Compliance Risk
  11. Chapter 3: The Major Risk Elements of Sharī`ah Non-Compliance Risk and Its Causes in Islamic Finance Operations
  12. Chapter 4: Tools and Techniques to Identify Incongruence in Sharī`ah Compliance
  13. Chapter 5: Understanding the Sharī`ah Requirements for Mitigating the Sharī`ah Non-Compliance Risk in Islamic Finance
  14. Chapter 6: Lines of Defences for Sharī`ah Non-Compliance Risk Management
  15. Chapter 7: Sharī`ah Non-Compliance Reporting
  16. Chapter 8: Legal Documentations in Islamic Finance
  17. Chapter 9: Drafting Legal Documents
  18. Chapter 10: Useful Information and Samples of Legal Documentation
  19. Appendix: The Impact of Non-Sharī`ah-Compliance Risk on the IFI, and Checklist
  20. List of Abbreviations
  21. Glossary
  22. Bibliography
  23. Index