Islamic Finance
182 Regulatory Issues This matters for two reasons. Firstly, in the UK, any person acting as a director of an authorized firm mu ...
Regulations and Challenges in the UK 183 This chapter appeared as part of the FSA document “Islamic Finance in the UK: Regulatio ...
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3.4 Shari’a Supervisory Boards and Shari’a Compliance Richard T de Belder, Denton Wilde Sapte, LLP Introduction The role of Shar ...
186 Regulatory Issues Reviewing and commenting on documents; Performing Shari’a-compliance audits on completed transactions to ...
Shari’a Supervisory Boards and Shari’a Compliance 187 Attempts have been made by the Shari’a scholars to come to agreed position ...
188 Regulatory Issues that the institution that relied on the earlier fatwa, is to “correct all actions” and “rectify the effect ...
Shari’a Supervisory Boards and Shari’a Compliance 189 the position that participants in the Islamic finance industry do not have ...
190 Regulatory Issues of Bahrain has attempted to impose some uniformity through a reference to the AAOIFI standards in its regu ...
Shari’a Supervisory Boards and Shari’a Compliance 191 However, there is no certainty that the secular courts will enforce such p ...
192 Regulatory Issues indebtedness owed to the Islamic financial institution.^1 The Federal Constitution of the UAE provides tha ...
Appendices ...
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Appendix 1 Contributors’ Contact Details Abu Dhabi Islamic Bank Al Bateen P.O. Box 313 Abu Dhabi UAE Tel: +971 50 7456 392 Fax: ...
196 Appendices Credit Suisse One Cabot Square London E14 4QJ Tel: +44 207 888 1210 Fax: +44 207 905 6425 Contact: Mansur Mannan ...
Contributors’ Contact Details 197 Islamic Bank of Britain Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH Tel: +4 ...
198 Appendices State Bank of Pakistan Islamic BankingDepartment I.I. Chundrigar Road Karachi Pakistan Tel: +92 21 921 2495 Fax: ...
Appendix 2 Case Study: Conversion of a Commercial Bank to Islamic Banking Roderick Millar Kuwait International Bank (KIB) was es ...
200 Appendices to identify the lead global suppliers and to help build the short-list of “must have” product requirements. They ...
Case Study: Conversion of a Commercial Bank to Islamic Banking 201 This second phase saw ITS working very closely with KIB as th ...
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