| Islamic IBANKing Business Prudential Rules 2015 (IBANK) |
IBANK Chapter 1:
General |
IBANK Part 1.1 Preliminary |
| IBANK Part 1.2 Principles Relating to Islamic Banking Business and Islamic Investment Business |
| IBANK Part 1.3 Islamic Financial Contracts |
IBANK Chapter 2:
Prudential Reporting Requirements |
IBANK 2.1.1 Introduction |
| IBANK 2.1.2 Information About Financial Group |
| IBANK 2.1.3 Financial Group and Risks |
| IBANK 2.1.4 Preparing Returns |
| IBANK 2.1.5 Giving Information |
| IBANK 2.1.6 Accounts and Statements to use International Standards |
| IBANK 2.1.7 Signing Returns |
| IBANK 2.1.8 Firm to Notify Authority |
IBANK Chapter 3:
Capital Adequacy |
IBANK Part 3.1 General |
| IBANK Part 3.2 Initial and Ongoing Capital Requirements |
| IBANK Part 3.3 Capital Buffers and Other Requirements |
| IBANK Part 3.4 Leverage Ratio |
IBANK Chapter 4:
Credit Risk |
IBANK Part 4.1 General |
| IBANK Part 4.2 Credit Risk Management Policy |
| IBANK Part 4.3 Credit Risk Assessment |
| IBANK Part 4.4 Risk-Weighted Assets Approach |
| IBANK Part 4.5 Risk-Weightings for Islamic Financial Contracts |
| IBANK Part 4.6 Credit Risk Mitigation |
| IBANK Part 4.7 Provisioning |
| IBANK Part 4.8 Transactions with Related Parties |
IBANK Chapter 5:
Concentration Risk and Related Matters |
IBANK Part 5.1 General |
| IBANK Part 5.2 Concentration Risk |
| IBANK Part 5.3 Management of Exposures |
| IBANK Part 5.4 Powers of Regulatory Authority |
IBANK Chapter 6:
Market Risk |
IBANK Part 6.1.General |
| IBANK Part 6.2 Foreign Exchange Risk |
| IBANK Part 6.3 Options Risk |
| IBANK Part 6.4 Commodities Risk and Inventory Risk |
| IBANK Part 6.5 Equity Position Risk |
| IBANK Part 6.6 Profit Rate Risk in the Trading Book |
| IBANK Part 6.7 Market Risk Capital Charges for Islamic Financial Contracts |
IBANK Chapter 7:
Operational Risk |
IBANK Part 7.1 General |
| IBANK Part 7.2 Operational Risk Management Policy |
| IBANK Part 7.3 Operational Risk Capital Requirement |
| IBANK Part 7.4 Guidance on Operational Risks Relating to Islamic Financial Contracts |
IBANK Chapter 8:
Liquidity Risk |
IBANK Part 8.1 Liquidity risk management — introductory |
| IBANK Part 8.2 Guidance on liquidity risks arising from Islamic financial contracts |
| IBANK Part 8.3 Liquidity risk management — firms' obligations in detail |
| IBANK Part 8.4 Liquidity coverage ratio — liquidity risk group A Islamic banking business firms |
| IBANK Part 8.5 Minimum liquidity ratio — liquidity risk group B Islamic banking business firms |
| IBANK Part 8.6 Net stable funding ratio — liquidity risk group A Islamic banking business firms |
| IBANK Part 8.7 Net stable funding ratio — liquidity risk group B Islamic banking business firms |
| IBANK Part 8.8 Limits on net cumulative maturity mismatch |
| IBANK Part 8.9 Monitoring |
IBANK Chapter 8:
Liquidity Risk [Deleted] |
IBANK Part 8.1 General [Deleted] |
| IBANK Part 8.2 Guidance on Liquidity Risks Arising from Islamic Financial Contracts [Deleted] |
IBANK Chapter 9:
Group risk |
IBANK Part 9.1 General |
| IBANK Part 9.2 Group Capital Requirement and Resources |
IBANK Chapter 10:
Treatment of Sukuk |
IBANK Part 10.1 General |
| IBANK Part 10.2 Securitisation and re-securitisation |
| IBANK Part 10.3 Capital requirements for holdings of sukuk |
| IBANK Part 10.4 Capital requirements where firm is originator or issuer |
| IBANK Part 10.5 Effect of CRM techniques on capital requirements for sukuk |
IBANK Chapter 11:
Treatment of PSIAs and Associated Risks |
IBANK Part 11.1 General |
| IBANK Part 11.2 Rate of Return and Other Risks |
IBANK Chapter 12:
Compliance with Shari'a |
IBANK 12.1.1 Introduction |
| IBANK 12.1.2 Appointment of Shari'a Supervisory Board |
| IBANK 12.1.3 Assessing Good Character |
| IBANK 12.1.4 Assessing Competence |
| IBANK 12.1.5 Adequate Records to be Kept |
| IBANK 12.1.6 Firm's Obligations to Shari'a Supervisory Board |
| IBANK 12.1.7 Firm must Provide Information |
| IBANK 12.1.8 Policy and Procedures Manual |
| IBANK 12.1.9 Policies — Members of Shari'a Supervisory Board |
| IBANK 12.1.10 Disclosures that must be made by Islamic Banking Business Firm |
| IBANK 12.1.11 Financial Communication |
| IBANK 12.1.12 Internal Shari'a Reviews |
| IBANK 12.1.13 Firm must Give Copy of Report |
IBANK Chapter 13:
Transitional |
IBANK 13.1.1 Definitions for Chapter 13 |
| IBANK 13.1.2 Authorised Firms to Remain Authorised |
| IBANK 13.1.3 Conditions, Modifications and Waivers |
| IBANK 13.1.4 Powers of Regulatory Authority not Diminished |
| IBANK Schedule 1 Recognised exchanges |
| IBANK Glossary |
| IBANK Part 1 Table of Acronyms and Abbreviations |
| IBANK Part 2 Definitions |
