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