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Core Principles for Islamic Finance Regulation

IFSB core principles for regulation and supervision of Islamic banks

Islamic Financial Services Board core principles for Islamic finance to be used as a benchmark to assess quality of regulatory and supervisory systems, and for identifying future work to achieve baseline of sound regulations and practices for Islamic finance. 

Publisher: Regional Standard-Setting Bodies     Release date: Apr 2015    

Type: Standard

Parent: Core Principles for Effective Banking Supervision

Topics: Islamic finance, Supervisory framework

Sectors: Banking

Regulation and Supervision of Islamic Banks

IMF working paper provides better understanding of Islamic banking

International Monetary Fund working paper discusses similarities and differences of Islamic banks (IBs) with conventional banks (CBs), and reviews whether IBs are more stable than CBs. Concludes that it is important to ensure operational independence of the supervisory agency, which must be supported by adequate resources, a sound legal framework, a well-designed governance structure, and robust accountability practices. 

Publisher: International Organizations     Release date: Dec 2014    

Type: Consultative, discussion and issues paper

Topics: Islamic finance, Corporate governance, Supervisory framework

Sectors: Banking

The Role of Hawala and Other Similar Service Providers in Money Laundering and Terrorist Financing

FATF report reviews extent of Hawala's vulnerability to money laundering and terrorist financing

Financial Action Task Force report explains the nature of Hawala and similar types of money transfer mechanisms and examines their vulnerability to money laundering and terrorist financing.

Publisher: Global Standard-Setting Bodies     Release date: Oct 2013    

Type: Consultative, discussion and issues paper

Peer: Correspondent Banking Services , Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

Topics: Money laundering and terrorist financing, Islamic finance

Sectors: Banking

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