shariah & legal issues in islamic banking & capital markets _ missi inchyra - academia

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    SHARIAH & LEGAL ISSUES IN ISLAMIC BANKING & CAPITAL MARKETSby Missi Inchyra

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    Exploring and Highlighting Issues and Procedures in Shariah andLegal Aspects in All Major Products in Islamic Finance

    Hotel Istana Kuala Lumpur, Malaysia 11 - 13 April 2011

    Assoc. Prof. Dr Engku Rabiah AdawiahPrivate Law DepartmentInternational Islamic University Malaysia

    Dr. Aznan HasanIslamic Law DepartmentInternational Islamic University Malaysia

    Megat Hizaini HassanPartner & Head, Islamic Banking and FinanceLee Hishammuddin Allen & Gledhill

    Ahmad Lut Abd MutalibPartnerAzmi & Associates

    Expert Course Trainers

    A 3-day Practical and Interactive Approach forComprehensive Understanding of Shariah and LegalAspects in Islamic Financial Products and Instruments

    This workshop is packed with case studies and group exercises as well as short assessment to achieveoptimum understanding on the subject matter and led by dedicated and outstanding course trainers.

    By attending this workshop you will learn: Shariah and Fiqh rulings in Islamic nancial contracts

    Shariah and legal issues in Islamic consumer banking

    Shariah and legal issues in Islamic corporate banking

    Practical legal issues in Islamic banking and nance

    Legal and regulatory framework for Islamic nancing

    Legal documentation in Islamic banking: Issues andchallenges

    Shariah and legal issues in BBA and Murabahahnancing

    Shariah and legal issues in Musharakah Mutanaqisah

    nancing Shariah and legal issues in Ijarah and AITAB nancing

    Shariah and legal issues in Islamic bonds market: Salebased products and instruments

    Shariah and legal issues in Islamic bonds market: Leasebased products and instruments

    Legal documentation for Islamic securities

    SHARIAH & LEGAL ISSUESIN ISLAMIC BANKING& CAPITAL MARKETS

    SHARIAH & LEGAL ISSUESIN ISLAMIC BANKING& CAPITAL MARKETS

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  • www.cert.com.myYour Partner in Islamic Finance Training and Development

    DO NOT MISS THE OPPORTUNITY TO ENHANCE YOUR KNOWLEDGE

    THE PROGRAMME

    Group Exercise 1Delegates will examine several contracts based on the casestudy given. Products will be discussed during groupexercise are as follows:

    Islamic House Financing Islamic Saving Account Islamic Investment Account

    Essential Shariah and Fiqh Rulings in IslamicCommercial Contracts Islamic law, Fiqh and Muamalat

    Riba vs. Interest

    Prohibition of riba and gharar Gharar in contracts

    Business contracts recognised in Islamic law

    Partnership contracts in Islamic law

    Regulatory Framework and Legal Issues forIslamic Financing What laws apply?

    BAFIA, IBA and DFIA

    Litigation in Islamic banking

    Arbitration in Islamic banking

    Issues and challenges

    Legal documentation the burden?

    Shariah and Legal Issues in Islamic ConsumerBanking - Sale Based Financing Framework of Islamic consumer banking

    Consumer banking products based on sale based nancing

    General principles in BBA and Murabahah

    Essential conditions for sale contracts (BBA and Murabahah)

    Shariah and legal issues in BBA and Murabahah

    Special features for Tawarruq

    Shariah and legal issues in Tawarruq

    Other contentious issues in BBA, Murabahah and

    Tawarruq

    Sample of common aws in documentation

    Special features for Bay al Salam and Bay al Istisna

    Shariah and legal issues in Bay al Salam and Bay al Istisna

    Other contentious issues in Bay al Salam and Bay al Istisna

    Sample of common aws in documentation

    Products Case Study Personal Financing: Murabahah vs Tawarruq

    House Financing: Istisna

    Credit Card: Murabahah Tawarruq

    Organised Tawarruq - Murabahah Commodity

    Day One 11 April 2011 (Mon)

    Shariah and Legal Issues in Islamic ConsumerBanking - Lease Based and Other Financing Salient features of lease contract Consumer banking - nancing based on leasing

    Islamic operating lease (Ijarah) Shariah and legal issues in Islamic operating lease Islamic nancial lease (AITAB) Shariah and legal issues in Islamic nancial lease Musharakah Mutanaqisah nancing Shariah and legal Issues in Musharakah Mutanaqisah

    nancing Sample of common aws in Ijarah documentation

    Shariah and Legal Issues in Islamic ConsumerBanking - Deposit Services Deposit services products Islamic saving and current account Wadiah and Wadiah Yad Damanah Contract of Daman/Kafalah Shariah and legal issues associated in Islamic saving

    account Types and Issues of Islamic investment accounts Negotiable Islamic debt certicates Malaysian government investment certicates Islamic credit/charge card

    Shariah and Legal Issues in Islamic CorporateBanking Framework of Islamic corporate banking Trade nancing Project nancing Syndicated nancing Revolving nancing Foreign exchange Letter of guarantee Islamic accepted bill etc.

    Products Case Study House Financing: Musharakah Mutanaqisah Asset Financing: Operating Lease & Financial Lease Project Financing: Musharakah & Mudarabah Project Financing: Parallel Istisna Islamic Factoring

    Day Two 12 April 2011 (Tue)

  • Practical approach for optimum understanding of Shariah and Legal Iss

    Islamic Investment Account Islamic Trade Financing

    IN THIS VALUABLE PROGRAMME IN ISLAMIC FINANCIAL PRODUCTS

    Group Exercise 2In this session, delegates are asked to structure Islamic Fund& securites products using several Islamic nancial contractsbased on the case studies given. The general aim is to equipdelegates to understand and how to structure of the followingIslamic securities products:

    Stock Screening Process Sukuk Islamic asset-backed securities

    HURRY! CALL us @ +603 41081439for enquiry and registration

    About the WorkshopThe workshop is exclusively designed toprovide a comprehensive and practicalknowledge on Shariah and Legal issues inIslamic Banking and Securities Market. Theprogramme will be covering in detail all majoraspects of Shariah and legal issues in bothbanking and capital market. The course

    leaders/speakers are widely recognised intheir respective areas. The end focus of theworkshop is to equip the participants withcomprehensive, practical and up-to-dateknowledge in Islamic nancial system. Theworkshop also will give more condence toIslamic banking and nance practitioners aswell as practising lawyer/legal ofcer toconvince their would-be or existing customerson the distinct featuresof Islamic banking &nance.

    Course Methodology

    The participants will achieve benet from thisintensive workshop through a series ofpractical group exercises based on actualcase studies. Group exercises will be by wayof discussions of problems and case studieswhere the group will be asked to proposeseveral Islamic nancing structure. Adedicated and knowledgeable course leaders,will provide the delegates with optimumsatisfaction and understanding on the subjectmatters be it Shariah issues or Legal issues inIslamic nancial products. The aims of thisworkshop is to combine the theory andpractice. This will provide the participants

    with the ability to apply their knowledge, skillsand techniques in real-life situation.

    Course TimingThe workshop will commence at 0900 everyday andnish at 1700. Registration will take place at 0830 onDay One. There will be 3 breaks at appropriateintervals for refreshments and lunch. Morning coffeewill also be provided at 0830.

    Shariah and Legal Issues in Islamic Funds Instrument of Islamic Capital Market Contract in Islamic Capital Market Islamic mutual fund / unit trust Overview of equity market

    Islamic screening process Islamic Real Estate Investment Trust funds (IREITs) Islamic ETF Islamic private equity Islamic venture capital

    Shariah and Legal Issues in Structured Productsand Derivatives Instruments Structured products: Products features Equity-linked products Commodity linked products Capital protection Derivatives features Derivatives: Products and instruments

    Shariah and Legal Issues in Sukuk Sukuk & securitization: Concept and denation Sukuk vs. equity investment Sukuk additional features Structuring Sukuk The phase in Sukuk structuring (primary) The phase in Sukuk structuring (secondary) Redemption of Sukuk Evaluating the trends in Sukuk structures: The main drivers Types of Sukuk structured Risk and issues Legal frameworks and documentation for Sukuk Legal issues in cross border Sukuk transaction & jurisdiction Case studies on recent Sukuk issuances in global market

    Products Case Study

    BBA / Murabahah / Istisna Sukuk Ijarah Sukuk Mudarabah Sukuk / Musharakah Sukuk Islamic Asset-Backed Securities

    Day Three 13 April 2011 (Wed)

  • es in Islamic Banking & Finance

    Islamic asset-backed securities for enquiry and registration

    www.cert.com.my

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