DOCUMENT
Bahrain Monetary Agency Rulebook, Islamic Banks: Glossary of Defined Terms
130 definitions by Central Bank of Bahrain

Accepting Shari’a Money PlacementsAdministratorsAgency Based Contract For InvestmentsAncillary Service ProviderArticles Of AssociationAsset Revaluation ReservesAssociatedAuditorAuthorised Money TransferorBasel Capital AccordBasel CommitteeBranchCapital AdequacyCapital Redemption ReservesCertificate Of Commercial RegistrationCertificate Of IncorporationCertificates Representing Certain SecuritiesChief ExecutiveCollateralCommodityCompliance DirectorateConflict of InterestConstant Musharaka (See Musharaka)Contingency PlansContingent LiabilitiesControlControl EnvironmentControlled FunctionControllerCorrespondent BankCounterpartyCustodyCustomerDealing In Shari’a Compliant Financial Instruments As AgentDefaultDesignated MarketDiminishing MusharakaDirectorElectronic BankingElectronic MoneyExposureFace ValueFATF Member StateFinancial Action Task ForceFinancial Contracts for DifferencesFinancial InstrumentsFinancial Instruments TraderFinancial ServicesGeneral ManagerGoing ConcernHead of FunctionHedgingHome SupervisorHost RegulatorHybrid InstrumentsIjarahIjarah Muntahia BittamleekIjarah SukukIndependent Non-Executive DirectorInsider TradingInsurance LicenseeInterests in Real Estate PropertyIntermediaryIntra-group OutsourcingInvestment Firm LicenseInvestment Fund ManagersInvestment Risk ReserveIslamic bank licenseeIslamic Wholesale BanksIssued Share CapitalIstisna’aIstisna’a SukukerJoint AccountsLicenseesLiquidationManaging Shari’a Compliant Financial InstrumentsMemorandum of AssociationMind and ManagementMoney LaunderingMoney Laundering Reporting OfficerMoney-Market InstrumentsMudarabaMudaraba SukukMurabahaMusharakaMusharaka SukukName FinancingOffering Shari’a Financing ContractsOff-Site ATMOperating a Shari’a Compliant Collective Investment UndertakingOperating IjarahOutsourcingOutsourcing ProviderOverseas Islamic Bank LicenseesOver the CounterParallel SalamParent UndertakingPersonPooled FundsPrice RiskProfit Equalization ReserveRas-AlmalRegulated Islamic Banking ServicesRelevant AuthoritiesRepoRepresentative OfficeReputational RiskRestricted Investment AccountsSafeguarding Shari’a Compliant Financial InstrumentsSalamSalamSecurityService Level AgreementShareholdersSharesShari’a BoardShari’a Compliant Financial InstrumentsShari’a Compliant Financial Instruments TraderShari’a Compliant Money-Market InstrumentsShari’a Supervisory BoardSpot TransactionsSubsidiary UndertakingSuccession PlanSuspicious TransactionTrancheTransferable SecuritiesTrilateral MeetingUnits in Shari’a Compliant Collective Investment UndertakingsUnrestricted Investment AccountsVaR
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Date
2006-07-01
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