Relevant bibliographies by topics / Compliance with Sharia Principles

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Compliance with Sharia Principles'

Author: Grafiati
Published: 5 June 2025
Last updated: 1 August 2025

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Journal articles on the topic "Compliance with Sharia Principles"

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THALIB, Prawitra, Hilda Yunita SABRIE, and Faizal KURNIAWAN. "THE FUNCTION OF SHARIA SUPERVISORY BOARD IN FINANCING PRACTICES BY SHARIA BANK IN INDONESIA." Business & Management Studies: An International Journal 6, no. 4 (2019): 1071–80. http://dx.doi.org/10.15295/bmij.v6i4.308.

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This research aims to describe the effectiveness of supervisory functions in Islamic banking and finance in Indonesia. To this end, this work uses descriptive quantitative research applying Library Approach. As an intermediary institution based on sharia principles, sharia banks must perform two compliances, namely sharia principle and law compliance. The application of these compliances is not only required for good corporate governance and diverse products of sharia bank, but also for financial deeds made by a notary. Therefore, financial deeds in sharia banks must reflect the sharia complia
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Amanah, Nanda Karunia, Budi Purwanto, and Wita Juwita Ermawati. "Apakah Saham Berlabel Syari’ah Memenuhi Kepatuhan dan Prinsip Moral Islam? (Study Kasus: Pasar Modal Syari’ah Indonesia)." Jurnal Manajemen dan Organisasi 10, no. 2 (2020): 112–17. http://dx.doi.org/10.29244/jmo.v10i2.30130.

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The financial industry with the principle of shari'ah compliance has grown rapidly in almost all countries in recent years. Sharia Capital Market is an important segment of sharia financial development. The Islamic capital market must adhere to the moral principles of Islam, which are free from interest (riba), masyir (gambling) which automatically avoids things that lead to gharar (uncertainty). Islamic rules clearly forbid such conditions, so that the allocation of assets to Sharia stocks in the Islamic capital market tends to be bounded based on sharia moral principles. This study intends t
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Anggita, Sheila Novia, Dyah Ochtorina Susanti, and Rahmadi Indra Tektona. "Pembatalan Akta Pembiayaan Mudharabah yang Tidak Berdasarkan Prinsip Syariah." Jurnal Hukum Legalita 6, no. 1 (2024): 50–58. https://doi.org/10.47637/legalita.v6i1.1138.

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The cancellation of a mudharabah financing deed that does not comply with sharia principles has major legal repercussions, such as cancellation of contracts and restitution of rights obtained by both parties. The Bank may be required to refund any payments or profits made from unauthorized transactions. Notary / PPAT plays a role in ensuring compliance with sharia principles and fair settlement. Suggestions for banks include improved vetting, staff training, information transparency, and ensuring compliance with sharia law. The debtor needs to understand the principles of sharia and abide by t
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Purnomo, Joko Hadi. "Syariah Governance Pada Perbankan Syariah." JES (Jurnal Ekonomi Syariah) 1, no. 1 (2016): 1–15. http://dx.doi.org/10.30736/jes.v1i1.1.

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Shariah governance is concatenation of two concepts, these are the concept of good corporate governance and shariah compliance. The governance of banks applies the principle of transparency, accountability, responsibility, professionalism and fairness whereas shariah compliance is the duty of Islamic bank to meet compliance with Islamic principles. The operation of Islamic banks must strictly adhere to the provisions of shariah. The application of shariah governance is the implementation of good corporate governance principles and shariah compliance. The implementation of shariah governance in
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Hikmah, Liatul, and Ulfi Kartika Oktaviana. "PENGARUH PERAN DEWAN PENGAWAS SYARIAH (DPS) DAN KOMITE AUDIT TERHADAP KEPATUHAN PADA PRINSIP SYARIAH." EL Muhasaba Jurnal Akuntansi 10, no. 2 (2019): 124. http://dx.doi.org/10.18860/em.v10i2.6588.

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<p><em>Sharia Supervisory Board (DPS) and Audit Committee are company organ for Responbility implementation of sharia Compliance in Sharia Community Financing Banks (BPRS). The purpose of this research was to test the role of Sharia Supervisory Board (DPS) and Audit Committee effects on compliance with sharia principles in Sharia Community Financing Bank (BPRS) in East Java.The research population was all BPRS of East Java Province which are registered in the Financial Service Authority (OJK) and Bank Indonesia (BI). The sample size was 15 institutions which were taken using purpos
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Nasikhin, Muh, L. M. Hayyanul Haq, and Zainal Asikin. "Creating Legal Certainty in Sharia Banking Law Systems through the Embodiment of Sharia Compliance Principle." Mediterranean Journal of Social Sciences 8, no. 4-1 (2017): 153–59. http://dx.doi.org/10.2478/mjss-2018-0085.

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Abstract This work is aimed at creating legal certainty sharia compliance arrangements in sharia banking law systems. This idea is highly required to improve the credibility of the sharia-based business activities. Certainly, this study is relevant to solve some normative problems in regulating and managing of the sharia banking activities, particularly regarding sharia compliance. In detail those normative problems can be seen from the inconsistence and ambiguous norms, conflicted norms and legal vacuum in regulating sharia compliance principle. To visualize and elaborate the above issues, th
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Nasution, Rafiqa Humaira, and Nurul Jannah. "Analisis Kepatuhan Syariah (Shariah Compliance) Terhadap Produk Tabungan Marhamah dengan Akad Mudharabah pada Bank Sumut Kantor Cabang Syariah Medan." Regress: Journal of Economics & Management 2, no. 2 (2022): 149–52. http://dx.doi.org/10.57251/reg.v2i2.378.

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Savings Marhamah is one of the popular savings among customers of the Islamic bank of North Sumatra, by using a profit sharing contract or mudharabah, a problem arises that the author wants to know, What is the form of implementation of compliance with sharia principles in the savings product of Marhamah Bank of North Sumatra Sharia Branch Office Medan?, The author wants to compare whether the mudharabah mechanism applied to this Marhamah savings product is with the sharia principles that exist in the MUI DSN or does this Marhamah savings product have sharia compliance? The data collection tec
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Riduwan, Riduwan, Akhmad Arif Rifan, and Rofiul Wahyudi. "Pendampingan Penguatan Kepatuhan Syariah Bagi Marketing BMT Bina Ihsanul Fikri Yogyakarta." AKM: Aksi Kepada Masyarakat 4, no. 1 (2023): 213–18. http://dx.doi.org/10.36908/akm.v4i1.869.

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Sharia compliance is a requirement for Islamic financial institutions because it can increase public trust. As part of an Islamic financial institution, Baitul Maal wa Tamwil (BMT) is required to maintain consistency in implementing Sharia compliance, both in operations and marketing. The Sharia principle that forms the primary basis is the fatwa of the National Sharia Council (DSN), the Indonesian Ulema Council (MUI). The fatwa is binding on all financial institutions, including BMT. Therefore all employees must master and implement it at work.Community service in the form of assistance in St
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Shofanisa, Arista Nurul. "PENGAWASAN DEWAN PENGAWAS SYARIAH PADA AKTA PEMBIAYAAN NOTARIS DALAM RANGKA KEPATUHAN PRINSIP SYARIAH (SHARIA COMPLIANCE)." Yuridika 32, no. 2 (2017): 189. http://dx.doi.org/10.20473/ydk.v32i2.4632.

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As an intermediary institution based on sharia principle, sharia banks are required to performing two compliance namely compliance syariah principle and law compliance, as for th application of two compliance is it not only in good corporate governance and the kind of product sharia bank, but also on financing deed made by a notary. Therefore financing deed in sharia banks must reflect sharia compliance principle besides the law compliance, special concern about sharia compliance, has become scope authority from the Sharia Supervisory Board, in this term Sharia Supervisory Board not only ensur
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Supandi, Ach Faqih. "Optimalisasi Akad Mudharabah Dalam Perbankan Syariah." Jurnal Istiqro 5, no. 1 (2019): 72. http://dx.doi.org/10.30739/istiqro.v5i1.343.

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The principle of mudharabah is a unique part of Islamic banking products, because it has a philosophical difference between the conventional banking system and Islamic banking which adheres to the principle of profit or loss. Mudharabah is a partnership business covering capital owners (Shahib al-mal) and business actors (mudharib), aiming to gain profit (al-ribh) and divided according to agreement in the contract. This research is library research. While this research approach uses a statute approach, because the problems in this study are approached with positive legal norms and Islamic law.
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Dissertations / Theses on the topic "Compliance with Sharia Principles"

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Alaydan, Sultan. "Islamic finance, Sharia non-compliance and the standardisation of Sharia governance." Thesis, University of Westminster, 2016. https://westminsterresearch.westminster.ac.uk/item/q2w26/islamic-finance-sharia-non-compliance-and-the-standardisation-of-sharia-governance.

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The research presented in this thesis examines the questions of (i) why the prevailing form of Islamic finance has tended to only textually comply with Sharia law while breaching principles underlying; and (ii) how Sharia governance could be standardised in order to ensure that Islamic finance reliably provides a genuinely Islamic alternative to conventional finance so as to engender market trust in the Islamic finance industry. The primary methodologies applied in this thesis are a text-based analysis and a qualitative interview study. A thorough text-based analysis of the religious and acade
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Nagy, Szabolcs, and P. G. Pererva. "Compliance principles." Thesis, ТОВ "Нілан-ЛТД", 2018. http://repository.kpi.kharkov.ua/handle/KhPI-Press/39482.

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Lyoo, Young-Jae. "Compliance wth Basel Principles: Reexamination of the relationship between the Basel Core principles (BCP) and Bank Performance." Scholarship @ Claremont, 2011. http://scholarship.claremont.edu/cmc_theses/302.

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Podpiera (2006) found that compliance with Basel Core Principles (BCP) in banking provisions has a direct positive effect on bank performance. Using Non-performing Loans (NPL) ratio and Net-Interest Margin (NIM) as indicators of bank performance, his panel data from 1998 to 2002 with 65 different countries proved that higher compliance results in better bank performance and soundness. This paper is a reexamination of this relationship in a more recent time period from 2006 to 2010 when another global financial crisis took place. I found evidence that the positive relationship between BCP compl
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Khumalo, Idah Deliwe. "Compliance with the Batho Pele principles in a primary health care context / Idah Deliwe Khumalo." Thesis, North-West University, 2010. http://hdl.handle.net/10394/4847.

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In this study the focus is on Batho Pele (a Sotho translation for 'people first'), an initiative to get people that work in the public services to be service orientated and to strive for excellence towards continuous service delivery improvement (SA, 2004a:8). Batho Pele consist of a framework with two primary functions that apply to this study; service delivery to people as the customers (patients in this study) and the possibility to hold individual public servants (health care personnel in this study) accountable for poor service delivery. This, in fact, implies that poor performance lead t
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Liu, Pengcheng. "Bio-inspired robotic control in underactuation : principles for energy efficacy, dynamic compliance interactions and adaptability." Thesis, Bournemouth University, 2018. http://eprints.bournemouth.ac.uk/30296/.

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Biological systems achieve energy efficient and adaptive behaviours through extensive autologous and exogenous compliant interactions. Active dynamic compliances are created and enhanced from musculoskeletal system (joint-space) to external environment (task-space) amongst the underactuated motions. Underactuated systems with viscoelastic property are similar to these biological systems, in that their self-organisation and overall tasks must be achieved by coordinating the subsystems and dynamically interacting with the environment. One important question to raise is: How can we design control
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Praesto, John. "Principles of Beneficence : Moral and practical considerations." Thesis, Umeå universitet, Institutionen för idé- och samhällsstudier, 2015. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-118038.

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Awad, Siham Samir. "The impact of the application of Sharia law on the rights of non-Muslims in the light of international principles : the case of Sudan." Thesis, McGill University, 1995. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=22690.

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The idea of exploring the topic of the thesis has been promoted by the revival of Islam as a legal system in a number of Islamic nation states, as an assertion and part of their identity. This development is regarded by some as adversely affecting non-Muslim citizens in such states when looked at in the light of international principles.<br>Sudan, a multireligious state, declared the application of Sharia laws in 1983. The thesis addresses the impact of the application of Sharia law on non-Muslims within the historical, political and legal context of Sudan. This is examined in the light of int
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Nartea, Alexandru. "Compliance with International Human Rights and Refugee Rights Principles. The Case of Myanmar and its Refugees in Thailand." Thesis, Linköping University, Department of Management and Economics, 2003. http://urn.kb.se/resolve?urn=urn:nbn:se:liu:diva-1952.

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<p>The people of Myanmar find their personal security and well-being threatened by the military authorities of the country and have no option but to leave their homeland and seek refuge in Thailand. Nevertheless, seen as the burden and element of insecurity the refugees are often left unprotected or even expelled by the Thai authorities. The situation as such recalls what some observers shortly named “unwanted and unprotected”. The thesis focuses on the provisions of international human rights and refugee rights principles and traces the impact of international standards on the refugee problem
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Parker, Nazima Begum. "Employee perception of public sector compliance with corporate governance principles : case of the Western Cape Department of Cultural Affairs and Sport, South Africa." Thesis, Cape Peninsula University of Technology, 2009. http://hdl.handle.net/20.500.11838/982.

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Thesis (MTech (Business Administration))--Cape Peninsula University of Technology, 2009<br>Greater emphasis has in recent years been placed on the fiduciary duties of managers vis-a-vis Chief Financial Officers, Accounting Officers and political representatives. The exposure has given rise to the shift in focus to overarching activities promoting social responsibility, ethics, discipline, transparency, fairness, independence and most importantly, accountability. Previous research (Burger & Goslin, 2005) focused on the rising incidence of mismanagement of public funds within government departme
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Evans, Jane Tarbutton. "Signs, shocks, and effects of institutional review processes on qualitative research complexities all the way down /." Columbus, Ohio : Ohio State University, 2007. http://rave.ohiolink.edu/etdc/view?acc%5Fnum=osu1180486073.

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Books on the topic "Compliance with Sharia Principles"

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Hakim, Sam. How costly is investors' compliance with sharia. Economic Research Forum, 2004.

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Environment, Alberta Alberta. Compliance assurance principles. Alberta Environment, 2000.

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Great Britain. Commission for Racial Equality. Principles of practice for contract compliance. Commission for Racial Equality, 1987.

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Demirgüç-Kunt, Aslı. Banking on the principles: Compliance with basel core principles and bank soundness. World Bank, 2006.

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Demirgüç-Kunt, Aslı. Banking on the principles: Compliance with Basel Core Principles and bank soundness. International Monetary Fund, 2006.

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Zimbabwe Human Rights NGO Forum., ed. Zimbabwe, the Abuja Agreement, and Commonwealth principles: Compliance or disregard? Zimbabwe Human Rights NGO Forum, 2003.

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Podpiera, Richard. Does compliance with Basel Core Principles bring any measurable benefits? International Monetary Fund, Monetary and Financial Systems Dept., 2004.

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Recalde, Eric R. A treatise on tax principles and remedies. Rex Book Store, 2009.

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Recalde, Eric R. A treatise on tax principles and remedies. Rex Book Store, 2009.

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A, Papadopoulos Moschos, ed. Orthodontic treatment of the class II noncompliant patient: Current principles and techniques. Mosby, 2006.

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Book chapters on the topic "Compliance with Sharia Principles"

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Farida and Muji Mranani. "Islamic Corporate Governance and Sharia Compliance on Financial Performance." In Proceedings of the 4th Borobudur International Symposium on Humanities and Social Science 2022 (BIS-HSS 2022). Atlantis Press SARL, 2023. http://dx.doi.org/10.2991/978-2-38476-118-0_178.

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Spencer, Heather. "Immunization Compliance Management." In Principles and Practice of College Health. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-56309-7_15.

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Hibler, Brian P., and Steven Q. Wang. "Education, Motivation, and Compliance." In Principles and Practice of Photoprotection. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-29382-0_27.

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Oemig, Frank, and Robert Snelick. "Principles of Conformance Testing." In Healthcare Interoperability Standards Compliance Handbook. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-44839-8_11.

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Oemig, Frank, and Robert Snelick. "Principles of Specifying Conformance." In Healthcare Interoperability Standards Compliance Handbook. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-44839-8_6.

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Oemig, Frank, and Robert Snelick. "Principles of Effective Profiling." In Healthcare Interoperability Standards Compliance Handbook. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-44839-8_7.

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Martin, Barbara K. "Financial Compliance in Clinical Trials." In Principles and Practice of Clinical Trials. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-319-52677-5_267-1.

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Martin, Barbara K. "Financial Compliance in Clinical Trials." In Principles and Practice of Clinical Trials. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-319-52636-2_267.

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Tarantino, Anthony. "Australian Corporate Governance: The Asx Principles." In Governance, Risk, and Compliance Handbook. John Wiley & Sons, Inc., 2012. http://dx.doi.org/10.1002/9781118269213.ch49.

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Sethi, S. Prakash, and Oliver F. Williams. "Corporate Compliance with the Sullivan Principles." In Economic Imperatives and Ethical Values in Global Business. Springer US, 2000. http://dx.doi.org/10.1007/978-1-4615-4491-3_10.

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Conference papers on the topic "Compliance with Sharia Principles"

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Parveen, Rashida, Ahmad Raza, Moonis Shakeel, and Mohammad Noor Alam. "Identifying Latent Research Themes on ESG Score and Sharia Compliance: Topic Modelling Approach Using Latent Dirichlet Allocation (LDA)." In 2024 International Conference on Sustainable Islamic Business and Finance (SIBF). IEEE, 2024. https://doi.org/10.1109/sibf63788.2024.10883833.

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Lobach, Volodymyr. "Dependence of international legal relations on the compliance with generally recognized moral and ethical principles." In Current Challenges and New Opportunities in Science and Education. PE Lesiuk T.P., 2025. https://doi.org/10.64076/iedc250626.08.

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Lobach, Volodymyr. "Dependence of international legal relations on the compliance with generally recognized moral and ethical principles." In Current Challenges and New Opportunities in Science and Education. PE Lesiuk T.P., 2025. https://doi.org/10.64076/ihrc250626.08.

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Rapberger, Anna, and Markus Ulbricht. "Repairing Assumption-Based Argumentation Frameworks." In 21st International Conference on Principles of Knowledge Representation and Reasoning {KR-2023}. International Joint Conferences on Artificial Intelligence Organization, 2024. http://dx.doi.org/10.24963/kr.2024/57.

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The field of formal argumentation is driven by situations where conflicting information need to be balanced out argumentatively. However, if the given knowledge base does not induce any reasonable viewpoint, these methods are stretched to their limits. In this paper, we address this issue in the context of assumption-based argumentation (ABA). More specifically, we study repairing notions for knowledge bases where no assumption can be accepted. We develop genuine repairing techniques for ABA, based on the modification of the building blocks of ABA frameworks, i.e., rules and assumptions. There
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Castro, João P. C., and Cristina D. Aguiar. "Exploring Architectural Solutions for Implementing the FAIR Principles in Big Data Environments." In Anais Estendidos do Simpósio Brasileiro de Banco de Dados. Sociedade Brasileira de Computação - SBC, 2023. http://dx.doi.org/10.5753/sbbd_estendido.2023.232886.

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The concept of Open Science has emerged as a major enabler for scientific collaboration. To develop repositories adhering to this concept, the FAIR Principles have been proposed. However, fulfilling these principles can be challenging when dealing with a significant volume, variety, and velocity of data and metadata. A suitable solution is to develop a Software Reference Architecture (SRA) that considers the characteristics of big data environments and the FAIR Principles. Despite the importance of this solution for Open Science, existing literature lacks a big data SRA that achieves full FAIR
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Utami, Suci Aprilliani, Aneu Cakhyaneu, and Yana Rohmana. "Sharia Compliance of Sharia Asset-Backed Securities." In 1st International Conference on Islamic Ecnomics, Business and Philanthropy. SCITEPRESS - Science and Technology Publications, 2017. http://dx.doi.org/10.5220/0007079902310234.

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Mediawati, Elis, and Silviana Agustami. "Sharia Compliance on Murabaha Financing." In 2016 Global Conference on Business, Management and Entrepreneurship. Atlantis Press, 2016. http://dx.doi.org/10.2991/gcbme-16.2016.28.

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Cannaviello, Monica, Rossella Franchino, Caterina Frettoloso, Francesca Muzzillo, and Antonella Violano. "Fortified architecture on Mediterranean coasts valorisation: environment and human-centred approaches." In FORTMED2025 - Defensive Architecture of the Mediterranean. edUPV. Editorial Universitat Politècnica de València, 2025. https://doi.org/10.4995/fortmed2025.2025.20392.

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The contribution deals with the theme of the valorisation of fortified architecture on the Mediterranean coasts, with particular attention to the sustainable dimension of the project, starting from a few case studies chosen both for having over time assumed a central role in the network of diachronic models in the urban fabric and productive life of a city (human centred thinking), and for the high environmental value that guides the qualities and dimensions of the physical change of the landscape (environment centred thinking). The aim is to systematise innovative strategies and complex needs
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Kusumo, Rudy, Tarjo Tarjo, Bambang Haryadi, et al. "Analysis of Sharia Banking Financial Fraud using Beneish Ratio and Sharia Compliance Ratio." In Proceedings of The First International Conference on Financial Forensics and Fraud, ICFF, 13-14 August 2019, Bali, Indonesia. EAI, 2020. http://dx.doi.org/10.4108/eai.13-8-2019.2294262.

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Nasution, Ananda Anugrah, Ade Fatma Lubis, and Khaira Amalia Fachrudin. "Sharia Compliance and Islamic Social Reporting on Financial Performance of the Indonesian Sharia Banks." In Proceedings of the 1st Aceh Global Conference (AGC 2018). Atlantis Press, 2019. http://dx.doi.org/10.2991/agc-18.2019.96.

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Reports on the topic "Compliance with Sharia Principles"

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Lehtimaki, Susanna, Aisling Reidy, Kassim Nishtar, Sara Darehschori, Andrew Painter, and Nina Schwalbe. Independent Review and Investigation Mechanisms to Prevent Future Pandemics: A Proposed Way Forward. United Nations University International Institute for Global Health, 2021. http://dx.doi.org/10.37941/rr/2021/1.

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The COVID-19 pandemic has created enormous challenges for national economies, livelihoods, and public services, including health systems. In January 2021, the World Health Organization proposed an international treaty on pandemics to strengthen the political commitment towards global pandemic preparedness, control, and response. The plan is to present a draft treaty to the World Health Assembly in May 2021. To inform the design of a support system for this treaty, we explored existing mechanisms for periodic reviews conducted either by peers or an external group as well as mechanisms for in-co
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Reyes-Tagle, Gerardo, Christina Dimitropoulou, and Cristian Camilo Rodríguez Peña. Digitalization of Tax Administration in Latin America and the Caribbean: Best-Practice Framework for Improving E-Services to Taxpayers. Inter-American Development Bank, 2023. http://dx.doi.org/10.18235/0005260.

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Technological advances offer enormous and still unexploited opportunities to the tax administrations of Latin America and the Caribbean to improve their tax services. This report assesses current digitalization levels in tax administrations across the region, describes the legal framework necessary for digitalization, and identifies areas for improvement based on good tax administration principles and best practices. It offers roadmaps for improving digital taxpayer services that consider important differences across more and less digitally advanced countries. In all countries, progress on the
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Lehtimaki, Susanna, Kassim Nishtar, Aisling Reidy, Sara Darehshori, Andrew Painter, and Nina Schwalbe. Independent Review and Investigation Mechanisms to Prevent Future Pandemics: A Proposed Way Forward. United Nations University International Institute for Global Health, 2021. http://dx.doi.org/10.37941/pb-f/2021/2.

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Based on the proposal by the European Council, more than 25 heads of state and the World Health Organization (WHO) support development of an international treaty on pandemics, that planned to be negotiated under the auspices of WHO, will be presented to the World Health Assembly in May 2021. Given that the treaty alone is not enough to ensure compliance, triggers for a high-level political response is required. To this end, to inform the design of a support system, we explored institutional mechanismsi with a mandate to review compliance with key international agreements in their signatory cou
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Díaz Castro, Juan Antonio, Guillermo Arturo Rendón Fuentes, and Liliana Anaya Caraballo. The Scope of the Constitutional Court of Colombia’s Judgment T-236/2024. Ediciones Universidad Cooperativa de Colombia, 2024. https://doi.org/10.16925/gclc.60.

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Health and mental health as fundamental rights must be respected and protected by Colombia, especially as a social state under the rule of law that constitutionally guarantees such protection and created the subsidiary mechanism of the tutela action for this purpose, and in the event that these rights are violated by any person. This does not deny the rights of the community surrounding individuals with emotional mental illness who have animal support, in accordance with the shared responsibility as citizens and in compliance with the constitutional principle of solidarity. The Constitutional
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Chang, Allan. Disclosure Standards of Large New Zealand Companies: A content analysis study of compliance with the FMA’s corporate governance guidelines. Unitec ePress, 2017. http://dx.doi.org/10.34074/ocds.52017.

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This qualitative study is an attempt to gain some insights into the level of corporate governance disclosure in New Zealand. A sample of ten large publicly-listed companies was analysed to determine to what extent they fulfill the requirements of the corporate governance principles and guidelines as recommended by the Financial Markets Authority (FMA) of New Zealand. Even though compliance with the FMA’s recommendations is voluntary, a high overall percentage of compliance (74%) was recorded in this study. This indicates the seriousness with which New Zealand companies take investor concerns o
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6

O'Donnell, Kevin, and Anne Greene. A Risk Management Solution Designed to Facilitate Risk-Based Qualification, Validation, and Change Control Activities within GMP and Pharmaceutical Regulatory Compliance Environments in the EU—Part I. Institute of Validation Technology, 2006. http://dx.doi.org/10.1080/21506590.wp7132006agko-rmsdfrbq.

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A risk management solution is described that is designed to facilitate risk-based qualification, validation, and change control activities within GMP and regulatory compliance environments in the EU. This solution is based upon a set of pre-defined, fundamental principles and design criteria, which were considered important. It offers a documented and ready-to-use ten-step process for determining and managing, on a risk basis, the scope and extent of qualification and validation, and the likely impact of changes.
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7

Soriano, Alejandro, Odette Maciel, Oliver Peña-Habib, and Andreia Barcellos. Independent Country Program Review (ICPR) Implementation Guidelines. Inter-American Development Bank, 2023. http://dx.doi.org/10.18235/0005666.

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These Guidelines seek to provide greater clarity on how OVE will conduct Independent Country Program Reviews (ICPRs), a periodic product introduced through the approval of OVE's Country Product Protocol by the Boards. The purpose of this document is to provide transparency to the Boards, country authorities, and IDB and IDB Invest Management on the methods, tools and processes used by OVE in the ICPRs, and to foster consistency in their preparation. The Guidelines are the exclusive responsibility of OVE, in compliance with the Boards' mandate of conducting ICPRs under the conditions and princi
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8

O'Donnell, Kevin, and Anne Greene. A Risk Management Solution Designed to Facilitate Risk-Based Qualification, Validation, and Change Control Activities within GMP and Pharmaceutical Regulatory Compliance Environments in the EU—Part II. Institute of Validation Technology, 2006. http://dx.doi.org/10.1080/21506590.wp7142006agko-rmsdii.

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highlight the need for patient-focused and value-adding qualification, validation, and change control programmes for manufacturing and regulating medicinal products in the EU, which are cost-effective and in-line with current regulatory requirements and guidance. To this end, a formal risk management solution was presented that seeks to demonstrate, in a practical way, how Regulators and Industry in the EU may achieve these goals. This solution represents a formal and rigorous approach to risk management, offering a scientific and practical means for determining and managing, on a risk basis,
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Abril, Verónica, Ervyn Norza, Santiago M. Perez-Vincent, Santiago Tobón, and Michael Weintraub. Building Trust in State Actors: A Multi-Site Experiment with the Colombian National Police. Inter-American Development Bank, 2023. http://dx.doi.org/10.18235/0005121.

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Low trust in state actors constrains state capacity, hindering growth and development. This paper studies how state actors can build public trust by improving the quality of their interactions with citizens. We first propose a mechanism linking improved interactions to public trust, defined as the belief that the state actor implements welfare-enhancing policies. Improved interactions lower the expected burden of engaging with the state actor, promoting compliance. This motivates citizens to believe compliance is worthwhile, increasing trust in the state actor. We then empirically assess the r
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Belahmidi, Claudia. Assessing ESG Impact in the Oil and Gas Industry: A Multi-Criteria Approach. King Abdullah Petroleum Studies and Research Center, 2025. https://doi.org/10.30573/ks--2025-dp08.

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The paper titled “Assessing ESG Impact in the Oil &amp; Gas Industry: A Multi-Criteria Approach” discusses the critical role of environmental, social, and governance (ESG) principles in the oil and gas sector, highlighting both challenges and opportunities. The document emphasizes the industry’s longstanding governance and social focus, with environmental concerns gaining prominence due to climate change pressures. ESG compliance is now essential for securing financial backing, with third-party ESG ratings influencing corporate reputations and capital allocation. The paper reviews internationa
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