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Books on the topic 'Compliance with Sharia Principles'

Author: Grafiati

Published: 5 June 2025

Last updated: 1 August 2025

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1

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

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2

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

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3

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

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4

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

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5

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

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6

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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7

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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8

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

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9

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

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10

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

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11

1921-, Arrow Kenneth Joseph, and American Enterprise Institute for Public Policy Research., eds. Benefit-cost analysis in environmental, health, and safety regulation: A statement of principles. AEI, 1996.

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12

Korff, Douwe. Existing case-law on compliance with data protection laws and principles in the member states of the European Union. Office for Official Publications of the European Communities, 1998.

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13

Corporate compliance principles. National Center for Preventive Law, 1997.

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14

Mohamed Naim, Asmadi, Mohamad Yazid Isa, and Mohd Liki Hamid. Islamic finance: legal frameworks, practices and shariah criteria review. UUM Press, 2020. http://dx.doi.org/10.32890/9789672210924.

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The book provides comprehensive compilation on Islamic legal documents related to Islamic financial system consists of legal statutes, frameworks, guidelines, circulars and internal compliant manual covering Islamic banking, takaful and Islamic capital markets. Brief description of those documents are laid down to assist non-legal background readers in having comprehensive view of Islamic finance legal system.Few special focuses are done to Shariah screening methodologies for stocks, Islamic fund and real estate with special review on few sukuk issuances as to familiarize reader with the princ

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15

FISMA Compliance: Principles and Best Practices. AUERBACH, 2009.

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16

Howard, Patrick D. FISMA Principles and Best Practices: Beyond Compliance. Auerbach Publishers, Incorporated, 2016.

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17

Compliance of Laboratory Suppliers with GLP Principles. OECD, 2000. http://dx.doi.org/10.1787/9789264078611-en.

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18

Howard, Patrick D. FISMA Principles and Best Practices: Beyond Compliance. Auerbach Publishers, Incorporated, 2016.

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19

Howard, Patrick D. FISMA Principles and Best Practices: Beyond Compliance. Auerbach Publishers, Incorporated, 2016.

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20

Charles, Proctor. Part G Islamic Finance, 49 Islamic Finance—Principles and Structures. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780199685585.003.0049.

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This chapter first discusses the foundations of Islamic finance. It then covers the rules governing Islamic finance transactions; structures which have been developed for Islamic-compliant financial products, namely customer funding and deposits; and conventional financing structures that could be acceptable from a Shariah perspective.

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21

Internal Audit and Compliance: Operational Principles and Law. Springer Fachmedien Wiesbaden GmbH, 2023.

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22

Demirg-Kunt, Asli, Thierry Tressel, and Enrica Detragiache. Banking on the Principles: Compliance with Basel Core Principles and Bank Soundness. International Monetary Fund, 2006.

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23

Demirg-Kunt, Asli, Thierry Tressel, and Enrica Detragiache. Banking on the Principles: Compliance with Basel Core Principles and Bank Soundness. International Monetary Fund, 2006.

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24

Demirguc-Kunt, Asli, Enrica Detragiache, and Thierry Tressel. Banking On The Principles : Compliance With Basel Core Principles And Bank Soundness. The World Bank, 2006. http://dx.doi.org/10.1596/1813-9450-3954.

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25

Tressel, Thierry, Enrica Detragiache, and Asli Demirgüç-Kunt. Banking on the Principles: Compliance with Basel Core Principles and Bank Soundness. International Monetary Fund, 2006.

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26

Schmitz, Hans Peter. Transnational Human Rights Networks: Significance and Challenges. Oxford University Press, 2018. http://dx.doi.org/10.1093/acrefore/9780190846626.013.354.

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Transnational human rights networks refer to a form of cross-border collective action that seeks to promote compliance with universally accepted norms. Principled transnational activism began to draw sustained scholarly attention after the adoption of the Universal Declaration of Human Rights in 1948 and the creation of a new type of information-driven and impartial transnational activism, embodied in organizations such as Amnesty International and Human Rights Watch. Scholarship on transnational human rights networks emerged during the 1990s within the subfield of International Relations and

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27

Detragiache, Enrica, and Asli Demirgüç-Kunt. Basel Core Principles and Bank Risk: Does Compliance Matter? International Monetary Fund, 2010.

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28

Demirguc-Kunt, Asli, and Enrica Detragiache. Basel Core Principles And Bank Soundness : Does Compliance Matter ? The World Bank, 2009. http://dx.doi.org/10.1596/1813-9450-5129.

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29

Phalen, Robert F. Core Ethics for Health Professionals: Principles, Issues, and Compliance. Springer, 2017.

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30

Demirg-Kunt, Asli, and Enrica Detragiache. Basel Core Principles and Bank Risk: Does Compliance Matter? International Monetary Fund, 2010.

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31

Demirg-Kunt, Asli, and Enrica Detragiache. Basel Core Principles and Bank Risk: Does Compliance Matter? International Monetary Fund, 2010.

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32

Phalen, Robert F. Core Ethics for Health Professionals: Principles, Issues, and Compliance. Springer, 2018.

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33

Good laboratory practice: OECD principles and guidance for compliance monitoring. OECD, 2005.

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34

Good Laboratory Practice: OECD Principles And Guidelines for Compliance Monitoring. OECD, 2006.

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35

Podpiera, Richard. Does Compliance with Basel Core Principles Bring Any Measurable Benefits? International Monetary Fund, 2004.

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36

Podpiera, Richard. Does Compliance with Basel Core Principles Bring Any Measurable Benefits? International Monetary Fund, 2004.

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37

Podpiera, Richard. Does Compliance with Basel Core Principles Bring Any Measurable Benefits? International Monetary Fund, 2004.

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38

Guadagno, Rosanna E. Compliance. Edited by Stephen G. Harkins, Kipling D. Williams, and Jerry Burger. Oxford University Press, 2016. http://dx.doi.org/10.1093/oxfordhb/9780199859870.013.4.

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This chapter reviews the literature on compliance, a type of social influence that occurs when a person changes their behavior in response to a direct request. Specifically, I review research on compliance organized by the six classic principles of social influence (Cialdini, 2009)—reciprocity, commitment and consistency, authority, social validation or social proof, and liking and similarity, and examine how they are used to change peoples’ behaviors. Furthermore, this chapter reviews the mechanisms that underlie these principles, particularly mindlessness. Finally, this chapter concludes by

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39

Staff, International Monetary Fund. Japan: Basel Core Principles for Effective Banking Supervision - Detailed Assessment of Compliance. International Monetary Fund, 2012.

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40

Fund, International Monetary. Japan: Basel Core Principles for Effective Banking Supervision - Detailed Assessment of Compliance. International Monetary Fund, 2012.

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41

International International Monetary Fund. Monetary and Capital Markets Department. Switzerland: Detailed Assessment of Compliance-Basel Core Principles for Effective Banking Supervision. International Monetary Fund, 2014.

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42

Staff, International Monetary Fund. Japan: Basel Core Principles for Effective Banking Supervision - Detailed Assessment of Compliance. International Monetary Fund, 2012.

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43

International Monetary Fund. Monetary and Capital Markets Department. Switzerland: Detailed Assessment of Compliance-Basel Core Principles for Effective Banking Supervision. International Monetary Fund, 2014.

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44

International Monetary Fund Department. Switzerland: Detailed Assessment of Compliance-Basel Core Principles for Effective Banking Supervision. International Monetary Fund, 2014.

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45

George, Walker, Purves Robert, and Blair Michael. Part III Financial Sectors and Activities, 23 Islamic Financial Services. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198793809.003.0023.

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This chapter discusses the regulatory regime for Islamic financial services. It begins by providing a background on Islamic finance firms (IFFs), which are governed by the Shari'a, and the services they offer. It then considers the scope and limits of Islamic financial services regulation before analysing the regulation of IFFs in the UK by the Financial Conduct Authority and the Prudential Regulation Authority as well as the regulation of Islamic capital markets. It also looks at international bodies that have been established to set and develop regulatory and Shari'a standards for IFFs, focu

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46

Principles of Health Care Management: Compliance Consumerism and Accountability in the 21st Century. Jones & Bartlett Publishers, 2005.

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47

Staff, International Monetary Fund. Argentina: Detailed Assessment of Compliance of Basel Core Principles for Effective Banking Supervision. International Monetary Fund, 2012.

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48

Fund, International Monetary. United Kingdom: Basel Core Principles for Effective Banking Supervision Detailed Assessment of Compliance. International Monetary Fund, 2011.

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49

Fund, International Monetary. Spain: Basel Core Principles for Effective Banking Supervision - Detailed Assessment of Compliance Report. International Monetary Fund, 2012.

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50

Staff, International Monetary Fund. United Kingdom: Basel Core Principles for Effective Banking Supervision Detailed Assessment of Compliance. International Monetary Fund, 2011.

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