Glossary of Defined Terms
- Glossary History
-
[ A ]
- Accepting Shari'a money placements
- Account Information Service
- Account Information Service Provider or AISP (s)
- Accredited investor(s)
- Acquisition(s)
- Administrators
- Affiliate
- Agency based contract for investments
- Al-Muslam fihi (see Salam)
- Al-Muslam ileihi (see Salam)
- Al-Muslam (see Salam)
- AML
- Ancillary service provider
- Appointed expert(s)
- Approved person(s)
- Articles of association
- Asset revaluation reserves
- Associate(d)
- Auditor
- Authorised Money or Value Transfer Service (MVTS) Provider(s)
- [ B ]
-
[ C ]
- Capital adequacy
- Capital instrument(s)
- Capital redemption reserves
- Central Counterparty (CCP)
- Certificate of commercial registration
- Certificate of incorporation
- Certificates representing certain securities
- CFT
- Chief Executive, Chief Executive Officer or CEO
- Clawback
- Close links
- Collateral
- Collective Investment Undertaking
- Commodity(ies)
- Compliance Directorate
- Conflict of interest
- Connected person(s)
- Conspicuous notice
- Constant Musharaka (see Musharaka)
- Contingency plans
- Contingent liabilities
- Control
- Control environment
- Controlled function(s)
- Controller
- Conventional bank licensee(s)
- Correspondent Bank
- Counterparty
- Country Risk
- Credit risk
- Custody
- Customer
-
[ D ]
- Dealing in Shari'a compliant financial instruments as agent
- Dealing in Shari'a compliant financial instruments as principal
- Default
- Default Funds'
- Deposit(s) or Deposit account(s)
- Derivative(s)
- Designated market
- Digital Financial Advice
- Diminishing Musharaka (see Musharaka)
- Director
- Disabled customer(s)
- [ E ]
-
[ F ]
- Face value (see Murabaha)
- Family
- FATF Member State
- Fiduciary
- Financial Action Task Force (FATF)
- Financial contracts for differences
- Financial entity(ies)
- Financial Institutions
- Financial instruments
- Financial Instruments Trader
- Financial services (as used in Module LR)
- Framework (as used in Module OM)
- Future(s)
- [ G ]
- [ H ]
-
[ I ]
- Ijarah
- Ijarah Muntahia Bittamleek (see also Ijarah term)
- Ijarah sukuk
- Independent director
- Independent non-executive director
- Initial Margin
- Insider trading
- Insurance licensee(s)
- Interests in real estate property
- Intermediary
- Intra-group outsourcing
- Investigator
- Investment(s) (as referred to in Module CM)
- Investment analyst (as referred to in Module BC)
- Investment firm licensee
- Investment research (as referred to in Module BC)
- Investment fund managers
- Investment risk reserve
- Islamic bank licensee
- Islamic retail bank licensee
- Islamic retail banks licensee(s)
- Islamic wholesale bank licensee(s)
- Issued share capital
- Istisna'a
- [ J ]
- [ L ]
-
[ M ]
- MDB
- Major investment
- Malus
- Managing Shari'a compliant financial instruments
- Managing Shari'a profit sharing investment accounts
- Market (as referred to in the definition of licensed exchange)
- Market risk
- Material Risk-Takers
- Memorandum of association
- Mind and Management
- Minority interest
- MLRO
- Money Laundering
- Money-market instruments
- Mudaraba
- Mudaraba (Muqaradah) sukuk (bonds)
- Murabaha
- Musharaka
- Musharaka sukuk
- [ N ]
-
[ O ]
- Offering Shari'a Financing Contracts
- Off-balance Sheet ('OBS') Activities
- Off-site ATM
- Operational Deposits
- Operational risk
- Operating a Shari'a compliant collective investment undertaking
- Operating Ijarah (see Ijarah)
- Option(s)
- Originator Information
- Outsourcing
- Outsourcing Provider
- Overseas Islamic bank licensees
- Overseas Islamic retail bank licensee
- Overseas Islamic wholesale bank licensee
- Over the counter (OTC)
-
[ P ]
- Payment Initiation Service
- Payment Initiation Service Provider (s) or PISP(s)
- Parallel Salam (see Salam)
- Parent or Parent Undertaking
- Participant(s)
- Participation (see Musharaka)
- Person
- Personal account transaction
- Politically Exposed Persons or 'PEPs'
- Pooled funds
- Price risk
- Principal
- Principal Amount
- Profit equalization reserve
- PSE
- Public Offering(s)
- [ Q ]
-
[ R ]
- Ras-almal (see Salam)
- Real time promotion
- Regulated banking services
- Regulated insurance services
- Regulated Islamic banking services
- Relevant Authorities
- Remuneration
- Reporting Accountant
- Representative office
- ROAA
- ROAE
- Repo
- Repo-style Transactions
- Reputational risk
- Resident
- Restricted Investment Accounts
- Retail customer(s)
- Retail Deposits
- Rights or interests in Financial instruments
-
[ S ]
- Safeguarding Shari'a compliant financial instruments
- Salam
- Salam or Istisna'a sukuk
- Secured Obligations
- Security(ies) (as referred to in Chapter BC-8 and in the definition of market)
- Securitisation
- Self-Regulatory Organisation(s) or (SROs)
- Senior Manager/Management
- Service level agreement
- Shareholders
- Shares
- Shari'a board or shari'a supervisory board
- Shari'a compliant financial instruments
- Shari'a compliant financial Instruments Trader
- Shari'a compliant money-market instruments
- Shari'a Supervisory Board
- Small Business Deposits
- Soft dollar agreement (as referred to in Chapter BC-9)
- Specialised licensee(s)
- Spot transactions
- Stable Deposits
- Subsidiary(ies)
- Subsidiary undertaking
- Succession plan
- Suspicious Transaction
- Swap(s)
- [ T ]
- [ U ]
- [ V ]
- [ W ]