Financial Conduct Authority—Principles for Businesses (PRIN)This Practice Note explains the Principles for Businesses (PRIN) set down by the Financial...
SM&CR—Statements of Responsibility (SoRs)Banks, building societies, credit unions, PRA-regulated investment firms and insurers are required to file a...
EMIR REFIT and EMIR 2.2 roadmapRegulation (EU) 2019/834 (OJ L 141/42) (EU EMIR REFIT) was published in the Official Journal of the EU on 28 May 2019...
The Single RulebookBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period entered...
Unregulated collective investment schemes—essentialsWhat are unregulated collective investment schemes?In the UK, an unregulated collective investment...
Islamic finance and markets—Malaysia—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to islamic finance and markets in Malaysia...
Islamic finance and markets—USA—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to islamic finance and markets in USA published...
Shari'ah finance—glossary of termsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation...
Key principles of Islamic financeShari’ah compliant or Islamic finance is a form of financing based on principles of and prohibitions under Shari’ah...
Key participants in the Islamic finance industryThis Practice Note provides a high-level overview of the key standard setters and participants in the...
Structure of an Istisna'a transactionKey features•This is a form of project finance used to fund the manufacturing of goods or assets that are not yet...
Structure of a Salam transactionKey features•This structure is also known as a forward sale agreement and involves the Islamic Financial Institution...
Doing business in the UAEUpdated September 2020IntroductionThe Business EnvironmentForming a CompanyFinancing a companyOpening a Branch officeOpening...
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