AAOIFI Shariah Standards

AAOIFI Shariah Standards

AAOIFI Shariah Standards — 88% of in-scope requirements covered.

31 requirements · 4 in scope (3 enforced · 1 designed) · 27 out-of-scope (outside KYE’s authority layer). The 88% is weighted over the in-scope base.

Source: AAOIFI — Shariah Standards (full text compilation), Bahrain

By category

CategoryReqsEnforcedDesignedAdvisoryDeferredCoverage
Shariah Standards (substantive contract rulings) 31 3 1 0 0 88%

Every requirement → the KYE artefact that enforces it

IDTitleStatusKYE enforcement
aaoifi-shariah-standards.R1 Adoption of AAOIFI Shariah Standards as the authoritative basis for board approvals enforced audit_events: kye.purpose.request.v1, kye.purpose.admissibility.v1, kye.evidence.decision_map.v1
engines: internal, internal
constitution_refs: constitution/12-PURPOSE-PERMISSION.md, constitution/13-RESILIENCE-LOOP.md
aaoifi-shariah-standards.R2 Evidence that a product's certification cites the applicable AAOIFI Shariah Standard(s) enforced audit_events: kye.purpose.admissibility.v1, kye.evidence.pack.v1, kye.compliance.attestation.v1
engines: internal, internal
constitution_refs: constitution/12-PURPOSE-PERMISSION.md, constitution/13-RESILIENCE-LOOP.md
aaoifi-shariah-standards.R3 Recording of board resolutions referencing AAOIFI Shariah Standards enforced audit_events: kye.evidence.pack.v1, kye.evidence.tool_call.v1, kye.replay.context_seal.v1
engines: internal, internal
constitution_refs: constitution/13-RESILIENCE-LOOP.md, constitution/12-PURPOSE-PERMISSION.md
aaoifi-shariah-standards.R4 Shariah audit that the institution's practice conforms to adopted AAOIFI Shariah Standards designed audit_events: kye.replay.proof.v1, kye.compliance.attestation.v1, kye.evidence.pack.v1
engines: internal, internal
constitution_refs: constitution/21-DELEGATED-AUDITABILITY.md, constitution/13-RESILIENCE-LOOP.md
aaoifi-shariah-standards.SS1 Shariah Standard No. 1 — Trading in Currencies out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS2 Shariah Standard No. 2 — Debit/Credit and Charge Cards out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS3 Shariah Standard No. 3 — Default in Payment by a Debtor out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS4 Shariah Standard No. 4 — Settlement of Debt by Set-Off out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS5 Shariah Standard No. 5 — Guarantees out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS7 Shariah Standard No. 7 — Hawalah (assignment of debt) out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS8 Shariah Standard No. 8 — Murabaha out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS9 Shariah Standard No. 9 — Ijarah and Ijarah Muntahia Bittamleek out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS10 Shariah Standard No. 10 — Salam and Parallel Salam out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS11 Shariah Standard No. 11 — Istisna' and Parallel Istisna' out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS12 Shariah Standard No. 12 — Sharikah (Musharaka) and Modern Corporations out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS13 Shariah Standard No. 13 — Mudaraba out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS14 Shariah Standard No. 14 — Documentary Credit out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS17 Shariah Standard No. 17 — Investment Sukuk out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS18 Shariah Standard No. 18 — Possession (Qabd) out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS19 Shariah Standard No. 19 — Loan (Qard) out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS20 Shariah Standard No. 20 — Sale of Commodities in Organised Markets out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS21 Shariah Standard No. 21 — Financial Paper (Shares and Bonds) out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS23 Shariah Standard No. 23 — Agency (Wakala) and the Act of an Uncommissioned Agent out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS25 Shariah Standard No. 25 — Combination of Contracts out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS26 Shariah Standard No. 26 — Islamic Insurance (Takaful) out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS30 Shariah Standard No. 30 — Monetization (Tawarruq) out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS31 Shariah Standard No. 31 — Controls on Gharar in Financial Transactions out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS35 Shariah Standard No. 35 — Zakah out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS38 Shariah Standard No. 38 — Online Financial Dealings out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS49 Shariah Standard No. 49 — Unilateral and Bilateral Promise out-of-scope (no enforcement cited)
aaoifi-shariah-standards.SS59 Shariah Standard No. 59 — Sale of Debt out-of-scope (no enforcement cited)