Egypt FRA — Islamic Finance Shariah Supervision · vFRA Islamic finance regulat…
Egypt FRA — Islamic Finance Shariah Supervision
Egypt FRA — Islamic Finance Shariah Supervision — 73% of in-scope requirements covered.
18 requirements · 15 in scope (7 enforced · 8 designed) · 3 out-of-scope (outside KYE™’s authority layer). The 73% is weighted over the in-scope base.
Source: Financial Regulatory Authority (FRA), Egypt — Islamic finance (sukuk, takaful) regulation and central Shariah supervisory committee
By category
| Category | Reqs | Enforced | Designed | Advisory | Deferred | Coverage |
|---|---|---|---|---|---|---|
| Shariah Governance (Egypt FRA) | 18 | 7 | 8 | 0 | 0 | 73% |
Every requirement → the KYE™ artefact that enforces it
| ID | Title | Status | KYE™ enforcement |
|---|---|---|---|
egypt-fra-shariah.R1 |
Establishment of a Shariah Supervisory Board / Committee | enforced | audit_events: kye.compliance.attestation.v1engines: internal, internalconstitution_refs: constitution/52-DELEGATED-AGENT-BINDING.md, constitution/00-INDEX.md |
egypt-fra-shariah.R2 |
Composition, minimum number, and fit-and-proper qualification of Shariah board members | designed | audit_events: kye.agent.governance.v1, kye.compliance.attestation.v1engines: internalconstitution_refs: constitution/52-DELEGATED-AGENT-BINDING.md |
egypt-fra-shariah.R3 |
Independence and objectivity of the Shariah board | designed | audit_events: kye.purpose.admissibility.v1, kye.compliance.attestation.v1engines: internalconstitution_refs: constitution/52-DELEGATED-AGENT-BINDING.md, constitution/00-INDEX.md |
egypt-fra-shariah.R4 |
Appointment, reappointment, resignation and dismissal of Shariah board members | designed | audit_events: kye.agent.governance.v1, kye.signal.drift.detected.v1engines: internal, internalconstitution_refs: constitution/52-DELEGATED-AGENT-BINDING.md, constitution/34-RECONCILIATION-ENGINE.md |
egypt-fra-shariah.R5 |
Mandate and authority of the board to approve products, structures and transactions | enforced | audit_events: kye.purpose.request.v1, kye.purpose.admissibility.v1, kye.evidence.decision_map.v1engines: internal, internalconstitution_refs: constitution/12-PURPOSE-PERMISSION.md, constitution/13-RESILIENCE-LOOP.md |
egypt-fra-shariah.R6 |
Issuance and recording of Shariah pronouncements (fatawa) and resolutions | enforced | audit_events: kye.evidence.pack.v1, kye.evidence.tool_call.v1, kye.replay.context_seal.v1engines: internal, internalconstitution_refs: constitution/13-RESILIENCE-LOOP.md, constitution/12-PURPOSE-PERMISSION.md |
egypt-fra-shariah.R7 |
Shariah certification of products prior to launch or offering | enforced | audit_events: kye.purpose.admissibility.v1, kye.evidence.pack.v1, kye.compliance.attestation.v1engines: internal, internalconstitution_refs: constitution/12-PURPOSE-PERMISSION.md, constitution/13-RESILIENCE-LOOP.md |
egypt-fra-shariah.R8 |
Ongoing internal Shariah review function | designed | audit_events: kye.compliance.attestation.v1, kye.replay.proof.v1engines: internal, internalconstitution_refs: constitution/13-RESILIENCE-LOOP.md, constitution/21-DELEGATED-AUDITABILITY.md |
egypt-fra-shariah.R9 |
Independent Shariah audit function | designed | audit_events: kye.replay.proof.v1, kye.compliance.attestation.v1, kye.evidence.pack.v1engines: internal, internalconstitution_refs: constitution/21-DELEGATED-AUDITABILITY.md, constitution/13-RESILIENCE-LOOP.md |
egypt-fra-shariah.R10 |
Shariah non-compliance risk management function | designed | audit_events: kye.signal.drift.detected.v1, kye.compliance.attestation.v1engines: internal, internal, internalconstitution_refs: constitution/34-RECONCILIATION-ENGINE.md |
egypt-fra-shariah.R11 |
Detection, escalation and recording of Shariah non-compliance (SNC) events | designed | audit_events: kye.signal.drift.detected.v1, kye.evidence.pack.v1engines: internal, internalconstitution_refs: constitution/34-RECONCILIATION-ENGINE.md, constitution/13-RESILIENCE-LOOP.md |
egypt-fra-shariah.R12b |
Recording and honouring binding rulings of the national/central Shariah authority | enforced | audit_events: kye.purpose.admissibility.v1, kye.evidence.decision_map.v1engines: internal, internalconstitution_refs: constitution/12-PURPOSE-PERMISSION.md, constitution/00-INDEX.md |
egypt-fra-shariah.R12 |
Shariah governance reporting to the board, regulator and central Shariah authority | enforced | audit_events: kye.evidence.pack.v1, kye.compliance.attestation.v1engines: internal, internalconstitution_refs: constitution/21-DELEGATED-AUDITABILITY.md |
egypt-fra-shariah.R13 |
Record-keeping and retention of Shariah decisions and evidence | enforced | audit_events: kye.evidence.pack.v1, kye.replay.context_seal.v1, kye.compliance.attestation.v1engines: internal, internalconstitution_refs: constitution/30-AUDIT-WORM-RETENTION.md, constitution/13-RESILIENCE-LOOP.md |
egypt-fra-shariah.R14 |
Confidentiality of Shariah board deliberations | designed | audit_events: kye.purpose.admissibility.v1, kye.compliance.attestation.v1engines: internalconstitution_refs: constitution/00-INDEX.md, constitution/21-DELEGATED-AUDITABILITY.md |
egypt-fra-shariah.R15 |
Internal Shariah research / secretariat function | out-of-scope | (no enforcement cited) |
egypt-fra-shariah.R16 |
Substantive Shariah determination of permissibility (halal/haram) | out-of-scope | (no enforcement cited) |
egypt-fra-shariah.R17 |
Determination of non-compliant income and purification (tathir) | out-of-scope | (no enforcement cited) |