Qatar Central Bank — Shariah Supervision and Governance · vQCB Islamic banking instruc…

Qatar Central Bank — Shariah Supervision and Governance

Qatar Central Bank — Shariah Supervision and Governance — 71% of in-scope requirements covered.

17 requirements · 14 in scope (6 enforced · 8 designed) · 3 out-of-scope (outside KYE™’s authority layer). The 71% is weighted over the in-scope base.

Source: Qatar Central Bank — instructions on Islamic banking and Shariah supervision

By category

CategoryReqsEnforcedDesignedAdvisoryDeferredCoverage
Shariah Governance (QCB / QFCRA) 17 6 8 0 0 71%

Every requirement → the KYE™ artefact that enforces it

IDTitleStatusKYE™ enforcement
qcb-shariah-governance.R1 Establishment of a Shariah Supervisory Board / Committee enforced audit_events: kye.compliance.attestation.v1
engines: internal, internal
constitution_refs: constitution/52-DELEGATED-AGENT-BINDING.md, constitution/00-INDEX.md
qcb-shariah-governance.R2 Composition, minimum number, and fit-and-proper qualification of Shariah board members designed audit_events: kye.agent.governance.v1, kye.compliance.attestation.v1
engines: internal
constitution_refs: constitution/52-DELEGATED-AGENT-BINDING.md
qcb-shariah-governance.R3 Independence and objectivity of the Shariah board designed audit_events: kye.purpose.admissibility.v1, kye.compliance.attestation.v1
engines: internal
constitution_refs: constitution/52-DELEGATED-AGENT-BINDING.md, constitution/00-INDEX.md
qcb-shariah-governance.R4 Appointment, reappointment, resignation and dismissal of Shariah board members designed audit_events: kye.agent.governance.v1, kye.signal.drift.detected.v1
engines: internal, internal
constitution_refs: constitution/52-DELEGATED-AGENT-BINDING.md, constitution/34-RECONCILIATION-ENGINE.md
qcb-shariah-governance.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.v1
engines: internal, internal
constitution_refs: constitution/12-PURPOSE-PERMISSION.md, constitution/13-RESILIENCE-LOOP.md
qcb-shariah-governance.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.v1
engines: internal, internal
constitution_refs: constitution/13-RESILIENCE-LOOP.md, constitution/12-PURPOSE-PERMISSION.md
qcb-shariah-governance.R7 Shariah certification of products prior to launch or offering 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
qcb-shariah-governance.R8 Ongoing internal Shariah review function designed audit_events: kye.compliance.attestation.v1, kye.replay.proof.v1
engines: internal, internal
constitution_refs: constitution/13-RESILIENCE-LOOP.md, constitution/21-DELEGATED-AUDITABILITY.md
qcb-shariah-governance.R9 Independent Shariah audit function 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
qcb-shariah-governance.R10 Shariah non-compliance risk management function designed audit_events: kye.signal.drift.detected.v1, kye.compliance.attestation.v1
engines: internal, internal, internal
constitution_refs: constitution/34-RECONCILIATION-ENGINE.md
qcb-shariah-governance.R11 Detection, escalation and recording of Shariah non-compliance (SNC) events designed audit_events: kye.signal.drift.detected.v1, kye.evidence.pack.v1
engines: internal, internal
constitution_refs: constitution/34-RECONCILIATION-ENGINE.md, constitution/13-RESILIENCE-LOOP.md
qcb-shariah-governance.R12 Shariah governance reporting to the board, regulator and central Shariah authority enforced audit_events: kye.evidence.pack.v1, kye.compliance.attestation.v1
engines: internal, internal
constitution_refs: constitution/21-DELEGATED-AUDITABILITY.md
qcb-shariah-governance.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.v1
engines: internal, internal
constitution_refs: constitution/30-AUDIT-WORM-RETENTION.md, constitution/13-RESILIENCE-LOOP.md
qcb-shariah-governance.R14 Confidentiality of Shariah board deliberations designed audit_events: kye.purpose.admissibility.v1, kye.compliance.attestation.v1
engines: internal
constitution_refs: constitution/00-INDEX.md, constitution/21-DELEGATED-AUDITABILITY.md
qcb-shariah-governance.R15 Internal Shariah research / secretariat function out-of-scope (no enforcement cited)
qcb-shariah-governance.R16 Substantive Shariah determination of permissibility (halal/haram) out-of-scope (no enforcement cited)
qcb-shariah-governance.R17 Determination of non-compliant income and purification (tathir) out-of-scope (no enforcement cited)