Central Bank of Jordan — Islamic Banking Shariah Governance

Central Bank of Jordan — Islamic Banking Shariah 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.

Central Bank of Jordan: requirement → the KYE™ artefact that enforces it

Demo data

You learn: Which requirements KYE™ enforces at runtime and with which artefact. You can: Walk the requirements.

  1. R1 · enforced

    Establishment of a Shariah Supervisory Board / Committee

    Audit events: kye.compliance.attestation.v1 · Constitution: 52 delegated agent binding, 00 index

  2. R5 · enforced

    Mandate and authority of the board to approve products, structures and transactions

    Audit events: kye.purpose.request.v1, kye.purpose.admissibility.v1, kye.evidence.decision_map.v1 · Constitution: 12 purpose permission, 13 resilience loop

  3. R6 · enforced

    Issuance and recording of Shariah pronouncements (fatawa) and resolutions

    Audit events: kye.evidence.pack.v1, kye.evidence.tool_call.v1, kye.replay.context_seal.v1 · Constitution: 13 resilience loop, 12 purpose permission

  4. R7 · enforced

    Shariah certification of products prior to launch or offering

    Audit events: kye.purpose.admissibility.v1, kye.evidence.pack.v1, kye.compliance.attestation.v1 · Constitution: 12 purpose permission, 13 resilience loop

  5. R12 · enforced

    Shariah governance reporting to the board, regulator and central Shariah authority

    Audit events: kye.evidence.pack.v1, kye.compliance.attestation.v1 · Constitution: 21 delegated auditability

  6. R13 · enforced

    Record-keeping and retention of Shariah decisions and evidence

    Audit events: kye.evidence.pack.v1, kye.replay.context_seal.v1, kye.compliance.attestation.v1 · Constitution: 30 audit worm retention, 13 resilience loop

How this widget is built
Demonstrates
KYE™ Compliance Mapping Rail™
Components
  • Framework requirement (clause)
  • Coverage status
  • KYE™ enforcement artefact (event, decision-record field, Evidence Pack™ entry)
Flow
Clause → status → the KYE™ artefact that enforces it, enforced requirements first. Architecture diagram
Used on

Source: Central Bank of Jordan — instructions on Islamic banking governance and Shariah supervision

By category

CategoryReqsEnforcedDesignedAdvisoryDeferredCoverage
Shariah Governance (CBJ)17680071%

Every requirement → the KYE™ artefact that enforces it

IDTitleStatusKYE™ enforcement
jordan-islamic-banking.R1Establishment of a Shariah Supervisory Board / Committeeenforcedaudit_events: kye.compliance.attestation.v1
engines: internal, internal
constitution_refs: constitution/52-DELEGATED-AGENT-BINDING.md, constitution/00-INDEX.md
jordan-islamic-banking.R2Composition, minimum number, and fit-and-proper qualification of Shariah board membersdesignedaudit_events: kye.agent.governance.v1, kye.compliance.attestation.v1
engines: internal
constitution_refs: constitution/52-DELEGATED-AGENT-BINDING.md
jordan-islamic-banking.R3Independence and objectivity of the Shariah boarddesignedaudit_events: kye.purpose.admissibility.v1, kye.compliance.attestation.v1
engines: internal
constitution_refs: constitution/52-DELEGATED-AGENT-BINDING.md, constitution/00-INDEX.md
jordan-islamic-banking.R4Appointment, reappointment, resignation and dismissal of Shariah board membersdesignedaudit_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
jordan-islamic-banking.R5Mandate and authority of the board to approve products, structures and transactionsenforcedaudit_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
jordan-islamic-banking.R6Issuance and recording of Shariah pronouncements (fatawa) and resolutionsenforcedaudit_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
jordan-islamic-banking.R7Shariah certification of products prior to launch or offeringenforcedaudit_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
jordan-islamic-banking.R8Ongoing internal Shariah review functiondesignedaudit_events: kye.compliance.attestation.v1, kye.replay.proof.v1
engines: internal, internal
constitution_refs: constitution/13-RESILIENCE-LOOP.md, constitution/21-DELEGATED-AUDITABILITY.md
jordan-islamic-banking.R9Independent Shariah audit functiondesignedaudit_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
jordan-islamic-banking.R10Shariah non-compliance risk management functiondesignedaudit_events: kye.signal.drift.detected.v1, kye.compliance.attestation.v1
engines: internal, internal, internal
constitution_refs: constitution/34-RECONCILIATION-ENGINE.md
jordan-islamic-banking.R11Detection, escalation and recording of Shariah non-compliance (SNC) eventsdesignedaudit_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
jordan-islamic-banking.R12Shariah governance reporting to the board, regulator and central Shariah authorityenforcedaudit_events: kye.evidence.pack.v1, kye.compliance.attestation.v1
engines: internal, internal
constitution_refs: constitution/21-DELEGATED-AUDITABILITY.md
jordan-islamic-banking.R13Record-keeping and retention of Shariah decisions and evidenceenforcedaudit_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
jordan-islamic-banking.R14Confidentiality of Shariah board deliberationsdesignedaudit_events: kye.purpose.admissibility.v1, kye.compliance.attestation.v1
engines: internal
constitution_refs: constitution/00-INDEX.md, constitution/21-DELEGATED-AUDITABILITY.md
jordan-islamic-banking.R15Internal Shariah research / secretariat functionout-of-scope(no enforcement cited)
jordan-islamic-banking.R16Substantive Shariah determination of permissibility (halal/haram)out-of-scope(no enforcement cited)
jordan-islamic-banking.R17Determination of non-compliant income and purification (tathir)out-of-scope(no enforcement cited)

Canonical KYE™ surfaces referenced on this page: KYE Protocol™.