Create a concrete containment loop for Shariah non-compliant income or suspected income.
Non-compliant-income containment card for an Islamic-finance fee stream Stop -> Quantify -> Segregate -> Escalate -> Fix A late-payment charge in a murabaha portfolio may have been booked as income instead of treated under the approved policy. A takaful operator fee was calculated on a participant-fund amount not covered by the disclosed fee model. A sukuk administration fee was charged after a contract amendment that Shariah Compliance has not reviewed. A digital tawarruq flow created revenue from failed trades that were later reversed operationally. For [fee or income stream], I will start a containment loop by [date]. Stop: [who disables…
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