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  2. Permata Bank - Wikipedia

    en.wikipedia.org/wiki/Permata_Bank

    Permata Bank (or Bank Permata) is a bank in Indonesia, headquartered in the capital city Jakarta. It has officially become a BUKU IV bank after receiving confirmation from the Financial Services Authority (OJK) on 20 January 2021. Serving nearly four million customers in 62 cities of Indonesia, it has 304 branch offices and two mobile branches.

  3. Accounting and Auditing Organization for Islamic Financial ...

    en.wikipedia.org/wiki/Accounting_and_Auditing...

    Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI) [7] [8] is a Bahrain-based not-for-profit organization that was established to maintain and promote Shariah standards for Islamic financial institutions, participants and the overall industry. [9]

  4. CIMB Niaga - Wikipedia

    en.wikipedia.org/wiki/CIMB_Niaga

    PT Bank CIMB Niaga Tbk is Indonesia's sixth largest bank by assets, established in 1955. CIMB Niaga, which is majority-owned by CIMB Group , is the largest payment bank in terms of transaction value under the Indonesian Central Securities Depository.

  5. J Trust Bank - Wikipedia

    en.wikipedia.org/wiki/J_Trust_Bank

    After management restructuring as well as other recovery efforts, the bank was divested by LPS to J Trust Co., Ltd. The number of shares transferred at the time was 99% which was in compliance with the approval letter from The Indonesia Financial Services Authority (OJK) dated 20 November 2014 with value of Rp. 4.41 Trillion and Price to Book ...

  6. Wahbah al-Zuhayli - Wikipedia

    en.wikipedia.org/wiki/Wahbah_al-Zuhayli

    Wahbah Mustafa al-Zuhayli (1932 – 8 August 2015) born in Dair Atiah, Syria was a Syrian professor and Islamic scholar specializing in Islamic law and legal philosophy.He was also a preacher at Badr Mosque in Dair Atiah.

  7. Indonesian Financial Transaction Reports and Analysis Center

    en.wikipedia.org/wiki/Indonesian_Financial...

    As response, Bank Indonesia issued Bank Indonesia Regulation No. 3/10/PBI/2001 on Know your customer principle, which requires financial institution to identify its customer and its transactional profile, and trace money source. And refer to this regulation, financial transaction reports and analysis is officially conducted by special ...

  8. Dubai Islamic Bank - Wikipedia

    en.wikipedia.org/wiki/Dubai_Islamic_Bank

    Dubai Islamic Bank Pakistan: Dubai Islamic Bank Pakistan was established in 2006 as a fully owned subsidiary. Panin Dubai Syariah Bank: 38.3% ownership in a Shariah-compliant player in Indonesia, which has one of the largest Muslim populations in the world. Bank of Khartoum: DIB holds a stake in Bank of Khartoum, one of the largest banks in Sudan.

  9. Undang-Undang Melaka - Wikipedia

    en.wikipedia.org/wiki/Undang-Undang_Melaka

    A copy of Undang-Undang Melaka displayed in the Royal Museum, Kuala Lumpur.. Undang-Undang Melaka (Malay for 'Law of Melaka', Jawi: اوندڠ٢ ملاک ), also known as Hukum Kanun Melaka, Undang-Undang Darat Melaka and Risalah Hukum Kanun, [1] was the legal code of Melaka Sultanate (1400–1511).

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