Title
Charter of Al-Amanah Islamic Investment Bank
Law
Republic Act No. 6848
Decision Date
Jan 26, 1990
The Charter of the Al-Amanah Islamic Investment Bank of the Philippines establishes a bank that promotes socio-economic development in the Autonomous Region through Islamic banking principles and operations, subject to the guidance of a Shari'a Advisory Council, with various powers and incentives granted under the law.

Law Summary

Purpose and Islamic Compliance

  • Aims to promote socio-economic development of the Autonomous Region.
  • Engages in banking and investment activities compliant with Islamic Shari'a.
  • Zakat (tithe) payments on behalf of shareholders/depositors to be disbursed per Shari'a Advisory Council oversight.

Shari'a Advisory Council

  • Composed of up to five Islamic scholars and jurists.
  • Members elected every three years by shareholders from Board-nominated list.
  • Provides guidance and reviews Islamic compliance of bank operations without direct operational involvement.

Corporate Powers and Banking Operations

  • Islamic Bank is a corporation with powers to:
    • Prescribe by-laws, use corporate seal, sue and be sued.
    • Borrow money, own and manage properties.
    • Employ personnel preferably from qualified Muslim sector.
    • Offer comprehensive banking services such as savings, checking, investment accounts.
    • Conduct foreign exchange, letters of credit, collection agency services.
    • Provide financing through leasing, sale-leaseback, cost-plus profit sales.
    • Issue investment certificates and engage in permissible investments.
    • Act as official government depository.
    • Facilitate joint investment operations (mudarabah, musharaka).
    • Invest in allied enterprises like warehousing and leasing companies.

Capital Structure

  • Authorized capital stock: PHP 1 billion, divided into 10 million shares at PHP 100 par value.
  • Share classes: Series A (government and financial entities), Series B (Filipino individuals/institutions), Series C (Filipino and foreign individuals/institutions).
  • Share transfer limited to those subscribing to Islamic banking principles.
  • Shares may be reacquired and Series B may be listed on stock exchange.

Dispute Resolution

  • Board of Directors acts as arbitrator for disputes between shareholders.
  • Separate Board of Arbitration for disputes involving the bank and shareholders.
  • Arbitration procedures include appointment of arbitrators and enforcement of binding decisions.

Investor Incentives and Funding

  • Protected under Omnibus Investment Code for repatriation and protection against expropriation.
  • Can accept grants, donations, and seek financing to support Islamic banking objectives.

Deposit and Investment Accounts

  • Authorized to accept non-interest bearing deposits (savings, investment participation accounts, current accounts).
  • Investments made on profit and loss sharing basis, following Islamic principles.
  • Board sets investment periods and profit sharing ratios.

Profit and Loss Sharing

  • Profits allocated between bank and investors annually after expenses.
  • Ten percent of profits set aside as Investment Risk Fund for loss coverage.
  • Carryover losses may be covered by reserve funds.
  • Zakat paid from profits as required by Islamic law.

Management and Governance

  • Board of Directors consisting of nine members with quarterly meetings.
  • Board empowered to manage operations, appoint managers, and adopt policies.
  • Chairman of the Board serves as Chief Executive Officer.
  • Business Development Office tasked with economic surveys and project consultancy.
  • Annual general shareholder meetings with quorum and voting rules prescribed.

Audit and Confidentiality

  • External auditors appointed by shareholders to audit financial accounts.
  • Banking transactions confidential; disclosure only allowed with depositor consent or court order.

Tax and Duty Exemptions

  • Islamic Bank enjoys tax exemptions on assets, profits, and operations for a specified period.
  • Exempt from customs duties on importations of essential equipment for operation.

Regulatory and Supervisory Provisions

  • Subject to Central Bank supervision, except for adherence to Islamic Shari'a principles.
  • May employ foreign nationals in supervisory, technical, or advisory roles with Central Bank approval.
  • Encouraged training programs for employees in Islamic banking.

Legal Existence and Charter

  • Islamic Bank authorized for 50 years, renewable by shareholders.
  • Charter replaces prior Presidential Decrees relating to Philippine Amanah Bank.
  • By-laws adopted within 60 days of the Act's effectivity.

Prohibited Acts and Limitations

  • Exempt from certain banking and auditing laws inconsistent with Islamic banking.
  • Restrictions on loans to directors, officers, and employees to prevent conflicts of interest.
  • Investment ceilings and business limits imposed to maintain financial prudence.

Penalties

  • Violations by officers or employees subject to fines up to PHP 10,000 and/or imprisonment up to 5 years.

Transition and Miscellaneous

  • Assets and liabilities of Philippine Amanah Bank transferred to new Islamic Bank.
  • Reorganization to commence within six months after the Act.
  • Act effective 15 days post-publication in two newspapers.

This comprehensive overview encapsulates the key provisions, operational scope, governance, investor protections, and regulatory framework governing the Al-Amanah Islamic Investment Bank of the Philippines under Republic Act No. 6848.


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