الرقابة على بنوك وشبابيك الصيرفة الإسلامية وفقا للنظام رقم 20-02

Abstract EN

Islamic banks are subject to double control within the framework of the Algerian banking system, because they are subject to general control like other banks and financial institutions, this control is represented in the supervision of the central bank, supervision of the Banking Committee and Internal Control.

General supervision aims to monitor the activities of the bank in order to safeguard the public interest and protect investors and savers.

It is also subject to a particular control commensurate with the nature of the work of these banks, and it is the control of the Sharia represented in a body composed of several members that verifies the extent to which the operations carried out by Islamic banks are conform to the provisions of Islamic Sharia, but this type of control raises several particular problems in terms of the degree of independence of this body.

And the effectiveness of the decisions it renders with regard to the bank that created it.