Mapping the Risks and Risk Management Practices in Islamic Banking

APPENDIX 1Questionnaire

PHD. RESEARCH ON ‘RISK MANAGEMENT IN ISLAMIC BANKING’

Part One: General and Background Information

1. Name and location of the Financial Institution:

2. Respondent's Name:

3. Position:

   Department:

4. Nature of the financial institution:

   (Please mark the appropriate boxes)

   □	Fully Fledged Islamic bank	□	Conventional bank with Islamic activities/windows
   □	Conventional bank	□	Other, please specify

5. Nature of activities: (Please mark the appropriate boxes)

   □	Commercial banking	□	Investment banking
   □	Retail banking	□	Other, please specify

6. The accounting standards used by your institution comply with:

   □	International standards	□	AAOIFI standards
   □	Other, please specify	□	Don't know

Part Two: Risk Perception

Section I Risk Issues in Islamic Banks

7. Severity of risks facing Islamic banks

   Below are the main inherent risks in Islamic banking. Could you please identify the seriousness/importance of the following risks to Islamic banks according to your own personal view?

   Please mark the appropriate box.

   Risk	Very Important	Important	Neutral	Unimportant	Very Unimportant
   Credit Risk	□	□	□	□	□
   Market Risk*	□	□	□	□	□
   Operational Risk	□	□	□	□	□
   Equity Investment Risk	□	□	□	□	□
   Liquidity Risk	□	□	□	□	□
   Asset–Liability Management Risk	□	□	□	□	□
   Displaced Commercial Risk **	□	□	□	□	□
   Shari'ah non-compliance Risk	□	□	□	□	□
   Concentration Risk	□	□	□	□	□
   Reputation Risk	□	□	□	□	□
   Fiduciary Risk	□	□	□	□	□
   Corporate Governance Risk ...