FINANCE

Published on
KembaraXtra–Islamic Finance–Islamic Capital Market
Shari’ah Screening and Purification in Islamic Equity Investing


Overview
To ensure that investments comply with Islamic law, Islamic equity investing applies a structured Shari’ah screening process. This process determines whether a company’s shares are permissible (halal) for investment. The screening has three core components:


  1. Qualitative screening
  2. Quantitative screening
  3. Purification (cleansing of impure income)




Qualitative Screening (Business Activity Screening)
Qualitative screening examines what the company does.


• The company’s core business activities must be halal
• Companies involved in prohibited (haram) sectors are excluded


Examples of non-permissible activities:
• Alcohol, gambling, pornography
• Conventional banking and insurance (interest-based)
• Tobacco, pork-related products
• Weapons and non-halal entertainment


Example:
A company producing halal food passes qualitative screening.
A casino or conventional bank fails immediately, regardless of profitability.


This step ensures that investors are not owners of unethical or forbidden businesses, which is a core Islamic requirement.


Quantitative Screening (Financial Ratio Screening)
Quantitative screening examines how the company finances its operations.


Even if the main business is halal, excessive reliance on interest-based finance is not allowed. Therefore, financial ratios are used to set acceptable limits.


Common AAOIFI-based benchmarks include:
• Interest-based debt ÷ total assets
0 Comments