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Islamic Contract – Bay’ al-Istisnā‘: Transfer of Ownership of Istisnā‘ Asset Under Construction
Q1: What happens to ownership of an istisnā‘ asset while it is still under construction?
Answer:
Generally, in an istisnā‘ contract:
  • ownership and risk remain with the manufacturer or seller until delivery and possession occur.
This is because:
  • the asset is still incomplete;
  • the purchaser has not yet taken possession.
However, modern Islamic finance standards discuss whether:
the purchaser may take possession of the asset even before completion.


Q2: What is the AAOIFI position regarding transfer of ownership of an under-construction istisnā‘ asset?
Answer
The AAOIFI Shariah Standard is:
silent on this issue.
This means:
  • AAOIFI does not expressly provide rules allowing or prohibiting transfer of possession of the unfinished asset during construction.
As a result:
  • classical general principles regarding possession and ownership continue to apply.


Q3: What is the BNM position regarding under-construction istisnā‘ assets?
Answer
According to the BNM Policy Document on Istisnā‘ (Para 15.6):
  • the contracting parties may agree that the purchaser takes possession of the istisnā‘ asset on an “as-is” basis while construction is still ongoing.
Once possession occurs:
  • ownership risk transfers to the purchaser;
  • the purchaser may subsequently:
    • use;
    • transfer; or
    • sell the under-construction asset to another party.
This provides greater commercial flexibility in modern project financing.


Q4: What does “as-is basis” mean?
Explanation
“As-is basis” means:
the purchaser accepts the asset in its current incomplete condition.
The purchaser:
  • acknowledges ongoing construction status;
  • assumes ownership risks from that stage onward.


Case Study 1: Traditional Position (No Transfer Before Completion)
A developer constructs an office building under istisnā‘.
Contract Details
  • Construction price: RM50,000,000
  • Completion period: 3 years
Before completion:
  • building remains under ownership and risk of developer.
The purchaser:
  • cannot yet sell the exact unfinished building because possession has not transferred.
Analysis
This reflects:
  • traditional istisnā‘ principles;
  • consistent with AAOIFI’s silence on early transfer.


Case Study 2: BNM Approach — Transfer During Construction
An Islamic bank finances construction of an apartment tower under istisnā‘.
Contract Details
  • Total project price: RM100,000,000
  • Construction progress: 60% completed
The contract states:
purchaser may take possession of the project on an “as-is basis” during construction.
The purchaser:
  • accepts current construction status;
  • assumes ownership risks from that point.


Subsequent Sale by Purchaser
After taking possession:
  • purchaser sells the under-construction apartment project to another investor for:
    • RM120,000,000
Profit Calculation
RM120,000,000 - RM100,000,000 = RM20,000,000
120,000,000 - 100,000,000 = 20,000,000
Analysis
Under BNM:
  • purchaser already took possession;
  • ownership risk transferred;
  • purchaser may now sell the under-construction asset.
Thus:
✅ permissible under BNM framework.


Q5: Why is this important in Islamic finance?
Explanation
This flexibility is important for:
  • property development financing;
  • infrastructure projects;
  • large-scale construction financing.
It allows:
  • transfer of commercial interests during construction;
  • greater liquidity in project financing.
However:
  • possession and ownership transfer must be genuine;
  • contractual responsibilities must be clearly documented.


Comparison Notes: AAOIFI vs BNM
AAOIFI Position
  • Silent regarding transfer during construction.
  • Traditional ownership principles continue to apply.
BNM Position
  • Allows purchaser to take possession on “as-is basis.”
  • Purchaser may sell under-construction asset after possession.
  • Greater commercial flexibility.


Important Shariah Principle
The key issue is:
possession and ownership risk.
Once:
  • genuine possession transfers;
  • and purchaser assumes ownership risk,
the purchaser may generally:
  • transfer or sell the asset,
even if:
  • construction is not yet fully completed.

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