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Norhashimah Bt. Mohd. Yasin
Professor

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Prof. Dr. Norhashimah Mohd Yasin is a Professor of Comparative Banking Law at Ahmad Ibrahim Kulliyyah of Laws. She regularly conducts trainings, lectures, researches and presents papers at seminars and conferences, both locally and internationally on the areas of comparative banking (conventional and Islamic Banking), Islamic insurance (Takaful), money laundering and terrorism financing. She has published numerous articles in both local and international journals. She is the author of two leading books namely Legal Aspects of Money Laundering from the Common Law Perspective (published by Lex ... show more

  • Islamic Banking - Diploma, International Islamic University Malaysia
  • Law & Development - Doctor of Philosophy, University of Warwick
  • Law in Development - Masters Degree, University of Warwick
  • M.C.L - Masters Degree, International Islamic University Malaysia
  • Law - Bachelor Degree, International Islamic University Malaysia
  • Social Science ~ Social Science ~ Syariah Law ~ Islamic Banking Law -
  • Economics, Business And Management ~ Economics, Business And Management ~ Finance ~ Banking - Money laundering , Law on Terrorrism Financing
  • Economics, Business And Management ~ Economics, Business And Management ~ Finance ~ Insurance - Insurances
BANKING & NEGOTIABLE INSTRUMENTS 1997/1998 1998/1999 1999/2000 2001/2002 2002/2003 2003/2004 2004/2005 2005/2006 2006/2007 2008/2009 2009/2010 2010/2011 2012/2013 2013/2014 2014/2015 2015/2016 2016/2017 2017/2018 2018/2019 2019/2020
COMPARATIVE LAW OF BANKING 1999/2000 2004/2005 2005/2006 2006/2007 2009/2010 2010/2011 2012/2013 2013/2014 2016/2017 2018/2019
CONTEMPORARY ISSUES IN BANKING LAW 2013/2014 2014/2015 2018/2019
ELECTRONIC BANKING & THE LAW 2004/2005 2005/2006 2006/2007 2007/2008
ISLAMIC INSURANCE LAW (TAKAFUL) 2008 2008/2009
ISLAMIC LAW OF BANKING & TAKAFUL 1994/1995 1995/1996 1996/1997 1997/1998 1998/1999 1999/2000 2001/2002 2002/2003 2003/2004 2004/2005 2005/2006 2006/2007
ISLAMIC LAW OF TAKAFUL 2008/2009
ISSUES & CHALLENGES IN ISLAMIC FINANCE SYSTEM 2008/2009
LAW AND SOCIETY I 1995/1996
LAW AND SOCIETY II 1994/1995 1995/1996 1996/1997
LAW OF BANKING & NEGOTIABLE INSTRUMENTS 2012/2013 2014/2015 2019/2020
LAW OF BANKING & NEGOTIABLE INSTRUMENTS 1 2004/2005 2005/2006 2006/2007 2007/2008 2008/2009 2010/2011
LAW OF BANKING & NEGOTIABLE INSTRUMENTS 2 2005/2006 2006/2007 2007/2008 2008/2009 2009/2010 2010/2011
LAW OF BANKING & NEGOTIABLE INSTUMENTS 2 2004/2005
LAW OF CONTRACT I 2003/2004 2008/2009 2009/2010 2013/2014 2014/2015 2015/2016 2016/2017 2017/2018 2018/2019 2019/2020 2020/2021
LAW OF CONTRACT II 2010/2011 2012/2013
Completed
2016 - 2018 Extending Unfair Contract Terms Protection to Banking Consumers in Malaysia
Article
2019 Demystifying the contractual duty of care of Islamic banks in Malaysia. Intellectual Discourse , 27 (S1 (Special Issue on Disability Studies)) pp.695-718
2018 Consumer Rights Act 2015(United Kingdom):Is it a good model in practising banking consumers from unfair terms in Islamic banking consumer contracts in Malaysia? = Consumer Rights Act 2015 (United Kingdom): Adakah ia model yang baik perlindungan konsumer perbankan daripada terma tidak adil dalam kontrak konsumer perbankan Islam di Malaysia?. Jurnal Undang-undang dan Masyarakat , 22 pp.21-31
2018 Dispute resolution over unfair contract terms in Islamic banking consumer contracts: a study of shariah compliant laws in Malaysia and the United Kingdom law. Journal of Islamic Law Review , 14 (2) pp.199-224
2018 Reinforcing honesty in the Malaysian Islamic banking contracts. Journal of Islamic Law Review , 14 (2) pp.247-283
2017 تطبيق مقاصد الشريعة: الوسطية كأقوى جانب في العلاقة بين المصارف الإسلامية الماليزية والمتعامل معها = The application of Maqāṣid al-Sharī‘ah: Wasaṭiyyah as a significant aspect in the banker-customer relationship in Malaysian Islamic banks. International Journal of Fiqh and Usul al-Fiqh Studies , 1 (1) pp.77-90
2017 Anti-money laundering (AML) legal framework: the shariah perspective. Journal of Islamic Law Review , 13 (2) pp.211-232
2016 Money laundering: The paradox of deterrence mechanism. International Journal of Business, Economics and Law , 11 (3) pp.1-11
2015 Jurisdiction of courts over Islamic banking in Nigeria and Malaysia. Journal of Islam, Law and Judiciary , 1 (3) pp.54-76
2015 Anti-terrorism financing laws in Malaysia: current trends and developments. IIUM Law Journal , 23 (1) pp.153-173
2015 al- ‘Urf and its applicability in Islamic deposit products. American Journal of Economics, Finance and Management , 1 (2) pp.35-42
2015 Al- ‘urf and its applicability in Islamic deposit products . American Journal of Economics, Finance and Management , 1 (2) pp.35-42
2014 Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia: lessons from the United Kingdom. Journal of Banking Regulation pp.1-19
2014 Conversion and protection for bankers: with special reference to Malaysia. International Journal of Science Commerce and Humanities , 2 (8) pp.77-87
2012 Anti-money laundering and counter financing of terrorism regulation of banking institution in Malaysia. Australian Journal of Basic and Applied Sciences , 6 (11) pp.294-300
2011 Banking documentation for the English illiterate guarantor in Malaysia: should this be in English, the national language or both?. Journal of the International Banking Law and Regulation , 26 (3) pp.142-148
2009 The Malaysian Mutual Assistance in Criminal Matters Act 2002 (MACMA) and its application to money laundering. Malayan Law Journal , 6 pp.lxxxiii-xcix
2009 The consequences of banks failure to comply with Money Laundering Rules and Regulations. The Law Review , 1 pp.33-44

Conference or Workshop Item

2018 The impact of customer due diligence in the Islamic banking institutions in Malaysia: a legal perspective. In: International Conference on Law and Islamic Jurisprudence (ICIJ 2018)
2018 The dark side of researching terrorism. In: 7th International Conference on Law And Society (ICLAS 7)
2018 Integration of approaches in combatting terrorism financing: identifying the sources. In: 7th International Conference on Law And Society (ICLAS 7)
2017 How does values-based banking counter unfair terms in consumer contracts and notices in Islamic banks in Malaysia?. In: 4th International Conference on Management and Muamalah 2017 (ICoMM 2017)
2016 Unfair terms in Islamic banking contracts: realizing Maqasid al-Shariah towards banking consumer protection in Malaysia. In: The 1st International Conference on Islam and Contemporary Issues in the Islamic World: Challenges and Way Forward (ICIC 2016)
2015 Anti-money laundering legislation in Malaysia: the challenges within. In: 4th International Conference on Law & Society (ICLAS IV) 2015
2015 Banker's duty of confidentiality: withering away?. In: 4th International Conference on Law & Society (ICLAS IV) 2015
2012 Introduction and development of Money Laundering in Malaysia. In: Awareness Program on Money Laundering

Book

2018 Anti-money laundering and counter financing of terrorism law in Malaysia. LexisNexis . ISBN 978-967-400-756-0
2007 Legal aspects of money laundering in Malaysia from the common law perspective. LexisNexis . ISBN 9789679627893

Book Section

2019 Combating money laundering and terrorism financing: perspectives from maqasid al-shariah. In: Emerging issues in Islamic finance law and practice in Malaysia Emerald Publishing Limited . ISBN 978-1-78973-546-8 , pp.129-144
2019 Combating money laundering and terrorism financing: perspectives from maqasid al-shariah. In: Emerging issues in Islamic finance law and practice in Malaysia Emerald Publishing Limited . ISBN 978-1-78973-546-8 , pp.129-144
2019 Islamic banks and money laundering in Malaysia: a legal compliance perspective. In: Emerging Issues in Islamic Finance Law and Practice in Malaysia Emerald Publishing Limited . ISBN 978-1-78973-546-8 , pp.145-170
2019 Islamic banks and money laundering in Malaysia: a legal compliance perspective. In: Emerging Issues in Islamic Finance Law and Practice in Malaysia Emerald Publishing Limited . ISBN 978-1-78973-546-8 , pp.145-170
2019 The role of financial regulator in protecting bank consumers from unfair contract terms: the case of Malaysian Islamic banks. In: Emerging Issues in Islamic Finance Law and Practice in Malaysia Emerald Publishing Limited . ISBN 978-1-78973-546-8 , pp.91-115
2019 The role of financial regulator in protecting bank consumers from unfair contract terms: the case of Malaysian Islamic banks. In: Emerging Issues in Islamic Finance Law and Practice in Malaysia Emerald Publishing Limited . ISBN 978-1-78973-546-8 , pp.91-115
2012 Regulation of Islamic banks in relation to anti-money laundering and counter financing of terrorism (AML/CFT): the Malaysian scenario. In: Islamic banking & finance: principles, instruments & operations The Malaysian Current Law Journal Sdn Bhd . ISBN 9789670379012 , pp.296-314
2012 Ibra' and its practice by the Islamic banks: with reference to Malaysia. In: Islamic banking & finance: principles, instruments & operations The Malaysian Current Law Journal Sdn Bhd . ISBN 9789670379012 , pp.643-672
2011 Regulation of Islamic banks and allegations of lax control of money-laundering. In: Contemporary Issues in Islamic Law Serials Publications . ISBN 9788183872577 , pp.98-126
2011 Regulation of Islamic banks and allegations of lax control of money-laundering. In: Contemporary Issues in Islamic Law Serials Publications . ISBN 9788183872577 , pp.98-126
2011 Islamic commercial contracts cases heard in civil courts under common law : a case study of Malaysia and England. In: Contemporary Issues in Islamic Law Serials Publications . ISBN 9788183872577 , pp.98-126
2011 Islamic commercial contracts cases heard in civil courts under common law : a case study of Malaysia and England. In: Contemporary Issues in Islamic Law Serials Publications . ISBN 9788183872577 , pp.98-126
2009 Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) . In: The Annotated Statutes of Malaysia: LexisNexis . ISBN 0409997188 , pp.TC1-TI1
2003 Methadone treatment as a harm reduction method for reducing the incidence of HIV transmission in Malaysia: a comparative paradigm. In: Issues in Medical Law and Ethics Medical Law and Ethics Unit, Law Centre. Ahmad Ibrahim Kuliyyah of Laws . ISBN 983-3019-00-5 , pp.212-226