Tuesday, April 23, 2019

Istisna (Work in Progress) Financing


Islamic finance_Istisna

Istisna Financing is a mode of sale, at an agreed price, whereby the buyer places an order to manufacture. It is a work in progress or advance payment financing. Istisna/work-in-progress assemble or construct, or cause so to do anything to be delivered at a future date. In Istisna financing, a commodity is transacted before it is manufactured. It is an order to a manufacturer to manufacture a specific commodity for a purchaser/customer of the bank. The manufacturer uses its/his/her own material to manufacture the required goods. In this mode of financing, price must be fixed with consent of all parties involved.

Istisna mode of financing may be used for financing manufacturing, construction of buildings, hospitals, schools, universities, farm buildings, manufacturing of various machines, assembling of vehicles and heavy duty machines. However, it is invalid for natural and finished products.

The Majority of Commercial Banks in Ethiopia that provide Islamic finance request the customer to fulfill the following criteria before processing of Istisna Financing
  1. The applicant should have been in the business for at least one year and with a good business track record.
  2. The applicant shall provide its/his/her business plan.
  3. Applicants shall provide provisional or audited financial statements.
  4. Before delivery of asset, the customer shall make a minimum security deposit of 30% of the selling price of to be constructed/manufactured/assembled asset. After delivery, sold asset shall be used as security.


Features of Istisna


Cancellation of the contracts
After giving prior notice, either party can cancel the contract before the manufacturing party has begun its work. Once the work starts, the contract cannot be cancelled unilaterally

 Amended of the contracts
The contract price of an Istisna contract could be amended upwards and downwards, as a result of intervening contingencies (Force majeure)

 Time of delivery
It is not necessary in Istisna that the time of delivery is fixed. However, a maximum time shall be agreed upon between the parties.

Delay in delivery
If it is agreed between the parties that is case of delay in delivery, the price shall be reduced by a specified amount per day.

Early delivery
If manufactured goods are delivered -*before agreed date, purchaser/customer could accept the same if the goods meet the specifications. She/he/it can refuse to accept the goods earlier than the due date, if he/she/it has a justifiable reason.

Delivery receipt issuance
The customer shall satisfy itself as to the quality and quantity of the goods at the time of delivery and shall issue a delivery receipt.

 Subject-matter
It is not permissible that the subject-matter of an Istisna contract be an existing and identified capital asset. For example, it is invalid for the Bank to conclude a contract to sell a particular designated car or factory on the basis of Istisna.

Parallel Istisna
A clear Istisna contract shall be entered between the bank and the customer, whereby on the other hand, the bank may enter into a parallel Istisna with the third party manufacturer/contractor, but this contract shall not be tied up with the first contract.

Title of the goods
The parties (the bank and the customer) can enter into a contract before the seller/manufacturer assumes the title of the goods to be manufactured/ constructed.

Complete specifications
The agreement should describe complete specifications of the goods/assets/services or manufactured items sale price, date and place of delivery.

Responsibility of defects
The parties may agree for a period during which the manufacturer will be responsible for any defects or the maintenance of the subject matter.

The price and mode of payment
The price and mode of payment to the manufacturer must be known at the conclusion of the contract. i.e., the payment of price will be as per mutual agreement e.g. full in advance, fully deferred to delivery, partially advance and partially at delivery, in full payment after delivery. However, all modes of payments are permissible.

Subcontract
The manufacturer may enter subcontract agreement with other manufacturers with the consent of the bank.

Work amendments
Amendments and change orders in respect of work, with mutual consent, are allowed and necessary changes may be agreed in the selling price accordingly.

Price adjustment
Mutually agreed adjustments in work schedule and payment terms are allowed in case of force majeure. But no price adjustment should be made in respect of change in repayment schedule.

 Risks
Before delivery, goods will remain at the risk of manufacturer/seller. After delivery, risk will be transferred to the purchaser/customer.

Possession of goods
Possession of goods can be physical or constructive.
Payment
The customer shall pay the installments of the price of the goods manufactured/ constructed to the bank right from the day when the contract of Istisna is signed by the parties or upon receipt of a notice from the bank confirming that the goods are ready for delivery.

Transfer of rights
Upon payment of the price, all rights and claims of the Bank against the Manufacturer/Supplier on account of warranties pertaining to the goods shall be transferred to the customer. In case of any defect in the goods, the customer shall only have a claim against the manufacturer/supplier to the complete exclusion of the bank.





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