"MUSHARAKA"

PARTNERSHIP FINANCING - AN APPROACH TO VENTURE CAPITAL FOR MICRO-ENTERPRISE

 

The author would like to acknowledge with thanks  the valuable advice he received from Ms. Nawal Adam, of the Small Business Research Group, Faculty of Economics, University of Gezira, Wad Medani.

 

Malcolm Harper - Cranfield School of Management, August 1994.

 

Introductory Note

Micro-finance has been vigorously, and reasonably, promoted as an effective and potentially sustainable approach to poverty alleviation. It is natural that any popular innovation, however excellent, should be the subject of some critical reappraisal after the first rush of enthusiasm, and micro-finance is no different. One of the main areas of criticism has related to the difficulties faced by the borrowers whose businesses fail.

 

This hardship has been inflicted by fellow group members, with or without the encouragement of their bank worker, and it has meant that some people, usually the most vulnerable in a community, have definitely been worse off as a result of their membership of a borrowing group. Another quite different difficulty has been the problem of decapitalisation as a result of the impact of inflation; although inflation world-wide is less serious than it was, there are still many poor countries with double digit inflation,  and some with triple  figures, and the currency problems in South East Asia  may be expected to lead to some worsening of this.

 

If genuine sustainability means covering inflation as well as all the other costs it becomes even less attainable. One little-known approach to micro-finance which solves both these problems, and which also has the advantage of being very ideologically popular with some policy makers as well as with some of the more traditional micro-finance customers, is Islamic partnership financing. There are few examples of this having been applied to small or micro-finance, but the  paper which follows describes the experience in Sudan, and gives some introductory background to this unfamiliar but interesting method. Even in non-Muslim countries, micro-finance practitioners may be able to learn something from it.

 

New World

Micro-enterprise finance is indeed 'a new world', as the title of a recent book on the subject suggests, and recent experience suggests that many of the problems involved in providing financial services to poor people have been, or are at least near to being solved. Numerous examples, from many different countries, and using a wide variety of methodologies, demonstrate that it is possible to lend poor people the very small amounts of money they need, without tangible security, at times and in places that are convenient to them, and at a price that the borrowers can afford and which also makes the operation sustainable.

 

The dramatic advances that have been achieved, however, should not blind us to the fact that not all the problems have been solved, even by the fastest growing and most profitable programmes. Two very serious weaknesses affect  even the most successful micro-enterprise programmes, and are in a sense endemic, in that existing methodologies offer no real prospect for their solution.

 

The first is the problem of individual failure. Some people's  enterprises are bound to fail; many group based programmes have insurance funds of some kind, either formal, informal or both, to cover losses, but these are usually only available in cases of extreme hardship. For most poor people, business failure means the loss of livelihood and of the only capital which the owner possessed, If the money was borrowed, the owner is left with the additional burden of a debt, with no apparent means of repayment. This danger of course discourages many poor people from borrowing, and it also discourages financial institutions from lending to the poor; they do not wish to be in the position of having to demand repayment from people who have lost their livelihood.

 

The second problem, that of inflation, damages the lender rather than the borrowers. Otero and Rhyne state that the final level of self-sufficiency of institutions providing financial services to micro-enterprises is only reached when the income covers: "the real cost of funds, loan loss reserves, operations and inflation". (Otero M and Rhyne E, Eds., 1994, page 18).

 

The BRI Unit Desa programme in Indonesia is one of the very few, and perhaps the only, large scale microcredit programme which can be said to be self sufficient by this rigourous standard; it barely qualifies as micro-credit, however, since the average loan size is $500, and there are around three times as many savers as borrowers; its profitability in part depends, in fact, on its success in generating a large cash flow surplus which can be invested elsewhere in the economy.

 

Other smaller programmes, operating in less dynamic economies, are far further from self-sufficiency, and the issue of inflation is rarely mentioned; it is difficult enough to envisage all the other costs being covered. Even an annual inflation rate as low as six per cent halves the value of a fund in about ten years, and many countries are likely to suffer from far higher rates than this, for many years; inflation cannot be treated as a temporary phenomenon, and its effect on sustainability must be taken into account on a long term basis.

 

If a programme in a country with a high rate of inflation depends on clients' savings to fund a significant proportion of its lending, inflation will of course erode the value of their savings. Poor people are often willing to continue making deposits with  commercial banks, in spite of the fact that the value of  their earlier deposits has been eroded much faster than the interest payments have increased them, the total fund may retain its value in spite of inflation. A financial institution for micro-enterprises should not aim to survive on this basis, even if it could, and if any outside money is involved, as capitalisation grants or loans, the problem of inflation remains.

 

The two problems of the dual burden on those whose enterprises fail, and of covering inflation, are thus  largely unresolved by the familiar micro-enterprise methodologies.

Venture capital offers an alternative source of risk finance for new and growing businesses; the investor shares in the profits, if any, but he also shares the losses; the entrepreneur is usually allocated a greater share of the ownership of the business than his cash investment would justify, in recognition of his management contribution. If the venture fails, however, he does not have to repay the venture capitalist; the double burden problem is avoided, and the returns of the more successful venture capital funds have also more than covered the loss in purchasing power resulting from inflation.

 

Institutional venture capital, however, has traditionally only been available for rather large investments. Since there is no security, the investor has to appraise the venture far more critically than for a secured interest-bearing loan, and he may also wish to play some part in its on-going management. This is uneconomic even for most small businesses; micro-enterprises are quite beyond the scope of this form of investment.

 

There is however one rather different and rather unfamiliar approach to financial systems which may at least have the potential to be applied to small enterprises and to solve the both the problem of the double burden of failure, and the problem of inflation; this paper attempts to summarise its historical background and to describe some contemporary applications.

 

The World Development Report 1989 (World Bank, 1989, p.88) refers briefly to Sharia or Islamic credit systems as an 'an interesting contrast' to traditional interest-based banking, but it also suggests that particular difficulties are likely to arise if they are applied to small businesses. It may be that 'Western' bankers have considered these approaches to banking as being necessarily associated with Islam, and thus irrelevant in a non-Islamic context, but if Sharia finance is examined as a form of venture capital, rather than as an ideological imperative, we can possibly learn a great deal from it.

 

Muhammad was a successful trader for many years before he became a prophet, and capital for his ventures was provided on a profit or loss sharing basis by a wealthy widow, Khadijah, who later became his wife.  She shared not only in the financing but also in the mangement of the business, and she might even be considered as the first documented woman entrepreneur.

 

Trade, with its associated risks, was fundamental to the economy of Arabia, since communities tended not to be self-sufficient and they depended on the movement of goods over large distances, in difficult and dangerous terrain, which required substantial risk capital. The Koran indeed commends trade (Surah 2, verse 198), and defines the poor,(ibid., verse 273) as those need alms because they 'cannot travel in the land for trade'.

 

The Koran also deals quite explicitly with a number of economic and financial  issues. Money is seen not as the property of individuals, nor of the state, but as belonging to the community at large. Idle funds are subject to swingeing taxes for the benefit of the poor, so that people are encouraged to put their money to work by investing it in productive ventures, and the rules for inheritance are designed to preserve wealth within the wider family but also to prevent concentration in too few hands. (Afif A Tabbarah, 1978, pp. 330-336).

 

The Koran gives very detailed guidance as to the necessity for written business contracts, duly witnessed, (Surah 2, verse 282)  and it also specifically prohibits usury, in several different contexts (see for example Surah 2, verse 275, Surah 3, verse 130, and Surah 30, verse 39).

 

There are a number of reasons why usury, or riba, is forbidden. It is said to be wrong because the lender is seen merely to be exploiting other peoples' needs, since he does not share the work or the risk, but gains his reward nevertheless, and the setting of fixed interest rates is seen as implying ability to forecast the future. Because the future is not under our control, this implication is perceived as being wrong.

 

Opinions differ, as they do in other contexts, as to whether ''usury' refers to excessive interest charges, or to the very principle of lending money for a fixed and certain return. Within Islam there are two views on this, which have been characterised as the 'modernist' and the 'conservative' views (Karsten I.,1982, p.56), According to the modernist view, reasonable interest charges are permitted, whereas the conservative view holds that any kind of fixed interest is wrong. In any case, although fixed interest banking is practised in many Islamic countries, there is also a complete alternative system, which conforms to Sharia law, and which has recently been applied with some success to small enterprise lending.

 

There are several forms of Sharia credit; the most widely used is known as Murabaha. Under this system, the client specifies the asset for which he needs finance, and the banker then purchases it and resells it at an agreed profit to the client. The client repays the banker in agreed instalments, over time, and the profit compensates the banker for the loss of use of the money and the risk of non-repayment. There is no specific interest charge, but in effect murabaha is clearly little different from an interest bearing loan.

 

Our concern, however, is with what is called Musharaka, or partnership credit, which is very close to venture capital. Under this system, the banker contributes a certain proportion of the investment required for a given venture, and he agrees with the entrepreneur as to the  distribution of the profits. They agree on the wage, if any, to which the entrepreneur will be entitled as a cost of the venture, to be deducted from the revenue along with the other expenses, and they agree that a certain share of the profits, usually between 20% and 30%, will be allocated to the entrepreneur for his management, or entrepreneurship. The balance of the profit is then split in the same proportion as the original investment.

 

This form of partnership is ideally suited for single time-bound ventures, such as investments in trading expeditions such as those which Muhammad undertook in partnership with Khadijah, or in seasonal crops, which can be totally liquidated when they are completed. In such cases the banker may contribute all the working capital, including the farmer's wages, while the farmer contributes his land and the depreciation of any equipment that is used.

 

Musharaka can also be adopted for continuing businesses. the partners agree on the share of the profits to be allocated to the entrepreneur for his management, and the balance is split in the same proportion as their respective investments. The entrepreneur also agrees to  buy out the banking partner over an agreed period, by paying a certain percentage of the original investment each year, and the banker receives a smaller proportion of the profits each year, as his share decreases.

 

There are a number of variants of both murabaha and musharaka investment, but the principles are fundamentally the same. Murabaha is close to the Western concept of hire purchase, which is of course a very important source of capital for fixed asset purchases by small business people, but Musharaka represents something quite new; the methodology and spirit of venture capital are applied by main stream commercial bankers for the benefit of small enterprises.

 

Since the amount of money recovered by each partner is based on a proportion of the profits actually earned, and is not fixed in monetary terms when the agreement is made, it is automatically adjusted for inflation. This does not of course apply to the repayments of the banker's investments which are made in declining partnerships, but in small enterprises at any rate the annual profits are usually well in excess of the original investment, so that this compensates for the lack of inflation indexing. If there are no profits to share, the banker gets nothing, and the operating partner is therefore not burdened with a debt in case of failure. If the risks are correctly calculated by the banker, his losses from failures will be met by his share of the profits earned by successful enterprises.

 

Sudan provides one of the world's harshest testing grounds for any form of economic initiative. The general economic performance has been among the worst in the world. GNP per head  declined by 22% in real terms between 1966 and 1986, the richest 10% of the population increased their share of national income from 32% to 36%, and the share of the poorest 40% declined from 16% to 12% over a ten year period. Inflation  ran at an annual average rate of 160% in 1980s; current performance is if anything worse. (Friedrich Ebert Foundation and Faculty of Economics, Gezira University, 1990)

 

Sudan is also a country in which Islamic law, or Sharia, has come to be enforced in many fields, so that there is a strong incentive for banks to adopt Islamic banking methods. This is not only politically expedient, but it is also good marketing, since many of the people, and particularly the poor, adhere strictly to Sharia themselves; they are reluctant to borrow money, or to deposit their savings,  on 'Western' interest-based terms.

 

The two major sectoral development banks, the Industrial Bank of Sudan and the Agricultural Bank of Sudan, have provided very little finance for smaller enterprises or farmers, and they have relied mainly on 'administrative charges' as a replacement for interest. A relatively small number of large farmers and industrialists have benefited from large loans of this kind which have often been invested in capital-intensive imported technology; the banks themselves have become largely inactive because of accumulated losses and inflation.

 

Most commercial banks, such as the Sudanese Savings Bank, have confined their assistance to smaller enterprises, which has been very limited in any case, to murabaha, or purchase and re-sale operations, because this form of banking is relatively simple and understandable to their staff, who have mainly been trained in Western banking methods, and, since the bank holds a lien over the asset until it is paid for, it appears relatively secure.

 

One exception, however, has been the Sudanese Islamic Bank (SIB). This is the largest commercial bank in Sudan with twenty million dollars paid up capital, 72% of which is locally owned. This organisation, as its name implies, has always operated on Islamic principles; their earlier operations with smaller enterprises were mainly carried out on the basis of murabaha, or purchase and resale. In 1987, for instance, the bank collaborated with the Dutch government in the supply of 150,000 chicks to one thousand small farmers; these were bought by the bank, and re-sold at a profit which covered the bank's transaction costs.

 

The SIB has in recent years been moving more towards partnership financing, partly because of the continuing high inflation rate in Sudan. The proportion of their investments which were made on the basis of musharaka   rose from 43% in 1986 to 61% in 1987, and an increasing proportion of this investment is being directed towards smaller enterprises. (Muhammad Uthman Khaleefa, Salah Eddin Alshazali Ibrahim, 1988). This is in marked contrast to other Islamic banks; in Iran, for instance, partnership investments only made up 31% of the total disbursements made by the banks in 1986, and the proportion was more or less unchanged from the previous year.(Khan BA and Prodhan B, 1992, p. 12)

 

A typical short term trade partnership was between the bank and a small trader who purchased sesame seed and re-sold it after four months. The arrangement stipulated that the trader would take 25% of the eventual profit for his management; the balance of the profit was to be distributed on the same proportion as the partners' original investment. In the event the bank made a return of 45% on its investment, on an annualised basis, while the trader made 108%, including his management share.

 

Musharaka is also ideal for financing seasonal agriculture. In a typical case, the bank entered into a partnership with 14 farmers in Karari, near Khartoum, to grow potatoes. The bank provided 71% of the finance, much of it in kind through the use of tractors and pumps, and the cost of land clearance and inputs, while the farmers provided the balance of 29% of the investment. It was agreed in this case that the farmers would receive 75% of the final profits, in recognition of their management input and the use of their land, while 25% of the profit would go to the SIB. In the event the bank earned a nominal return of  53% on its investment, on an annualised basis, while the farmers earned 494% on their contribution.

Sudan is a shortage economy, where access to inputs such as those provided by the SIB in this case is very difficult for individual farmers or others. The bank's contribution in kind, which may be made through its own subsidiary farm contracting business,  is thus particularly valuable, because it might otherwise be impossible for the farmers to obtain these resources even if they did have the money. The SIB is also able through its involvement in the actual operation to maintain contact, and thus to have some idea of the final yield and the profit. Like any partnership, musharaka depends on a degree of trust between the partners, but such contact is nevertheless valuable.

 

The SIB can also finance post harvest storage and marketing of crops, under separate musharaka partnerships. In the case of sorghum, for instance, the SIB pays the farmer 50% of the usually very low market price at the time of harvest. The farmer stores the whole crop, under the supervision of the bank, and when it is sold at an agreed date for a higher price the bank first recovers the down payment it made to the farmer. The farmer then receives 50% of the net profit for his management, and the balance remaining is split equally between the bank and the farmer.

 

This provides a reasonable profit to the bank, and the combined arrangement enables the farmer to retain a far higher proportion of the value of his crop than he received under the traditional informal 'shail' system, whereby private traders provide an advance at planting time in return for the right to purchase the whole crop at harvest, for a price even lower than the market rate at that time. (Khalifa and Khalifa Consultants, 1988. Muhammad Hashim Awad, 1992, Muhammad Uthman Khaleefa, 1990).

 

On-going small enterprises, as opposed to seasonal farming or trading ventures, usually need some element of fixed capital, and in these cases musharaka partnerships can include a prior agreement on a diminishing partnership as previously described. The operating partner buys out the bank's share over an agreed period of say five years, for the face value of original investment; the balance of the profits of the business is shared in proportion to the reduced share of ownership. When the full amount of the fixed capital has been repaid, the operating partner retains all the profit and has no further obligation to the bank.

 

This approach also has potential for small-scale non-farm enterprises, although the variety of different types of activity involved is likely to prevent the bank from being actually involved in the business as it is with some agricultural ventures. In 1992 the Bank established a special branch in one of the poorer areas of Omdurman, the original capital of Sudan which is in fact much larger than Khartoum, the adjacent colonial capital on the other side of the River Nile. The population of Omdurman has been enormously increased in recent years by the influx of refugees from internal and foreign warfare, and by people who have left rural areas because of long periods of drought.

 

This first specialist branch, known as 'The Productive Families Branch', has been opened because the Bank wishes to serve these people, in order both to reach a new and profitable market and to fulfil its social obligations. A further branch of this kind has already been opened in Wad Medani, to the South of Khartoum, and the Bank has also decided to open five similar branches in other parts of the capital and elsewhere, because of the  success of the initial experiment.

 

The branch was established at in January 1992; after one year its financial position was approximately as  follows: (the figures are expressed in US dollars converted at an approximation of the rate prevailing in January 1993; any form of conversion involves a compromise between totally unrealistic 'official' rates and widely varying unofficial figures)

           

 

Assets

Liabilities

 

Partnership Investments

US$54 000

Customer Depositis

US$176 000

Other investments

US$56 000

Bank's original investment

US$16 000

Furniture & other

equipment

US$16 000

 

 

Stocks of

machinery

US$65 000

 

 

Cash

US$1000

 

 

Total

US$$ 192 000

Total

US$ 192 000

 

The 'other investments' are outstanding murabaha or purchase and resale debts. Because the staff were familiar with this form of finance, much of the early investment was made on this bases, but because of the high and unpredictable level of inflation, the Bank is now focussing on musharaka risk sharing partnerships, and few further purchase and re-sale investments are being made.

 

The Bank intends this branch to be self-sustaining not only in terms of earnings but also in terms of matching its deposits with investments, or credits; the branch has therefore invested the surplus deposits in sewing machines and other similar items of capital equipment which its clients use. These will be used in future partnerships, and the bank is protecting itself  and its clients from inflation by holding its assets in readily marketable equipment rather than in cash or other financial instruments.

 

The operations of the branch over its first year can be summarised as follows:

Income from Investments

US$32 000

Wages and Salaries

US$9600

Rent

US$2400

Depreciation

US$9880

Total                                                     

US$21 880

 

Total Profit of branch   

US$10 120

80% payable to depositors

US$8096

20% retained by Bank

US$2024

 

The Bank actually invests its own share of the branch's profits in welfare services in the community, such as health and education, but this is in the nature of an initial goodwill gesture; the profits on the Bank's original investment in the branch are considered more than adequate, particularly in the first year of operation, and it is planned to extend the experiment more widely in the near future.

 

The branch is financing about 400 people. Two hundred and sixty of them are  musharaka investment partners, while the remainder are paying off murabaha debts, and 80% of them are women. The bank has invested an average of around $150 in each venture. Most of these partners are also depositors, and there are also two hundred additional depositors who are not using the bank as a source of finance.

 

The partners are involved in a typically wide range of petty urban enterprises; about sixty of them are tailors, and others are manufacturing processed foodstuffs, soap, shoes, school chalk, cheese and wood and metal furniture. Yet others are raising goats or poultry, and many other partners are involved in petty retail trade.

 

So far, there have been no defaults. This does not mean, of course, that every business has been a successful investment; since payments to the Bank by its partners are dependent on business profits, there is little incentive for the partners to conceal their problems from the bank, and the danger may be that they may pretend that their results are worse than they really are. The Bank is directly involved in some of the partnerships, particularly when they depend on scarce raw materials or other inputs which can only be accessed on a large scale or through contacts with senior government officials.

 

The Bank has a total of ten professional staff, of whom seven are women. This includes three field staff, and three other customer service staff in the office, who maintain regular contact with the partners. They keep control accounts for each partnership at the branch, including those businesses whose owners are illiterate and therefore maintain no accounts for themselves, and disbursements of working capital are made only as needed; this ensures that the Bank is kept aware of the current operations, and it also limits the Bank's exposure if things start to go seriously wrong.

 

One typical client of the SIB Omdurman Productive Families branch started her tailoring business in 1991, with an investment of approximately three hundred and fifty dollars. The business prospered, and by 1993 the fixed assets were worth about $1600. She needed more working capital to finance its expansion, since she was putting out an increasing proportion of the work to local women, and selling to traders who also needed credit.

 

She therefore entered into a partnership with the SIB under which the bank provided finance up to the same amount as her own capital of $  1600; she was allocated 30% of the profit for her management, and the balance was to be shared equally with the bank, on the same basis as their respective investments. Her profits are now averaging about $250 per month; her share of this amounts to a return of about 10% a month on her investment, while the bank is receiving about 5% a month on its money. (Nawal Adam, 1994) The high, erratic and undocumented inflation rate means that it is impossible to convert these figures to 'real' returns, but as the nominal profits increase, so does the return to the partners. Under these circumstances, no other form of lending would be viable.

 

It is always easier to give reasons why an unfamiliar approach is not applicable elsewhere,  than it is to analyse it to identify aspects that may be transferable, and there are certainly a number of special factors which have contributed to the initial success of the SIB Productive Families' branch in Omdurman. It is often difficult in Sudan for business people to obtain equipment and materials themselves, so that the bank's involvement goes beyond finance alone, and many of the bank's partners would have rejected interest-based loans for ideological rather than economic reasons.

 

The bank's willingness to share the profits of the branch with the community may also contribute to the mutual trust between its staff and the partners which is clearly necessary of this form of financing is to succeed.

 

In a sense, however, musharaka partnerships require no more of the banker, or his customer, than is required in a genuine business-based relationship, as opposed to one based mainly on security. If the bank genuinely bases its decision on an appraisal of the entrepreneur and the earning capacity of his proposed investment, and monitors the account on a regular basis in order to forestall problems, he will need to be as familiar with the business as a banker who has invested in a musharaka partnership.

 

Some undercurrent of antagonism and a desire to do better than the other partners to a deal is inherent in many business arrangements, including the relationship between a bank and its customers, particularly when they are small-scale business people whom the bank regards prima facie as unprofitable   , and who themselves feel that the bank has little understanding of their position. It may be that this climate of mistrust is too deep-rooted to allow conventional banks to adopt any form of partnership financing, in spite of the obvious advantages of inflation protection and avoiding the necessity of demanding repayment from people who have already lost their livelihood.

 

Partnership financing may have more immediate potential for non-government and community-based financial services. ACORD, an NGO which has been active in small enterprise development in Sudan for many years, and has moved from a system based on 'administrative charges', which were tantamount to interest, to Murabaha purchase and sale finance in its programmes in Port Sudan and Kassala, is actively considering the possibility of changing over to Musharaka partnerships. As inflation continues, and donors increasingly demand 'self-sustainabilty', this may indeed be the only option for survival of the credit programmes, but it may also offer an opportunity for new growth and development.

 

Most new forms of small and micro-enterprise financing, however, make extensive use of group-based intermediaries. The members of these groups often contribute to an emergency fund, which can be used to cover the losses of those whose businesses fail, such as the Loan Insurance fund to which borrowers from PRIDE in Kenya have to contribute, or the various group funds required by Grameen Bank in Bangladesh. Informal savings and credit groups, such as ROSCAs, also have their own ways of dealing with the problems of those who genuinely cannot repay. The members of these groups are also familiar with each other's business operations, because they belong to the same community.

 

It may therefore be possible to introduce the Musharaka approach to groups of this kind, since it represents a formalisation of what they already do, which can help them to protect their funds from erosion through inflation, and which also absolves them from the need to consider cases of hardship on an individual basis. Successful community banking depends on open-ness and sharing; Musharaka financing has what are from the conventional banker's point of view the same weaknesses, but they may be the same strengths.

 

BIBLIOGRAPHY

Otero M and Rhyne E, eds., The new World of Micro-Enterprise Finance, West London, IT Publications, 1994,

World Development Report, 1989, World Bank, Washington, 1989.

Afif A Tabbarah, The Spirit of Islam, Doctrine and Teachings. Dar El-Lim Limalayin, Beirut 1978.

The Holy Quran, translated by Muhammad Marmaduke Pickthall, Dar Al Kitab Al Masri, Cairo and Beirut, 1992.

Karsten I., Efforts to develop Islamic Financial Systems: Focus on the Abolition of the Fixed Interest Rate, IMF Survey, February 1982

Khan BA and Prodhan B, Islamic Banking, A Survey, Templeton College, Management Research Paper 92/6, Oxford, 1992

Proceedings of Workshop on the Promotion and Development of Small and Medium Industries, Friedrich Ebert Foundation and Faculty of Economics, Gezira University, November 1990

Muhammad Uthman Khaleefa, Salah Eddin Alshazali Ibrahim, The experience of SIB in Musharaka Financing, SIB Khartoum 1988.

Khalifa and Khalifa Consultants, The Role of SIB on rural development in the Sudan, Evaluation Report, Khartoum 1988.

Sayed Abbas, The Gap in Small Business Finance and Practical Financial Policy in the Sudan. Gezira University, 1992.

Muhammad Hashim Awad, Community development through poor foussed Islamic Finance, mimeo, Faculty of Economics, University of Khartoum, 1992.

Nawal Adam, Case Study prepared for Programme on Empowering Women through Enterprise, Cranfield, 1994.

Muhammad Uthman Khaleefa, Islamic Banking in the Rural Sector, paper presented at Jakarta seminar organised by Islamic Bank of Jeddah and Govt of Indonesia, 1990