2 March 2025
A company executive, involved in a case of embezzlement that hit a bank branch in Kénitra, was arrested in the Sakani district. This arrest is part of the ongoing dismantling (…)
30 January 2025
Faced with the continuous increase in fund transfers from Moroccans residing abroad (MREs) to Morocco, the European Union is preparing to issue a directive to reduce these (…)
28 January 2025
The internal control services of the banks concerned are conducting investigations into fraud operations related to the "rahn" (pledge) system in social housing apartments.
22 January 2025
In Morocco, the tax amnesty on undeclared assets for the year 2024 allows the regularization of a record amount of 125 billion DH.
21 January 2025
Morocco is in talks with the EU with a view to a harmonious application of the OECD/G20 treaty on the automatic exchange of banking data for tax purposes.
21 January 2025
While the tax amnesty aimed at regularizing undeclared liquid assets has resulted in an injection of 60 billion dirhams into the Moroccan banking system, the structural (…)
2 January 2025
100 billion dirhams. This is the total amount of assets declared under the tax amnesty in Morocco as of January 1, 2025.
1 January 2025
The Mohammed VI Foundation for the Promotion of Social Works in Education-Training has increased the amount of real estate loans granted to teachers under its IMTILAK housing (…)
1 January 2025
The central control services of the General Directorate of Customs and Indirect Taxes, in coordination with banks, are stepping up surveillance operations at border crossing (…)
21 December 2024
The director of a bank branch was arrested by the judicial police elements of Rabat and then placed in pre-trial detention in the Al Arajat 2 prison after two years on the run. (…)