21 March 2025
Concerned about the impact of the European directive regulating the presence of foreign banks on the territory of the European Union (EU) on the flow of remittances from (…)
11 March 2025
In Morocco, real estate prices remained stable throughout 2024 compared to the previous year, but transactions recorded an increase. This is the result of a joint study by Bank (…)
11 March 2025
The sale of French banks such as Crédit du Maroc and Société Générale Maroc is causing a reorganization of the Moroccan banking sector.
7 March 2025
A branch manager of a bank in Tangier is at the heart of a financial affair.
5 March 2025
The case of Daniel Ziouziou, the regional director of the Union Marocaine des Banques (UMB) of Tanger-Tétouan-Al Hoceïma, prosecuted for the embezzlement of more than 250 (…)
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.