16 December 2024
Morocco is stepping up its fight against illegal financial circuits. The National Financial Intelligence Authority (ANRF) has just published its annual report for the year (…)
28 November 2024
Great success for the voluntary tax regularization operation recently launched. Already nearly 2,000 taxpayers have declared more than 5.2 billion dirhams since the launch of (…)
23 November 2024
Bank Al-Maghrib has just granted the Saham group the last authorization required for the acquisition of Société Générale Maroc.
7 November 2024
Moroccan banks present in Europe are facing new challenges with the announced implementation of a European directive aimed at putting an end to the transfer of funds by (…)
5 November 2024
The European Union wants to put an end to the transfer of funds from Moroccans living in Europe to their country of origin through Moroccan banks present on the continent.
26 October 2024
Involved in the robbery of the Milleis bank located at the Champs-Élysées roundabout (8th arrondissement) in January 2019, a man on the run in Morocco has been convicted in (…)
23 October 2024
The police arrested in Dakhla the employee of a bank in the city, accused of having embezzled more than one million dirhams from the accounts of certain clients.
13 October 2024
The Court of First Instance in Fez sentenced on Thursday to five years in prison and a fine a bank agency employee, who has been in custody for six months for embezzling more (…)
13 October 2024
Following the directive issued by Bank Al-Maghrib (BAM) on September 25, 2024, which now caps the domestic interchange rate at 0.65%, the Interbank Monetary Center (CMI) has (…)
10 October 2024
Elements of the National Office for the Fight against Financial and Economic Crime, attached to the National Brigade of the Judicial Police, are investigating the hacking of (…)