14 October 2020
The director of a bank and 3 employees were sentenced to 26 years in prison, accompanied by a fine of 100,000 dirhams. They are accused of embezzling 10 million dirhams.
13 October 2020
Last Saturday, a company in Tangier filed a complaint against its employee for breach of trust. He had withdrawn a large sum of money before disappearing.
11 October 2020
The Federal Judicial Police of Brussels is on the trail of the "Chaabi Bank" bank, a subsidiary of the Moroccan banking group "Banque Populaire". This is part of a judicial (…)
8 October 2020
Long promised by the government, the tax amnesty for blank checks has become a reality thanks to the entry into force of the decree-law that reduces the amounts of penalties to (…)
6 October 2020
4 million dirhams have disappeared from a bank account opened by a businessman in a bank branch in Essaouira. Behind this case, several individuals, some of whom are on the run.
3 October 2020
Nearly 1000 billion DH have been allocated by banks by the end of August, according to Bank Al-Maghrib(BAM). This outstanding loans has increased by 4.9% compared to the same (…)
23 September 2020
The activation of mobile banking, as an essential instrument for financial inclusion and the fight against cash, is an imperative, according to the Wali of Bank Al-Maghrib (…)
21 September 2020
Drug traffickers in Casablanca have taken advantage of the crisis period induced by the Coronavirus pandemic to offer loans at exorbitant rates to street vendors.
10 September 2020
The health crisis related to the coronavirus is having a negative impact on Moroccan banks. They are now facing a serious liquidity risk.
9 September 2020
In its 2019 report on the economic, monetary and financial situation, the central bank is concerned about the number of bounced checks issued in 2019 and announces that the (…)