24 October 2020
The Moroccan Banque Centrale Populaire (BCP) is looking for a strategic partner in Asia. As part of its new five-year development program, it is preparing to launch (…)
23 October 2020
Individuals took advantage of the sandstorm that hit a large part of Morocco last Tuesday to commit a robbery in a bank branch in Bir Jdid. The stolen loot was estimated at (…)
17 October 2020
2.5 million dirhams. This is the amount that a businessman discovered in his company’s account. The sum was transferred by mistake by the Tax Office of Sidi bennour.
14 October 2020
The Governor of Bank Al-Maghrib (BAM), has achieved a new feat. Moroccan Abdellatif Jouahri has been ranked in the top 10 best central bankers for the fourth consecutive time.
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 He had withdrawn a large sum of money before disappearing.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 (…)