18 December 2019
The Moroccan Bank for Commerce and Industry (BMCI) and the European Bank for Reconstruction and Development (EBRD) are joining hands to promote female entrepreneurship.
14 December 2019
It is now possible to send money via Western Union from Morocco to more than 200 countries and territories. The announcement was made on Thursday by the specialist in (…)
3 December 2019
The General Directorate of Taxes (DGI) intends to put an end to tax havens. In this sense, it will receive details of accounts abroad as of September 1, 2021 due to the (…)
2 December 2019
The director of a bank branch in Tangier and his assistant were sentenced to 4 and 3 years in prison respectively, for their alleged involvement in a case of embezzlement. The (…)
28 November 2019
The initiative has just been implemented through a partnership between banks and the Moroccan Government. Through the Central Management Fund, micro and small enterprises will (…)
22 November 2019
More than 1,000 suspicious declarations related to cases of money laundering and terrorist financing have been received by the Financial Intelligence Processing Unit.
3 November 2019
The main source of dispute between banks and their customers, account closure is motivated by several reasons, including disagreements, misunderstandings and sometimes a very (…)
1 November 2019
Banks and similar institutions, including insurance companies, have a key role to play in the implementation of the new provision proposed by the Government to grant amnesty to (…)
1 November 2019
The trial of a major banking scandal began this week in the Criminal Chamber responsible for financial crimes in Rabat. Accused of embezzlement, the manager of a bank branch in (…)
26 October 2019
Some banks, in an approach that goes against the protection of private data, require their clients to provide a list of their real estate assets. This new measure seems to have (…)