Hynd Bouhia

Moroccan Asset Manager Sues Financial Regulator for Alleged Abuse of Power

10 October 2020

Following a sanction imposed on it by the Moroccan Capital Market Authority, a Moroccan management company has just filed a complaint with the administrative court. It is thus (…)

Moroccan Investment Firm Fined $100,000 and Loses License Over Compliance Violations

28 June 2020

After being the subject of several complaints, Global Nexus SA has been doubly sanctioned. In addition to the withdrawal of its accreditation, this company that manages the (…)

Former Casablanca Stock Exchange Chief Faces Criminal Charges Despite Settlements

25 June 2020

The company Sefania and the H&A Holding have withdrawn their complaints against Hynd Bouhia, following an amicable settlement between the parties. The plaintiffs received (…)

Former Casablanca Stock Exchange CEO Arrested in Investment Fund Fraud Case

22 June 2020

After her arrest on Saturday, June 20, Hynd Bouhia, the former CEO of the Casablanca Stock Exchange, currently in custody for "breach of trust, abuse of corporate assets and (…)