LOI 69-00 MAROC PDF

The government has approved Bill No. Only investment services and related services listed in the Bill may be carried out by the banks. The bill also provides for the creation of a committee called the "Committee for coordination and monitoring of systematic risks" responsible for analyzing risks to the stability of the financial system and to propose appropriate measures. Moreover, the government has approved the bill No. This law aims to broaden the scope of control of Bank Al-Maghrib on the micro-loan associations.

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The government has approved Bill No. Only investment services and related services listed in the Bill may be carried out by the banks. The bill also provides for the creation of a committee called the "Committee for coordination and monitoring of systematic risks" responsible for analyzing risks to the stability of the financial system and to propose appropriate measures. Moreover, the government has approved the bill No. This law aims to broaden the scope of control of Bank Al-Maghrib on the micro-loan associations.

The goal is to strengthen the control of the Bank Al-Maghrib regarding the approval and withdrawal of approval, the accounting rules and prudential supervision, the relationship with customers and sanctions. This information is for guidance purposes only and should not be regarded as a substitute for taking legal advice.

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This institution is invited to meet the new requirements as to the opening of the Moroccan economy as well as the need to support operators and to ensure close coordination of exports; bill No. The governance of public companies will be strongly improved with such bill. This bill resorts to a measure based on the determination of results, the quality of leadership and an attentiveness that increase their performances.

For more information contact. Disclaimer This information is for guidance purposes only and should not be regarded as a substitute for taking legal advice. Eversheds Sutherland International.

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LOI 69-00 MAROC PDF

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