Research
The Role of Bank Al-Maghrib as a supervisory authority
Article 13-1 of Law No. 43-05 on the fight against money laundering, as amended, expressly refers to Bank Al-Maghrib as the authority res...
Read moreFinancial stability
Financial stability can be defined as the situation where the financial system, which includes banks and other credit institutions, insur...
Read moreBanking supervision
The supervision of the banking sector is crucial to the stability of the financial system and its efficiency, given the role assumed by c...
Read moreInstitutional and cooperation framework
The institutional framework for financial stability is based on three committees: The Financial Stability Committee, internal to...
Read moreSystems and means of payment
Lessons drawn from the last financial crises have highlighted the key role played by competent authorities in regulating Financial Market...
Read moreIndicators and publications
The dashboard of the banking system is a document containing indicators allowing the public to monitor the development of activity and pr...
Read moreOn-site control
On-site inspection is a complementary phase of permanent control. It lies in carrying out targeted investigations with the aim of assessi...
Read moreCross-border supervision
The three most important Moroccan banking groups have developed an international retail banking activity, mainly in the African continent...
Read moreLicensing
The exercise of banking activity is subject to obtaining a license, issued by the governor of the Central Bank. The decision to grant or,...
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