The Professional Group of Banks of Morocco (GPBM) is taking the measure of the country’s health situation and is thinking first and foremost of protecting bank customers. It has decided to limit to 5 or 10 the number of customers who can access a bank branch at the same time.
An employee of a bank branch in Immouzer was arrested by the Royal Gendarmerie for his alleged involvement in the embezzlement of the sum of 2.8 million dirhams.
The collaboration between BCP and HSEVEN, sealed this Tuesday, March 10, by the signing of a partnership, aims to support and finance entrepreneurs and startups with high added value.
The vice-president of the Montfermeil Socio-Cultural and Educational Association (ASCEM), Farid Kachour, saw red when the bank statement displayed on his mobile phone screen showed a dizzying deduction of 413,542 euros. The amount corresponds to the sum wrongly seized by a bailiff on the association’s accounts.
Bank credit, authorized by the president of the International Union of Muslim Scholars (UIOM), Ahmed Raissouni, for the Intilaka program, is the subject of heated debate. The issue is the interest rate to be paid.
Foreign currency accounts, authorized for residents and persons who have subscribed to the exchange regulation amnesty, can only be fed by resources from abroad.
Since January 13, Attijariwafa Bank is the first Moroccan bank to comply with the international SWIFT Global Payment Innovation (GPI) standard. The announcement was made by the banking group in a press release.
The "Attijariwafa bank" group has distinguished itself for the fifth consecutive year, with 976,000 stickers cashed in at the end of January.
The tax administration has set new obligations that apply to banks and insurance companies as part of the reporting of beneficial owners.
During the year 2019, the banking system recorded more cash outflows. According to the latest monetary statistics from Bank Al-Maghrib, 17 billion dirhams have swelled the outstanding amount of currency in circulation, which now stands at more than 250 billion dirhams.
A significant number of Moroccans have remained attached to the practice of cash when they wish to make their purchases.
The Banque Centrale Populaire du Maroc, the parent company of Banque Chaabi, has been ordered to pay 4.2 million euros to 18 of its former employees for not paying their pension contributions for years in France.