Bank Al-Maghrib regulatory returns (Morocco)
Banks and other credit institutions supervised by Bank Al-Maghrib, Morocco’s central bank, send it periodic data and statistical information under its decisions on the collection of statistical data from entities it controls.
What the returns cover
- Micro-prudential supervision
- Financial statements and balance sheet statistics
- Financial integrity, covering anti-money laundering and the financing of terrorism
- Handling of banking difficulties
- Protection of credit institution customers
- Statistical data collection from supervised entities
Bank Al-Maghrib’s statistics and regulatory pages give the format for the data it collects.
Where to find them
The full list of returns, with templates, instructions and filing details, is on Bank Al-Maghrib’s site: Bank Al-Maghrib: Regulatory and Methodological Framework.
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