Banking Regulation Law
Expertise in Banking Regulation Law: Your Partner for a Successful Market Entry in Morocco
Mastering the Regulatory Framework to Innovate with Confidence
Banking regulation law encompasses the legislative and regulatory framework governing the authorisation and operation of financial activities in Morocco. It specifically outlines the licensing process administered by Bank Al-Maghrib, the supervisory authority, for credit institutions, financing companies, payment institutions, and microfinance organisations.
Beyond the initial licensing, this field includes the comprehensive set of rules for the ongoing supervision and control that ensure the stability and integrity of the Moroccan financial system.
Our Strategic Expertise at Your Service
With a proven track record, L’Amerrani Law Firm has developed leading expertise in assisting investors and financial institutions. Our mission is to successfully guide you through the complexities of the Moroccan regulatory landscape.
Our tailored support covers in particular:
- Strategic Pre-advice: Preparing and presenting your project during exploratory meetings with Bank Al-Maghrib.
- Licensing Application Dossier: Comprehensive assistance in preparing the licence application file, ensuring its compliance and robustness.
- Legal Entity Setup: Guidance through the process of establishing your legal entity in Morocco.
- Integration into the Financial Ecosystem: Facilitating partnerships with existing financial institutions.
- Long-term Legal Compliance: Ongoing support to ensure lasting compliance with the obligations and evolving requirements of the supervisory authority.
Our firm is your trusted partner, ensuring legally secure navigation for the development of your activities in Morocco.
