{"id":465469,"date":"2019-04-02T12:12:23","date_gmt":"2019-04-02T11:12:23","guid":{"rendered":"https:\/\/en.financialafrik.com\/?p=465469"},"modified":"2019-04-02T12:12:23","modified_gmt":"2019-04-02T11:12:23","slug":"bank-al-maghrib-signs-memorandum-of-understanding-with-dubai-financial-services-authority","status":"publish","type":"post","link":"https:\/\/www.financialafrik.com\/en\/2019\/04\/02\/bank-al-maghrib-signs-memorandum-of-understanding-with-dubai-financial-services-authority\/","title":{"rendered":"Bank Al Maghrib signs Memorandum of Understanding with Dubai Financial Services Authority"},"content":{"rendered":"<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-bottom-left\"><\/div><p>Bank Al-Maghrib (BAM) and the Dubai Financial Services Authority (DFSA) have signed a memorandum of understanding to collaborate in the licensing and supervision of banks based in Morocco and Dubai.<\/p>\n<p>The agreement was initialed Wednesday, March 13 in Rabat by the director general of the DFSA, Bryan Stirewalt, and Abdellatif Jouhari, governor of Bank Al Maghrib<\/p>\n<p>The deal will boost investor confidence and promote bilateral financial services, a BAM statement said. In this respect, the two institutions will share all the information concerning approval requests made by banks based in both jurisdictions. Sharing also concerns information on the financial soundness of banking institutions as well as points raised in reports and during supervisory visits.<\/p>\n<p>The two authorities will also cooperate closely to identify any alleged activity of financial crime in banks of mutual interest, including unauthorized banking, money laundering and any violation of financial market laws.<\/p>\n<p>&#8220;The new memorandum of understanding signed with the DFSA will help enact the necessary regulatory controls to combat financial crime and facilitate healthy and orderly cross-border banking transactions,&#8221; said Abdellatif Jouhari, Governor of Bank Al Maghrib.<\/p>\n<p>Representatives of the two authorities should hold ad-hoc meetings to address supervisory issues concerning cross-border institutions located in both jurisdictions.<\/p>\n<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-bottom-left\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Bank Al-Maghrib (BAM) and the Dubai Financial Services Authority (DFSA) have signed a memorandum of understanding to collaborate in the licensing and supervision of banks based in Morocco and Dubai. The agreement was initialed Wednesday, March 13 in Rabat by the director general of the DFSA, Bryan Stirewalt, and Abdellatif Jouhari, governor of Bank Al<\/p>\n","protected":false},"author":527297,"featured_media":465471,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"aside","meta":{"pmpro_default_level":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"translated_post_url_fr":"","_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[12000,11996],"tags":[987,15982],"class_list":["post-465469","post","type-post","status-publish","format-aside","has-post-thumbnail","category-banks-insurance","category-finance-en","tag-bank-al-maghrib","tag-dubai-financial-services-authority","post_format-post-format-aside","pmpro-has-access"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.5 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Bank Al Maghrib signs Memorandum of Understanding with Dubai Financial Services Authority - Financial Afrik<\/title>\n<meta name=\"description\" content=\"Headed by Adama Wade and his team of 20 journalists, Kapital Afrik offers strategic and financial information to executives and managers. 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Our \u201cexaggerated pretensions\u201d inspire us. We will strive, and gradually, to conceive, comfort and reach them. Three versions, three approaches and a global vision. The website is constantly on the news. The newsletter relays information every morning to executives, bankers, university financiers, students. The monthly edition analyzes the information and explains the setbacks. A single credo initiates our journalistic approach: information = actors, facts = a pluralistic vision. 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