Bank Al-Maghrib - Direction on Application for Authorization for the Exercise of Routing, Clearing and Settlement of Electronic Transactions

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The Bank Al-Maghrib's Direction on the Application for Authorization for the Exercise of Routing, Clearing and Settlement of Electronic Transactions outlines the requirements to obtain the status of the switching system manager in the country. The document is divided into several sections, and covers the following requirements for applicants:

1. Identification of the Applicant
2. Program of Activities
3. Share Capital and Equity
4. Shareholder Structure
5. Governance and Internal Control
6. Operational Security
7. Financial Security Mechanisms

Original source URL: www.bkam.ma/wps/wcm/connect/resources/file/ebad5745e0171e2/Dossier%20d%27autorisation%20Switch.pdf?MOD=AJPERES&attachment=true

Archive document attached

Document Details

Title (Non-English): 
Bank Al-Maghrib - Direction Dossier de Demande d’Autorisation pour l’Exercice des Activités de Routage, de Compensation et de Règlement des Transactions Monétiques
Document Type: 
Document Topic: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Year of Document: 
2014
Document Authors: 
Bank Al-Maghrib
Language (This Document): 
French

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