Law and Dahir
- Dahir n ° 1-14-193 of the 1st rabii I 1436 ( December 24, 2014) promulgating the law n ° 103-12 relating to the credit institutions and assimilated organizations.
- Law No. 43-05 on the fight against money laundering – May 16, 2013
- Dahir No. 1-12-54 of 14 Safar 1434 (December 28, 2012) promulgating Law No. 41-12 amending and supplementing Law No. 18-97 on Microcredit.
- Dahir n ° 1-09-15 of 22 safar 1430 (18 February 2009) promulgating law n ° 09-08 relative to the protection of individuals with regard to the processing of personal data
- Dahir n ° 1-07-166 of 19 kaada 1428 (November 30, 2007) enacting the law n ° 04-07 supplementing the law n ° 18-97 relating to the microcredit.
- Dahir No. 1-07-79 of 28 Rabi I 1428 (April 17, 2007) promulgating Law No. 43-05 on the fight against money laundering
- Dahir No 1-99-16 of 18 Chaoual 1419 (February 5, 1999) promulgating Law No. 18-97 relating to micro-credit.
- Dahir n ° 1-99-16 of 18 chaoual 1419 (February 5, 1999) promulgating the law n ° 18-97 relating to the microcredit.
- Draft Law No. 41-12 amending and supplementing Law No. 18-97 on Microcredit
Decrees
- Decree n ° 2-00-138 of 29 moharrem 1421 (May 4, 2000) fixing the composition and the modalities of functioning of the advisory council of the microcredit.
- Decree No. 2-99-1045 of 13 hija 1420 (March 20,2000) instructing the Minister of Economy and Finance to fix the models of the accounting statements of micro-credit associations.
- Decree of the Minister of Economy and Finance No. 2338-08 of 3 March 1430 on the classification and provisioning of claims on customers of micro-credit associations – December 31, 2008
- Decree of the Minister of Finance and Privatization No. 1672-07 of 9 rejection 1428 (July 25, 2007) on the accounting plan of micro-credit associations.
- Decree of the Minister of Finance and Privatization No. 31-07 of 15 hija 1427 (January 5, 2007) on the specific conditions for applying certain provisions of Act No. 34-03 on credit institutions and similar bodies to micro-credit associations.
- Decree of the Minister of Finance and Privatization No. 1969-06 of 28 rejeb 1427 (August 23, 2006) fixing the maximum amount of micro-credit.
- Decree of the Minister of Finance and Privatization No. 1713-05 of 10 rejeb 1426 (August 16, 2005) establishing the procedures for granting duty and tax exemption for equipment and materials imported by micro-credit associations and intended exclusively for their operation.
- Decree of the Minister of Economy and Finance No. 406-00 of 3 hija 1420 ( March 10, 2000) authorizing the Foundation for Local Development and Micro-credit Partnership (Fondep micro-crédit) to carry out micro-credit activities.
Directives
Circulars
- Circular on the specific conditions forthe application to micro-creditassociations of certain provisions ofBanking Act No. 103-12 on creditinstitutions and similar bodies – (July 27,2018)
- Circular on the procedures forhandling complaints from customers ofcredit institutions – (June10, 2016)
- Recommendation on the handling ofcomplaints from customers of creditinstitutions – April 2012
- Circular letter setting out theprocedures for the preparation andtransmission by Micro-CreditAssociations of their reports on internalcontrol – December 2009
- Circular letter n° 07/DSB/2007 of December 28, 2007 setting out theprocedures for the preparation andtransmission by Micro-CreditAssociations of their periodicstatements