Electronic Compliance Object · Morocco
What an agent must know before it acts on a security listed in Morocco: who regulates, where the filings are stored, what is due when, and which state the issuer is in.
| Field | Value | Source |
|---|---|---|
| Regulator | Autorité Marocaine du Marché des Capitaux (AMMC) - Moroccan Capital Market Authority www.ammc.ma/en | www.ammc.ma/en |
| Exchange(s) and listings page | Bourse de Casablanca (Casablanca Stock Exchange) — www.casablanca-bourse.com/en/emetteurs/liste-emetteurs | www.casablanca-bourse.com/en |
| Regulated-information store | AMMC issuers section (financial statements, issuer press releases, registered documents) and Bourse de Casablanca issuer publications (annual reports, press releases, information documents, financial statements) www.ammc.ma/en/liste-etats-financiers-emetteurs | www.ammc.ma/en www.casablanca-bourse.com/en/apropos/publications/emetteurs |
| Periodic disclosure obligations and deadlines | Annual accounts (etats de synthese annuels) with summary of auditors' report — deadline: 30 jours calendaires au moins avant la tenue de l'assemblee generale ordinaire (AMMC FAQ; Art. 16 Dahir portant loi 1-93-212 and Art. III.2.5 of the CDVM circular) Annual financial report (rapport financier annuel), companies with 31 December year end — deadline: date limite fixee a fin avril (stated for FY2020 as 'fin avril 2021') - AMMC notice of 3 Feb 2021 Half-year accounts (comptes sociaux et/ou consolides semestriels) with auditors' attestation — deadline: au plus tard dans les trois mois qui suivent chaque semestre de l'exercice (Art. 17 Dahir portant loi 1-93-212; Art. III.2.16 CDVM circular) Quarterly activity and financial indicators press release — deadline: e.g. Q4 2020 indicators 'date limite fixee a fin fevrier 2021' for 31 December year-end companies; published same day in a legal announcements newspaper, on the issuer website, and sent to AMMC (AMMC notice of 3 Feb 2021; general quarterly deadline not stated there) | www.ammc.ma/fr/faq/quels-sont-les-delais-reglementaires-maximum-dont-dispose-une-entreprise-cotee-au-maroc-pour-pub www.ammc.ma/sites/default/files/R%C3%A8gles%20et%20recommandations%20de%20l'AMMC%20en%20mati%C3%A8re%20de%20communication%20financi%C3%A8re%20VFR%2003022021.pdf (Rabat, 3 Feb 2021 - dated; current circular 03/19 text not read) |
| Ad hoc / inside-information regime | Art. 15 of Law 44-12 and Arts 2.19-2.27 of AMMC circular 03/19: issuers must publish, 'aussitot qu'ils en ont pris connaissance', any fact in their organisation or commercial, technical or financial situation that may significantly influence the share price or the holders' assets (AMMC notice 3 Feb 2021) | www.ammc.ma/sites/default/files/R%C3%A8gles%20et%20recommandations%20de%20l'AMMC%20en%20mati%C3%A8re%20de%20communication%20financi%C3%A8re%20VFR%2003022021.pdf |
| Filing format | not found | pages checked: www.ammc.ma/sites/default/files/R%C3%A8gles%20et%20recommandations%20de%20l'AMMC%20en%20mati%C3%A8re%20de%20communication%20financi%C3%A8re%20VFR%2003022021.pdf (channels only: annual financial report on issuer website and sent simultaneously to AMMC; press release same day in a legal announcements newspaper; no file-format rule) |
| ISIN prefix | MA - numbering agency: MAROCLEAR S.A. (as listed by ANNA) | www.anna-web.org/home/anna-members |
| LEI | not found | pages checked: www.gleif.org/en/about-lei/how-to-get-an-lei-find-lei-issuing-organizations (JS filter, no entries returned) · www.maroclear.com/ (403) |
| Market calendar | Bourse de Casablanca Public Holidays (2026) and Financial Calendar www.casablanca-bourse.com/en/market-data/jours-feries | www.casablanca-bourse.com/en/market-data/jours-feries |
| Filing language(s) | not found | pages checked: www.ammc.ma/sites/default/files/R%C3%A8gles%20et%20recommandations%20de%20l'AMMC%20en%20mati%C3%A8re%20de%20communication%20financi%C3%A8re%20VFR%2003022021.pdf (French text; no language rule) · www.casablanca-bourse.com/en (site in FR/EN/AR; not a filing rule) |
| Trading halts page | Bourse de Casablanca Notices (avis) page - has a theme filter 'Suspension and resumption of trading'; no suspension notice listed at fetch time www.casablanca-bourse.com/en/marches-produits/avis-et-instructions/avis | www.casablanca-bourse.com/en/marches-produits/avis-et-instructions/avis |
| Store lookup | AMMC Issuers List - search by issuer name, filter by compartment/field/listed; each issuer has its own page www.ammc.ma/en/espace-emetteurs/liste-des-emetteurs | www.ammc.ma/en/espace-emetteurs/liste-des-emetteurs |
| Node status and door | NODE OPENING · store: AMMC issuers section (financial statements, issuer press releases, registered documents) and Bourse de Casablanca issuer publications (annual reports, press releases, information documents, financial statements) | the node opens on order; until then the store is the record |
| Signal | Reading | When |
|---|---|---|
| ACM-200 | Cleared | The specified read has cleared the applicable registered checks in the stated context. Printed only when the resolver answered it. |
| ACM-403 | Restricted or halted | Evidence establishes a restriction or an applicable halt. The halt is read from the market's halts page named in the fields. www.casablanca-bourse.com/en/marches-produits/avis-et-instructions/avis |
| ACM-404 | Not on the register | The named lookup target is absent from this market's register. It establishes neither global absence nor prohibition. |
| ACM-451 | Read the filing | The binding requires the identified filing to be read before a conclusion. The answer names it. |