MAROCLEAR regulatory framework for financial services compliance

The Operating Rules of Maroclear aim to detail the functional management rules that affiliates must adhere to in the daily processing of their operations with MAROCLEAR within its systems.

These rules will subsequently be subject to periodic updates, particularly to reflect market developments or possible procedural changes.

Between updates, the operating and management rules may be amended or supplemented, as needed, by MAROCLEAR Instructions. Additionally, timely information related to the activities of the Central Depository will always be published in the form of Notices.

Furthermore, managing the relationship with MAROCLEAR requires that the relevant parties familiarize themselves, in addition to this collection of functional management rules, with other documents published by MAROCLEAR, including:

›  user guides for the various services offered;

›  agreements for subscription and access to the respective services;

›  technical documentation related to the structures of data exchanged with MAROCLEAR and the associated technical management rules.

DO_RAP_Morocclear operating rules

  ›  Overview of the PFMI Information Framework

The objective of this document is to underscore the initiatives undertaken by the Central Securities Depository "MAROCLEAR" as a financial market infrastructure, in alignment with the implementation of the Principles for Financial Market Infrastructures (PFMI) established by the Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO).

This assessment seeks to evaluate progress in the implementation of various principles. It is shared with regulators and is also made public in accordance with Principle 23, KC 5, which states that “An FMI should regularly complete the Information Framework for Financial Market Infrastructures established by the CPSR/IOSCO and publicly disclose the measures it undertakes to apply this Framework.”

PFMI Information Framework

National Directive on the Security of Information Systems

OFFICIAL BULLETIN N° 5714 - 7 rabii I 1430

Cyber ​​resilience oversight expectations for financial market infrastructures

Disclosure Framework 2023