MAR Regulatory Hub
Region: Africa
Africa governance, risk and compliance intelligence
Bank Al-Maghrib
Industries Regulated
Banking and lending
Moroccan Capital Market Authority
Industries Regulated
Capital markets and listed companies
General Directorate of Information Systems Security
Industries Regulated
Capital markets and listed companies, Government and critical infrastructure
National Commission for Personal Data Protection
Industries Regulated
Cross-sector data controllers and processors
Supervisory Priorities
The applicable perimeter depends on entity type, licence and sector. These priorities provide a practical starting point for programme design and evidence management.
Regulatory Alignment
Official-source and product-fit review completed 1 September 2026.
The platform directly manages a central process or evidence set described in the requirement.
The platform contributes linked evidence, oversight or follow-up but is not the main system for the requirement.
A weak or unsubstantiated product relationship is intentionally omitted.
| Regulation and Authority | Applies To | Operational Focus | Platform Fit and Workflow Support | Source |
|---|---|---|---|---|
| Banking Supervision Operational FrameworkBAM | Credit institutions and other supervised financial entities | Risk-based supervision, board governance, internal controls, risk functions, internal audit and corrective measures. |
 Primary fit Risk and control registers, assessments, appetite or limits, KRIs, treatments, approvals and board reporting.  Primary fit Audit universe, risk-based planning, RCM-linked testing, working papers, evidence, findings and follow-up. BoundaryWorkflow and evidence support only. Applicability and legal interpretation remain with the organisation and its advisers. |
Source |
| Banking Legal and Regulatory FrameworkBAM | Banks and credit institutions within the applicable framework | Prudential governance, operational risk, outsourcing, control systems, reporting and supervisory assurance. |
Primary fit Third-party risks, controls, assessments, treatments, approvals, KRIs and oversight reporting. Supporting fit Risk-based assurance, control design and effectiveness testing, evidence, findings and action follow-up. BoundaryWorkflow and evidence support only. Applicability and legal interpretation remain with the organisation and its advisers. |
Source |
| Capital-Market Regulations and CircularsAMMC | Issuers, listed companies and capital-market professionals | Governance, risk controls, compliance, audit oversight, disclosure and regulator reporting. |
Primary fit Risk and control registers, assessments, appetite or limits, KRIs, treatments, approvals and board reporting. Supporting fit Risk-based assurance, control design and effectiveness testing, evidence, findings and action follow-up. BoundaryNotification workflow and evidence can be configured. Submission to an authority requires an approved process or integration. |
Source |
| Law No. 05-20 on Cybersecurity and Decree 2-21-406DGSSI | Government bodies, infrastructure of vital importance and sensitive information systems within scope | Cyber governance, risk assessment, security controls, incidents, continuity, audit and third-party responsibilities. |
Primary fit Third-party risks, controls, assessments, treatments, approvals, KRIs and oversight reporting.  Primary fit Cyber-event intake, escalation, investigation, root cause, corrective action, recovery tracking and audit trail. BoundaryGRC workflow and evidence support only. The platforms do not replace technical security monitoring, detection or protection tools. |
Source |
| Law No. 09-08 on Personal Data ProtectionCNDP | Controllers processing personal data within scope | Privacy governance, authorisation and notification, security controls, data-subject rights, incidents and remediation. |
Primary fit Incident intake, assessment, investigation, notification workflow, corrective action, escalation and closure evidence. Supporting fit Privacy risks, controls, assessments, treatment actions, ownership, approvals and management reporting. BoundaryNotification workflow and evidence can be configured. Submission to an authority requires an approved process or integration. |
Source |
This mapping is an implementation aid, not legal advice. It describes configurable workflow and evidence support, not automatic compliance. Always validate applicability, current versions, implementation dates and supervisory expectations with qualified advisers and the relevant authority.
The mapping uses the capabilities documented in the current brochures. It does not extend the platforms beyond their stated functional scope.
Best suited to enterprise risk ownership, risk and control registers, assessments, appetite and tolerances, KRIs, treatments, approvals, dashboards and board reporting.
Best suited to the audit universe, risk-based planning, engagement execution, RCM-linked design and effectiveness testing, evidence, findings, approvals and follow-up.
Best suited to incident intake, triage, investigation, root-cause analysis, escalation, notifications, corrective and preventive actions, closure and lessons learned.
Scope boundary
Connected Operating Model
Structure local requirements by entity, licence, authority and accountable owner.
Link obligations to risks, controls, incidents, tests, findings and remediation.
Track KRIs, control status, audit coverage, incidents and action closure continuously.
Regional Coverage
Delaware, United States
Karachi, Pakistan
Riyadh, Saudi Arabia
Melbourne, Australia
