Breaking 11:00 Who Is Kouloub Faitah? Morocco’s New Minister Delegate for Parliament and Civil Society 10:47 FIFA president Gianni Infantino praises Morocco during U-17 Women’s World Cup visit 10:44 Morocco and the United States Move to Deepen Defence Cooperation Following Mike Rogers’ Visit 10:32 No Kings movement launches nationwide voter mobilisation drive ahead of US midterm elections 10:15 Trump renews claims that Iran war will end soon as conflict enters its seventh month 10:00 Meta launches open-weight AI model designed to run on Mac computers 09:45 Morocco joins BYD’s customer base as electric bus adoption gains momentum 09:44 Morocco Beat Libya 6-0 to Seal Top Spot in Group A at the 2026 Futsal Africa Cup of Nations 09:30 Morocco becomes first North African destination on China’s new liquid ammonia shipping route 09:28 Who Is Youns Bjijou? Morocco’s New Health and Social Protection Minister 09:15 Italy and Spain extend travel restrictions amid dispute over migration in Ceuta 09:05 Morocco Weather on October 17: Aousserd to Reach 37°C as Ifrane Drops to 7°C 08:57 Anthropic Co-Founder Renews Call for Stronger AI Regulation Amid Rising Safety Concerns 21:00 China considers tighter export controls on artificial intelligence technologies 20:42 World Bank plans to mobilize additional funding to accelerate job creation 20:25 FIFA fines Spain over anti-Muslim chants during friendly against Egypt 20:10 Trump allies discuss extraordinary measures amid claims of potential midterm election fraud 19:47 Nvidia and Apple reportedly pledge $25 million each for Trump’s White House ballroom 19:32 Mali carries out two airstrikes against armed group positions in central regions 19:15 Turkey issues orange weather alert for five provinces, including Istanbul, after deadly floods 18:50 US healthcare funding restrictions raise concerns for African refugees 18:35 Morocco records a low hunger level as global food security progress slows 18:18 Brahim Diaz ranks among the Champions League’s leading creators of dangerous chances 17:47 Spain’s housing crisis deepens as soaring costs and limited supply put affordability under pressure 17:32 Morocco showcases its argan heritage at the 2026 World Food Forum in Rome 17:15 AI boom emerges as a major force reshaping the global economy, Fed chair says 16:47 West Nile virus cases in France approach 180 amid wider regional spread 16:32 Morocco maintains North Africa’s strongest country risk rating, according to Coface 16:16 Saudi Arabia maintains preparations for the 2027 Asian Cup amid regional security concerns 16:00 How electric vehicles are redefining comfort behind the wheel 15:42 US court orders immigration officials to open 2027 Green Card lottery registration 15:37 Morocco’s new government formation enters a decisive stage as coalition talks advance 15:25 US considers easing sanctions on oil tankers to expand global shipping capacity 15:10 Memory chip shortage pushes global smartphone shipments to their lowest level since 2012 14:47 IMF chief warns that AI risks could outweigh benefits without safeguards 14:30 Elon Musk unveils an airborne Tesla Roadster concept featuring rocket-inspired technology 14:15 Horror films close in on a record-breaking year at the US box office 13:58 Al Pacino to receive SAG-AFTRA Life Achievement Award in 2027 13:41 Mexican newspaper highlights Morocco’s diverse tourism appeal from Tangier to Dakhla 13:20 Morocco’s automotive competitiveness draws praise from Dacia’s Romanian chief 13:05 CSTO chief warns US-Iran conflict is becoming a chronic crisis 12:45 China rejects US call for trilateral nuclear disarmament talks 12:30 FIFA reviews future of peace prize after awarding inaugural honour to Trump 12:15 European Commission launches initiative to accelerate AI-powered scientific research 12:00 Infantino faces renewed scrutiny after FIFA abandons World Cup investment plan 11:42 Morocco ranked eighth among World Bank borrowers with $1.77 billion in 2025 11:25 US producer prices surge 1.3% in September, marking biggest monthly increase since 2022 11:11 Anthropic reports $16.8 billion in quarterly revenue ahead of potential IPO

Keywords: Beneficial ownership

Luxury cars in Morocco put the spotlight on the origin of funds
Economy
Sunday 04 - 11:35
Luxury cars in Morocco put the spotlight on the origin of funds
ANRF probes multimillion-dirham luxury car deals in Casablanca, Rabat and Tangier
Economy
Thursday 01 - 21:45
ANRF probes multimillion-dirham luxury car deals in Casablanca, Rabat and Tangier
Morocco tightens compliance rules for offshore holding companies
Economy
Tuesday 11 August 2026 - 18:00
Morocco tightens compliance rules for offshore holding companies

Morocco is strengthening oversight of offshore holding companies as part of broader efforts to improve transparency and reinforce safeguards against money laundering and illicit financial flows. The Office des Changes announced Monday the publication of Circular No. 2/2026, setting out new vigilance......

SEC Sues Elon Musk for Late Disclosure of Twitter Stake
Legal
Wednesday 15 January 2025 - 08:37
SEC Sues Elon Musk for Late Disclosure of Twitter Stake

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, accusing him of failing to disclose his acquisition of a significant stake in Twitter within the legally required timeframe. The alleged violation pertains to Musk's delay in notifying regulators after surpassing......

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