Regulatory & Legal

Business law changes, compliance, and regulatory updates

Showing 793–804 of 2,329 articles
Banking & Finance
Vigilance in imports and facilitation for exports… these files are on the banks' table!

Vigilance in imports and facilitation for exports… these files are on the banks' table!

– Accelerating digital transformation and generalizing electronic payment – Opening new agencies and improving reception quality. Public banks have initiated a series of expanded meetings and coordination sessions with their officials, agency managers, and central and local staff, as part of implementing the three new directives from the Bank of Algeria regarding the organization of banking operations related to foreign trade and updating work mechanisms within the banking network, especially ensuring the financial solvency of the importer and applying the 'Know Your Customer' memorandum, as well as the memorandum regarding the non-banking localization of the importer before shipping. These movements come, according to banking sources, after the issuance of new regulatory instructions that emphasized resetting the course of operations.

May 25, 2026echoroukonline.com
Regulatory & Legal
Introduction of new features for the electronic application 'Maraafiq Com'

Introduction of new features for the electronic application 'Maraafiq Com'

Algeria - New features have been added to the electronic application 'Maraafiq Com', aimed at the general public and designed for the traders' duty system during holiday periods, with the goal of enabling citizens to actively participate in market monitoring and improving the transparency of commercial transactions, according to a statement from the Ministry of Internal Trade and National Market Regulation today, Monday.

May 25, 2026aps.dz
Regulatory & Legal
Update of the 'Maraafiq Com' Application to Enhance Regulatory Reporting and Consumer Protection

Update of the 'Maraafiq Com' Application to Enhance Regulatory Reporting and Consumer Protection

The Ministry of Internal Trade and National Market Regulation announced on Monday the launch of new updates to its electronic application Maraafiq Com, aimed at enhancing citizen participation in market monitoring and establishing transparency in commercial transactions, by developing regulatory reporting mechanisms and improving consumer protection tools. According to the statement from the responsible ministry, the new update includes the addition of a feature that enables citizens to report immediately and directly about cases of non-disclosure of prices inside commercial stores, which contributes to enhancing compliance with the laws and regulations in the field of consumer protection and supporting monitoring efforts at the market level. View the full content on Echourouk Online.

May 25, 2026echoroukonline.com
Regulatory & Legal
Trade: New Features Added to the Electronic Application 'Mouafiq Com'

Trade: New Features Added to the Electronic Application 'Mouafiq Com'

New features have been added to the electronic application 'Mouafiq Com', aimed at the general public and designed for the traders' duty system during holiday periods, with the goal of enabling citizens to actively participate in market monitoring and improving the transparency of commercial transactions, according to a statement from the Ministry of Internal Trade and National Market Regulation this Monday.

May 25, 2026radioalgerie.dz