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Financial sector

One single input: your trial balance. actaISHRAF produces the rest.

actaISHRAF generates and electronically files Bank Al-Maghrib regulatory statements for financial institutions.

The process

A controlled reporting chain

  1. 01

    Trial balance import

    The trial balance is the only input. For the first return, you provide the N-1 and N balances. After that, the N balance is enough.

  2. 02

    Account mapping

    Trial balance accounts are mapped automatically to the regulatory headings, thanks to actaISHRAF's preconfigured settings.

  3. 03

    Calculation and generation

    Regulatory statements are calculated from the trial balance, then XML files are generated to Bank Al-Maghrib schemas.

  4. 04

    Compliance check

    Each file is validated against the XSD schemas, and inconsistencies are detected before submission.

  5. 05

    Submission

    The return is filed on the Bank Al-Maghrib portal through your secure access.

Simplify your regulatory reporting

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