Maldives
މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ހިފުން، ކުއްޔަށް ދިނުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، މުބާރާތް، އާންމު މަޢުލޫމާތު، ނޫސްބަޔާން
14 provisions
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in Maldives
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
262 matching statutes
Maldives
މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
If an account has had no transaction or written correspondence with the bank for 5 years, the bank must classify it as dormant.
Act or statute Open & ChatMaldives
ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
12 provisions
Bank of Maldives says dormant accounts are those with no transactions or written correspondence for five years, and it must publish the names of affected account holders if there is no response.
Act or statute Open & ChatMaldives
މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
8 provisions
Accounts with no transaction or written correspondence for five years are treated as dormant, and the bank may have to publish the account holders’ names and later transfer unclaimed funds to the Maldives Monetary Authority.
Act or statute Open & ChatMaldives
މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
8 provisions
The bank says accounts with no transactions or written correspondence for 5 years are dormant, and dormant-account holders must reactivate or respond by the stated deadline.
Act or statute Open & ChatMaldives
MV-GAZ-557
10 provisions
This notice invites bids for harbour reconstruction works and sets bidding requirements, including bid security, document fee, bid validity, submission deadline, and security amounts.
Act or statute Open & Chat