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
ކޮމާޝަލް ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
Banks must treat an account as dormant after 5 years without transactions or written contact, publish holders’ names if there is no response, and transfer unclaimed funds to the MMA after 60 days from publication.
Act or statute Open & ChatMaldives
MV-GAZ-258
8 provisions
This notice invites sealed quotations for a GIS lab project and sets the submission rules and deadline.
Act or statute Open & ChatMaldives
MV-GAZ-496
21 provisions
STO Plc is seeking contractors for a warehouse dismantling and relocation tender, with an information session required before bids can be submitted.
Act or statute Open & ChatMaldives
ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
The notice says bank accounts with no transactions or written contact for 5 years are treated as dormant, and unpaid dormant funds can be transferred to the Maldives Monetary Authority.
Act or statute Open & ChatMaldives
MV-GAZ-276
39 provisions
This segment publishes procurement notices, including a consultancy expression of interest and a bid invitation, with submission deadlines, bid security, and document fee requirements.
Act or statute Open & Chat