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

  MV-GAZ-564

  14 provisions

  This text appears to be a contents/listing page with section names and page numbers, rather than a substantive rule.

  Act or statute Open & Chat

• Maldives

  MV-GAZ-618

  2 provisions

  Act or statute Open & Chat

• Maldives

  MV-GAZ-176

  8 provisions

  Act or statute Open & Chat

• Maldives

  ކޮމާޝަލް ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

  1 provisions

  Bank accounts become dormant after 5 years without a transaction or written correspondence, and the bank must publish unpaid dormant-account names and later transfer unclaimed funds to the Maldives Monetary Authority.

  Act or statute Open & Chat

• Maldives

  ޙަބީބް ބޭންކް ލިމިޓެޑް (އެޗް.ބީ.އެލް)ގެ މާލޭ ބްރާންޗުގައި ހުޅުވާފައިވާ އެކައުންޓުތަކާބެހޭ

  1 provisions

  HBL asks holders of long-inactive accounts to contact the bank with valid ID and passport copies within the stated deadlines, or the accounts may be closed.

  Act or statute Open & Chat

• Maldives

  މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ދިނުން، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، ނީލަން، މުބާރާތް، ޢާންމު މަޢުލޫމާތު، ދެންނެވުން، ނޫސްބަޔާން

  11 provisions

  Act or statute Open & Chat

• Maldives

  MV-GAZ-676

  2 provisions

  Act or statute Open & Chat

• Maldives

  MV-GAZ-445

  8 provisions

  Act or statute Open & Chat

• Maldives

  މޯލްޑިވްސް އިސްލާމިކް ބޭންކްގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

  2 provisions

  Act or statute Open & Chat

• Maldives

  ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

  2 provisions

  Banks must treat certain inactive accounts as dormant after five years, and if customers do not respond, the bank must publish the account holders’ names and later transfer unclaimed funds to the Maldives Monetary Authority.

  Act or statute Open & Chat

• Maldives

  ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

  2 provisions

  Act or statute Open & Chat

• Maldives

  MV-GAZ-488

  17 provisions

  MWSC invites sealed bids for installing an overhead crane at its Male’ site, and bid documents are available for a non-refundable MRF 100 fee during the stated dates and hours.

  Act or statute Open & Chat