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

  REGULATION ON FOREIGN CURRENCY EXPOSURE LIMITS

  1 provisions

  Banks must keep foreign currency exposure within set limits, monitor it daily, keep records, report to the MMA, and correct excesses quickly.

  Regulation Open & Chat

• Maldives

  މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ހިފުން، ކުއްޔަށް ދިނުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، ނީލަން، މުބާރާތް، ޢާންމު މަޢުލޫމާތު، ވަޒީރުންގެ މަޖިލީހުގެ ނިންމެވުން

  8 provisions

  Act or statute Open & Chat

• Maldives

  މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، މުބާރާތް، ޢާންމު މަޢުލޫމާތު

  8 provisions

  Act or statute Open & Chat

• Maldives

  MV-GAZ-321

  27 provisions

  Act or statute Open & Chat

• Maldives

  އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

  1 provisions

  Accounts with no transactions or written correspondence with the bank for five years are treated as dormant, and unclaimed accounts may be transferred to the Maldives Monetary Authority after 60 days.

  Act or statute Open & Chat

• Maldives

  އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

  1 provisions

  This provision treats HSBC Bank accounts with no transactions for more than 5 years as dormant accounts.

  Act or statute Open & Chat

• Maldives

  އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

  1 provisions

  Bank accounts with no transactions or written correspondence for 5 years are treated as dormant, and unclaimed dormant accounts are transferred after 60 days.

  Act or statute Open & Chat

• Maldives

  PRUDENTIAL REGULATION - REGULATION ON LIMITS ON LOANS TO RELATED PERSONS

  1 provisions

  This provision limits loans that banks may make to related persons, requires them to be fully secured in most cases, and sets reporting and board-approval rules.

  Regulation Open & Chat

• Maldives

  އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

  1 provisions

  HSBC says accounts with no transaction or written correspondence for 5 years are treated as dormant, and unclaimed accounts will be transferred after 60 days.

  Act or statute Open & Chat

• Maldives

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

  8 provisions

  Act or statute Open & Chat

• Maldives

  އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

  1 provisions

  Accounts must be treated as dormant after five years without a transaction or written correspondence with the bank.

  Act or statute Open & Chat

• Maldives

  PRUDENTIAL REGULATION - REGULATION ON SINGLE BORROWER and LARGE EXPOSURE LIMITS

  1 provisions

  Banks must keep exposures within single-borrower, borrowing-group, and large-exposure limits, with several secured or government-related exceptions and reporting duties.

  Regulation Open & Chat