Esheria Regulatory Atlas
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
1 provisions
Banks must keep a written record retention policy and retain records for the required periods, with stronger controls for electronic records and possible MMA sanctions for violations.
Maldives
1 provisions
MCB says dormant accounts must be brought back into operation within 15 days by visiting the bank with valid ID/passport copies, or the accounts may be closed and balances transferred to MMA.
Maldives
1 provisions
Dormant deposit account holders with no transactions for five years or more are asked to visit the bank and reactivate their accounts before 29 March 2018.
Maldives
1 provisions
Banks must classify an account as dormant after 5 years without transactions or written correspondence, and unclaimed dormant accounts must be transferred to the Maldives Monetary Authority after 60 days of notice.
Maldives
1 provisions
This amendment requires board evaluation procedures, board diversity standards, remuneration governance controls, and gives the Authority enforcement powers for violations.
Maldives
1 provisions
Banks must keep enough capital, meet minimum ratios, file capital returns, and avoid payouts that would drop capital below MMA requirements.
Maldives
1 provisions
HSBC says accounts with no transaction or written correspondence for five years are treated as dormant, and unclaimed dormant accounts will be transferred to the Maldives Monetary Authority after 60 days.
Maldives
1 provisions
This section amends the higher education loan scheme by replacing Schedule 6 with a new list of eligible courses and levels, and it takes effect when published in the Gazette.
Maldives
2 provisions
Maldives
3 provisions
Maldives
18 provisions
This notice asks agencies to submit a proposal for branding and integrated communication services for tourism promotion, including a new slogan and logo, by the stated deadline.