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
ދި މޮރިޝަސް ކޮމަރޝަލް ބޭންކް (މޯލްޑިވްސް) ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
1 provisions
Customers with dormant MCB Maldives accounts are asked to visit the bank within 15 days with ID/passport and proof of address; otherwise the accounts may be closed and balances transferred to MMA on 30 June 2025.
Act or statute Open & ChatMaldives
ޙަބީބް ބޭންކް ލިމިޓެޑުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
1 provisions
Customers with dormant HBL Male’ accounts are asked to contact the bank within 60 days with valid ID or passport copies, or the accounts may be closed.
Act or statute Open & ChatMaldives
Regulation on Corporate Governance for Banks: Insurance Companies and Finance Companies
1 provisions
This regulation sets corporate governance rules for banks, insurance companies, and finance companies, including board duties, meeting rules, CEO requirements, risk management, compliance reporting, internal audit, and disclosure.
Regulation Open & ChatMaldives
މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
Accounts with no transactions or written correspondence for five years must be treated as dormant.
Act or statute Open & ChatMaldives
ޙަބީބް ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
Customers with long-inactive HBL Male' accounts are asked to visit the bank within 60 days of publication with valid ID or passport copies, or the accounts may be closed and balances moved to the Maldives Monetary Authority.
Act or statute Open & ChatMaldives
އުސޫލު ނަންބަރު: 5-ޖީ/2025 (އުސޫލު ނަންބަރު 37-ޖީ/2024، ހިޔާވެހި ފައިނޭންސިންގ އުސޫލު – ރަށްވެހި އަށް 1 ވަނަ އިޞްލާޙު ގެނައުމުގެ އުސޫލު)
1 provisions
This amendment changes parts of the existing housing finance rule, including application, disbursement, screening, and definitions, and it begins to apply on publication in the Government Gazette.
Act or statute Open & ChatMaldives
މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
7 provisions
Accounts with no transaction or written correspondence for 5 years are treated as dormant, and the bank must publish and later transfer unclaimed funds to MMA if the conditions are met.
Act or statute Open & ChatMaldives
މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
4 provisions
Accounts with no transaction or written correspondence for 5 years are treated as dormant; the bank must publish unreactivated dormant accounts and later transfer unclaimed funds to MMA.
Act or statute Open & ChatMaldives
އެސް.ބީ.އައި ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
3 provisions
Bank accounts with no transaction or customer contact for five years must be treated as dormant; unclaimed accounts are to be transferred to the Maldives Monetary Authority after the stated deadline.
Act or statute Open & Chat