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
10 provisions
Accounts with no transactions or written correspondence for 5 years are treated as dormant; the bank then publishes the account holders’ names, and unclaimed funds may be transferred to the Maldives Monetary Authority after 60 days.
Maldives
8 provisions
Dormant bank accounts are those with no transaction or written correspondence for five years, and the bank says it may publish holders’ names and later transfer unclaimed funds to the Maldives Monetary Authority.
Maldives
1 provisions
The amendment replaces an eligibility rule: a person must not hold certain government, state institution, or political party leadership positions.
Maldives
1 provisions
This section amends the Hiyavehi Financing Rules and changes how facility-related applications and processing are handled.
Maldives
1 provisions
This amendment changes who may be covered by the bank corporate governance rules, including ownership and political-office restrictions, and says it starts on publication in the Government Gazette.
Maldives
1 provisions
HBL says certain accounts inactive for over 5 years must be brought back into operation by contacting the bank with ID/passport copies within the stated time limits, or the accounts may be closed and balances transferred to MMA.
Maldives
1 provisions
HBL says account holders with accounts inactive for more than 5 years should contact the bank within 60 days of publication with valid ID or passport copies.
Maldives
1 provisions
HBL Male’ says inactive accounts have not been operated for more than 5 years and asks customers to contact the bank within 60 days with valid ID or passport copies, or the accounts may be closed.
Maldives
1 provisions
This amendment adds reporting, banking, audit, and financial record rules for associations.
Maldives
1 provisions
Bank accounts with no transactions or correspondence for 5 years must be treated as dormant, and if they are not reactivated the bank must publish the account holders’ names and may have to close the accounts and transfer the funds to MMA after 60 days without response.
Maldives
15 provisions