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
Accounts can be treated as dormant after five years without a transaction or contact with the bank, and unclaimed dormant accounts are transferred to the Maldives Monetary Authority.
Maldives
1 provisions
Dormant bank accounts are those with no transaction or communication for five years, and unclaimed accounts are to be transferred to the Maldives Monetary Authority by 31 May 2022.
Maldives
1 provisions
This provision sets rules for financial institutions using online banking and requires transaction records to be kept in the live module.
Maldives
11 provisions
Maldives
9 provisions
Maldives
17 provisions
This text appears to be a gazette notice with submission deadlines and reference numbers, including a 10:00 deadline.
Maldives
15 provisions
Interested firms must submit proposals by the stated deadline; if selected, the hired firm must deliver course materials before the program starts.
Maldives
1 provisions
The notice says customers whose HBL Male’ accounts have been inactive for more than 5 years should visit the bank with valid ID or passport copies within 60 days of publication, or the accounts may be closed.
Maldives
1 provisions
Dormant bank accounts are to be treated as dormant after 5 years without transactions or correspondence, and the bank must publish names and, if there is still no response within 60 days, close the accounts and transfer the funds to the MMA.