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
Dormant bank accounts must be published, then closed and transferred to the Maldives Monetary Authority if the account holder does not respond.
Maldives
9 provisions
This excerpt appears to be a contents-style list of numbered items and headings, not a substantive rule.
Maldives
1 provisions
Banks must treat certain inactive accounts as dormant, notify customers, publish unresponsive account holders’ names, and transfer unclaimed funds to the Maldives Monetary Authority after 60 days.
Maldives
1 provisions
HBL notifies holders of dormant accounts that have been inactive for more than 5 years to contact the bank within 60 days, or the accounts will be closed and balances transferred to the Maldives Monetary Authority.
Maldives
1 provisions
Bank customers with no transactions or correspondence for five years are treated as dormant, and the bank must publish names, close the accounts, and transfer funds to the Maldives Monetary Authority if there is no response within 60 days.
Maldives
1 provisions
Banks must transfer balances from accounts that have been inactive for five years or more to the Maldives Monetary Authority.
Maldives
1 provisions
Dormant bank accounts are those with no transaction or correspondence for five years; the bank must publish names if accounts are not reactivated and must close the accounts and transfer the funds to MMA if there is no response within 60 days.
Maldives
1 provisions
Dormant deposit accounts with no transactions for five years or more should be reactivated, and their balances are to be transferred to the Maldives Monetary Authority.
Maldives
1 provisions
Bank accounts must be treated as dormant after five years without a transaction or communication with the bank.
Maldives
1 provisions
Dormant bank accounts are those with no transaction or bank contact for five years, and unclaimed accounts had to be transferred to the Maldives Monetary Authority by 20 June 2019.