Esheria Regulatory Atlas
Company law in Maldives
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
1,026 matching statutes
Maldives
ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
The bank says dormant account balances that have been inactive for five years or more must be transferred to the Maldives Monetary Authority, and account holders with no transactions in five years should visit the bank to reactivate their accounts before 29 March 2018.
Act or statute Open & ChatMaldives
އެޗް. އެސް. ބީ. ސީ. ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
1 provisions
The notice says HSBC classifies certain accounts as dormant after five years without transactions or written correspondence, and unclaimed dormant accounts may be transferred to the Maldives Monetary Authority after 60 days.
Act or statute Open & ChatMaldives
REGULATION ON TRANSACTIONS WITH RELATED PERSONS
1 provisions
Banks must handle related-person transactions on arm’s-length terms, get board pre-approval for larger transactions, and report them to the MMA.
Regulation Open & Chat