Esheria Regulatory Atlas
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
1 provisions
This provision renames the company to “Visit Maldives Corporation Limited.”
Maldives
14 provisions
Maldives
12 provisions
Bank of Maldives says dormant accounts are those with no transactions or written correspondence for five years, and it must publish the names of affected account holders if there is no response.
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
14 provisions
Maldives
1 provisions
Dormant bank accounts must be classified as dormant after 5 years without a transaction or communication with the bank.