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
ބޮޑެތި ޓެކްސް ދައްކާ ފަރާތްތަކުން އޮންލައިންކޮށް ޓެކްސް ބަޔާން ހުށަހެޅުމާއި ފައިސާ ދެއްކުން ލާޒިމުކުރުން
1 provisions
Large taxpayers must file returns and make payments through MIRAconnect, or MRTGS for payments, from 1 January 2016.
Act or statute Open & ChatMaldives
ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
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.
Act or statute Open & ChatMaldives
Foreign Direct Investment Policy
1 provisions
This policy sets approval rules for foreign investment in the Maldives, including when approval is required, who must register, and the fees and route-based conditions.
Act or statute Open & ChatMaldives
MV-GAZ-557
10 provisions
This notice invites bids for harbour reconstruction works and sets bidding requirements, including bid security, document fee, bid validity, submission deadline, and security amounts.
Act or statute Open & Chat