Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
262 matching statutes
Maldives
1 provisions
Bank accounts may be treated as dormant after five years without a transaction or written correspondence, and unclaimed accounts must be transferred to the Maldives Monetary Authority after 60 days.
Maldives
6 provisions
Maldives
1 provisions
HSBC Maldives says accounts can be treated as dormant after 5 years without a transaction or written correspondence, and unclaimed dormant accounts will be transferred to the Maldives Monetary Authority after 60 days.
Maldives
1 provisions
HSBC Maldives says accounts inactive for five years are treated as dormant, and customers who think they have such an account should contact the branch.
Maldives
1 provisions
Accounts with no transaction or written correspondence for 5 years are treated as dormant, and unclaimed accounts may be transferred to the Maldives Monetary Authority after 60 days of this notice.
Maldives
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.
Maldives
1 provisions
Banks must prepare annual audited financial information and, within 4 months after December 31, submit it to the MMA and publish or make it publicly available.
Maldives
1 provisions
This regulation limits how much banks can expose themselves to other banks, requires some exposures to be fully secured, and lets the MMA require reports and take corrective action.
Maldives
1 provisions
This regulation sets corporate governance requirements for banks in the Maldives and gives the MMA corrective powers if banks do not comply.
Maldives
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.
Maldives
1 provisions
Banks must get annual external audits and report audit materials and related statements to the MMA on set deadlines. Banks must also avoid certain auditor conflicts and prohibited arrangements, and the MMA can require meetings and impose corrective measures for breaches.
Maldives
1 provisions
Banks must keep foreign currency exposure within set limits, monitor it daily, keep records, report to the MMA, and correct excesses quickly.
Maldives
8 provisions
Maldives
1 provisions
Accounts with no transactions or written correspondence with the bank for five years are treated as dormant, and unclaimed accounts may be transferred to the Maldives Monetary Authority after 60 days.
Maldives
1 provisions
This provision treats HSBC Bank accounts with no transactions for more than 5 years as dormant accounts.
Maldives
1 provisions
Bank accounts with no transactions or written correspondence for 5 years are treated as dormant, and unclaimed dormant accounts are transferred after 60 days.
Maldives
1 provisions
This provision limits loans that banks may make to related persons, requires them to be fully secured in most cases, and sets reporting and board-approval rules.