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.
122 matching statutes
Maldives
1 provisions
The notice says accounts become dormant if there is no transaction or bank contact for 5 years, and dormant-account customers should contact the branch and activate their account.
Maldives
1 provisions
This regulation sets rules for banks on loan review, asset classification, interest suspension, provisioning, reporting, and corrective action.
Maldives
1 provisions
Customers with dormant MCB Maldives accounts are asked to visit the bank within 15 days with ID/passport and proof of address; otherwise the accounts may be closed and balances transferred to MMA on 30 June 2025.
Maldives
1 provisions
Customers with dormant HBL Male’ accounts are asked to contact the bank within 60 days with valid ID or passport copies, or the accounts may be closed.
Maldives
1 provisions
This regulation sets corporate governance rules for banks, insurance companies, and finance companies, including board duties, meeting rules, CEO requirements, risk management, compliance reporting, internal audit, and disclosure.
Maldives
1 provisions
Accounts with no transactions or written correspondence for five years must be treated as dormant.
Maldives
1 provisions
Customers with long-inactive HBL Male' accounts are asked to visit the bank within 60 days of publication with valid ID or passport copies, or the accounts may be closed and balances moved to the Maldives Monetary Authority.
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
8 provisions
Dormant bank accounts are those with no transaction or written correspondence for five years, and the bank says it may publish holders’ names and later transfer unclaimed funds to the Maldives Monetary Authority.
Maldives
1 provisions
This section amends the Hiyavehi Financing Rules and changes how facility-related applications and processing are handled.
Maldives
7 provisions
Accounts with no transaction or written correspondence for 5 years are treated as dormant, and the bank must publish and later transfer unclaimed funds to MMA if the conditions are met.
Maldives
3 provisions
Bank accounts with no transaction or customer contact for five years must be treated as dormant; unclaimed accounts are to be transferred to the Maldives Monetary Authority after the stated deadline.
Maldives
1 provisions
This amendment changes who may be covered by the bank corporate governance rules, including ownership and political-office restrictions, and says it starts on publication in the Government Gazette.
Maldives
1 provisions
HBL says certain accounts inactive for over 5 years must be brought back into operation by contacting the bank with ID/passport copies within the stated time limits, or the accounts may be closed and balances transferred to MMA.
Maldives
1 provisions
Customers with HBL Male’ accounts that have been inactive for over 5 years must contact the bank within 60 days of the Gazette notice with valid ID or passport copies, or the accounts will be closed.
Maldives
1 provisions
Bank customers with inactive deposit accounts for five years or more are asked to reactivate their accounts before 18 April 2017, and the balances of those inoperative accounts are to be transferred to the MMA.
Maldives
10 provisions
Maldives
1 provisions
This ruling explains which banks and financial institutions are treated as approved for business profit tax purposes, and sets the process for adding more names to the approved list.