Esheria Regulatory Atlas
Banking and finance in Maldives
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.
176 matching statutes
Maldives
ކައުންސިލްތަކުން އޮންލައިން ބޭންކިންގގެ ޚިދުމަތް ބޭނުންކުރުމުގައި ޢަމަލުކުރަންވީ ގޮތުގެ އުސޫލު
1 provisions
This provision sets rules for financial institutions using online banking and requires transaction records to be kept in the live module.
Act or statute Open & ChatMaldives
މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ދިނުން، ވަޒީފާގެ ފުރުޞަތު، ނީލަން، ތަމްރީނު، ޢާންމު މަޢުލޫމާތު
11 provisions
Act or statute Open & ChatMaldives
MV-GAZ-508
17 provisions
This text appears to be a gazette notice with submission deadlines and reference numbers, including a 10:00 deadline.
Act or statute Open & ChatMaldives
MV-GAZ-495
15 provisions
Interested firms must submit proposals by the stated deadline; if selected, the hired firm must deliver course materials before the program starts.
Act or statute Open & ChatMaldives
ޙަބީބް ބޭންކް ލިމިޓެޑުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
The notice says customers whose HBL Male’ accounts have been inactive for more than 5 years should visit the bank with valid ID or passport copies within 60 days of publication, or the accounts may be closed.
Act or statute Open & ChatMaldives
ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
Dormant bank accounts must be published, then closed and transferred to the Maldives Monetary Authority if the account holder does not respond.
Act or statute Open & ChatMaldives
MV-GAZ-533
9 provisions
This excerpt appears to be a contents-style list of numbered items and headings, not a substantive rule.
Act or statute Open & ChatMaldives
ކޮމާޝަލް ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
1 provisions
Banks must treat certain inactive accounts as dormant, notify customers, publish unresponsive account holders’ names, and transfer unclaimed funds to the Maldives Monetary Authority after 60 days.
Act or statute Open & ChatMaldives
ޙަބީބު ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
HBL notifies holders of dormant accounts that have been inactive for more than 5 years to contact the bank within 60 days, or the accounts will be closed and balances transferred to the Maldives Monetary Authority.
Act or statute Open & ChatMaldives
ބޭންކް އޮފް ސިލޯންގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
Banks must transfer balances from accounts that have been inactive for five years or more to the Maldives Monetary Authority.
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
ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ ޔޫއެސް ޑޮލަރުގެ އެކައުންޓްތަކާބެހޭ
1 provisions
Dormant deposit accounts with no transactions for five years or more should be reactivated, and their balances are to be transferred to the Maldives Monetary Authority.
Act or statute Open & ChatMaldives
އެސް.ބީ.އައި ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓުތަކާބެހޭ
1 provisions
Bank accounts must be treated as dormant after five years without a transaction or communication with the bank.
Act or statute Open & ChatMaldives
ސްޓޭޓް ބޭންކް އޮފް އިންޑިއާގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
Dormant bank accounts are those with no transaction or bank contact for five years, and unclaimed accounts had to be transferred to the Maldives Monetary Authority by 20 June 2019.
Act or statute Open & Chat