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
2 provisions
Accounts with no transaction or customer communication for five years must be treated as dormant, and unclaimed accounts are transferred to the Maldives Monetary Authority after 31 May 2023.
Maldives
1 provisions
Maldives
1 provisions
Banks must treat certain long-inactive accounts as dormant and, if there is no response, publish the account holders’ names and later transfer unclaimed funds to the Maldives Monetary Authority.
Maldives
1 provisions
This provision amends the training-loan rule’s schedules and says the amendment starts on the day it is published in the Government Gazette.
Maldives
18 provisions
The Centre for Open Learning is inviting interested individuals or parties to submit proposals to develop a distance education study guide for a diploma module.
Maldives
1 provisions
Maldives
14 provisions
Maldives
1 provisions
If an account has had no transaction or written correspondence with the bank for 5 years, the bank must classify it as dormant.
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
8 provisions
Accounts with no transaction or written correspondence for five years are treated as dormant, and the bank may have to publish the account holders’ names and later transfer unclaimed funds to the Maldives Monetary Authority.