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.
262 matching statutes
Maldives
މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
8 provisions
The bank says accounts with no transactions or written correspondence for 5 years are dormant, and dormant-account holders must reactivate or respond by the stated deadline.
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 & 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-509
18 provisions
This excerpt looks like a contents-style listing with section names and page numbers, but it does not clearly state an operative legal rule.
Act or statute Open & ChatMaldives
ކޮމާޝަލް ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
Banks must treat an account as dormant after 5 years without transactions or written contact, publish holders’ names if there is no response, and transfer unclaimed funds to the MMA after 60 days from publication.
Act or statute Open & ChatMaldives
MV-GAZ-258
8 provisions
This notice invites sealed quotations for a GIS lab project and sets the submission rules and deadline.
Act or statute Open & Chat