Maldives
MV-GAZ-496
21 provisions
STO Plc is seeking contractors for a warehouse dismantling and relocation tender, with an information session required before bids can be submitted.
Act or statute Open & Chat
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
ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
The notice says bank accounts with no transactions or written contact for 5 years are treated as dormant, and unpaid dormant funds can be transferred to the Maldives Monetary Authority.
Act or statute Open & ChatMaldives
MV-GAZ-276
39 provisions
This segment publishes procurement notices, including a consultancy expression of interest and a bid invitation, with submission deadlines, bid security, and document fee requirements.
Act or statute Open & ChatMaldives
MV-GAZ-564
14 provisions
This text appears to be a contents/listing page with section names and page numbers, rather than 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
Bank accounts become dormant after 5 years without a transaction or written correspondence, and the bank must publish unpaid dormant-account names and later transfer unclaimed funds to the Maldives Monetary Authority.
Act or statute Open & ChatMaldives
ޙަބީބް ބޭންކް ލިމިޓެޑް (އެޗް.ބީ.އެލް)ގެ މާލޭ ބްރާންޗުގައި ހުޅުވާފައިވާ އެކައުންޓުތަކާބެހޭ
1 provisions
HBL asks holders of long-inactive accounts to contact the bank with valid ID and passport copies within the stated deadlines, or the accounts may be closed.
Act or statute Open & ChatMaldives
މޯލްޑިވްސް އިސްލާމިކް ބޭންކްގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
2 provisions
Act or statute Open & ChatMaldives
ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
2 provisions
Banks must treat certain inactive accounts as dormant after five years, and if customers do not respond, the bank must publish the account holders’ names and later transfer unclaimed funds to the Maldives Monetary Authority.
Act or statute Open & ChatMaldives
ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
2 provisions
Act or statute Open & ChatMaldives
MV-GAZ-488
17 provisions
MWSC invites sealed bids for installing an overhead crane at its Male’ site, and bid documents are available for a non-refundable MRF 100 fee during the stated dates and hours.
Act or statute Open & Chat