Maldives
ކަނޑުމަގުން ދިވެހިރާއްޖެއަށް އެތެރެވުމާއި ފުރުމުގެ ގަވާއިދު
1 provisions
Act or statute Open & Chat
Esheria Regulatory Atlas
Company law in Maldives
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
1,026 matching statutes
Maldives
Maldivian Civil Aviation Regulations MCAR-147 Training Organisation Requirements
2 provisions
Training organisations seeking approval under MCAR-66 must be set up as legal entities, use CAA-approved application and exposition procedures, maintain required facilities and records, and follow rules for examinations, staffing, and quality control.
Regulation Open & ChatMaldives
ޤާނޫނު ނަންބަރު: 18/2024 (ޤާނޫނު ނަންބަރު 7/2023، ކުންފުނީގެ ޤާނޫނަށް 1 ވަނަ އިޞްލާޙު ގެނައުމުގެ ޤާނޫނު)
1 provisions
This section amends company-law rules on meetings and director appointments, including notice periods for special general meetings and registrar action where a company lacks a director or managing director.
Act or statute Open & ChatMaldives
މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
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.
Act or statute Open & ChatMaldives
Regulation No: 2025/R-10 MCAR-ML Continuing Airworthiness for Light Aircraft
5 provisions
This provision sets continuing-airworthiness rules for light aircraft, including who is responsible, how maintenance must be managed, when reports must be made, and when the CAA may inspect records and aircraft.
Regulation Open & ChatMaldives
MV-GAZ-238
19 provisions
This notice invites eligible consultancy firms to express interest in a privatization-related consulting contract and requires interested firms to submit supporting qualification information and their expression of interest by 1400hrs on 27 February 2012.
Act or statute Open & ChatMaldives
ބޮޑެތި ޓެކްސް ދައްކާ ފަރާތްތަކުން އޮންލައިންކޮށް ޓެކްސް ބަޔާން ހުށަހެޅުމާއި ފައިސާ ދެއްކުން ލާޒިމުކުރުން
1 provisions
Large taxpayers must file returns and make payments through MIRAconnect, or MRTGS for payments, from 1 January 2016.
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
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-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 & Chat