Esheria Regulatory Atlas
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
1 provisions
This provision regulates approval, conditions, notice, fees, and penalties for off-port-limit and offshore supply services.
Maldives
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.
Maldives
1 provisions
This amendment changes the company rules on financial assistance related to acquiring shares, and it starts on the day it is published in the Gazette.
Maldives
1 provisions
Maldives
1 provisions
This section is mostly garbled OCR text; it appears to concern establishing or administering a company and mentions monetary amounts, but the operative rule is not clear.
Maldives
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.
Maldives
30 provisions
The Ministry invites eligible individuals to submit expressions of interest for consultancy services, and applicants must provide supporting information by the stated deadline.
Maldives
4 provisions
Maldives
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.
Maldives
10 provisions