Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
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.