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
ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
1 provisions
The bank says dormant account balances that have been inactive for five years or more must be transferred to the Maldives Monetary Authority, and account holders with no transactions in five years should visit the bank to reactivate their accounts before 29 March 2018.
Act or statute Open & ChatMaldives
އެޗް. އެސް. ބީ. ސީ. ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
1 provisions
The notice says HSBC classifies certain accounts as dormant after five years without transactions or written correspondence, and unclaimed dormant accounts may be transferred to the Maldives Monetary Authority after 60 days.
Act or statute Open & ChatMaldives
REGULATION ON TRANSACTIONS WITH RELATED PERSONS
1 provisions
Banks must handle related-person transactions on arm’s-length terms, get board pre-approval for larger transactions, and report them to the MMA.
Regulation Open & ChatMaldives
މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ދިނުން، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، ނީލަން، ޢާންމު މަޢުލޫމާތު
15 provisions
Act or statute Open & ChatMaldives
މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، އިންޝުއަރެންސް، ވަޒީފާގެ ފުރުޞަތު، ނީލަން، ތަމްރީނު، ޢާންމު މަޢުލޫމާތު، ނޫސްބަޔާން
12 provisions
Act or statute Open & ChatMaldives
ގަވާއިދު ނަންބަރު: 38-އާރ/2022، Regulation for Registration of Accountants in Business
1 provisions
This regulation requires relevant accountants in business in the Maldives to register with the Institute, and it sets employer duties, CPD requirements, application steps, and record-keeping by CA Maldives.
Regulation Open & ChatMaldives
MV-GAZ-561
8 provisions
This segment contains multiple procurement notices with deadlines and submission requirements for consultants and bidders.
Act or statute Open & ChatMaldives
އެސް.ބީ.އައި ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓުތަކާބެހޭ
1 provisions
Accounts with no transaction or bank contact for five years must be treated as dormant, and unclaimed accounts must be transferred to the Maldives Monetary Authority by 31 May 2018.
Act or statute Open & Chat