Browse 7,455 source-backed statutes, open stored provisions, and verify official source links.
7,455 statutes · page 21 of 373
Maldives
1 provisions
Banks must keep exposures within single-borrower, borrowing-group, and large-exposure limits, with several secured or government-related exceptions and reporting duties.
Maldives
1 provisions
This regulation sets rules for banks on loan review, asset classification, interest suspension, provisioning, reporting, and corrective action.
Maldives
1 provisions
Banks must keep enough capital, meet minimum ratios, file capital returns, and avoid payouts that would drop capital below MMA requirements.
Maldives
1 provisions
This regulation sets corporate governance requirements for banks in the Maldives and gives the MMA corrective powers if banks do not comply.
Maldives
1 provisions
Banks must get annual external audits and report audit materials and related statements to the MMA on set deadlines. Banks must also avoid certain auditor conflicts and prohibited arrangements, and the MMA can require meetings and impose corrective measures for breaches.
Maldives
1 provisions
Banks and relevant people must satisfy fit-and-proper requirements, with prior MMA notice or approval for certain appointments and share acquisitions.
Maldives
1 provisions
Banks must keep foreign currency exposure within set limits, monitor it daily, keep records, report to the MMA, and correct excesses quickly.
Maldives
1 provisions
This regulation limits how much banks can expose themselves to other banks, requires some exposures to be fully secured, and lets the MMA require reports and take corrective action.
Maldives
1 provisions
Banks must prepare annual audited financial information and, within 4 months after December 31, submit it to the MMA and publish or make it publicly available.
Maldives
1 provisions
Banks must keep a written record retention policy and retain records for the required periods, with stronger controls for electronic records and possible MMA sanctions for violations.
Maldives
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.
Maldives
3 provisions
This provision sets out how the Pension Office is governed, who serves on the Board, and what the Board, Executive Management, and Board Members must do.
Maldives
1 provisions
This regulation sets screening and due diligence rules for Pension Office investment proposals, including required information, confidentiality, fiduciary duties, and a minimum due diligence period.
Maldives
3 provisions
This provision sets certification and operating rules for ATEL service providers, including certificate applications, compliance duties, records, personnel training, facility standards, and MCAA enforcement powers.
Maldives
1 provisions
This regulation sets rules for investigating aircraft accidents and serious incidents, including who must notify, preserve evidence, cooperate, issue reports, and keep certain safety information confidential.
Maldives
1 provisions
The amendment replaces an eligibility rule: a person must not hold certain government, state institution, or political party leadership positions.
Maldives
5 provisions
This regulation sets out who may provide air traffic services, how airspace and ATS units are designated, and several operating requirements for safety, communications, data, and emergencies.
Maldives
1 provisions
This section sets the rules for aircraft registration in Maldives, including when aircraft may fly, who can apply, what marks and plates must be carried, and when CAA may amend or cancel registrations.
Maldives
9 provisions
Maintenance organisations must provide suitable facilities, office space, working conditions, and secure storage for maintenance work.
Maldives
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.