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Provision text match · Maldives · dv

އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

fairs@po.gov.mv ީނާވްއުނޮފ ެޖ ްއާރިހެވިދ ،ެލާމ 3336211 :ުނޯފ 7242885 :ްލިއަބޯމ www.gazette.gov.mv :ްޓިއަސްބެވ ، ، The Hongkong and Shanghai Banking Corporation Limited 9F, Zoneyria Building, H. Zoneyria, 24 Boduthakurufaanu Magu, Male 20057. Republic of the Maldives Telephone: 3330770, Fax: 3312072 29.08.2022 NOTICE TO CUSTOMERS OF HSBC BANK DORMANT ACCOUNTS

Topics: customer notice, dormant accounts, funds transfer

Provision text match · Maldives · dv

މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ހިފުން، އިންޝުއަރެންސް، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، ޢާންމު މަޢުލޫމާތު، ދެންނެވުން

މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ހިފުން، އިންޝުއަރެންސް، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، ޢާންމު މަޢުލޫމާތު، ދެންނެވުން — segment 3

17 :ޑި ަގްނސު ާވއި ަފބި ލި ާބރި ުޖަތ ެޅުއ އި ަގްއެމާޤަމ ރައނި ސީ ްނރި ުކެގ 4:00 ުރވީ ަހ ްނުވއި ަގުމަކްއެހމީ Bank of Maldives PLC of Retail Banking will work in partnership with the other executive members to develop and implement an Job Reference: MLE/008/2011 integrated retail banking strategy to support the growth July 31, 2011 and service excellence of t

Topics: banking, recruitment

Provision text match · Maldives · dv

އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

ގިށެފ ްނިއ 08:30 ުނުދނެހ ުކަހަވުދ ެމްނޮކ .ެވެމެދެއ ްނުވުރިޒާހ ްށަކްނބެ ްނެގިއަފިހ ްޓޯޕްސާޕ ަތަވުނ ުޑާކ ޭދިއަގްނައ The Hongkong and Shanghai Banking Corporation Limited 9F, Zoneyria Building, H.Zoneyria, Boduthakurufaanu Magu, Male 20057. Republic of the Maldives Telephone: 3330770, Fax: 3312072 NOTICE TO CUSTOMERS OF HSBC BANK DORMANT ACCOUNTS 17 October 202

Topics: customer notice, dormant accounts, fund transfer

Provision text match · Maldives · dv

އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

ޔްއަރ ިހެވިދ ،ިއަގުތުގަވ ެގޭރެތޭދ ާއ 14:00 ްނެގިށެފ ްނިއ 08:30 ުކަހަވުދ .ެވެމެދެއ ްނުވެންނެގިއަޑަވ ްނެގިއަވަޕްއިހ The Hongkong and Shanghai Banking Corporation Limited 9F, Zoneyria Building, H.Zoneyria, Boduthakurufaanu Magu, Male 20057. Republic of the Maldives Telephone: 3330770, Fax: 3312072 NOTICE TO CUSTOMERS OF HSBC BANK DORMANT ACCOUNTS 26 September 2

Topics: customer notice, dormant accounts, fund transfer

Provision text match · Maldives · dv

އެޗް.އެސް.ބީ.ސީ.ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

އެޗް.އެސް.ބީ.ސީ.ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

4:00 ުހަފުރުދްނެމ ްނެގިށެފ ްނިއ 8:30 ުނުދނެހ ުކަހަވުދ ެމްނޮކ .ެވެމެދެއ ްނުވުރިޒާހ ްނެގިއަފިހ ްޓޯޕްސާޕ ަތަވުނ ުޑާކ The Hongkong and Shanghai Banking Corporation Limited 9F, Zoneyria Building, H.Zoneyria, Boduthakurufaanu Magu, Male 20057. Republic of the Maldives Telephone: 3330770, Fax: 3312072 RESTRICTED NOTICE TO CUSTOMERS OF HSBC BANK DORMANT ACCOUNTS 19t

Topics: account dormancy, account transfer, customer accounts

Provision text match · Maldives · dv

އެޗް. އެސް. ބީ. ސީ. ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

އެޗް. އެސް. ބީ. ސީ. ގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

:00 ުހަފުރުދްނެމ ްނެގިށެފ ްނިއ 8:30 ުނުދނެހ ،ުކަހަވުދ ެމްނޮކ .ެވެމެދެއ ްނުވުރިޒާހ ްނެގިއަފިހ ްޓޯޕްސާޕ ަތަވުނ ުޑާކ The Hongkong and Shanghai Banking Corporation Limited 9F, Zoneyria Building, H.Zoneyria, Boduthakurufaanu Magu, Male 20057. Republic of the Maldives Telephone: 3330770, Fax: 3312072 NOTICE TO CUSTOMERS OF HSBC BANK DORMANT ACCOUNTS  With referra

Topics: customer notification, dormant accounts, funds transfer

Provision text match · Maldives · dv

MV-GAZ-416

MV-GAZ-416 — segment 3

April 3, 2011 JOB VACANCY We are looking for dynamic, reliable, energetic and highly motivated individuals to work in Maldives Mobile Phone Banking Project. Interested candidates can apply for the following positions. Position: Assistant Manager Mobile Phone Banking Section – 1 Position Description: Selected candidate will be playing integral role in product

Topics: job application, recruitment

Provision text match · Maldives · dv

REGULATION ON PUBLICATION and DISCLOSURE

REGULATION ON PUBLICATION and DISCLOSURE

....................7 3 PART I: PRELIMINARY 1: Introduction – This Regulation is issued pursuant to Section 66 of Law No. 24/2010 (Maldives Banking Act). 2: Title – This Regulation shall be cited as "Regulation on Publication and Disclosure." 3: Application – This Regulation applies to all Banks licensed under the Maldives Banking Act (Law no. 24/2010). 4: C

Topics: financial statements, publication requirements, regulatory reporting

Provision text match · Maldives · dv

REGULATION ON LIMITS ON INTER-BANK EXPOSURES

REGULATION ON LIMITS ON INTER-BANK EXPOSURES

....................6 3 PART I: PRELIMINARY 1: Introduction – This Regulation is issued pursuant to Section 66 of Law No. 24/2010 (Maldives Banking Act). 2: Title – This Regulation shall be cited as "Regulation on Limits on Inter-Bank Exposures.” 3: Application – This Regulation applies to all banks licensed under the Maldives Banking Act (Law no. 24/2010).

Topics: capital adequacy, corrective measures, inter-bank exposures, reporting

Provision text match · Maldives · dv

REGULATION ON CORPORATE GOVERNANCE

REGULATION ON CORPORATE GOVERNANCE

....................7 3 PART I: PRELIMINARY 1: Introduction – This Regulation is issued pursuant to Section 66 of Law No. 24/2010 (Maldives Banking Act). 2: Title – This Regulation shall be cited as "Regulation on Corporate Governance.” 3: Application – This Regulation applies to all Banks licensed under the Maldives Banking Act (Law no. 24/2010). 4: Commenc

Topics: bank governance, board meetings, compliance, recordkeeping

Provision text match · Maldives · dv

REGULATION ON TRANSACTIONS WITH RELATED PERSONS

REGULATION ON TRANSACTIONS WITH RELATED PERSONS

………………..............8 3 PART I: PRELIMINARY 1: Introduction – This Regulation is issued pursuant to Section 66 of Law No. 24/2010 (Maldives Banking Act). 2: Title – This Regulation shall be cited as "Regulation on Transactions with Related Persons." 3: Application – This Regulation applies to all Banks licensed under the Maldives Banking Act (Law no. 24/2010

Topics: board governance, regulatory sanctions, related-party transactions, transaction reporting

Provision text match · Maldives · dv

REGULATION ON EXTERNAL AUDITS

REGULATION ON EXTERNAL AUDITS

....................8 3 PART I: PRELIMINARY 1: Introduction – This Regulation is issued pursuant to Section 66 of Law No. 24/2010 (Maldives Banking Act). 2: Title – This Regulation shall be cited as "Regulation on External Audits.” 3: Application – This Regulation applies to all Banks licensed under the Maldives Banking Act (Law no. 24/2010). 4: Commencement

Topics: audit requirements, auditor independence, bank supervision, regulatory reporting

Provision text match · Maldives · dv

REGULATION ON FOREIGN CURRENCY EXPOSURE LIMITS

REGULATION ON FOREIGN CURRENCY EXPOSURE LIMITS

....................6 3 PART I: PRELIMINARY 1: Introduction – This Regulation is issued pursuant to Section 66 of Law No. 24/2010 (Maldives Banking Act). 2: Title - This Regulation shall be cited as "Regulation on Foreign Currency Exposure Limits." 3: Application – This Regulation applies to all Banks licensed under the Maldives Banking Act (Law no. 24/2010)

Topics: bank compliance, foreign currency exposure, regulatory reporting, risk limits

Provision text match · Maldives · dv

މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ހިފުން، ކުއްޔަށް ދިނުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، ނީލަން، މުބާރާތް، ޢާންމު މަޢުލޫމާތު، ވަޒީރުންގެ މަޖިލީހުގެ ނިންމެވުން

މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ހިފުން، ކުއްޔަށް ދިނުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، ނީލަން، މުބާރާތް، ޢާންމު މަޢުލޫމާތު، ވަޒީރުންގެ މަޖިލީހުގެ ނިންމެވުން — segment 3

and act upon opportunities for proactive media relations • Establish and build on relationships with key journalists covering business and banking sector development issues • Oversee and develop social media outreach and interactions targeting the press and consumers • Lead the organisation’s public relations activities • Advise the Head of Marketing on iss

Provision text match · Maldives · dv

މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، މުބާރާތް، ޢާންމު މަޢުލޫމާތު

މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، މުބާރާތް، ޢާންމު މަޢުލޫމާތު — segment 4

ns to meet budget and other financialgoals • Lead and develop Central Processing, Administration and Procurement teams • Ensure all support banking activities comply with legal and regulatory requirements • Develop and ensure implementation of operational and administrative policies, standards and practices • Develop and administer appropriate robust financi

Topics: exemptions, goods and services tax, payment, registration

Provision text match · Maldives · dv

MV-GAZ-321

MV-GAZ-321 — segment 6

y to successfully lead and drive a team of relationship managers • In-depth understanding of the Financial Services Sector including retail banking products for the affluent market and solid understanding of wealth management products and services • Superior Leadership and Performance Management skills to lead and retain a world class team • Superior communi

Topics: employment, job application, recruitment

Provision text match · Maldives · dv

އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

ް ޓެޒެގ ެގުރާކުރަސިހެވިދ 81 :ުދަދައ 45 :ްމުއިލޮވ NOTICE TO CUSTOMERS OF HSBC BANK DORMANT ACCOUNTS  In terms of Section 35 of the Maldives Banking Act, accounts are required to be classified as dormant if an account holder has not conducted a transaction from the account or had written correspondence with the bank for five (5) years.  In accordance with th

Topics: account maintenance, customer notice, dormant accounts

Provision text match · Maldives · dv

އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

އެޗް.އެސް.ބީ.ސީ. ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

ނޫނޤާ ޭހެބ ާއގްނިކްނޭބ ު ރަބްނަނ ްނަޝޭރްޓްސިޖެރ ް ނަނ C-11/2001 ޑޓލ .ޓވޕ ްސްވިޑްލޯމ ްސްކެޓިއަރްޓ 2021 ުޓްސަގޮއ 11 The Hongkong and Shanghai Banking Corporation Limited MTCC Tower, 1st Floor, 24 Boduthakurufaanu Magu, Male 20-05. Republic of the Maldives Telephone: 3330770, Fax: 3312072

Topics: dormant accounts

Provision text match · Maldives · dv

އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

ގ ެގރު ކާ ުރަސހި ެވިދ 1019 :ުދަދައ 48 :ްމއު ިލޮވ NOTICE TO CUSTOMERS OF HSBC BANK DORMANT ACCOUNTS  In terms of Section 35 of the Maldives Banking Act, accounts are required to be classified as dormant if an account holder has not conducted a transaction from the account or had written correspondence with the bank for five (5) years.  In accordance with th

Topics: customer notice, dormant accounts, fund transfer

Provision text match · Maldives · dv

PRUDENTIAL REGULATION - REGULATION ON LIMITS ON LOANS TO RELATED PERSONS

PRUDENTIAL REGULATION - REGULATION ON LIMITS ON LOANS TO RELATED PERSONS

................... 9 3 PART I: PRELIMINARY 1: Introduction – This Regulation is issued pursuant to Section 66 of Law No. 24/2010 (Maldives Banking Act). 2: Title – This Regulation shall be cited as "Regulation on Limits on Loan to Related Persons.” 3: Application – This Regulation applies to all Banks licensed under the Maldives Banking Act. 4: Definitions

Topics: capital limits, corrective measures, loan reporting, related-party lending