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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 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

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

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

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

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

ަމ ުނާފުރުކަތުޑޮބ ،24 20057 ެލާމ .ެޖްއާރިހެވިދ 5 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.  As required under Sec

Topics: customer notices, dormant accounts, unclaimed funds

Provision text match · Maldives · dv

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

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

ެފ ްނއި ާވއި ަފބި ލި ާބރި ުޖަތ ެޅުއ އި ަގްއެމާޤަމ ރައނި ސީ 2011 ްޓސް ަގޯއ 17 :ޑި ަގްނސު ް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: education requirements, job applications, 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 86 :ުދަދައ 47 :ް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 dormancy, account transfer, customer notifications

Provision text match · Maldives · dv

PRUDENTIAL REGULATION - REGULATION ON SINGLE BORROWER and LARGE EXPOSURE LIMITS

PRUDENTIAL REGULATION - REGULATION ON SINGLE BORROWER and LARGE EXPOSURE LIMITS

.................. 11 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 Single Borrower and Large Exposure Limits." 3: Application – This Regulation applies to all Banks licensed under the Maldives Banking Act. 4: Defi

Topics: credit exposure limits, large exposure limits, loan concentration

Provision text match · Maldives · dv

ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

.ވެ ެށައ legalaffairs@po.gov.mv www.gazette.gov.mv :ްޓިއަސްބެވ BANK OF CEYLON NOTICE TO DORMANT ACCOUNT HOLDERS As per Section 35(a) of the Banking Act (2010) of Maldives it is required to transfer balances of inoperative accounts for a period of five years and above to the Maldives Monetary Authority (MMA). This is a requirement of Section 35(a) of the Bank

Topics: account reactivation, balance transfer, dormant 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

BC 24, Boduthakurufaanu Magu Male 20057 Maldives NOTICE TO CUSTOMERS OF HSBC BANK DORMANT ACCOUNTS  In terms of Section 35 of the Maldives Banking Act 24/2010, 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

Topics: account administration, dormant accounts, fund transfer

Provision text match · Maldives · dv

Regulation No: 2025/R-107 Regulation on Third Amendment to the Regulation on Corporate Governance for Banks, Insurance Companies and Finance Companies

Regulation No: 2025/R-107 Regulation on Third Amendment to the Regulation on Corporate Governance for Banks, Insurance Companies and Finance Companies

section: This Regulation is issued under Section 38 of the Maldives Monetary Authority Act 1981 (Law No.: 6/81), Section 66 of the Maldives Banking Act (Law No.: 24/2010) and Section 80 of the Insurance Act (Law No.: 13/2025). 2. Section 4(h) of the aforementioned Regulation is amended by deleting and substituting it with the following section: The Board sha

Topics: board composition, director independence, regulatory enforcement, remuneration governance