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legal-2026.07.26-907

  1. Provision text match · Maldives · dv

    ވިޔަފާރީގެ ފައިދާއިން ނެގޭ ޓެކްސް: ދާއިމީ މަރުކަޒެއް މެދުވެރިކޮށް ކުރަމުންދިޔަ ވިޔަފާރި ކުރުމަށްޓަކައި ދިވެހިރާއްޖޭގައި ކުންފުންޏެއް އުފެއްދުން

    unknown Act or statute Section document — ވިޔަފާރީގެ ފައިދާއިން ނެގޭ ޓެކްސް: ދާއިމީ މަރުކަޒެއް މެދުވެރިކޮށް ކުރަމުންދިޔަ ވިޔަފާރި ކުރުމަށްޓަކައި ދިވެހިރާއްޖޭގައި ކުންފުންޏެއް އުފެއްދުން

    ވިޔަފާރީގެ ފައިދާއިން ނެގޭ ޓެކްސް: ދާއިމީ މަރުކަޒެއް މެދުވެރިކޮށް ކުރަމުންދިޔަ ވިޔަފާރި ކުރުމަށްޓަކައި ދިވެހިރާއްޖޭގައި ކުންފުންޏެއް އުފެއްދުން

    uling is legally binding. Introduction 1. This ruling sets out the procedure for payment of interim and final payments where a non-resident company carrying on business in the Maldives through a permanent establishment incorporates its business in the Maldives and makes an election under this ruling. Ruling 2. Where a non-resident company (“Non-resident Comp

    Topics: business profit tax, election procedure, final payment, incorporation

  2. Provision text match · Maldives · dv

    ވަޒީފާއާބެހޭ ޓްރައިބިއުނަލްގެ ގަވާއިދު

    unknown Act or statute Subsection document.segment-3 — ވަޒީފާއާބެހޭ ޓްރައިބިއުނަލްގެ ގަވާއިދު — segment 3

    ވަޒީފާއާބެހޭ ޓްރައިބިއުނަލްގެ ގަވާއިދު — segment 3

    OF MALDIVES CLA� IM FORM � 1��CLAIMANT’S�DETAILS � Full Name of Claimant (Individual/Official Body/ Organization) � � Iden�tity Card (if a company, company Reg.No) If an individual, common name � Mobile Number Fax Number Phone Number � Ema�il Address If an individual, date of birth � Perm� anent Address House Name Floor/Apartment � Street Name Island and At

    Topics: appeals, case filing, claim response, forms and supporting documents

  3. Provision text match · Maldives · dv

    MV-GAZ-564

    unknown Act or statute Subsection document.segment-4 — MV-GAZ-564 — segment 4

    MV-GAZ-564 — segment 4

    s) shall be completed to enable technical evaluation of the item(s) quoted. - Genuine parts: Only genuine product(s) shall be acceptable. - Company details: Shall submit company profile, registration copy and contact details. • The bid shall be submitted in sealed envelope and addressed as follows: Head of Procurement and Inventory Management Department Stat

    Topics: application deadline, bid evaluation, bid security, bidding

  4. Provision text match · Maldives · dv

    MV-GAZ-513

    unknown Act or statute Subsection document.segment-3 — MV-GAZ-513 — segment 3

    MV-GAZ-513 — segment 3

    ent terms: 100% upon delivery within 30 working days. - Bid validity: Bid validity shall be minimum 30 days from the date of bid opening. - Company details: Shall submit company profile, registration copy and contact details. - Important Note: It is in STELCO’s discretion to reject/cancel any bid which does not fulfil or comply the above terms, at anytime du

    Topics: application process, bidding, consultancy engagement, delivery terms

  5. Provision text match · Maldives · dv

    ވިޔަފާރީގެ ފައިދާއިން ނެގޭ ޓެކްސް: މީރާއިން ޤަބޫލުކުރާ ބޭންކުތަކާއި މާލީ އިދާރާތައް

    unknown Act or statute Section document — ވިޔަފާރީގެ ފައިދާއިން ނެގޭ ޓެކްސް: މީރާއިން ޤަބޫލުކުރާ ބޭންކުތަކާއި މާލީ އިދާރާތައް

    ވިޔަފާރީގެ ފައިދާއިން ނެގޭ ޓެކްސް: މީރާއިން ޤަބޫލުކުރާ ބޭންކުތަކާއި މާލީ އިދާރާތައް

    to: (a) A bank that has been granted a banking license by the central bank of the country of operation of that bank; (b) A housing finance company or leasing finance company licensed by the central bank or the regulatory body of the country of operation of that housing finance company or leasing finance company; (c) The following international financial ins

    Topics: approved banks and financial institutions, business profit tax

  6. Provision text match · Maldives · dv

    ވިޔަފާރީގެ ފައިދާއިން ނެގޭ ޓެކްސް: ކުންފުނި ހިންގުމުގެ މައިގަނޑު މަސައްކަތާއި ކޮންޓްރޯލް

    unknown Act or statute Section document — ވިޔަފާރީގެ ފައިދާއިން ނެގޭ ޓެކްސް: ކުންފުނި ހިންގުމުގެ މައިގަނޑު މަސައްކަތާއި ކޮންޓްރޯލް

    ވިޔަފާރީގެ ފައިދާއިން ނެގޭ ޓެކްސް: ކުންފުނި ހިންގުމުގެ މައިގަނޑު މަސައްކަތާއި ކޮންޓްރޯލް

    This ruling explains the factors which shall be taken into consideration in determining the location of central management and control of a company. 2. Section 16 of the Act states: … (b) For the purposes of this Section, a company shall be deemed to be resident only in that country in which its central management and control is situated. 3. Section 46 of th

    Topics: central management and control, company residence, tax ruling

  7. 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

    unknown Regulation Section document — 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

    ed with the Bank, as provided in Section 55 of the Banking Act. (b) Where the Authority determines or has reasons to believe that a Finance Company, or a Board member or a person holding a Senior Management position of a Finance Company is in violation of this Regulation, the Authority may enforce any corrective or enforcement measures against the institutio

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

  8. Provision text match · Maldives · dv

    ސްޓޭޓް ބޭންކް އޮފް އިންޑިއާގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

    unknown Act or statute Subsection document.segment-2 — ސްޓޭޓް ބޭންކް އޮފް އިންޑިއާގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ — segment 2

    ސްޓޭޓް ބޭންކް އޮފް އިންޑިއާގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ — segment 2

    S. Hithadhoo, Republic of Maldives Nasandurah Palace Hotel, Boduthakurufaanu 460 ASDU SUN ISLAND Magu, Male', Republic of Maldives Nazarsh Company Pvt Ltd, Fareedhee Magu, 461 MOHAMMAD OSMAN GONI Male', Republic of Maldives Nazrash Company Pte Ltd, Fareedhee Magu, 462 MUNIYASAMY SATHAIYA Male', Republic of Maldives Night House, S. Hithadhoo, Republic of 463

    Topics: account transfer, customer notices, dormant accounts

  9. Provision text match · Maldives · dv

    މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ދިނުން، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، ނީލަން، ތަމްރީނު، އާންމު މަޢުލޫމާތު، ދެންނެވުން

    unknown Act or statute Subsection document.segment-4 — މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ދިނުން، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، ނީލަން، ތަމްރީނު، އާންމު މަޢުލޫމާތު، ދެންނެވުން — segment 4

    މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ދިނުން، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، ނީލަން، ތަމްރީނު، އާންމު މަޢުލޫމާތު، ދެންނެވުން — segment 4

    23 .ެވެމީވެންނެދ ަކަހާވ ުނުވެރުކ ުލިޠާބ 1434 ާލޫއްލަދާމުޖ 02 2013 ްޗާމ 14 62 ްޓެޒެގ ެގުރާކުރަސިހެވިދ 32 :ުދަދައ 42 :ްމުއިލޮވ State Electric Company Ltd. Ref No: H-2013/045 14-03-2013 Request for Quotations State Electric Company Limited (STELCO) requests sealed quotations from interested and eligible parties for the following item(s). This request for Quotat

  10. Provision text match · Maldives · dv

    MV-GAZ-533

    unknown Act or statute Subsection document.segment-4 — MV-GAZ-533 — segment 4

    MV-GAZ-533 — segment 4

    id:2)ނ(cid:17)ވ(cid:2)އ(cid:17)ޅ(cid:8)ހ(cid:20)ށ(cid:17)ހ(cid:17)ގ(cid:20)އ (cid:2)ނ(cid:8)ގއ(cid:12) (cid:20)ޑ(cid:20)ވ 13 State Electric Company Ltd. Ref No: H-2010/93 Date: 16/08/2010 Invitation for Bids State Electric Company Limited (STELCO) invites sealed bids from interested and eligible for the supply & and Installation of the following item(s). Ite

    Topics: bidding, equipment installation, supplier qualification

  11. Provision text match · Maldives · dv

    މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ދިނުން، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު.ަ ނީލަން، ޢާންމު މަޢުލޫމާތު، ނޫސްބަޔާން

    unknown Act or statute Subsection document.segment-2 — މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ދިނުން، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު.ަ ނީލަން، ޢާންމު މަޢުލޫމާތު، ނޫސްބަޔާން — segment 2

    މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ދިނުން، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު.ަ ނީލަން، ޢާންމު މަޢުލޫމާތު، ނޫސްބަޔާން — segment 2

    ުޢަމ ުރުތއި ްނެގޅި ުގ ާނާލުޢއި މި  .procurement@stelco.com.mv ނީ ާވްއަރުކ ްލއި ެމއީ  1433 ާދޢި ަޤްލުޛ 15 2012 ރަބޯޓްކޮއ 01 State Electric Company Ltd. Ref No: H-2012/135A 01-10-2012 Request for Quotations State Electric Company Limited (STELCO) wishes to re-tender the Supply of items required for upgrading Panel tender Ref no: H-2012/135 dated 13/09/2012 a

    Topics: job qualifications, job vacancies, pay scales, recruitment

  12. Provision text match · Maldives · dv

    ގަވާއިދު ނަންބަރު: 52-އާރ/2022 MCAR-66 Certifying Staff

    unknown Act or statute Subsection document.segment-7 — ގަވާއިދު ނަންބަރު: 52-އާރ/2022 MCAR-66 Certifying Staff — segment 7

    ގަވާއިދު ނަންބަރު: 52-އާރ/2022 MCAR-66 Certifying Staff — segment 7

    ATR 72-100/200 series (PWC PW120) ATR 72-102 ATR 72-201 ATR 72-202 ATR 72-211 ATR 72-212 BOEING B757-200 B757 Boeing 757-200/300 (PW 2000) COMPANY B757-200PF B757 B757-300 B757 B757-200 B757 Boeing 757-200/300 (RR RB211) B757-200PF B757 Issue: 3.00 215 30 March 2022 Maldivian Civil Aviation Regulations MCAR-66 – Certifying Staff Maldives Civil Aviation Auth

    Topics: aeronautical training, aircraft maintenance, aircraft maintenance licences, aircraft maintenance licensing

  13. Provision text match · Maldives · dv

    ގަވާއިދު ނަންބަރު: 20-އާރ/2022 1st AMENDMENT TO THE REGULATION NO: 2021/R-152, THE REGULATION ON THE AUDIT AND ACCOUNTABILITY OF STATE-OWNED ENTERPRISES

    unknown Regulation Section document — ގަވާއިދު ނަންބަރު: 20-އާރ/2022 1st AMENDMENT TO THE REGULATION NO: 2021/R-152, THE REGULATION ON THE AUDIT AND ACCOUNTABILITY OF STATE-OWNED ENTERPRISES

    ގަވާއިދު ނަންބަރު: 20-އާރ/2022 1st AMENDMENT TO THE REGULATION NO: 2021/R-152, THE REGULATION ON THE AUDIT AND ACCOUNTABILITY OF STATE-OWNED ENTERPRISES

    etation ……………………………………….. Recommendation for improvements …………………………………………… Management Comments (iii) Gearing Gearing refers to the way the company is financed. It is concerned with two types of financing, namely Debt (borrowings) and Equity (shareholders’ funds). Gearing can be understood as long term liquidity. There are three main ratios used to assess ge

    Topics: SOE governance, audit reporting, financial ratio analysis, internal controls

  14. Provision text match · Maldives · dv

    MV-GAZ-192

    unknown Act or statute Subsection document.segment-4 — MV-GAZ-192 — segment 4

    MV-GAZ-192 — segment 4

    ެވއި ަގްއެތުގަވ .ެވެއާނޯފ ުުރަބްނަނ 3338122 / 3338125 ނީ ާވްއުޅުގ ްށަމުވްއެރުކުފސާ ުތާމޫލުޢަމ ުރުތއި ްނެގޅި ުގ ާނާލުޢއި މި • State Electric Company Ltd. Ref No: H-2012/50 26-04-2012 Request for Quotations State Electric Company Limited (STELCO) request sealed quotations from interested and eligible parties for the following item(s). This request for Quotatio

  15. Provision text match · Maldives · dv

    MV-GAZ-550

    unknown Act or statute Subsection document.segment-4 — MV-GAZ-550 — segment 4

    MV-GAZ-550 — segment 4

    ders who wish to attend. 6. This Invitation for Bid is also published in the Ministry of Finance and Treasury website www.finance.gov. 16 - Company details: Shall submit company profile, registration copy and contact details. - Important Note: It is in STELCO’s discretion to reject/cancel any bid which does not fulfil or comply the above terms, at anytime du

    Topics: bid opening, bid security, bid submission, document fee

  16. Provision text match · Maldives · dv

    Regulation No: 2025/R-40 MCAR-66 Certifying Staff Certifying

    unknown Regulation Subsection document.segment-10 — Regulation No: 2025/R-40 MCAR-66 Certifying Staff Certifying — segment 10

    Regulation No: 2025/R-40 MCAR-66 Certifying Staff Certifying — segment 10

    6 Note MTOM structure type rating endorsement ≤2T >2 T CESSNA F150F Metal Cessna/Reims-Cessna ELA1 X AIRCRAFT 150/F150 Series (Continental) Company CESSNA F150G Metal Cessna/Reims-Cessna ELA1 X AIRCRAFT 150/F150 Series (Continental) Company CESSNA F150H Metal Cessna/Reims-Cessna ELA1 X AIRCRAFT 150/F150 Series (Continental) Company CESSNA F150J Metal Cessna/

    Topics: CAA procedures, OJT task selection, aircraft maintenance licence, aircraft maintenance licences

  17. Provision text match · Maldives · dv

    FIRST AMENDMENT TO REGULATION NO.: 2015/R-173 (REGULATION ON TRANSACTIONS WITH RELATED PERSONS)

    unknown Regulation Section document — FIRST AMENDMENT TO REGULATION NO.: 2015/R-173 (REGULATION ON TRANSACTIONS WITH RELATED PERSONS)

    FIRST AMENDMENT TO REGULATION NO.: 2015/R-173 (REGULATION ON TRANSACTIONS WITH RELATED PERSONS)

    treat the administrators of the undertakings as related to the bank. For purposes of this regulation, a related person includes the holding company of which a bank is a subsidiary, and any other company that is affiliated with the bank or holding company through common ownership, control or management and also any employee of a bank is considered a related p

    Topics: financial institutions, related-party transactions

  18. Provision text match · Maldives · dv

    FIRST AMENDMENT TO REGULATION NO.: 2015/R-151 (REGULATION ON LIMITS ON LOANS TO RELATED PERSONS)

    unknown Regulation Section document — FIRST AMENDMENT TO REGULATION NO.: 2015/R-151 (REGULATION ON LIMITS ON LOANS TO RELATED PERSONS)

    FIRST AMENDMENT TO REGULATION NO.: 2015/R-151 (REGULATION ON LIMITS ON LOANS TO RELATED PERSONS)

    treat the administrators of the undertakings as related to the bank. For purposes of this regulation, a related person includes the holding company of which a bank is a subsidiary, and any other company that is affiliated with the bank or holding company through common ownership, control or management and also any employee of a bank is considered a related p

    Topics: employee lending, loans, related persons

  19. Provision text match · Maldives · dv

    MV-GAZ-436

    unknown Act or statute Subsection document.segment-1 — MV-GAZ-436 — segment 1

    MV-GAZ-436 — segment 1

    11 1432 ްލަވްއައްލުޢބީ ަރ 13 1432 ްލަވްއައްލުޢބީ ަރ 14 2011 ރީ ައުރްބެފ 17 2011 ރީ ައުރްބެފ 16 8 ) 27) ) Maldives Transport and Contracting Company Plc ރީ ޜަ ެރްޓ ްޑްނެއ ސް ްނޭނފި ްފޮއ ރީ ްޓސް ނި މި MTCC Tower ެޖްއާރހި ެވދި ،ެލާމ Boduthakurufaanu Magu Tel: 332 6822, Fax: 332 3221 (IUL)13-K/13/2011/37 :ުުުުރަބްނަނ ުތަވުޢަދ ެގުމުވްއުޅެހަށުހ ްނަލބީ Call for Exp

  20. Provision text match · Maldives · dv

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

    unknown Act or statute Subsection document.segment-3 — މަސައްކަތް، ގަންނަން ބޭނުންވާ ތަކެތި، ކުއްޔަށް ހިފުން، ވަޒީފާގެ ފުރުޞަތު، ތަމްރީނު، ނީލަން، ޢާންމު މަޢުލޫމާތު، ދެންނެވުން، ވަޒީރުންގެ މަޖިލީހުގެ ނިންމެވުން — segment 3

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

    shall be made in Maldivian rufiyaa - Quotation validity: Quotation validity shall be minimum 30 days from the date of quotation opening. - Company details: Shall submit company profile,registrationcopyandcontactdetails. - Important Note: It is in STELCO’s discretion to reject/cancel any quotation which does not fulfil or comply the above terms, at anytime d

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