Regulatory AlertsEmail alerts for Maldives Monetary Authority (Maldives)
New circulars, rules and guidance — a digest in your inbox, same day.
2025-11-04
Regulation on Inclusive National Affordable Housing Scheme
Maldives
Maldives Monetary Authority
2025-10-28
Regulation on Corporate Governance for Banks, Insurance Companies and Finance Companies
Maldives
Maldives Monetary Authority
2025-10-09
First Amendment to the Regulation on Money Changing Business (Dhivehi)
Maldives
Maldives Monetary Authority
2025-08-28
First Amendment to the National Payment System Act
Maldives
Maldives Monetary Authority
2025-08-28
Insurance Act No. 13/2025
Maldives
Maldives Monetary Authority
2025-06-19
Circular CN/2025/11666: Facilitation of Indian Rupee (INR) Account Openings by Banks
Maldives
Maldives Monetary Authority
2025-05-25
Circular CN/2025/11472: Submission of Bank's Strategic Plan and Budget
Maldives
Maldives Monetary Authority
2025-04-29
Circular CN/2025/11212: Technology-Related Operational Incident Reporting Requirements
Maldives
Maldives Monetary Authority
2025-01-30
Maldives Monetary Authority Act 1981
Maldives
Maldives Monetary Authority
2024-12-29
Circular CN/2024/10079: High Risk Jurisdictions
Maldives
Maldives Monetary Authority
2024-12-19
Circular CN/2024/9936: Publication of Buying and Selling Rates for Foreign Currencies other than US Dollar
Maldives
Maldives Monetary Authority
2024-12-18
Circular CN/2024/9916: Data Reporting in the Maldives International Transactions Reporting System
Maldives
Maldives Monetary Authority
2024-12-14
Foreign Currency Act
Maldives
Maldives Monetary Authority
2024-11-06
Mandatory Phishing Simulation Exercises and Reporting Requirements
Maldives
Maldives Monetary Authority
2024-10-10
Circular CN/2024/9091: Implementation of Targeted Financial Sanctions
Maldives
Maldives Monetary Authority
2024-10-01
Maldives Monetary Authority Regulation on Foreign Currency
Maldives
Maldives Monetary Authority
2024-10-01
Regulation on Fees and Charges Payable by Financial Institution
Maldives
Maldives Monetary Authority
2024-10-01
Regulation on Money Changing Business
Maldives
Maldives Monetary Authority
2024-03-21
Circular CN/2024/7243: Reporting of Cross-Border Transportation of Cash or Bearer Negotiable Instruments by Financial Institutions
Maldives
Maldives Monetary Authority
2023-10-16
Credit Information System Regulation
Maldives
Maldives Monetary Authority
2023-08-28
Trade-Based Money Laundering Risk Indicators
Maldives
Maldives Monetary Authority
2023-06-01
Advisory Notice: Sole Proprietorship Funds Routed through Expatriate Accounts
Maldives
Maldives Monetary Authority
2023-06-01
Circular CN/2023/4509: Advisory Notice on Expatriate Accounts
Maldives
Maldives Monetary Authority
2022-12-07
Circular CN/2022/2818: Charges and Fees for Sale of USD
Maldives
Maldives Monetary Authority
2022-12-07
Maldives Monetary Authority Circular on Stress Testing Requirements for Banks
Maldives
Maldives Monetary Authority
2022-09-29
Circular CN-2022/2104: Procedure for Confiscation of Counterfeit Banknotes
Maldives
Maldives Monetary Authority
2022-07-25
Credit Information System Regulation
Maldives
Maldives Monetary Authority
2022-07-18
Regulation on Financing Business
Maldives
Maldives Monetary Authority
2022-03-13
Regulation on Payment Services
Maldives
Maldives Monetary Authority
2022-03-10
Circular CN-FIU/2022/6: Advisory on Increase in Fraud and Ponzi Schemes
Maldives
Maldives Monetary Authority