Regulatory Alerts2013-12-09
Added · Updated
Circular CN-BSD/2013/11: Submission of Amended Monthly Statements to Reflect Changes in Audited Accounts
The Maldives Monetary Authority requires all banks to resubmit revised Monthly Statements if post-audit account changes affect reported data. Banks must submit these revisions or a confirmation of no changes by 31 May each year, effective from 2014. The resubmission obligation applies to relevant returns from December onwards whenever such discrepancies are identified.
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