Rule · MMA · 9 Dec 2013

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.

MaldivesMaldives Monetary Authority

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Source: Maldives Monetary Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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