RegAlertRule · MMA · 2 Jul 2014
Circular CN-BSD/2014/3: Sending of Gifts to MMA Staff
The Maldives Monetary Authority issued Circular CN-BSD/2014/3 to formally discourage all regulated financial institutions from sending gifts to its staff. Assistant Governor Neeza Imad communicated this directive to maintain professional boundaries despite the regulator's appreciation for cordial relations with the industry. The notice serves as a clear policy statement prohibiting such practices by MMA employees.
بسم الله الرحمن الرحيم
MALDIVES MONETARY AUTHORITY
MALDIVES
Circular no: CN-BSD/2014/3
02nd July 2014
To: All MMA- Regulated Financial Institutions
Dear Sirs,
Re: Sending of Gifts to MMA Staff
As much as we appreciate cordial relation with the financial institutions, we highly discourage any kind of gifts from financial institutions to MMA staff.
Yours sincerely,
Neeza Imad
Assistant Governor, Financial Stability
*
Email: mail@mma.gov.mv | Majeedhee Building | mail@mma.gov.mv :އީމެއިލް Website: www.mma.gov.mv | Boduthakurufaanu Magu, Male’ 20182 | www.mma.gov.mv :ވެބްސައިޓް Telex: 77144 MMA OPR MF | Phone: (960) 330 8679, (960) 330 8682, (960) 331 4940, (960) 331 2343 :ފޯން | 77144 MMA OPR MF :ޓެލެކްސް SWIFT: MMAUMVMV | Fax: (960) 332 3862 :ފެކްސް | MMAUMVMV :ސުވިފްޓް
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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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