Regulatory AlertsCredit & Lending regulation in Maldives
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 8 publications, summarized in English and updated same-day.
2025-11-04
Regulation on Inclusive National Affordable Housing Scheme
Maldives
MMA
2018-01-25
Regulation on Transactions with Related Persons
Maldives
MMA
2018-01-25
Regulation on Limits on Loans to Related Persons
Maldives
MMA
2017-12-27
First Amendment to Regulation on Transactions with Related Persons
Maldives
MMA
2017-12-27
First Amendment to Regulation on Limits on Loans to Related Persons
Maldives
MMA
2015-08-25
Regulation on Limits on Inter-Bank Exposures
Maldives
MMA
2015-07-14
Regulation on Single Borrower and Large Exposure Limits
Maldives
MMA
2015-01-05
First Amendment to the Maldives Banking Act (2015)
Maldives
MMA