Regulatory AlertsDisclosure & Reporting regulation in Maldives
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 13 publications, summarized in English and updated same-day.
2024-12-18
Circular CN/2024/9916: Data Reporting in the Maldives International Transactions Reporting System
Maldives
MMA
2023-10-16
Credit Information System Regulation
Maldives
MMA
2022-07-25
Credit Information System Regulation
Maldives
MMA
2018-05-21
Regulation on Record Retention
Maldives
MMA
2017-12-18
Regulation on Collection of Statistics by the Maldives Monetary Authority
Maldives
MMA
2017-03-22
Circular CN-BSD/2017/8: Loan Loss Provisioning: International Accounting Standards vs MMA Standards
Maldives
MMA
2016-02-04
Regulation for Non-Bank Financial Businesses Operating in the Special Economic Zone
Maldives
MMA
2015-08-25
Regulation on External Audits
Maldives
MMA
2015-08-25
Regulation on Prudential Disclosure and Publication
Maldives
MMA
2014-04-01
Circular CN-BSD/2014/2: Compliance with US FATCA Requirements for Maldivian Banks
Maldives
MMA
2013-12-09
Circular CN-BSD/2013/11: Submission of Amended Monthly Statements to Reflect Changes in Audited Accounts
Maldives
MMA
2011-04-25
Circular CN-CBSS/2011/08: Submission of Returns to MMA
Maldives
MMA
1985-12-18
Circular GM-24/85: Annual Closing
Maldives
MMA