Regulatory AlertsGovernance regulation in Maldives
Corporate-governance, board and senior-management accountability requirements for financial institutions. 13 publications, summarized in English and updated same-day.
2025-10-28
Regulation on Corporate Governance for Banks, Insurance Companies and Finance Companies
Maldives
MMA
2025-08-28
Insurance Act No. 13/2025
Maldives
MMA
2025-05-25
Circular CN/2025/11472: Submission of Bank's Strategic Plan and Budget
Maldives
MMA
2022-03-09
Risk Management Guidelines for Banks, Finance Companies and Insurance Companies
Maldives
MMA
2020-10-01
Circular CN-FIU/2020/8: Designation of an AML/CFT Compliance Officer
Maldives
MMA
2019-05-13
Circular CN-BSD/2019/6: Fraud Risk Management and Reporting
Maldives
MMA
2017-04-03
Circular CN-BSD/2017/9: External Audit Reports - Reliability of Internal Controls
Maldives
MMA
2016-06-05
Circular CN-BSD/2016/10: Localization of the Banking Sector
Maldives
MMA
2016-02-04
Regulation for Non-Bank Financial Businesses Operating in the Special Economic Zone
Maldives
MMA
2015-09-08
Regulation on Fit and Proper Requirements
Maldives
MMA
2015-06-14
Regulation for Offshore Banks Operating in the Special Economic Zone
Maldives
MMA
2014-07-02
Circular CN-BSD/2014/3: Sending of Gifts to MMA Staff
Maldives
MMA
2011-03-06
Islamic Banking Regulation 2011
Maldives
MMA