Regulatory AlertsLicensing regulation in Maldives
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 12 publications, summarized in English and updated same-day.
2025-10-09
First Amendment to the Regulation on Money Changing Business (Dhivehi)
Maldives
MMA
2025-08-28
First Amendment to the National Payment System Act
Maldives
MMA
2024-10-01
Regulation on Money Changing Business
Maldives
MMA
2022-07-18
Regulation on Financing Business
Maldives
MMA
2022-03-13
Regulation on Payment Services
Maldives
MMA
2021-05-18
National Payment System Act
Maldives
MMA
2016-08-09
Maldives Banking Act (2010)
Maldives
MMA
2016-06-23
Regulation for the Provision of Annuity by Insurance Companies
Maldives
MMA
2016-03-14
Circular CN-BSD/2016/4: General Licensing Requirements to Open a Branch, a Subsidiary or a Representative Office
Maldives
MMA
2016-02-04
Regulation for Non-Bank Financial Businesses Operating in the Special Economic Zone
Maldives
MMA
2015-08-24
Deposit Insurance Scheme Regulation
Maldives
MMA
2015-06-14
Regulation for Offshore Banks Operating in the Special Economic Zone
Maldives
MMA