Regulatory AlertsPayments regulation in Maldives
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 10 publications, summarized in English and updated same-day.
2025-08-28
First Amendment to the National Payment System Act
Maldives
MMA
2025-06-19
Circular CN/2025/11666: Facilitation of Indian Rupee (INR) Account Openings by Banks
Maldives
MMA
2022-03-13
Regulation on Payment Services
Maldives
MMA
2021-08-29
Circular CN-PSD/2021/4: Acquiring and Settling Card Transactions Conducted in Maldives in MVR
Maldives
MMA
2021-05-18
National Payment System Act
Maldives
MMA
2021-04-28
Circular CN-PSD/2021/1: Participation and Integration to the Instant Payment System
Maldives
MMA
2020-12-19
Circular CN-BSD/2020/9: Cash Withdrawal Limits
Maldives
MMA
2017-03-16
Circular CN-FIU/2017/7: AML/CFT Compliance Obligations for Card Issuers and Acquirers
Maldives
MMA
2015-01-05
First Amendment to the Maldives Banking Act (2015)
Maldives
MMA
2011-04-07
Regulation on Payment Systems 2011
Maldives
MMA