މޯލްޑިވްސް މަނިޓަރީ އޮތޯރިޓީ
މަނިޓަރީ ގަވާއިދު
ހަލާކުވެފައިވާ ނުވަތަ އުނިކަމެއްލިބިފައިވާ ފައިސާއަށް ބަދަލު ދިނުމުގެ ގަވާއިދު
މަނީ ޗޭންޖަރ ކަމުގެ ލައިސަންސް ލިބިގެން ބޭރު ފައިސާ ގަނެ ވިއްކާ ފަރާތްތަކުން ކަންތައް ކުރަންވީ ގަވާއިދު
އިސްލާމިކް ބޭންކިންގއާބެހޭ ގަވާއިދު 2011
ޕޭމަންޓް ސިސްޓަމާބެހޭ ގަވާއިދު 2011
ކްރެޑިޓް އިންފޮމޭޝަނާބެހޭ ގަވާއިދު 2011
ދިވެހިރާއްޖޭގެ މާލީ މުޢާލާތްތައް ރިޕޯޓުކުރުމުގެ ގަވާއިދު 2011
ވިޔަފާރީގެ ފައިދާއިން ޓެކްސް ނެގުމުގެ ގަވާއިދު
މުދަލާއި ޚިދުމަތުގެ އަގުން ޓެކްސް ނެގުމުގެ ގަވާއިދު
Guidelines on Consumer Protection on Electronic Fund Transfers
Insurance Industry Regulations
Regulations for Banks and Financial Institutions
Regulations for Finance Leasing Companies and Finance Leasing Transactions 2001
Regulations Outlining Arrangements for Money Changers
Prudential Regulations No.1-2009: Capital adequacy.pdf
Prudential Regulations No.2-2009: Single Borrower and Large Exposure Limits
Prudential Regulations No.3-2009: Limits of Loans to Related Persons
Prudential Regulations No.4-2009: Transactions with Related Persons
Prudential Regulations No.5-2009: Asset Classification, Provisioning and Suspension of Interest
Prudential Regulations No.6-2009: Limits on Inter-Bank Exposure
Prudential Regulations No.7-2009: External Audits
Prudential Regulations No.8-2009: Publication and Disclosure Regulations
Prudential Regulations No.9-2009: Fit and Proper Requirements
Prudential Regulations No.10-2009: Corporate Governance
Attorney General's Office, Tel: 332 3809, Fax: 331 4109, Email: info@agoffice.gov.mv