Circulars

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Circulars

2011 
22.Dec
Appointment of a Reporting Officer
28.Nov
Gazetted version of Dealers and Dealer's Representative Licensing Regulation
24.Oct
Authorized signatories of share ceritificates
12.Oct
Standardization of Share Certificates
12.Sep Know Your Client Form
12.Sep Regulation on Anti-Money Laundering in Securities Related Transactions (Summary of disclosure and reporting requirements)
27.Jun Additional Licensing Conditions for Dealing Companies
05.Jun
Interpretation of Securities Issuers
31.May
Restriction on trading in Securites of Amana Takaful Maldives
30.May
Introduction of new Fees and updating the Fee Schedule
03.MayExtension of Financial Statements reporting deadline 
26.Apr
Frequency of Meetings With Listed Companies
04.Apr
Nominating a Focal Point at the Companies 
30.Mar
Compliance to Corporate Governance Code 
29.Mar
Regulations on Anti-Money Laundering in Securities Related Transactions
23.Feb
Maldives Stock Exchange acting on CMDA Regulations
22.Feb
Annual Reports and Audited Financial Reports of Dealing Companies 
17.Feb
Continuing Disclosure Obligations of Issuers 
16.Feb
When a Financial Year of a Listed Company ends
  
2010 
31.Oct
Introducing Off-site Inspection Form (Dealers) 
13.Oct
Anti-Money Laundering Regulations
22.Jul
Introducing Brokerage Service to Atolls
20.Jul
T.H.E Financial Services has been granted Securities Dealers License
30.Jun
Stating share's Face Value in the Share Certificate
21.Jun
Ammendment of Circular Number 179-CIR/2008/02
03.Jun
Important Points on Annual General Meeting of Listed Companies
  
2009
 
03.Sep
Quarterly Reporting Standards for Listed Companies
07.Jun
External Auditors Advisory Capacity
05.May
Issue of Dividend
  
2008
 
30.Nov
Duties of the Auditor under the Maldives Securities Act
13.Nov
Dealing Companies are required to get the approval of CMDA prior to charging any additional fees for the extra services provided
13.Nov
Introduced a fine on license holders upon failure to pay fees to the CMDA on  due date 
10.Jul
License Cancellation of a Broker
19.Jun
Quarterly Reports
12.May
Client Agreements
17.Mar
On-site Inspection 2008
03.Feb
Information of Company's Employees
21.Jan
Licensing Private Sector MSE & MSD 
17.JanFees Introduced (Annual License & Transaction Fee) 
15.Jan
Amendment to MSD & MSE Licensing Regulation 
13.Jan
Implementation of General Securities Regulation
06.Jan
Maldives Securities Depository Related Charges 2
  
2007 
31.Dec
Dealing Companies Reporting
25.Sep
Maldives Securities Depository Related Charges 1 
10.Sep
Listed Companies Disclosure of Information 
08.Aug
Listed Companies Reporting on CG Compliance
29.Jul
Change of Listing Rule Name
26.Feb
Knowledgebase of Interests Around Securities

 

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