Compliance
Regulations
The regulatory framework, licences, and supervisory requirements that govern Maldives Premier Bank's operations.
Content Coming Soon
Detailed regulatory information — including our banking licence, supervisory framework, Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations, and applicable circulars from the Maldives Monetary Authority (MMA) — will be published here as part of our ongoing transparency commitments.
For specific regulatory enquiries in the meantime, please contact our Compliance team:
compliance@mpb.mvWhat will be published here
- Banking licence and authorisations
- Applicable banking and financial services regulations
- AML / CTF / Sanctions framework
- Data Protection & Privacy compliance
- Customer protection regulations
- Regulatory circulars and updates