14 entries
Asset (Money) Laundering Prevention Act, 2064MLPAसम्पत्ति शुद्धीकरण (मनी लाउन्डरिङ्ग) निवारण ऐन, २०६४Nepal's main anti-money laundering and counter-terrorist financing law; it criminalises laundering and terrorist financing and imposes customer identification, record-keeping and reporting duties on banks and other reporting entities.ActBanking Laws (Acts)Audit Act, 2075लेखापरीक्षण ऐन, २०७५The Act that sets the scope, methods and powers of the Auditor General for auditing government offices and government-owned corporate bodies, and the follow-up of audit findings.ActBanking Laws (Acts)Bank and Financial Institution Act, 2073BAFIAबैङ्क तथा वित्तीय संस्था सम्बन्धी ऐन, २०७३The umbrella Act that governs the incorporation, licensing, capital, governance, operations, merger and liquidation of banks and financial institutions licensed by Nepal Rastra Bank.ActBanking Laws (Acts)Banking Offence and Punishment Act, 2064BOPAबैङ्किङ्ग कसूर तथा सजाय ऐन, २०६४The Act that defines criminal offences in banking and financial transactions, such as fraudulent accounts, cheque dishonour, loan fraud and misuse of credit, and sets their punishment.ActBanking Laws (Acts)Company Act, 2063कम्पनी ऐन, २०६३The Act that governs the incorporation, management, share capital, meetings, accounts, audit and winding up of companies in Nepal, including banks incorporated as public companies.ActBanking Laws (Acts)Debt Recovery of Banks and Financial Institutions Act, 2058बैङ्क तथा वित्तीय संस्थाको ऋण असुली ऐन, २०५८The Act that sets up the Debt Recovery Tribunal and Appellate Tribunal to decide and enforce bank and financial institution loan recovery cases quickly.ActBanking Laws (Acts)Electronic Transaction Act, 2063ETAविद्युतीय (इलेक्ट्रोनिक) कारोबार ऐन, २०६३Nepal's cyber law: it gives legal validity to electronic records and digital signatures, regulates certifying authorities, and defines computer-related offences and the IT Tribunal.ActBanking Laws (Acts)Income Tax Act, 2058ITAआयकर ऐन, २०५८The Act that levies and administers income tax in Nepal, including special rules for banking business and the tax that banks must withhold on interest, salaries and other payments.ActBanking Laws (Acts)Merger and Acquisition Bylaws, 2073बैङ्क तथा वित्तीय संस्था एक आपसमा गाभ्ने गाभिने (मर्जर) तथा प्राप्ति (एक्विजिशन) सम्बन्धी विनियमावली, २०७३Nepal Rastra Bank bylaws that set the procedure, approvals and conditions for mergers and acquisitions of banks and financial institutions under Chapter 10 of BAFIA, 2073.ActBanking Laws (Acts)Negotiable Instruments Act, 2034NI Actविनिमेय अधिकारपत्र ऐन, २०३४The Act that defines promissory notes, bills of exchange and cheques and sets the rules for their negotiation, endorsement, presentment, payment, dishonour and crossing.ActBanking Laws (Acts)Nepal Rastra Bank Act, 2058NRB Actनेपाल राष्ट्र बैङ्क ऐन, २०५८The Act that establishes Nepal Rastra Bank as Nepal's autonomous central bank and gives it power over monetary policy, foreign exchange, currency issue, payment systems and the regulation and supervision of banks and financial institutions.ActBanking Laws (Acts)Payment and Settlement Act, 2075भुक्तानी तथा फर्स्यौट ऐन, २०७५The Act that provides for the development, licensing, oversight and regulation of payment, clearing and settlement systems in Nepal, with Nepal Rastra Bank as the regulator.ActBanking Laws (Acts)Public Procurement Act, 2063PPAसार्वजनिक खरिद ऐन, २०६३The Act that governs how public entities, including government-owned banks, buy goods, works and consultancy services through open, competitive and accountable procedures.ActBanking Laws (Acts)Value Added Tax Act, 2052VAT Actमूल्य अभिवृद्धि कर ऐन, २०५२The Act that levies value added tax on the supply of goods and services in Nepal and sets rules for registration, invoicing, returns, refunds and appeals.ActBanking Laws (Acts)