16 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)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)Consumer Protection Act, 2075उपभोक्ता संरक्षण ऐन, २०७५The Act that protects consumers' constitutional right to quality goods and services, bans unfair trade practices, and provides Consumer Courts and compensation for harm.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)Foreign Exchange (Regulation) Act, 2019FERAविदेशी विनिमय (नियमित गर्ने) ऐन, २०१९The Act that regulates foreign exchange transactions in Nepal, requiring a licence from Nepal Rastra Bank to deal in foreign exchange and controlling export, import, investment and borrowing in foreign currency.ActBanking Laws (Acts)Foreign Investment and Technology Transfer Act, 2075FITTAविदेशी लगानी तथा प्रविधि हस्तान्तरण ऐन, २०७५The Act that governs how foreign investors may invest in Nepal, how investment is approved and registered, and how capital and earnings are repatriated.ActBanking Laws (Acts)Good Governance (Management and Operation) Act, 2064सुशासन (व्यवस्थापन तथा सञ्चालन) ऐन, २०६४The Act that sets duties and procedures for public administration to be accountable, transparent, participatory and service-oriented, including citizen charters, public hearings and grievance handling.ActBanking Laws (Acts)Insolvency Act, 2063दामासाही सम्बन्धी ऐन, २०६३The Act that sets the procedure for dealing with companies that cannot pay their debts, through inquiry, restructuring or liquidation and the ranking of creditors' claims.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)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)Nepal Rastra Bank Prompt Corrective Action Bylaws, 2074PCA Bylawsनेपाल राष्ट्र बैंक, बैंक तथा वित्तीय संस्थाको शीघ्र सुधारात्मक कारबाही सम्बन्धी विनियमावली, २०७४Nepal Rastra Bank bylaws that set graded, automatic corrective actions against a bank or financial institution whose capital fund ratio falls below the required minimum.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)