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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)Bonus Act, 2030बोनस ऐन, २०३०The Act that requires profit-making enterprises to set aside a share of their annual net profit as bonus for employees and sets how it is calculated, capped and distributed.ActBanking Laws (Acts)