18 entries
Asia/Pacific Group on Money LaunderingAPGएसिया प्यासिफिक ग्रुप अन मनी लाउन्डरिङThe APG is the FATF-style regional body for the Asia-Pacific region whose members commit to implement international AML/CFT standards and undergo mutual evaluations.InstitutionsAsian Development BankADBएसियाली विकास बैंकThe Asian Development Bank is a regional multilateral development bank that provides loans, technical assistance, grants and equity investments to promote social and economic development in Asia and the Pacific.InstitutionsBank for International SettlementsBISअन्तर्राष्ट्रिय फर्स्यौट बैंकThe BIS is an international financial institution owned by central banks that supports their pursuit of monetary and financial stability through international cooperation and acts as a bank for central banks.InstitutionsCDS and Clearing LimitedCDSCसीडीएस एन्ड क्लियरिङ लिमिटेडCDS and Clearing Ltd is Nepal's central securities depository, which holds shares and bonds in electronic (demat) form and clears and settles trades made on NEPSE.InstitutionsCredit Information Bureau of NepalCIBकर्जा सूचना केन्द्रThe Credit Information Bureau is the institution that collects borrowers' credit information from banks and financial institutions, provides credit reports to lenders, and maintains the blacklist of wilful and serious defaulters.InstitutionsDepartment of Money Laundering InvestigationDMLIसम्पत्ति शुद्धीकरण अनुसन्धान विभागThe Department of Money Laundering Investigation is the government agency that investigates money laundering, terrorist financing and proliferation financing offences and files cases in court.InstitutionsDeposit and Credit Guarantee FundDCGFनिक्षेप तथा कर्जा सुरक्षण कोषThe Deposit and Credit Guarantee Fund is the government-owned body that insures small depositors' money in banks and financial institutions and guarantees certain loans to small and medium enterprises, agriculture, microfinance and exports.InstitutionsInternational Development AssociationIDAअन्तर्राष्ट्रिय विकास संघIDA is the part of the World Bank that provides concessional (low or zero interest, long maturity) credits and grants to the world's poorest countries.InstitutionsInternational Monetary FundIMFअन्तर्राष्ट्रिय मुद्रा कोषThe IMF is an international organisation that promotes global monetary cooperation and financial stability through surveillance of economies, lending to countries with balance of payments problems, and capacity development.InstitutionsNepal Bank LimitedNBLनेपाल बैंक लिमिटेडNepal Bank Limited is the first bank of Nepal, established on Kartik 30, 1994 BS (15 November 1937) under the Nepal Bank Act, and is now a Class A commercial bank with majority government ownership.InstitutionsNepal Bankers' AssociationNBAनेपाल बैंकर्स संघThe Nepal Bankers' Association is the industry association of commercial banks in Nepal that coordinates its members, promotes uniform banking standards and represents banks before regulators and the government.InstitutionsNepal Clearing House LimitedNCHLनेपाल क्लियरिङ हाउस लिमिटेडNepal Clearing House Limited is the public company, set up under NRB's leadership, that operates Nepal's national clearing and retail payment systems such as electronic cheque clearing, interbank payments and connectIPS.InstitutionsNepal Insurance AuthorityNIAनेपाल बीमा प्राधिकरणThe Nepal Insurance Authority is the sole regulator of the insurance business in Nepal, responsible for licensing, regulating, inspecting and supervising insurers and insurance intermediaries.InstitutionsNepal Rastra BankNRBनेपाल राष्ट्र बैंकNepal Rastra Bank is the central bank of Nepal, responsible for monetary and foreign exchange policy, regulating and supervising banks and financial institutions, issuing currency and overseeing the payment system.InstitutionsNepal Stock ExchangeNEPSEनेपाल स्टक एक्सचेन्ज (नेपाल धितोपत्र विनिमय बजार)NEPSE is Nepal's only operating stock exchange, where listed shares, debentures and mutual fund units are traded in the secondary market.InstitutionsSecurities Board of NepalSEBONनेपाल धितोपत्र बोर्डSEBON is the apex regulator of Nepal's securities market, responsible for developing the capital market and protecting investors by regulating securities issues, stock exchanges and market intermediaries.InstitutionsWorld BankWBविश्व बैंकThe World Bank is an international financial institution that provides loans, grants and technical assistance to developing countries to reduce poverty and support development.InstitutionsWorld Trade OrganizationWTOविश्व व्यापार संगठनThe WTO is the international organisation that sets and enforces the rules of trade between nations, provides a forum for trade negotiations and settles trade disputes.Institutions