Study notes
Short, sourced notes on the topics every bank exam asks about, each with a quiz to check what stuck.
Banking Laws
5 notesNepal Rastra Bank Act, 2058: the central bank's charterObjectives, functions, Board and Governor, currency issue, government relations and regulatory powers of NRB under the NRB Act, 2058 as amended up to 2081.4 min read4 min readBanks and Financial Institutions Act, 2073 (BAFIA)How banks and financial institutions are incorporated, licensed, classified, governed, capitalised, merged and disciplined under BAFIA, 2073 as amended up to 2081.4 min read4 min readNegotiable Instruments Act, 2034: notes, bills and chequesDefinitions, parties, endorsement, crossing, presentment, dishonour and liability under the Negotiable Instruments Act, 2034, including the 2082 repeal of its cheque dishonour penalty.4 min read4 min readBanking Offence and Punishment Act, 2064What counts as a banking offence, who can commit it, how cases are investigated and filed, and how punishment rises with the amount involved, as amended up to 2082.4 min read4 min readAsset (Money) Laundering Prevention Act, 2064Offences of money laundering and terrorist financing, duties of reporting entities, the Financial Information Unit, record keeping and penalties, as amended up to the Third Amendment of 2083.4 min read4 min read