Section 6: Not to obtain or make payment by way of abuse or unauthorised use of electronic means

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No one shall obtain or make payment by way of abuse or unauthorised use of a credit card, debit card, automated teller machine(ATM) card or other electronic means.

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Banking Offence and Punishment Act
nepal law

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Section 105: Official to be Suspended
Section 129: To refer for investigation
Section 6: Formation of Provincial Sectoral Cooperative Association
Section 160: Procedures of the cases
Section 25: Language of the contract
Section 27: Power to Refuse Prior Approval
Section 54: Variation Order
Section 103: Stabilisation Fund
Section 33: Arrangement for transportation to be made
Section 48: Mourning leave
Section 45: Directors may be removed from Office
Section 79: Debts to be recovered
Section 115: Decision to be made by the Office
Section 1: Short Title, Commencement, and Extension
Section 24: Investigation and Filing of Cases
Section 49: Application May be Filed Before the Review Committee
Section 42: Special Provision Relating to Ration Procurement
Section 16: Seller’s Liability
Section 61: Obligations of labour supplier
Section 20: No Exemption from Liability
Section 150A: Instructions On Prevention of Money Laundering Must Be Followed
Section 88C: Function, Duty and Power of Special Administration Team
Section 139: Procedures of Taking Actions
Section 113: Submission of individual claims
Section 35: Function, Duties and Powers of the Audit Committee
Section 9: Relation between the Government of Nepal and the Bank
Section 179: This Act to prevail
Section 27: Bylaws to be framed
Section 132: Statutory Limitation to file a complaint
Section 71: Allocation of Savings
Section 26: Waiver in the Claim of Punishment may be Happen
Section 158: High Court to perform functions of Labour Court
Section 129: Collective bargaining or agreement to be made in good faith
Preamble
Section 58: Mechanism for Dispute Settlement
Section 16: Permission of the Bank to be Obtained to Open an Account
Section 151: Insurance Development Fund
Section 162: Right to make complaint
Section 77: Contract to be made
Section 54: Medical insurance to be made
Section 70: Legal Documents to be Kept on Website
Section 23: Punishment
Section 99: Foreign Insurance Company shall inform to the Authority
Section 12A: Not to make any Fraudulent Activities to Bank and Financial Institutions and Cooperatives
Section 24: Existing Licenses
Section 124: Punishment
Section 161: Appeal to the Supreme Court
Section 5: Formation of District Cooperative Association
Section 170: Implementing Guidelines and Procedures
Section 92: Auditing
Section 38: Confidentiality
Section 19: Proceedings may be initiated by detaining into the custody
Section 18: Method of Submission of Bids
Section 56: No Distribution of Dividend
Section 133: Provisions relating to misconduct may be made in the bye-law
Section 103: ………………….
Section 115: The Authority may give directions to merge or to be amalgamated
Section 108: Internal management may be made
Section 89: Appointment of a Liquidator
Section 126: Apparent loss or damage
Section 60: De-registration
Section 16: Clarification as to Unclear Matter on Bidding or Pre-Qualification Documents
Section 147: Authority to Hear Case and Execution of The Decision
Section 38: Insurance Fund
Section 121: Provisions concerning Employees of Management Committee
Section 36: Employees of the Bank
Section 59: Nepal Rastra Bank may take over Management
Section 100: Annual Report to be submitted
Section 53: Functions, Duties and Powers of the Board
Section 11C: Power to Stop and Search Motor Vehicle
Section 27: Acceptance of Bid and Procurement Contract
Section 11D: Power to Search Building or Place of Transaction
Section 57: Social security scheme to be applicable
Section 73: Delegation of Power
Section 68: International Clearing and Payment Agreements
Section 125: Picketing or assembly may be made
Section 9: Payment of Price of the Exported Goods
Section 37: Professional Code of Conduct and Official Responsibility
Section 35: May Grant Exemptions, Facilities, or Concessions
Section 88: Provisions relating to domestic labours
Section 79: To give information
Section 3: Establishment of the Bank
Section 53: To receive gratuity
Section 134: Due Amount to be recovered
Section 73: Details to be made available
Section 64: Insurance Premium
Section 152: Complaint Hearing
Section 10: Qualification of Bidder or Proponent
Section 8: Formation of Central Sectoral Cooperative Association
Section 94: Delegation of Authority
Section 5: Prohibition on employment of children
Section 41: Provision for Direct Procurement
Section 90: Account System
Section 2: Definitions
Section 116: Collective claim may be submitted
Section 81: Credit to Prescribed Sectors
Section 78: Special provisions relating to occupational safety and health
Section 42: Election of Board
Section 23: Foreign citizen to obtain work permit to work in Nepal
Section 24: Resignation by Director
Section 111: Formation of labour relation committee
Section 96: Obligations of inspector or employee
Section 123: Special provisions relating to the submission of collective claims, demands
Section 144: Punishment for those who oppose obstacles
Section 127: Double Fine to be imposed
Section 23A: Standards to be Followed
Section 1: Short title and commencement
Section 62: Liquid Assets to be maintained
Section 10: Formation of Federation of National Cooperatives
Section 10: Types of employment
Section 12: Vacancy in the office of Chairperson or Member
Section 124: Right to lock-outs
Section 166: Decisions to be executed
Section 46: Compulsory Deposit of Commercial Banks and Financial Institutions
Section 63: Management of Foreign Exchange
Section 26: Prior approval required
Section 171: Act Implementation Measurement
Section 88O: Application for Liquidation May be Made
Section 44: Allotment of Shares
Section 24: Issuance of order for creating encumbrances over the assets of a foreign individual
Section 75: Micro Insurance is Required
Section 69: Procurement Transaction May be Carried Out Through Electronic Communications Means
Section 67A: Procurement Proceedings Should Not Be Obstructed
Section 63: Insurance Policy
Section 147: Compulsory retirement
Section 167: Pursuant to this Act
Section 101: Procedures for Pecuniary Penalty and Punishment
Section 24: Restriction on Insurance Business without license
Section 9: Tenure of Chairperson and Members
Section 76: To stop work in the case of immediate danger
Section 28: Working hours
Section 68: Method of Communication
Section 3A: Power of Bank to Take Action
Section 113: Audit Report to be prepared
Section 106: Functions, duties and powers of Management Committee
Section 150: Special provisions relating to regulation, monitoring and supervision
Section 61: Reproduction and Counterfeiting of Currency
Section 104: Organisation or Association may be declared problematic
Section 88: Establishment of Credit Information Centre
Section 75: Credit to the Government of Nepal and Purchase of Government Debt Bonds
Section 104: Functions, Duties and Powers of Special Administration Team
Section 14: Continuity of existence of the employment relationship despite change in ownership
Section 162: Coordinate with Public Bodies
Section 82: Special provisions relating to treatment of occupational disease
Section 143: Employment may be terminated on the ground of health
Section 14B: Not to carry out banking transactions in an illegal manner
Section 121: Priorities on the Payment of Liabilities in Case of Liquidation of the Insurance company
Section 26: Functions of National Cooperatives Federation
Section 10: Coordination with Public Bodies
Section 136: Suspension of License or Ban of Insurance Business
Section 97: Prohibition to act
Section 140: Inter-government transactions may be carried out
Section 174: Delegation of authority
Section 58: Labours may be employed through supplier
Section 36: No Impediment to Prosecuting Cases in Accordance with Prevailing Law
Section 4: Prohibition on employing in forced labour
Section 54: Measurement, Weights and Size of Coins
Section 149: No Obstruction for Punishment
Section 78: Claim of Micro-Insurance
Section 140: Offence
Section 85: Audit Committee of Insurer
Section 74B: Right to Remove Obstacles
Section 49: Accumulation of leave
Section 51: Reference interest rate may be determined
Section 47: Application May be Filed Before the Chief of Public Entity
Section 5: Functions, Duties and Power of the Authority
Section 181: To frame and implement directives and procedures
Section 64: Obligations of the main employer
Preamble
Section 75: Repeal and Amendment
Section 111: Other Provisions Regarding Special Management of The Insurer
Section 52: Procurement Contract and Terms and Conditions Thereof
Section 92: Deemed to be unfair labour practice
Section 101: Cooperative Savings and Credits Security Fund
Section 4: Procedure for Carrying on Foreign Exchange Transactions
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