Section 27: To be considered ineligible

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A person convicted of imprisonment under this Act shall be considered ineligible to work as an employee of a bank or financial institution.

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Banking Offence and Punishment Act
nepal law

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Section 52: Contribution for provident fund
Section 23: Examination of Bids
Section 11: Not to stop credit facility in the way to loss working project of borrower
Section 150: Special provisions relating to regulation, monitoring and supervision
Section 31: Pursuant to the Consumer Protection Act
Preamble
Section 62: Revocation, suspension of license or fine
Section 63: Management of Foreign Exchange
Section 149: No Obstruction for Punishment
Section 172: Entitlement to remuneration and other benefits
Section 28: Working hours
Section 25: Adjudication proceedings and disposal of the case not be affected
Section 162: Right to make complaint
Section 53: Functions, Duties and Powers of the Board
Section 90: Work should not be done without a license
Section 85: Special provisions relating to construction labours
Section 60: Submission of details by licensee
Section 153: Not to Make Insurance Transactions with Anyone Except Insurer
Section 54: Committee or sub-committee may be formed
Section 28: Meeting of the Board
Section 75: Repeal and Amendment
Section 40: Catastrophic Fund
Section 35: Payment of remuneration
Section 159: Submission of Report to Government of Nepal
Section 35: List to be Published
Section 34: Cancellation of License
Section 21: Disqualification of the Directors
Section 77: Contract to be made
Section 17: Time and limitation for the Lodgement of First Information Report
Section 113: Insurance Business May Be Transferred
Section 129: Collective bargaining or agreement to be made in good faith
Section 21: Bid Security
Section 11B: To Search for Suspicious Person
Section 11: Power to Demand Statements
Section 101: Cooperative Savings and Credits Security Fund
Section 108: Provisions After the Achievement of Improvement in Condition of the Insurer
Section 140: Offence
Section 10: Types of employment
Section 47: Remuneration need not be paid
Section 21: Claim or Complaint Not to Lie
Section 18: Tenure of Office of the Director
Section 37: Negotiations with the Proponent
Section 114: Application may be made to the Office
Section 13: Operation of Accounts
Section 88H: Bridge Institution or Unit May be Established
Section 15: Punishment
Section 43: Restriction on Distribution of Dividend
Section 14: Application to be Submitted for Registration
Section 32: Opening of proposals
Section 123: Saving of actions taken in good faith
Section 90: Provisions relating to enterprise which is incorporated in foreign country and operates business in Nepal
Section 9: Not to misuse banking resources, means and assets
Section 108: Internal management may be made
Section 64: Obligations of the main employer
Section 139: Procedures of Taking Actions
Section 63: Payment of remuneration and other benefits
Section 4: Formation of District Sectoral Cooperative Association
Section 81: To engage in easier work
Section 74: To form safety and health committee
Section 61A: Departmental Action to be Taken
Section 13: Bidding Documents to be Prepared
Section 9B: Acts Not to be Done by the Exporter
Section 60: Currency Recall or Withdrawal
Section 89: Fiscal Year
Section 49: Application May be Filed Before the Review Committee
Section 92: Deemed to be unfair labour practice
Section 24: Existing Licenses
Section 11A: Designation of Investigating Officer
Section 81: Re-Insurance Business
Section 4: Description of Goods, Construction Works and Services to be Prepared
Section 77: Ineligibility for Appointing Auditor
Section 25: Language of the contract
Section 99: Foreign Insurance Company shall inform to the Authority
Section 10: Formation of Federation of National Cooperatives
Section 47: Failure to Maintain Compulsory Deposit
Section 18: Government to be the plaintiff
Section 95: Cancellation of License
Section 79: To give information
Section 10: Not to acquire assets or open account by borrower who has over dues
Section 115: Management Committee may write to take action
Section 155: Insurance Information Centre
Section 15: Responsibilities of Traders Carrying Out E-Commerce Based on the List
Section 132: Details to be Provided
Section 19: Working Area of Association and Cooperative Bank
Section 77: Restriction on Rate of Interest
Section 19: Proceedings may be initiated by detaining into the custody
Section 91: To observe fair labour practice
Section 67: Find of a Cooperative Organisation
Section 64: Particulars of Foreign Exchange Transactions
Section 70: Cooperative Promotion Fund
Section 14: Obligations of the Intermediary Practitioner
Section 94: Renewal of License of Insurance Intermediaries
Section 24: Restriction on Insurance Business without license
Section 68: Possession of Property Prohibited
Section 28: Internal Procedures may be framed
Section 63: Blocklisting and Exclusion from the Blocklist
Section 111: Guidelines to be Framed and Implemented
Section 137: Period for taking decision
Section 18A: Filing of Case
Section 51: Monetary Unit
Section 34: Audit Committee
Section 107: Inventory to be prepared
Section 73: Bank may ask for Particulars, Statistics and Documents
Section 167: Power of the Office to have execution of decisions
Section 100: Punishment for Violation of the Bank’s Regulation
Section 130: Observance of discipline and duties
Section 36: Entitlement to annual increment in remuneration (grade)
Section 32: Restriction on membership
Section 66: Liability of labours to rest on the main employer
Section 147: Compulsory retirement
Section 147: Prevailing law relating to companies not to apply
Section 101: Making application in convenient Office
Section 89: Recommending Action
Section 62: Liquid Assets to be maintained
Section 14: Continuity of existence of the employment relationship despite change in ownership
Section 88C: Function, Duty and Power of Special Administration Team
Section 51: Leave not as a matter of right
Section 92: Auditing
Section 122: Insolvency of the Branch Office of Foreign Insurance Company Situated in Nepal
Section 30: Provisions relating to overtime
Foreign Exchange (Regulation) Act 2019
Section 17: Buyer’s Obligations
Section 35: Facilities not to be entitled to
Section 3: Establishment of the Bank
Section 12: Formation of Cooperative Bank
Section 3B: Other Provisions Relating to Foreign Exchange Transactions
Section 33: May become members
Section 88A: Power of the Bank to Carry Out Work of Resolution
Section 78: Claim of Micro-Insurance
Section 72: Accepting risk based on the property itself
Section 84: Provisions relating to tea-estate labours
Section 48: Review Committee
Section 103: Functions, duties and powers of the Council
Section 114: Remedial Actions may be taken
Section 109: Transfer may be made
Section 8: Formation of Central Sectoral Cooperative Association
Section 17: Punishment
Section 34: Termination of membership
Schedule
Section 117: Liquidation of Insurance Company
Section 14: Invitation to Bids
Section 94: Delegation of Authority
Section 23: Punishment
Section 57: Payment of Bill or Invoice
Section 144: Notice to be given
Section 85: Preference to be accorded
Section 76: To stop work in the case of immediate danger
Section 89: Appointment of a Liquidator
Section 26: Summary Procedure to be Adopted
Section 80: Provisions concerning Blacklist
Section 29: Consultancy Services May be Procured
Section 136: Suspension of License or Ban of Insurance Business
Section 26: Prior approval required
Section 30: Functions, Duties and Powers of the Governor
Section 19: Remuneration and Other Benefits to the Directors
Section 100: Regulation Fee
Section 45: Maternity leave
Section 124: Payment of Re-insurance Claim
Section 13: Provision relating to probation period
Section 87: Provisions concerning Amalgamation and Division
Section 131: Operation and Management of Insurance in Province
Section 8: Qualification and Disqualification of Chairperson and Member
Section 57: Prohibition of Purchase of Goods with Commercial Objectives
Preamble
Section 22: Liabilities to be limited
Section 139: Financial Assistance to be provided
Section 59: License to be obtained
Section 13: Not to Derive Excess, Low or False Valuation or Prepare False Financials
Section 88E: Notice and Registration of the Work Relating to Resolution
Section 6: Disclosure of Details
Section 106A: Not to Work in Commercial Bank or Financial Institution
Section 107: Preparation of New Financial Statements
Section 61: Confidentiality to be maintained
Section 60: Able to create a whistleblowing policy
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