Section 98: Bank to Provide Information

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In cases where the Bank has information from any source that anyone has committed the offences referred to in Section 95, the Bank shall forward such information in writing to the Government of Nepal or the concerned agency for necessary actions.

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nepal law
nepal rastra bank act

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Section 55: Delegation of Powers
Section 3: Not to open an account or demand cash payment in an unauthorised manner
Section 131: Operation and Management of Insurance in Province
Section 16: Registration may be Denied
Section 99: Fine for Violation of the Bank’s Regulation
Section 70: Duties of employer towards non-labour
Section 85: Audit Committee of Insurer
Section 150: Insured Insurance Protections Fund
Section 28: To be governed as per the prevailing laws
Section 41: Provision for Direct Procurement
Section 18: Tenure of Office of the Director
Section 86H: Decreasing the Capital of Problematic Commercial Bank or Financial Institution
Section 6: Disclosure of Details
Section 10A: Regulation of Investment Abroad
Section 18: Engagement in work as trainee labour
Section 4: Procedure for Carrying on Foreign Exchange Transactions
Section 77: Contract to be made
Section 23: Values, norms and principles of cooperative to be complied with
Section 167: Pursuant to this Act
Section 148: No Hindrance to take actions according to prevailing laws
Section 122: Arbitral award and collective agreement to be binding
Section 90: Provisions relating to enterprise which is incorporated in foreign country and operates business in Nepal
Section 175: Saving of acts done in good faith
Section 42: Allocation of net loss
Section 70: Cooperative Promotion Fund
Section 91: Annual Report
Section 156: Establishment of Insurance Institutions
Section 71: Evaluation Committee to be Formed
Section 24: Resignation by Director
Section 2: Definitions
Section 114: Insurer May Merge or be Amalgamated
Section 6: Formation of the Board
Section 117: Liquidation of Insurance Company
Section 67: Restrictions on undertaking business in partnership or acquire assets in ownership
Section 138: Fineable
Section 55: Prohibition on Disbursing Credit
Section 74: Power to Make Rules
Section 58: Functions, Duties and Power of Chief Executive
Section 3: To remain as minimum standards
Section 42: Assets to be maintained more than liabilities
Section 150A: Instructions On Prevention of Money Laundering Must Be Followed
Section 26: Functions of National Cooperatives Federation
Section 88G: Recommendation May be Made for Improving the Financial Condition of the Commercial Bank or Financial Institution
Section 32: Power to Give Directions
Section 120: Appointment of a Liquidator
Section 137: Period for taking decision
Section 112: Performance evaluation of labours by enterprise
Section 6: Power of Government of Nepal to Obtain Foreign Exchange
Section 65: Loans or Grants may be obtained
Section 9: Relation between the Government of Nepal and the Bank
Section 33: Grievance Management
Section 56: Provision Concerning Extension of Contract Period
Section 33: Can open a liaison office
Section 111: Guidelines to be Framed and Implemented
Section 55: Issuance of Currency and Security
Section 86: No hindrance to take actions
Section 11D: Power to Search Building or Place of Transaction
Section 138: Punishment may be remitted
Section 100: Annual Report to be submitted
Section 130: Observance of discipline and duties
Section 93: Submission of Report to Government of Nepal
Section 149: Power to frame Rules
Section 92: Auditing
Section 13: Functions Duties and Powers of the Chairperson
Section 23: Audit Committee
Section 85: Special provisions relating to construction labours
Section 26: Prior approval required
Section 67A: Procurement Proceedings Should Not Be Obstructed
Section 3: Electronic Trading May be Carried Out
Section 79: Regulatory Powers of the Bank
Section 11: Oath to be taken
Section 67: Issuance of Debt Bond Against Gold and Foreign Currency
Section 60: Able to create a whistleblowing policy
Section 86: Appointment of Auditor of Insurer
Preamble
Section 30: Short List to be Prepared by Soliciting Expression of Interest Openly
Section 164: The Government of Nepal may Issue Directives
Section 129: Complaint Regarding Loss or Damage
Section 50: Disqualifications of Directors
Section 150: Special provisions relating to regulation, monitoring and supervision
Section 45: Directors may be removed from Office
Section 132: Details to be Provided
Section 34: Opening of Financial Proposal
Section 65: Functions, Duties and Powers of Public Procurement Monitoring Office
Section 12: Flow of Public Information
Section 2: Definitions
Section 36: Rejection of Proposal and Cancellation of Procurement Proceedings
Section 49: Accumulation of leave
Section 37: Professional Code of Conduct and Official Responsibility
Section 55: Price Adjustment in Procurement Contract
Section 43: Provision Relating to Renting House and Land and Obtaining Service on Contract
Section 21: Transaction, Business, Industries, or Project may be operated
Section 176: Special powers of the Ministry
Section 4: Prohibition on employing in forced labour
Section 112: Final Report to be Submitted
Section 14: Inspection
Section 87: Provisions concerning Amalgamation and Division
Section 128: Complaint Relating to Payment of Claim
Section 70: Legal Documents to be Kept on Website
Section 31: Additional remuneration to be paid
Section 70: Consultation and Information Relating to External Debt
Section 19: Part-time employment
Section 35: Evaluation of Financial Proposals
Section 18: Government to be the plaintiff
Section 30: Criteria to be Followed
Section 108: Provisions After the Achievement of Improvement in Condition of the Insurer
Section 107: Minimum remuneration fixation committee
Section 171: Act Implementation Measurement
Section 159: Submission of Report to Government of Nepal
Section 89: Provisions relating to seasonal enterprises
Section 23: Punishment
Section 109: Transfer may be made
Preamble
Section 73: Bank may ask for Particulars, Statistics and Documents
Section 25: ……………………………
Section 95: Inspection and Checking of Accounts
Section 3: License to be Obtained to Carry on Foreign Exchange Transaction
Section 15: Punishment
Section 60: Submission of details by licensee
Section 21: Action not be initiated on the ground of breach of secrecy
Section 4: Description of Goods, Construction Works and Services to be Prepared
Section 13: Provision relating to probation period
Section 172: Entitlement to remuneration and other benefits
Section 32: Prohibition on Vested Personal Interest
Section 49: Application May be Filed Before the Review Committee
Section 47: Application May be Filed Before the Chief of Public Entity
Section 45: Prospectus and Issue of Shares
Section 123: Special provisions relating to the submission of collective claims, demands
Section 57: Social security scheme to be applicable
Section 110: To be borne from Assets of Organisation or Association
Section 94: Renewal of License of Insurance Intermediaries
Section 50: Computation of year
Section 139: Financial Assistance to be provided
Section 96: Penalty and Punishment
Section 63: Management of Foreign Exchange
Section 11: Process and Stage of Bidding
Section 19B: Power to request details
Section 122: Offences deemed to be committed
Section 5: Not to make unauthorised withdrawals or payments
Section 7: Duty of Persons Who Have Source to Obtain Foreign Exchange
Section 49: Loan and Refinance to Commercial Banks and Financial Institutions
Section 45: Maternity leave
Section 170: Implementing Guidelines and Procedures
Section 144: Punishment for those who oppose obstacles
Section 89: Fiscal Year
Section 88: Dissolution and Revocation of Registration
Section 150: To issue the certificate of experience
Section 71: Provisions concerning Other Funds
Section 52: Meetings of Board of Directors
Section 61: Obligations of labour supplier
Section 40: Provision Relating to Sealed Quotation
Section 30: Provisions relating to overtime
Section 73: Investment in Subsidiary Company
Section 50: Discount Rate and Rate of Interest for Refinance
Section 27: Monitoring and Inspection of Electronic Commerce
Section 43: Home leave
Section 147: Authority to Hear Case and Execution of The Decision
Section 6: Procurement Plan to be Prepared
Section 74A: May Formulate Technical Guidance, Procedures and Directives
Section 107: Preparation of New Financial Statements
Section 52: Procurement Contract and Terms and Conditions Thereof
Section 128: Nepal Rastra Bank may punish
Section 38: Confidentiality
Section 68: Possession of Property Prohibited
Section 106: Fixation of minimum remuneration
Section 3A: Power of Bank to Take Action
Section 105: Trust Accounts
Section 45: Works May be Done or Cause to be Done by Force Account
Section 29: Not to compel to work overtime
Section 12: Power of Bank to Give Direction, Frame By-Law or Issue Order or Notice
Section 50: Transaction of Savings and Credits to be made concentrating on Member
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