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Bank and Financial Institution Act 2073

Preamble
Chapter- 1 Preliminary
- Section 1: Short Title, Extension and Commencement
- Section 2: Definitions
Chapter – 2 Provisions on Incorporation of Bank or Financial Institution
Chapter-3 Provisions Concerning Transactions of Securities
Chapter- 4 Provisions on Board of Directors and Chief Executive
Chapter-5 Provisions on License
Chapter-6 Provisions on Capital, Capital Fund and Liquid Assets
Chapter -7 Provisions on Operation of Banking and Financial Transactions
Chapter -8 Provisions on Disbursement and Recovery of Credits
Chapter-9 Provisions on Accounts, Records, Details and Reporting
Chapter-10 Provisions on Merger and Acquisition of Bank or Financial Institutions
Chapter-11 Voluntary Liquidation of Banks or Financial Institutions
Chapter-12 Provisions on Mandatory Liquidation of Bank or Financial Institutions
Chapter-13 Provisions on Actions, Offences and Punishment
Chapter-14 Miscellaneous
Annex

Section 52: Prohibition on carrying out transactions with relevant persons

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No bank or financial institution shall be allowed to provide any type of loan or facilities to the relevant persons.

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Section 52: Prohibition on carrying out transactions with relevant persons

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