Section 14: Not to Carry Out and Cause to Carry Out Irregular Economic and Financial Transactions

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No one shall, with a motive to cause any harm loss to a bank or financial institution, get something done or undone or bargain or forbid bargaining or take or give any amount or take or give any goods or services free of costs; take or give any charity, grant, gift or donation; execute or get executed or translate or get translated a false deed or do work or get the work be done with an ill intention to cause illegal benefits or losses.

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Banking Offence and Punishment Act
nepal law

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Section 87: Provisions concerning Amalgamation and Division
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Section 84: Preparation of Financial Statements
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Section 65: Loans or Grants may be obtained
Section 62: Liquid Assets to be maintained
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Section 140: Inter-government transactions may be carried out
Section 171: Act Implementation Measurement
Section 136: Suspension of License or Ban of Insurance Business
Section 55: Accidental insurance to be made
Section 43: Functions, duties and powers of Board
Section 180: This Act not to apply
Section 40: Weekly leave
Section 8: Formation of Central Sectoral Cooperative Association
Section 82: Special provisions relating to treatment of occupational disease
Section 56: Management of Insurance Company
Section 45: Prospectus and Issue of Shares
Section 41: Public leave
Section 36: Entitlement to annual increment in remuneration (grade)
Section 60: Able to create a whistleblowing policy
Section 149: No Obstruction for Punishment
Section 56: No Distribution of Dividend
Section 59: Technical or Management Service Agreement
Section 44: Directors not to continue to hold the office
Section 21: Accounting of Income and Expenditure
Section 148: Request for Details
Section 161: Appeal to the Supreme Court
Section 122: Insolvency of the Branch Office of Foreign Insurance Company Situated in Nepal
Section 44: Sick leave
Section 20: Fund of the Insurance Authority
Section 97: Special Provisions concerning Inspection and Monitoring of Organisation or Association carrying out transactions of savings and credits
Section 101: Insurer Deemed to be Problematic
Section 120: Expert Service may be sought
Section 71: Provisions concerning Other Funds
Section 124: Right to lock-outs
Section 79: Debts to be recovered
Section 145: Departmental actions may be taken
Section 131: Authority to adjudicate a case
Section 21: Action not be initiated on the ground of breach of secrecy
Section 175: Saving of acts done in good faith
Section 8: Right relating to trade union
Section 162: Right to make complaint
Preamble
Section 40: Catastrophic Fund
Section 128: Nepal Rastra Bank may punish
Section 36: Paid Up Capital of the Insurer
Section 23: Values, norms and principles of cooperative to be complied with
Section 123: Special provisions relating to the submission of collective claims, demands
Section 82: Provisions related to re-insurance contracts
Section 18: Engagement in work as trainee labour
Section 83: Direction may be issued
Section 32: Fixation of working hours
Section 53: To receive gratuity
Section 91: Utilisation of Assets after Liquidation
Section 1: Short title and commencement
Section 120: Appointment of a Liquidator
Section 168: Power to impose punishment in the event of non-execution of judgment, compromise or agreement
Section 123: Settlement of Insurance Claim
Section 123: Saving of actions taken in good faith
Section 24: Work permit may be issued
Section 47: Formation of Board of Directors
Section 22: Restriction on employment of foreigners
Section 23: Notice to be published
Section 91: To observe fair labour practice
Section 157: Case may be compromised
Section 28: Application to be made
Section 80: Reinsurance Required
Section 96: Obligations of inspector or employee
Section 125: Settlement of Small Amount Claim
Section 137: Social Audits may cause to be conducted
Section 90: Provisions concerning Liquidation
Section 174: Delegation of authority
Section 114: Remedial Actions may be taken
Section 163: International Aid and Relation
Section 50: Transaction of Savings and Credits to be made concentrating on Member
Section 51: Leave not as a matter of right
Section 109: Provisions to be made in Case improvement Not Achieved in the Condition of the Insurer
Section 77: Contract to be made
Section 141: Provisions concerning tax
Section 114: Insurer May Merge or be Amalgamated
Section 117: Report to be submitted
Section 89: Recommending Action
Section 76: To stop work in the case of immediate danger
Section 124: Payment of Re-insurance Claim
Section 22: Liabilities to be limited
Section 132: Prohibition of sexual harassment
Section 126: Employment contract not to be violated
Section 107: Inventory to be prepared
Section 148: No Hindrance to take actions according to prevailing laws
Section 84: Provisions relating to tea-estate labours
Section 106: Fixation of minimum remuneration
Section 93: Responsibilities of Insurance Intermediaries
Section 29: Regulation may be framed
Section 95: Powers, functions and duties of inspector
Section 52: Contribution for provident fund
Section 156: Establishment of Insurance Institutions
Section 19B: Power to request details
Section 44: Allotment of Shares
Section 25: Adjudication proceedings and disposal of the case not be affected
Section 11: Not to stop credit facility in the way to loss working project of borrower
Section 145: Retrenchment may be made
Schedule
Section 151: Standards, Directives or Procedures may be framed and submit
Section 33: Can open a liaison office
Section 88: Right to give order with respect to Audit of Insurer
Section 63: Insurance Policy
Section 39: Compulsory Reserve Fund
Section 98: Ministry to conduct Inspection and Monitoring
Section 108: Provisions After the Achievement of Improvement in Condition of the Insurer
Section 133: Annual Report Submit
Section 132: Statutory Limitation to file a complaint
Section 141: Employment may be terminated voluntarily
Section 85: Special provisions relating to construction labours
Section 151: Insurance Development Fund
Section 6: Prohibition on discrimination
Section 129: To refer for investigation
Section 25: Language of the contract
Section 64: Obligations of the main employer
Section 8: Qualification and Disqualification of Chairperson and Member
Section 9: Right to remedy
Section 15: Continuity of existence of employment relationship during the period held in reserve
Section 88: Provisions relating to domestic labours
Section 112: Performance evaluation of labours by enterprise
Section 39: Remuneration for reserve period
Section 46: Birth registration certificate to be submitted
Section 116: Recommendation may be made
Section 86: Appointment of Auditor of Insurer
Section 67: Prohibition on collecting fee from labour
Section 126: To freeze transactions, accounts and assets
Section 162: Coordinate with Public Bodies
Section75: Saving from action
Section 97: Prohibition to act
Section 168: Power to Frame Rules
Section 121: Provisions concerning Employees of Management Committee
Section 33: Arrangement for transportation to be made
Section 53: Functions, Duties and Powers of the Board
Section 133: Provisions relating to misconduct may be made in the bye-law
Section 68: Formulation of safety and health Policy
Section 54: Functions of Cooperative Bank
Section 67: Restrictions on undertaking business in partnership or acquire assets in ownership
Section 160: Procedures of the cases
Section 158: High Court to perform functions of Labour Court
Section 61: Confidentiality to be maintained
Section 86: No hindrance to take actions
Section 92: Qualifications of Insurance Mediators
Section 74: To form safety and health committee
Section 73: Duties of labour
Section 113: Audit Report to be prepared
Section 161: Contact with the Government of Nepal
Section 23: Audit Committee
Section 7: Formation of Provincial Cooperative Association
Section 160: Delegation of Authority
Section 109: Authority may be delegated
Section 144: Notice to be given
Section 104: Office of member of the Council to be vacant
Section 150: To issue the certificate of experience
Section 10: Formation of Federation of National Cooperatives
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