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 58: Functions, Duties and Power of Chief Executive
Section 30: Membership of Organisation
Section 88D: Power to be Automatically Suspended During the Period of Resolution
Section 103: Special Administration/Management Team
Section 132: Prohibition of sexual harassment
Section 97: Prohibition to act
Section 80: Provisions concerning Blacklist
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Section 39: Other Provision for Consultancy Services
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Section 32: Prohibition on Vested Personal Interest
Section 46: Compulsory Deposit of Commercial Banks and Financial Institutions
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Section 62: Revocation, suspension of license or fine
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Section 120: Appointment of a Liquidator
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Section 163: International Aid and Relation
Section 35: Evaluation of Financial Proposals
Section 150: To issue the certificate of experience
Section 4B: Payment for Sale of Goods or Provision of Services to a Foreigner
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Section 9: Transfer of Goods or Services
Section 3: License to be Obtained to Carry on Foreign Exchange Transaction
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Section 5: Prohibition on employment of children
Section 29: Functions, Duties and Powers of the Board
Section 50: Method of Review
Section 165: Provide Expert Services
Section 20: No Exemption from Liability
Section 46: Birth registration certificate to be submitted
Section 126: To freeze transactions, accounts and assets
Section 108: Provisions concerning Payment of Liabilities
Section 58: Provisions Relating to Currency Inventory and Issuance of Currency
Section 67: Restrictions on undertaking business in partnership or acquire assets in ownership
Section 4: Objectives of the Bank
Section 8: Formation of Central Sectoral Cooperative Association
Section 68: Formulation of safety and health Policy
Section 51: Procurement Proceeding to be Withheld
Section 9C: Restriction on Making or Receiving Payment
Section 84: Inspection and Supervision
Section 145: Limitation for Complaint
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Section 3: Establishment of the Authority
Section 29: Granting License
Section 68: Method of Communication
Section 21: Accounting of Income and Expenditure
Section 4: Prohibition on employing in forced labour
Section 23: Examination of Bids
Section 113: Insurance Business May Be Transferred
Section 2: Definitions
Section 69: Banker, Advisor and Financial Agent
Section 108: Provisions After the Achievement of Improvement in Condition of the Insurer
Section 86D: Effect of the Control of the Bank on any Commercial Bank or Financial Institution
Section 146: Government of Nepal to be Plaintiff
Section 112: Final Report to be Submitted
Section 155: Power to demand bank guarantee or deposit
Section 79: Micro-Insurance Regulation Fees
Section 96: Investigation may be conducted
Section 166: Issue Orders and Directives
Section 129: To refer for investigation
Section 27: Monitoring and Inspection of Electronic Commerce
Section 13: No Operation of Cooperative Organisation without Registration
Section 88L: Other Provisions Relating to Resolution
Section 32: Opening of proposals
Section 2: Definitions
Section 56: Provision Concerning Extension of Contract Period
Section 19: Proceedings may be initiated by detaining into the custody
Section 30: Criteria to be Followed
Section 14: Information to be provided to the Authority
Section 39: Compulsory Reserve Fund
Section 26: Functions of National Cooperatives Federation
Section 42: Election of Board
Section 112: Performance evaluation of labours by enterprise
Section 15: International Level Bidding
Section 45: Directors may be removed from Office
Section 173: Increment of insurance amount
Section 101: Cooperative Savings and Credits Security Fund
Section 52: Limit of Personal Saving
Section 120: Expert Service may be sought
Section 143: Employment may be terminated on the ground of health
Section 11: Power to Demand Statements
Section 123: Saving of actions taken in good faith
Section 30: Provisions relating to overtime
Section 154: Proceeding against contempt of court
Section 52A: Provisions Relating to Advance Payment
Section 109: This Act to be Applicable
Section 20: Reward to be Provision of Information
Section 80: Reinsurance Required
Section 25: Public Notification of Governor’s Appointment
Section 163: Power of the Department or Office to decide
Section 10: Restriction on Export and Transmission of Securities
Section 2: Definition
Section 130: Government of Nepal to be a plaintiff
Section 18B: Certification of Copy of Document Related to Foreign Exchange
Section 11D: Power to Search Building or Place of Transaction
Section 16: Appointment of the Deputy Governor
Section 25: Language of the contract
Section 93: Provisions relating to Office and inspectors
Section 59: Nepal Rastra Bank may take over Management
Section 112: Repeal and Saving
Section 28: Internal Procedures may be framed
Section 98: Ministry to conduct Inspection and Monitoring
Section 119: Cooperative may be sought
Section 39: Remuneration for reserve period
Section 135: Opportunity to be given to submit clarification
Section 62: Foreign Exchange Policy
Section 131: Misconduct and punishment
Section 39: Capital of the Bank
Section 63: Management of Foreign Exchange
Section 86G: Can be Subject of Resolution
Section 50: Discount Rate and Rate of Interest for Refinance
Section 149: Labours to get first priority
Section 182: Powers to frame rules
Section 117: To hold negotiations on collective claims, demands
Section 30: Short List to be Prepared by Soliciting Expression of Interest Openly
Section 125: Settlement of Small Amount Claim
Section 88: Establishment of Credit Information Centre
Section 64: Obligations of the main employer
Section 50: Transaction of Savings and Credits to be made concentrating on Member
Section 106A: Not to Work in Commercial Bank or Financial Institution
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Section 73: Bank may ask for Particulars, Statistics and Documents
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Section 66: Liability of labours to rest on the main employer
Section 70: Cooperative Promotion Fund
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Section 159: To forward the matter to the body having jurisdiction
Section 13: Operation of Accounts
Section 88: Right to give order with respect to Audit of Insurer
Section 11G: Prohibition on Divulgence of Secrecy
Section 89: Recommending Action
Section 83: Accounts to be maintained accurately
Section 178: Transitional provisions
Section 161: Contact with the Government of Nepal
Section 37: Professional Code of Conduct and Official Responsibility
Section 3: Electronic Trading May be Carried Out
Section 6: Prior Right of the Bank
Section 11: Prohibition on employment without entering into employment contract
Section 100: Annual Report to be submitted
Section 20: Validity Period of Bid
Section 51: Discontinue to hold the office of Director
Section 2: Definitions
Section 5: Cost Estimate to be Prepared
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Section 92: Registrar
Section 138: Cooperative Education
Section 38: Insurance Fund
Section 51: Reference interest rate may be determined
Section 32: Can open a branch office
Section 37: Power to Make a Directory
Section 88K: Actions Prior to the Commencement of the Action Relating to Resolution to be Inactive
Section 95: Inspection and Checking of Accounts
Section 35: Payment of remuneration
Schedule
Section 17: Buyer’s Obligations
Section 101: Procedures for Pecuniary Penalty and Punishment
Section 27: Acting Governor
Section 137: Revocation (Cancellation) of License of the Insurer
Section 49: Loan and Refinance to Commercial Banks and Financial Institutions
Section 110: To be borne from Assets of Organisation or Association
Section 31: Delegation of powers
Section 19: Working Area of Association and Cooperative Bank
Section 13: Not to Derive Excess, Low or False Valuation or Prepare False Financials
Section 148: Request for Details
Section 172: Entitlement to remuneration and other benefits
Section 9: Procurement to be Made by Inviting Open Bid
Section 148: No Hindrance to take actions according to prevailing laws
Section 78: Exemptions, Facilities and Discounts
Section 5: Formation of District Cooperative Association
Section 7: Responsibility Towards Procurement Activities
Section 2: Definitions
Section 33: Evaluation of Technical Proposal
Section 8: Privileges and Facilities to the Bank
Section 69: Procurement Transaction May be Carried Out Through Electronic Communications Means
Section 88N: Exchange of Reciprocal Assistance
Section 158: High Court to perform functions of Labour Court
Section 67: Procurement process under this Act not to be applied
Section 94: Powers, functions and duties of the Office
Section 6: Not to obtain or make payment by way of abuse or unauthorised use of electronic means
Section 23: Punishment
Section 16: Trainees may be engaged in work
Section 171: Act Implementation Measurement
Section 86C: Bank to Take Action Against Problematic Commercial Bank or Financial Institution
Section 165: Appeal
Section 106: Fixation of minimum remuneration
Section 67A: Procurement Proceedings Should Not Be Obstructed
Section 105A: State Government may constitute a State Labour Advisory Council
Section 4: Procedure for Carrying on Foreign Exchange Transactions
Section 87: Provisions concerning Amalgamation and Division
Section 52: Contribution for provident fund
Section 25: ……………………………
Section 4: Formation of District Sectoral Cooperative Association
Section 18: Working Area of Cooperative Organisation
Section 22: Power to Frame Rules
Section 58: Books and Accounts
Section 89: Appointment of a Liquidator
Electronic Commerce (E-Commerce) Act 2081
Section 13: Bidding Documents to be Prepared
Section 43: Home leave
Section 135: Special Provisions concerning operation of Association
Section 130: Insurance Mediation
Section 67: Issuance of Debt Bond Against Gold and Foreign Currency
Section 14: Invitation to Bids
Section 45: Prospectus and Issue of Shares
Section 59: Technical or Management Service Agreement
Section 108: Internal management may be made
Section 134: Power to suspend
Section 141: Employment may be terminated voluntarily
Section 8: Procurement Method to be Selected
Section 135: Authority May Give Direction to Withold Payment of Insurance or Revoke the Insurance Policy
Section 86A: Commercial Banks and Financial Institutions to Provide Information to the Bank
Section 41: Allocation of net profit
Section 6: Formation of the Board
Section 121: Priorities on the Payment of Liabilities in Case of Liquidation of the Insurance company
Section 98: Bank to Provide Information
Section 10B: Provisions Relating to Lending and Borrowing of Loans in Foreign Exchange
Section 86E: The Reformative Measures and Power to be Used by the Bank or the Official Appointed by the Bank
Section 101: Insurer Deemed to be Problematic
Section 51: Leave not as a matter of right
Section 151: Formation of Labour Court
Section 85: Audit Committee of Insurer
Section 151: Insurance Development Fund
Section 6: Disclosure of Details
Section 116: Collective claim may be submitted
Section 18: Inquiry and Institution of Case
Section 63: Insurance Policy
Section 73: Delegation of Power
Section 108: Oath of Office
Section 128: Nepal Rastra Bank may punish
Section 59: Termination of Procurement Contract and Remedy Therefor
Section 110: Power to Frame Rules and Bylaws
Section 78: License to be Obtained from Bank
Section 86H: Decreasing the Capital of Problematic Commercial Bank or Financial Institution
Section 36: Employees of the Bank
Section 107: No Responsibility for Acts Done in Good Faith
Section 111: Other Provisions Regarding Special Management of The Insurer
Section 26: Prior approval required
Section 95: Powers, functions and duties of inspector
Section 4: Establishment of An Electronic Platform
Section 82: Information to be Furnished to Bank
Section 160: Delegation of Authority
Section 19A: Special investigation team may be formed
Section 93: Functions, duties and powers
Section 31: Pursuant to the Consumer Protection Act
Section 16: Clarification as to Unclear Matter on Bidding or Pre-Qualification Documents
Section 43: Provision Relating to Renting House and Land and Obtaining Service on Contract
Section 19: Part-time employment
Section 22: Liabilities to be limited
Section 11: Process and Stage of Bidding
Section 5A: Approval to be Made
Section 38: Prohibition on deduction of remuneration
Section 149: No Obstruction for Punishment
Section 15: To be Registered
Section 5: Not to make unauthorised withdrawals or payments
Section 71: Evaluation Committee to be Formed
Section 35: List to be Published
Section 1: Short Title, Extension and Commencement
Section 81: Credit Information Centre
Section 86: …………………
Section 40: Weekly leave
Section 114: Application may be made to the Office
Section 106: Notice of the Work
Section 10: Not to acquire assets or open account by borrower who has over dues
Section 72: Accepting risk based on the property itself
Section 141: Provisions concerning tax
Section 111: Authority to be suspended ipso facto
Section 58: Labours may be employed through supplier
Section 55: Delegation of Powers
Section 132: Details to be Provided
Section 76: Saving
Section 172: Repeal and Saving
Section 74: Consultation on the Matter of Law Reform
Section 48: Formation of Accounts Supervision Committee
Section 154: Formation of Expert Groups
Section 38: Functions, Duties and Powers of Annual General Meeting
Section 88A: Power of the Bank to Carry Out Work of Resolution
Section 117: Report to be submitted
Section 168: Power to impose punishment in the event of non-execution of judgment, compromise or agreement
Section 100: Punishment for Violation of the Bank’s Regulation
Section 34: Entitlement of labours to remuneration
Section 126: Employment contract not to be violated
Section 9: Relation between the Government of Nepal and the Bank
Section 5: Function, Duties and Powers of the Bank
Section 71: Deposit Collection
Section 7: Prohibition on discrimination in remuneration for equal work
Section 82: Credits Recovery Tribunal
Section 97: Special Provisions concerning Inspection and Monitoring of Organisation or Association carrying out transactions of savings and credits
Section 76: To stop work in the case of immediate danger
Foreign Exchange (Regulation) Act 2019
Section 11: Export and Import May be Carried Out
Section 152: Complaint Hearing
Preamble
Section 31: Refusal for Prior Approval and License
Section 27: Power to Refuse Prior Approval
Section 107: Inventory to be prepared
Section 158: Not being held accountable for actions done with good intentions
Section 34: Deemed to Have Been Done by the Entrepreneur Himself
Section 12A: Not to make any Fraudulent Activities to Bank and Financial Institutions and Cooperatives
Section 95: Acts Deemed to be Offences Under this Act
Section 48: Review Committee
Section 120: Power to form labour arbitration tribunal
Section 16: Seller’s Liability
Section 32: Fixation of working hours
Section 5: Functions, Duties and Power of the Authority
Section 88M: Final Description of the Work Relating to Resolution to be Submitted
Section 42: Special Provision Relating to Ration Procurement
Section 77: Direction to stop the work
Section 61: Reproduction and Counterfeiting of Currency
Section 33: Arrangement for transportation to be made
Section 23: Repeal
Section 66: Insurance Not to Be Done
Section 90: Provisions concerning Liquidation
Section 21: Action not be initiated on the ground of breach of secrecy
Section 19: Prohibition of Engaging in Improper Commercial or Business Activities
Section 183: Repeal and saving
Section 83: Dues to recover
Section 78: Special provisions relating to occupational safety and health
Preamble
Section 96: Obligations of inspector or employee
Section 7: Deemed to be a Contract
Section 104: Collection of Data
Section 134: Power of The Authority
Section 14: Application to be Submitted for Registration
Section 26: Fulfilment of Vacant Office
Section 70: The Insurance Appraisal
Section 86: Appointment of Auditor of Insurer
Section 70: Consultation and Information Relating to External Debt
Section 2: Definitions
Section 79: To give information
Section 4: Description of Goods, Construction Works and Services to be Prepared
Section 15: Responsibilities of Traders Carrying Out E-Commerce Based on the List
Section 63: Blocklisting and Exclusion from the Blocklist
Section 24: Non-Procession of Bids
Section 64: Insurance Premium
Section 28: Meeting of the Board
Section 1: Short Title, Extension and Commencement
Section 34: Opening of Financial Proposal
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