Section 11I: To Give Receipt

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In taking into custody of any foreign exchange or document pertaining thereto pursuant to this Act, a receipt indicating the details of the foreign exchange or document so taken into custody shall be immediately given to the person concerned.

Tagged:
Foreign Exchange (Regulation) Act 2019
nepal law

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Section 52: Contribution for provident fund
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Section 8: Electronic Commerce Payments
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Section 95: Inspection and Checking of Accounts
Section 161: Contact with the Government of Nepal
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Section 77: Restriction on Rate of Interest
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Section 148: Payment of benefits
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Section 64: Provisions Concerning Withdrawal of Amount and Operation of Accounts
Section 21: Action not be initiated on the ground of breach of secrecy
Section 26: Functions of National Cooperatives Federation
Section 86: No hindrance to take actions
Section 47: Remuneration need not be paid
Section 106B: Expert Service to be Provided
Section 57: Soiled or Counterfeit Currency
Section 99: Power of the Office to give direction
Section 100: Punishment for Violation of the Bank’s Regulation
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Section 6A: Preparation of Exiting List
Section 28: Meeting of the Board
Section 84: Provisions relating to tea-estate labours
Section 29: Coordination Required
Section 43: Functions, duties and powers of Board
Section 15: Continuity of existence of employment relationship during the period held in reserve
Section 86H: Decreasing the Capital of Problematic Commercial Bank or Financial Institution
Section 33: Grievance Management
Section 9: Procurement to be Made by Inviting Open Bid
Section 9: Relation between the Government of Nepal and the Bank
Section 39: Compulsory Reserve Fund
Section 30: Criteria to be Followed
Section 4: Description of Goods, Construction Works and Services to be Prepared
Section 162: Coordinate with Public Bodies
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Section 54: Variation Order
Section 107: Preparation of New Financial Statements
Section 3: Establishment of the Authority
Section 139: Procedures of Taking Actions
Section 138: Cooperative Education
Section 70: Consultation and Information Relating to External Debt
Section 141: Punishment
Section 44: Sick leave
Section 9A: To Receive Payment of Value of Exported Goods
Section 17: Buyer’s Obligations
Section 101: Cooperative Savings and Credits Security Fund
Section 14B: Not to carry out banking transactions in an illegal manner
Section 91: Utilisation of Assets after Liquidation
Section 162: Right to make complaint
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Section 65: Dealing in Foreign Exchanges
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Section 5: Prohibition on employment of children
Section 72: Duties of manufacturers, importers and suppliers
Section 94: Powers, functions and duties of the Office
Section 65: Functions, Duties and Powers of Public Procurement Monitoring Office
Section 14: Continuity of existence of the employment relationship despite change in ownership
Section 18: Working Area of Cooperative Organisation
Section 1: Short title and commencement
Section 91: To observe fair labour practice
Section 45: Maternity leave
Section 21: Bid Security
Section 51: Monetary Unit
Section 60: De-registration
Section 46: Compulsory Deposit of Commercial Banks and Financial Institutions
Section 100: Labour audit to be made
Section 59: Termination of Procurement Contract and Remedy Therefor
Section 151: Standards, Directives or Procedures may be framed and submit
Section 79: To give information
Section 35: Evaluation of Financial Proposals
Section 34: Opening of Financial Proposal
Section 99: Fine for Violation of the Bank’s Regulation
Section 40: Computation of net profit and loss
Section 86I: Right to Appeal Against the Order of the Bank
Section 70: The Insurance Appraisal
Section 72: Records to be maintained
Section 8: Formation of Central Sectoral Cooperative Association
Section 85: Special provisions relating to construction labours
Section 133: Provisions relating to misconduct may be made in the bye-law
Section 10: Restriction on Export and Transmission of Securities
Section 24: Restriction on Insurance Business without license
Section 46: Birth registration certificate to be submitted
Section 93: Responsibilities of Insurance Intermediaries
Section 47: Failure to Maintain Compulsory Deposit
Section 70: Duties of employer towards non-labour
Schedule
Section 150: Special provisions relating to regulation, monitoring and supervision
Section 167: Power of the Office to have execution of decisions
Section 57: Social security scheme to be applicable
Section 105: Provisions relating to meetings of the Council
Section 131: Operation and Management of Insurance in Province
Section 65: Group Insurance Fund
Section 76: Appointment of an Auditor
Section 64: Particulars of Foreign Exchange Transactions
Section 56: Provisions on Exchange of Currency
Section 92: Qualifications of Insurance Mediators
Section 158: Not being held accountable for actions done with good intentions
Section 46: Not to be involved in the decision-making process having conflict of personal interest
Section 1: Short Title and Commencement
Section 183: Repeal and saving
Section 152: Majority decision to prevail
Preamble
Section 88A: Power of the Bank to Carry Out Work of Resolution
Section 29: Functions, Duties and Powers of the Board
Section 67: Procurement process under this Act not to be applied
Section 152: Repeal and Saving
Section 16: Punishment to the Persons Creating Hindrance
Section 47: Dissolution of Board
Section 110: To be borne from Assets of Organisation or Association
Section 136: Exercise of Voting Right
Section 111: Guidelines to be Framed and Implemented
Section 137: Social Audits may cause to be conducted
Section 58: Mechanism for Dispute Settlement
Section 149: No Obstruction for Punishment
Section 104: Collection of Data
Section 106: Functions, duties and powers of Management Committee
Section 27: Remuneration, conditions of service, benefits of and other provisions relating to foreign labours
Section 109: Transfer may be made
Section 181: To frame and implement directives and procedures
Section 3: Formation of Organisation
Section 137: Revocation (Cancellation) of License of the Insurer
Section 13: Operation of Accounts
Section 106: Fixation of minimum remuneration
Section 83: Direction may be issued
Section 88F: New Balance Sheet to be Prepared
Section 88L: Other Provisions Relating to Resolution
Section 73: Delegation of Power
Section 116: Recommendation may be made
Section 112: Repeal and Saving
Section 107: Minimum remuneration fixation committee
Preamble
Section 36: General Meeting
Section 128: Prohibition on filing of case against loss
Section 38: Measures to Implement the Act
Section 88O: Application for Liquidation May be Made
Section 119: Cooperative may be sought
Section 126: To freeze transactions, accounts and assets
Section 156: Power to order payment of interest
Section 114: Remedial Actions may be taken
Section 44: Construction Works May be Caused to be Carried Out by the Users Committee or Beneficiary Community
Section 13: Prohibition of Sale and Distribution
Section 78: Exemptions, Facilities and Discounts
Section 9B: Acts Not to be Done by the Exporter
Section 47: Formation of Board of Directors
Section 7: Prohibition on discrimination in remuneration for equal work
Section 102: Filing Appeals
Section 88: Right to give order with respect to Audit of Insurer
Section 113: Insurance Business May Be Transferred
Section 58: Provisions Relating to Currency Inventory and Issuance of Currency
Section 67A: Procurement Proceedings Should Not Be Obstructed
Section 53: Functions, Duties and Powers of the Board
Section 11G: Prohibition on Divulgence of Secrecy
Section 9: Right to remedy
Section 67: Find of a Cooperative Organisation
Section 146: Resumption of operation
Section 40: Catastrophic Fund
Section 130: Insurance Mediation
Section 129: Complaint Regarding Loss or Damage
Section 42: Allocation of net loss
Section 171: Act Implementation Measurement
Section 7: Formation of Provincial Cooperative Association
Section 6: Power of Government of Nepal to Obtain Foreign Exchange
Section 141: Employment may be terminated voluntarily
Section 128: Nepal Rastra Bank may punish
Section 131: Authority to adjudicate a case
Section 38: Confidentiality
Section 51: Reference interest rate may be determined
Section 81: Credit to Prescribed Sectors
Section 140: Inter-government transactions may be carried out
Section 58: Functions, Duties and Power of Chief Executive
Section 69: Banker, Advisor and Financial Agent
Section 53: To receive gratuity
Section 79: Regulatory Powers of the Bank
Section 134: Due Amount to be recovered
Section 48: Mourning leave
Section 82: Credits Recovery Tribunal
Section 34: Cancellation of License
Section 22: Grounds for Removal of the Directors from Office
Section 43: Provision Relating to Renting House and Land and Obtaining Service on Contract
Section 59: Nepal Rastra Bank may take over Management
Section 5: Function, Duties and Powers of the Bank
Section 87: Establishment of Information Network
Section 20: Fund of the Insurance Authority
Section 62: Foreign Exchange Policy
Section 68: Method of Communication
Section 101: Making application in convenient Office
Section 19: Remuneration and Other Benefits to the Directors
Section 49: Loan and Refinance to Commercial Banks and Financial Institutions
Section 6: Procurement Plan to be Prepared
Section 146: Recovery to be made as government due
Section 65: To make inspection, supervision and monitoring
Section 28: Two-Stage Bidding
Section 69: Activities restricted to be carried on by Insurance Company
Section 13: Prohibition on Entering into Contract in Contravention of the Objective of This Act
Section 73: Investment in Subsidiary Company
Section 110: Recommendation for Improving Financial Condition of the Insurer
Section 16: Registration may be Denied
Section 103: Functions, duties and powers of the Council
Section 10: Types of employment
Section 148: No Hindrance to take actions according to prevailing laws
Section 20: Cooperation to be extended
Section 9: Not to misuse banking resources, means and assets
Section 102: Measures For the Reformation of Problematic Insurer
Section 88E: Notice and Registration of the Work Relating to Resolution
Section 19: Document to be Void
Section 10: Formation of Federation of National Cooperatives
Section 78: License to be Obtained from Bank
Section 11J: To Submit Report
Section 66: Security of Government of Nepal may be obtained
Section 27: Power to Refuse Prior Approval
Section 30: Membership of Organisation
Section 168: Power to impose punishment in the event of non-execution of judgment, compromise or agreement
Section 92: Deemed to be unfair labour practice
Section 14: Not to Carry Out and Cause to Carry Out Irregular Economic and Financial Transactions
Section 138: Punishment may be remitted
Section 32: Prohibition on Vested Personal Interest
Section 101: Procedures for Pecuniary Penalty and Punishment
Section 127: Remuneration for strike or lock-out period
Section 74: Obtained Approval While Selling Assets
Section 32: Power to Give Directions
Section 86: Provisions relating to transport labours
Section 81: Re-Insurance Business
Section 20: Reward to be Provision of Information
Section 132: Statutory Limitation to file a complaint
Section 107: Inventory to be prepared
Section 20: Not to restrain from working elsewhere
Section 118: Settlement through mediation
Section 103: Special Administration/Management Team
Section 12: Personal Information Must be Kept Confidential
Section 65: Loans or Grants may be obtained
Section 19A: Special investigation team may be formed
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