Section 11J: To Submit Report

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The investigating officer shall submit a report of the acts and actions done and taken by him or her in accordance with this Act to the Government of Nepal each month.

Tagged:
Foreign Exchange (Regulation) Act 2019
nepal law

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Section 63: Management of Foreign Exchange
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Section 60: Currency Recall or Withdrawal
Section 35: Evaluation of Financial Proposals
Section 45: Maternity leave
Section 3: Electronic Trading May be Carried Out
Section 105: Formation of Management Committee
Section 6: Power of Government of Nepal to Obtain Foreign Exchange
Section 97: Government of Nepal to be Plaintiff
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Section 94: Delegation of Authority
Section 64: Particulars of Foreign Exchange Transactions
Section 132: Statutory Limitation to file a complaint
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Section 31: Refusal for Prior Approval and License
Section 67: Issuance of Debt Bond Against Gold and Foreign Currency
Section 77: Ineligibility for Appointing Auditor
Section 56: Provisions on Exchange of Currency
Section 46: Not to be involved in the decision-making process having conflict of personal interest
Section 21: Disqualification of the Directors
Section 88I: Sequence of Priority of Payment
Section 24: Issuance of order for creating encumbrances over the assets of a foreign individual
Section 165: Provide Expert Services
Section 151: Insurance Development Fund
Section 42: Substitute leave
Section 114: Insurer May Merge or be Amalgamated
Section 145: Departmental actions may be taken
Section 57: Soiled or Counterfeit Currency
Section 138: Fineable
Section 77: Direction to stop the work
Section 47: Failure to Maintain Compulsory Deposit
Section 76: Incorporation of Insurance Company for Micro Business Only
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Section 19: Working Area of Association and Cooperative Bank
Section 69: Duties of employer towards labour
Section 104: Collection of Data
Section 29: Functions, Duties and Powers of the Board
Section 33: May become members
Section 89: Fiscal Year
Section 140: Offence
Section 18: Government to be the plaintiff
Section 115: Decision to be made by the Office
Section 77: Restriction on Rate of Interest
Section 3: Formation of Organisation
Section 5: Functions, Duties and Power of the Authority
Section 19: Part-time employment
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Section 148: No Hindrance to take actions according to prevailing laws
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Section 88M: Final Description of the Work Relating to Resolution to be Submitted
Section 109: Authority may be delegated
Section 177: Labour coordination committee
Section 76: Bank’s Approval Required for Accepting Deposits or Giving Credits
Section 47: Remuneration need not be paid
Section 40: Catastrophic Fund
Section 24: Resignation by Director
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Section 12: Pre-Qualification to be Determined
Section 163: International Aid and Relation
Section 41: Allocation of net profit
Section 62: Conduct to Bidder or Proponent
Section 16: Clarification as to Unclear Matter on Bidding or Pre-Qualification Documents
Section 88N: Exchange of Reciprocal Assistance
Section 36: Employees of the Bank
Section 34: Termination of membership
Section 105A: State Government may constitute a State Labour Advisory Council
Section 68: Formulation of safety and health Policy
Section 19A: Special investigation team may be formed
Section 25: Evaluation of Bids
Section 13: Prohibition on Entering into Contract in Contravention of the Objective of This Act
Section 106A: Not to Work in Commercial Bank or Financial Institution
Section 37: Functions, Duties and Powers of Preliminary General Meeting
Section 71: Duties of the responsible person
Section 62: Revocation, suspension of license or fine
Section 132: Details to be Provided
Section 101: Procedures for Pecuniary Penalty and Punishment
Section 44: Construction Works May be Caused to be Carried Out by the Users Committee or Beneficiary Community
Section 22: Restriction on employment of foreigners
Section 50: Transaction of Savings and Credits to be made concentrating on Member
Section 25: Government of Nepal to be the plaintiff
Section 176: Special powers of the Ministry
Section 117: Liquidation of Insurance Company
Section 16: Punishment to the Persons Creating Hindrance
Section 61: Type of Insurance Business
Section 168: Power to Frame Rules
Section 158: Not being held accountable for actions done with good intentions
Section 71: Provisions concerning Other Funds
Section 20: No Exemption from Liability
Section 41: Claim Payable Fund and Reserve Fund
Section 24: Restriction on Insurance Business without license
Section 19: Document to be Void
Section 9: Relation between the Government of Nepal and the Bank
Section 20: Cooperation to be extended
Section 58: Functions, Duties and Power of Chief Executive
Section 166: Issue Orders and Directives
Section 92: Auditing
Section 146: Resumption of operation
Section 17: Cooperative Organisation to be a Corporate Entity
Section 63: Blocklisting and Exclusion from the Blocklist
Section 19: Remuneration and Other Benefits to the Directors
Section 15: To be Registered
Section 21: Claim or Complaint Not to Lie
Section 28: Right to File a Complaint
Section 138: Cooperative Education
Section 151: Standards, Directives or Procedures may be framed and submit
Section 21: Accounting of Income and Expenditure
Section 66: Liability of labours to rest on the main employer
Section 44: Sick leave
Section 45: Directors may be removed from Office
Section 32: Prohibition on Vested Personal Interest
Section 22: Opening of Bids
Section 145: Retrenchment may be made
Section 95: Cancellation of License
Section 80: Banking and Financial System and Credit Control
Section 65: Loans or Grants may be obtained
Section 93: Responsibilities of Insurance Intermediaries
Section 110: To be deputed as representative
Section 27: To be considered ineligible
Section 148: Request for Details
Section 48: Formation of Accounts Supervision Committee
Section 47: Formation of Board of Directors
Section 139: Procedures of Taking Actions
Section 80: Reinsurance Required
Section 115: Management Committee may write to take action
Section 2: Definitions
Section 27: Remuneration, conditions of service, benefits of and other provisions relating to foreign labours
Section 37: May order capital reduction
Section169: Enact and Enforce Regulations
Section 4: Prohibition on employing in forced labour
Section 65: Group Insurance Fund
Section 30: Provisions relating to overtime
Section 98: To Regulate, Inspect and Monitor
Section 6: Not to obtain or make payment by way of abuse or unauthorised use of electronic means
Section 79: Debts to be recovered
Section 27: Acceptance of Bid and Procurement Contract
Section 33: Arrangement for transportation to be made
Section 85: Preference to be accorded
Section 51: Procurement Proceeding to be Withheld
Section 7: Not to avail or provide loans in an unauthorised manner
Section 125: Settlement of Small Amount Claim
Section 35: May Grant Exemptions, Facilities, or Concessions
Section 52: Meetings of Board of Directors
Section 76: To stop work in the case of immediate danger
Section 45: Prospectus and Issue of Shares
Section 20: Fund of the Insurance Authority
Section 22: Provisions relating to Delivery of Notice
Section 144: Punishment for those who oppose obstacles
Section 26: Waiver in the Claim of Punishment may be Happen
Section 154: Formation of Expert Groups
Section 107: Minimum remuneration fixation committee
Section 11F: Power to Hold in Detention
Section 106C: Government of Nepal May Give Directives
Section 23: Examination of Bids
Section 129: Complaint Regarding Loss or Damage
Section 149: No Obstruction for Punishment
Section 59: License to be obtained
Section 4: Procedure for Carrying on Foreign Exchange Transactions
Section 153: Not to Make Insurance Transactions with Anyone Except Insurer
Section 100: Punishment for Violation of the Bank’s Regulation
Section 145: Limitation for Complaint
Section 51: Monetary Unit
Section 122: Insolvency of the Branch Office of Foreign Insurance Company Situated in Nepal
Section 120: Expert Service may be sought
Section 108: Provisions After the Achievement of Improvement in Condition of the Insurer
Section 52A: Provisions Relating to Advance Payment
Section 102: Formation of Central Labour Advisory Council
Section 105: Official to be Suspended
Section 152: Majority decision to prevail
Section 88C: Function, Duty and Power of Special Administration Team
Section 49: Functions, duties and powers of Accounts Supervision Committee
Section 57: Appointment of the Executive Director
Section 38: Procurement Contract to be Concluded
Section 81: Credit Information Centre
Section 150: Special provisions relating to regulation, monitoring and supervision
Section 59: Termination of Procurement Contract and Remedy Therefor
Section 183: Repeal and saving
Section 87: Special provisions relating to tourism labours
Section 131: Operation and Management of Insurance in Province
Section 23: Repeal
Section 32: Fixation of working hours
Section 18: Engagement in work as trainee labour
Section 8: Qualification and Disqualification of Chairperson and Member
Section 20: Not to restrain from working elsewhere
Section 19: Prohibition of Engaging in Improper Commercial or Business Activities
Section 29: Amendment to Bylaws and Internal Procedures
Section 111: Authority to be suspended ipso facto
Section 63: Insurance Policy
Public Procurement Act 2063
Section 108: Oath of Office
Section 14A: Not to carry out Dhukuti transactions
Section 104: Office of member of the Council to be vacant
Section 55: Delegation of Powers
Section 16: Appointment of the Deputy Governor
Section 104: Organisation or Association may be declared problematic
Section 10: Formation of Federation of National Cooperatives
Section 68: International Clearing and Payment Agreements
Section 86F: Power of the Bank for Corrective Action
Section 73: Duties of labour
Section 23: Values, norms and principles of cooperative to be complied with
Section 5: Restriction on Export and Import of Certain Currency and Bullion
Section 15: Punishment
Schedule
Section 32: Power to Give Directions
Article 144: Jurisdiction of the High Court
Section 33: Evaluation of Technical Proposal
Section 160: Delegation of Authority
Section 54: Medical insurance to be made
Section 71: Deposit Collection
Section 124: Right to lock-outs
Section 10B: Provisions Relating to Lending and Borrowing of Loans in Foreign Exchange
Section 33: Management Committee
Section 12: Flow of Public Information
Section 91: License to Insurance Mediators
Section 103: Stabilisation Fund
Section 134: Power of The Authority
Section 83: Accounts to be maintained accurately
Section 174: Delegation of authority
Section 17: Deadline for Submission of Bids or Pre-Qualification Proposals
Section 83: Direction may be issued
Section 63: Provisions concerning sale and withdrawal of shares
Section 4: Establishment of An Electronic Platform
Section 167: Power of the Office to have execution of decisions
Section 121: Priorities on the Payment of Liabilities in Case of Liquidation of the Insurance company
Section 71: Evaluation Committee to be Formed
Section 180: This Act not to apply
Section 91: Annual Report
Section 92: Qualifications of Insurance Mediators
Section 8: Right relating to trade union
Section 120: Power to form labour arbitration tribunal
Section 104: Functions, Duties and Powers of Special Administration Team
Section 86: No hindrance to take actions
Section 31: Pursuant to the Consumer Protection Act
Section 165: Appeal
Section 68: Method of Communication
Section 28: Working hours
Section 45: Works May be Done or Cause to be Done by Force Account
Section 101: Insurer Deemed to be Problematic
Section 73: Details to be made available
Section 31: Soliciting Proposals
Section 131: Misconduct and punishment
Section 99: Foreign Insurance Company shall inform to the Authority
Section 71: Allocation of Savings
Section 39: Meeting General Meeting
Section 1: Short title and commencement
Section 75: Credit to the Government of Nepal and Purchase of Government Debt Bonds
Section 86I: Right to Appeal Against the Order of the Bank
Bonus Act 2030
Section 55: Prohibition on Disbursing Credit
Section 77: Contract to be made
Section 70: Legal Documents to be Kept on Website
Section 53: Measurement, Weights and Size of Coins
Section 12: Formation of Cooperative Bank
Section 86B: Commercial Bank and Financial Institution Deemed to be Problematic
Section 88H: Bridge Institution or Unit May be Established
Section 119: Settlement of dispute through arbitration
Section 179: This Act to prevail
Section 156: Establishment of Insurance Institutions
Section 32: Opening of proposals
Section 67: Procurement process under this Act not to be applied
Section 10: Types of employment
Section 48: Mourning leave
Section 31: Delegation of powers
Section 13: Provision relating to probation period
Section 23A: Standards to be Followed
Section 97: To render necessary assistance
Section 168: Power to impose punishment in the event of non-execution of judgment, compromise or agreement
Section 124: Payment of Re-insurance Claim
Section 26: Remuneration may be repatriated in convertible foreign currency
Section 78: Special provisions relating to occupational safety and health
Section 35: List to be Published
Section 13: Not to Derive Excess, Low or False Valuation or Prepare False Financials
Section 107: Preparation of New Financial Statements
Section 67A: Procurement Proceedings Should Not Be Obstructed
Section 93: Submission of Report to Government of Nepal
Section 74A: May Formulate Technical Guidance, Procedures and Directives
Section 105: Provisions relating to meetings of the Council
Section 88G: Recommendation May be Made for Improving the Financial Condition of the Commercial Bank or Financial Institution
Section 93: Functions, duties and powers
Section 21: Bid Security
Foreign Exchange (Regulation) Act 2019
Section 154: Proceeding against contempt of court
Section 53: Functions, Duties and Powers of the Board
Section 47: Dissolution of Board
Section 54: Functions of Cooperative Bank
Section 101: Making application in convenient Office
Section 2: Definitions
Electronic Commerce (E-Commerce) Act 2081
Section 29: Granting License
Section 126: To freeze transactions, accounts and assets
Section 84: To be sent for freezing
Section 74: Obtained Approval While Selling Assets
Section 150: To issue the certificate of experience
Section 127: Remuneration for strike or lock-out period
Section 22: Fines to be Imposed
Section 106: Actions not to be Invalid
Section 11: Prohibition on employment without entering into employment contract
Section 85: Exchange of Mutual Cooperation
Section 110: Recommendation for Improving Financial Condition of the Insurer
Section 86C: Bank to Take Action Against Problematic Commercial Bank or Financial Institution
Section 28: Two-Stage Bidding
Section 140: Inter-government transactions may be carried out
Section 118: Conditions Relating to Liquidation of Insurer
Section 109: This Act to be Applicable
Section 126: Apparent loss or damage
Section 12: Employment relationship to be established
Section 27: Bylaws to be framed
Section 169: Procedure relating to service of notice
Section 17: Time and limitation for the Lodgement of First Information Report
Section 8: Electronic Commerce Payments
Section 102: Measures For the Reformation of Problematic Insurer
Section 20: Qualifications of the Directors
Section 1: Short Title and Commencement
Section 10: Not to acquire assets or open account by borrower who has over dues
Section 83: Dues to recover
Section 53: To receive gratuity
Section 5: Not to make unauthorised withdrawals or payments
Section 149: Power to frame Rules
Section 35: Payment of remuneration
Section 133: Provisions relating to misconduct may be made in the bye-law
Section 9: Payment of Price of the Exported Goods
Section 72: Accepting risk based on the property itself
Section 20: Reward to be Provision of Information
Section 60: Public Notice of Procurement Contract
Section 34: Audit Committee
Section 134: Due Amount to be recovered
Section 58: Books and Accounts
Section 123: Saving of actions taken in good faith
Section 17: Punishment
Section 65: To make inspection, supervision and monitoring
Section 58: Mechanism for Dispute Settlement
Section 94: Renewal of License of Insurance Intermediaries
Section 105: Trust Accounts
Section 9: Transfer of Goods or Services
Section 72: Duties of manufacturers, importers and suppliers
Section 62: Foreign Exchange Policy
Section 24: Objective of Organisation or Association
Section 133: Annual Report Submit
Section 9: Formation of Specialised Cooperative Association
Section 41: Board of Directors
Section 6: Prohibition on discrimination
Section 76: Appointment of an Auditor
Section 38: Prohibition on deduction of remuneration
Section 36: General Meeting
Section 27: Acting Governor
Section 11A: Designation of Investigating Officer
Section 16: Meeting of the Board
Section 98: Bank to Provide Information
Section 10: Goods or Services May be Returned
Section 46: Restriction on sold, mortgaged, or transferred
Section 8: Privileges and Facilities to the Bank
Section 170: Fixation of basic remuneration
Section 4:
Section 34: Cancellation of License
Section 86D: Effect of the Control of the Bank on any Commercial Bank or Financial Institution
Section 3: Not to open an account or demand cash payment in an unauthorised manner
Section 13: Operation of Accounts
Section 11B: To Search for Suspicious Person
Section 21 Deemed to Have Committed an Offense
Section 11: Export and Import May be Carried Out
Section 87: Provisions concerning Amalgamation and Division
Section 113: Audit Report to be prepared
Section 115: The Authority may give directions to merge or to be amalgamated
Section75: Saving from action
Section 99: Power of the Office to give direction
Section 57: Payment of Bill or Invoice
Section 139: Financial Assistance to be provided
Section 150A: Instructions On Prevention of Money Laundering Must Be Followed
Section 107: No Responsibility for Acts Done in Good Faith
Section 61: Obligations of labour supplier
Section 143: Settlement of Disputes
Section 141: Punishment
Section 11C: Power to Stop and Search Motor Vehicle
Section 21: Provisions relating to social security
Section 36: Entitlement to annual increment in remuneration (grade)
Section 89: Provisions relating to seasonal enterprises
Section 130: Government of Nepal to be a plaintiff
Section 113: Insurance Business May Be Transferred
Section 103: Functions, duties and powers of the Council
Section 11: International Cooperation and Relationship
Section 11: Oath to be taken
Section 14: Application to be Submitted for Registration
Section 12: Personal Information Must be Kept Confidential
Section 87: Establishment of Information Network
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