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 100: Punishment for Violation of the Bank’s Regulation
Section 92: Auditing
Section 59: License to be obtained
Section 148: No Hindrance to take actions according to prevailing laws
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Section 18A: Filing of Case
Section 124: Payment of Re-insurance Claim
Section 111: Other Provisions Regarding Special Management of The Insurer
Section 49: Loan and Refinance to Commercial Banks and Financial Institutions
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Section 11C: Power to Stop and Search Motor Vehicle
Section 24: Non-Procession of Bids
Section 144: Punishment for those who oppose obstacles
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Section 102: Mutual Security Services may be conducted
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Section 20: Qualifications of the Directors
Section 161: Appeal to the Supreme Court
Section 12A: Not to make any Fraudulent Activities to Bank and Financial Institutions and Cooperatives
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Section 165: Provide Expert Services
Section 88: Right to give order with respect to Audit of Insurer
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Section 52: Power to Issue Banknotes and Coins
Section 114: Remedial Actions may be taken
Section 29: Consultancy Services May be Procured
Section 23: Constitution, Functions and Duties of Inquiry Committee
Section 106: Notice of the Work
Section 4: Description of Goods, Construction Works and Services to be Prepared
Section 37: Negotiations with the Proponent
Section 168: Power to impose punishment in the event of non-execution of judgment, compromise or agreement
Section 137: Revocation (Cancellation) of License of the Insurer
Section 88A: Power of the Bank to Carry Out Work of Resolution
Section 7: Formation of Provincial Cooperative Association
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Section 135: Special Provisions concerning operation of Association
Section 170: Fixation of basic remuneration
Section 86G: Can be Subject of Resolution
Section 116: Recommendation may be made
Section 154: Proceeding against contempt of court
Section 64: Particulars of Foreign Exchange Transactions
Section 44: Construction Works May be Caused to be Carried Out by the Users Committee or Beneficiary Community
Section 38: Procurement Contract to be Concluded
Section 35: List to be Published
Section 9: Procurement to be Made by Inviting Open Bid
Section 136: Authority imposing punishment
Section 6: Formation of the Board
Section 3: Not to open an account or demand cash payment in an unauthorised manner
Section 27: Bylaws to be framed
Section 94: Renewal of License of Insurance Intermediaries
Section 50: Method of Review
Section 2: Definitions
Preamble
Section 25: Public Notification of Governor’s Appointment
Section 24: Work permit may be issued
Section 8: Formation of Central Sectoral Cooperative Association
Section 74A: May Formulate Technical Guidance, Procedures and Directives
Section 38: Prohibition on deduction of remuneration
Section 42: Election of Board
Section 105: Trust Accounts
Section 25: Evaluation of Bids
Section 10: Qualification of Bidder or Proponent
Section 60: Able to create a whistleblowing policy
Section 177: Labour coordination committee
Section 171: Special provisions relating to managers and managerial level labours
Section 38: Confidentiality
Section 29: Functions, Duties and Powers of the Board
Section 137: Social Audits may cause to be conducted
Section 88: Provisions relating to domestic labours
Section 39: Remuneration for reserve period
Section 87: Special provisions relating to tourism labours
Section 19A: Special investigation team may be formed
Section 36: Employees of the Bank
Section 17: Punishment
Section 40: Computation of net profit and loss
Section 90: Provisions relating to enterprise which is incorporated in foreign country and operates business in Nepal
Section 16: Meeting of the Board
Section 131: Misconduct and punishment
Section 123: Special provisions relating to the submission of collective claims, demands
Section 38: Insurance Fund
Section 105A: State Government may constitute a State Labour Advisory Council
Section 12: Employment relationship to be established
Section 76: Saving
Section 107: Minimum remuneration fixation committee
Section 146: Resumption of operation
Section 19: Part-time employment
Section 63: Provisions concerning sale and withdrawal of shares
Section 139: Procedures of Taking Actions
Section 51: Monetary Unit
Section 115: Decision to be made by the Office
Section 92: Qualifications of Insurance Mediators
Section 32: Fixation of working hours
Section 23: Notice to be published
Section 23: Audit Committee
Section 15: Power of the Government of Nepal to Give Directives
Section 11E: Power to Arrest
Section 70: Legal Documents to be Kept on Website
Section 149: Labours to get first priority
Section 123: Settlement of Insurance Claim
Section 21: Disqualification of the Directors
Section 179: This Act to prevail
Section 36: General Meeting
Section 59: Technical or Management Service Agreement
Section 28: Working hours
Section 96: Investigation may be conducted
Section 34: Opening of Financial Proposal
Section 4B: Payment for Sale of Goods or Provision of Services to a Foreigner
Section 46: Restriction on sold, mortgaged, or transferred
Section 53: Amendment to Procurement Contract
Section 22: Restriction on employment of foreigners
Section 166: Decisions to be executed
Section 138: Fineable
Section 45: Maternity leave
Section 84: Provisions relating to tea-estate labours
Section 17: Appointment of the Directors
Section 8: Not to misuse credit
Section 63: Management of Foreign Exchange
Section 111: Authority to be suspended ipso facto
Section 54: Committee or sub-committee may be formed
Section 20: Cooperation to be extended
Section 162: Right to make complaint
Section 159: To forward the matter to the body having jurisdiction
Section 6: Not to obtain or make payment by way of abuse or unauthorised use of electronic means
Section 113: Insurance Business May Be Transferred
Section 81: Credit to Prescribed Sectors
Section 69: Secured Capital Redemption Fund
Section 37: Professional Code of Conduct and Official Responsibility
Section 148: Request for Details
Section 178: Transitional provisions
Section 90: Work should not be done without a license
Section 121: Priorities on the Payment of Liabilities in Case of Liquidation of the Insurance company
Section 2: Definitions
Section 60: Public Notice of Procurement Contract
Section 33: Management Committee
Section 126: Employment contract not to be violated
Section 10: Types of employment
Section 22: Grounds for Removal of the Directors from Office
Section 13: Prohibition on Entering into Contract in Contravention of the Objective of This Act
Nepal Rastra Bank Act, 2058
Section 170: Implementing Guidelines and Procedures
Section 46: Compulsory Deposit of Commercial Banks and Financial Institutions
Section 88E: Notice and Registration of the Work Relating to Resolution
Section 9: Payment of Price of the Exported Goods
Section 40: Provision Relating to Sealed Quotation
Section 79: To give information
Section 160: Procedures of the cases
Section 73: Duties of labour
Section 45: Operation of Open Market Transaction
Preamble
Section 85: Audit Committee of Insurer
Section 108: Provisions After the Achievement of Improvement in Condition of the Insurer
Section 41: Provision for Direct Procurement
Section 23: Foreign citizen to obtain work permit to work in Nepal
Section 151: Standards, Directives or Procedures may be framed and submit
Section 142: Don’t work in the Insurance Business
Section 63: Payment of remuneration and other benefits
Section 162: Coordinate with Public Bodies
Section 79: Debts to be recovered
Section 95: Inspection and Checking of Accounts
Section 43: Annual Budget
Section 150: Insured Insurance Protections Fund
Section 56: Management of Insurance Company
Section 122: Arbitral award and collective agreement to be binding
Section 21: Claim or Complaint Not to Lie
Section 7: Not to avail or provide loans in an unauthorised manner
Section 49: Accumulation of leave
Section 95: Powers, functions and duties of inspector
Section 125: Settlement of Small Amount Claim
Section 11: Prohibition on employment without entering into employment contract
Section 115: The Authority may give directions to merge or to be amalgamated
Section 89: Appointment of a Liquidator
Section 64: Public Procurement Monitoring Office
Section 32: Prohibition on Vested Personal Interest
Section 30: Provisions relating to overtime
Section 1: Short title and commencement
Section 33: Evaluation of Technical Proposal
Section 144: Encouragement may be given
Section 55: Accidental insurance to be made
Preamble
Section 38: Functions, Duties and Powers of Annual General Meeting
Section 145: Retrenchment may be made
Section 10A: Regulation of Investment Abroad
Section 110: Recommendation for Improving Financial Condition of the Insurer
Section 4: Objectives of the Bank
Section 67: Restrictions on undertaking business in partnership or acquire assets in ownership
Section 11: No Association may be Formed
Section 3: Formation of Organisation
Section 138: Cooperative Education
Section 49: Qualifications of Directors
Section 31: Additional remuneration to be paid
Section 55: Price Adjustment in Procurement Contract
Section 109: Provisions to be made in Case improvement Not Achieved in the Condition of the Insurer
Section 27: Acting Governor
Section 56: Provisions on Exchange of Currency
Section 27: Acceptance of Bid and Procurement Contract
Section 43: Functions, duties and powers of Board
Section 18: Engagement in work as trainee labour
Section 48: Mourning leave
Section 88D: Power to be Automatically Suspended During the Period of Resolution
Section 64: Insurance Premium
Section 82: Information to be Furnished to Bank
Section 84: Preparation of Financial Statements
Section 73: Delegation of Power
Section 41: Board of Directors
Section 40: Directives may be given to call an Extraordinary General Meeting
Section 166: Issue Orders and Directives
Section 26: Prior approval required
Section 58: Books and Accounts
Section 11A: Designation of Investigating Officer
Section 26: Waiver in the Claim of Punishment may be Happen
Section 4: Procedure for Carrying on Foreign Exchange Transactions
Section 69: Procurement Transaction May be Carried Out Through Electronic Communications Means
Section 62: Revocation, suspension of license or fine
Section 36: Rejection of Proposal and Cancellation of Procurement Proceedings
Section 108: Provisions concerning Payment of Liabilities
Section 16: Trainees may be engaged in work
Section 78: License to be Obtained from Bank
Section 25: ……………………………
Section 45: Works May be Done or Cause to be Done by Force Account
Section 11F: Power to Hold in Detention
Section 13: No Operation of Cooperative Organisation without Registration
Section 88N: Exchange of Reciprocal Assistance
Section 104: Office of member of the Council to be vacant
Section 94: Report on Monetary Policy
Section 31: Application to be submitted to acquire membership
Section 86H: Decreasing the Capital of Problematic Commercial Bank or Financial Institution
Section 118: Conditions Relating to Liquidation of Insurer
Section 140: Inter-government transactions may be carried out
Section 163: Power of the Department or Office to decide
Section 11: International Cooperation and Relationship
Section 8: Procurement Method to be Selected
Section 68: Formulation of safety and health Policy
Section 52A: Provisions Relating to Advance Payment
Section 114: Application may be made to the Office
Section 86A: Commercial Banks and Financial Institutions to Provide Information to the Bank
Section 22: Provisions relating to Delivery of Notice
Section 52: Procurement Contract and Terms and Conditions Thereof
Section 51: Leave not as a matter of right
Section 68: International Clearing and Payment Agreements
Section 54: Functions of Cooperative Bank
Section 110: To be deputed as representative
Section 56: No Distribution of Dividend
Section 112: Performance evaluation of labours by enterprise
Preamble
Section 104: Organisation or Association may be declared problematic
Section 5: Functions, Duties and Power of the Authority
Section 94: Powers, functions and duties of the Office
Section 30: Short List to be Prepared by Soliciting Expression of Interest Openly
Section 67A: Procurement Proceedings Should Not Be Obstructed
Section 68: Possession of Property Prohibited
Section 109: This Act to be Applicable
Section 134: Due Amount to be recovered
Section 11: Oath to be taken
Section 66: Provision Concerning Procurement to be Made in Special Circumstances
Section 97: Government of Nepal to be Plaintiff
Section 116: Collective claim may be submitted
Section 11D: Power to Search Building or Place of Transaction
Section 77: Ineligibility for Appointing Auditor
Section 59: Nepal Rastra Bank may take over Management
Section 151: Insurance Development Fund
Section 115: Management Committee may write to take action
Section 86: Provisions relating to transport labours
Section 6: Prior Right of the Bank
Section 39: Compulsory Reserve Fund
Section 111: Guidelines to be Framed and Implemented
Section 59: Account of Issued Currency
Section 140: Termination of time-based and work-based employment
Section 24: Resignation by Director
Section 49: Functions, duties and powers of Accounts Supervision Committee
Section 76: To stop work in the case of immediate danger
Section 8: Privileges and Facilities to the Bank
Section 93: Submission of Report to Government of Nepal
Section 66: Liability of labours to rest on the main employer
Section 12: Pre-Qualification to be Determined
Section 20: Validity Period of Bid
Section 20: Reward to be Provision of Information
Section 32: Restriction on membership
Section 54: Medical insurance to be made
Section 24: Issuance of order for creating encumbrances over the assets of a foreign individual
Section 57: Appointment of the Executive Director
Section 61A: Departmental Action to be Taken
Section 23: Values, norms and principles of cooperative to be complied with
Section 47: Formation of Board of Directors
Section 106C: Government of Nepal May Give Directives
Section 20: Fund of the Insurance Authority
Section 14: Information to be provided to the Authority
Section 18B: Certification of Copy of Document Related to Foreign Exchange
Section 135: Authority May Give Direction to Withold Payment of Insurance or Revoke the Insurance Policy
Section 100: Annual Report to be submitted
Section 133: Appeal may be filed
Section 106A: Not to Work in Commercial Bank or Financial Institution
Section 84: Inspection and Supervision
Section 83: Dues to recover
Section 82: Provisions related to re-insurance contracts
Section 21: Provisions relating to social security
Section 19: Document to be Void
Section 99: Power of the Office to give direction
Section 92: Deemed to be unfair labour practice
Section 41: Public leave
Section 3: To remain as minimum standards
Section 8: Right relating to trade union
Section 15: To be Registered
Section 42: Allocation of net loss
Section 145: Departmental actions may be taken
Section 10: Restriction on Export and Transmission of Securities
Section 18: Working Area of Cooperative Organisation
Section 43: Home leave
Section 103: Functions, duties and powers of the Council
Section 69: Duties of employer towards labour
Section 63: Blocklisting and Exclusion from the Blocklist
Section 4: Formation of District Sectoral Cooperative Association
Section 158: High Court to perform functions of Labour Court
Section 87: Provisions concerning Amalgamation and Division
Section 119: Settlement of dispute through arbitration
Section 60: De-registration
Section 60: Submission of details by licensee
Section 142: Employment may be terminated on the ground of incompetence
Section 72: Records of Procurement Proceedings
Section 6A: Preparation of Exiting List
Section 84: To be sent for freezing
Section 112: Repeal and Saving
Section 33: Can open a liaison office
Section 82: Special provisions relating to treatment of occupational disease
Section 122: Insolvency of the Branch Office of Foreign Insurance Company Situated in Nepal
Section 55: Delegation of Powers
Section 54: Variation Order
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