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 35: Function, Duties and Powers of the Audit Committee
Section 35: Evaluation of Financial Proposals
Section 124: Punishment
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Section 92: Qualifications of Insurance Mediators
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Section 89: Fiscal Year
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Section 78: Claim of Micro-Insurance
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Section 27: Bylaws to be framed
Section 61A: Departmental Action to be Taken
Section 54: Functions of Cooperative Bank
Section 96: Penalty and Punishment
Section 16: Punishment to the Persons Creating Hindrance
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Section 18: Engagement in work as trainee labour
Section 87: Audit of Insurer
Section 55: Accidental insurance to be made
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Section 13: Operation of Accounts
Section 70: Duties of employer towards non-labour
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Section 88K: Actions Prior to the Commencement of the Action Relating to Resolution to be Inactive
Section 33: Evaluation of Technical Proposal
Section 26: Prior approval required
Section 23: Values, norms and principles of cooperative to be complied with
Section 71: Duties of the responsible person
Section 124: Right to lock-outs
Section 83: Direction may be issued
Section 89: Appointment of a Liquidator
Section 29: Not to compel to work overtime
Section 100: Regulation Fee
Section 54: Variation Order
Section 110: Recommendation for Improving Financial Condition of the Insurer
Section 9C: Restriction on Making or Receiving Payment
Section 38: Prohibition on deduction of remuneration
Section 89: Provisions relating to seasonal enterprises
Section 93: Responsibilities of Insurance Intermediaries
Section 66: Security of Government of Nepal may be obtained
Section 23: Constitution, Functions and Duties of Inquiry Committee
Section 93: Provisions relating to Office and inspectors
Section 145: Retrenchment may be made
Section 33: Arrangement for transportation to be made
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Section 151: Formation of Labour Court
Section 67: Procurement process under this Act not to be applied
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Section 163: International Aid and Relation
Section 143: Settlement of Disputes
Section 68: Method of Communication
Section 146: Resumption of operation
Section 36: No Impediment to Prosecuting Cases in Accordance with Prevailing Law
Section 10: Formation of Federation of National Cooperatives
Section 20: No Exemption from Liability
Section 93: Functions, duties and powers
Section 52: Procurement Contract and Terms and Conditions Thereof
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Section 84: Inspection and Supervision
Section 59: Nepal Rastra Bank may take over Management
Section 27: Acceptance of Bid and Procurement Contract
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Section 77: Contract to be made
Section 65: To make inspection, supervision and monitoring
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Section 60: Currency Recall or Withdrawal
Section 79: Debts to be recovered
Section 64: Obligations of the main employer
Section 88N: Exchange of Reciprocal Assistance
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Section 88: Right to give order with respect to Audit of Insurer
Section 62: Liquid Assets to be maintained
Section 11: Process and Stage of Bidding
Section 115: Decision to be made by the Office
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Section 177: Labour coordination committee
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Section 7: Not to avail or provide loans in an unauthorised manner
Section 88: Provisions relating to domestic labours
Section 10: Types of employment
Section 28: Right to File a Complaint
Section 80: Arrangements for control of infectious diseases to be made
Section 103: Stabilisation Fund
Section 11: Oath to be taken
Section75: Saving from action
Section 71: Provisions concerning Other Funds
Section 63: Blocklisting and Exclusion from the Blocklist
Section 37: Negotiations with the Proponent
Section 47: Failure to Maintain Compulsory Deposit
Section 23: Punishment
Section 180: This Act not to apply
Section 21: Bid Security
Section 52: Limit of Personal Saving
Section 146: Government of Nepal to be Plaintiff
Section 111: Authority to be suspended ipso facto
Section 22: Grounds for Removal of the Directors from Office
Section 94: Powers, functions and duties of the Office
Section 58: Functions, Duties and Power of Chief Executive
Section 45: Prospectus and Issue of Shares
Section 52: Contribution for provident fund
Section 4: Description of Goods, Construction Works and Services to be Prepared
Section 104: Collection of Data
Section 16: Clarification as to Unclear Matter on Bidding or Pre-Qualification Documents
Section 107: Preparation of New Financial Statements
Section 42: Special Provision Relating to Ration Procurement
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Section 110: To be borne from Assets of Organisation or Association
Section 39: Compulsory Reserve Fund
Section 136: Suspension of License or Ban of Insurance Business
Section 117: To hold negotiations on collective claims, demands
Section 120: Power to form labour arbitration tribunal
Section 28: Two-Stage Bidding
Section 22: Restriction on employment of foreigners
Section 107: No Responsibility for Acts Done in Good Faith
Section 60: Submission of details by licensee
Section 51: Discontinue to hold the office of Director
Section 26: Summary Procedure to be Adopted
Section 31: Additional remuneration to be paid
Electronic Commerce (E-Commerce) Act 2081
Section 150: To issue the certificate of experience
Section 139: Financial Assistance to be provided
Section 143: Special Provision Related with The Insured
Section 95: Cancellation of License
Section 81: To engage in easier work
Section 104: Functions, Duties and Powers of Special Administration Team
Section 14: Invitation to Bids
Section 116: Insurer Many Acquire Another Insurer
Section 75: Repeal and Amendment
Section 152: Complaint Hearing
Section 17: Deadline for Submission of Bids or Pre-Qualification Proposals
Section 30: Short List to be Prepared by Soliciting Expression of Interest Openly
Section 43: Restriction on Distribution of Dividend
Section 124: Payment of Re-insurance Claim
Section 64: Provisions Concerning Withdrawal of Amount and Operation of Accounts
Section 160: Procedures of the cases
Section 1: Short Title, Extension and Commencement
Section 97: Special Provisions concerning Inspection and Monitoring of Organisation or Association carrying out transactions of savings and credits
Section 19B: Power to request details
Section 5: Cost Estimate to be Prepared
Section 153: Not to Make Insurance Transactions with Anyone Except Insurer
Section 59: Account of Issued Currency
Section 99: Fine for Violation of the Bank’s Regulation
Section 34: Cancellation of License
Section 49: Functions, duties and powers of Accounts Supervision Committee
Section 115: Management Committee may write to take action
Section 34: Termination of membership
Section 59: Termination of Procurement Contract and Remedy Therefor
Section 134: Power to suspend
Section 7: Formation of Provincial Cooperative Association
Section 86: No hindrance to take actions
Section 114: Remedial Actions may be taken
Section 141: Provisions concerning tax
Section 14A: Not to carry out Dhukuti transactions
Section 120: Appointment of a Liquidator
Section 46: Birth registration certificate to be submitted
Section 18: Government to be the plaintiff
Section 86: Appointment of Auditor of Insurer
Section 167: Pursuant to this Act
Section 19A: Special investigation team may be formed
Section 67: Find of a Cooperative Organisation
Section 30: Criteria to be Followed
Section 105: Provisions relating to meetings of the Council
Section 65: Loans or Grants may be obtained
Section 78: Exemptions, Facilities and Discounts
Section 41: Public leave
Section 181: To frame and implement directives and procedures
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Section 92: Auditing
Section 109: This Act to be Applicable
Section 49: Accumulation of leave
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Section 148: Request for Details
Section 68: Possession of Property Prohibited
Section 67: Restrictions on undertaking business in partnership or acquire assets in ownership
Section 123: Settlement of Insurance Claim
Section 19: Prohibition of Engaging in Improper Commercial or Business Activities
Section 8: Not to misuse credit
Section 25: Adjudication proceedings and disposal of the case not be affected
Section 182: Powers to frame rules
Section 140: Inter-government transactions may be carried out
Section 128: Prohibition on filing of case against loss
Section 158: High Court to perform functions of Labour Court
Section 6: Prohibition on discrimination
Section 21 Deemed to Have Committed an Offense
Section 49: Qualifications of Directors
Section 32: Can open a branch office
Section 135: Authority May Give Direction to Withold Payment of Insurance or Revoke the Insurance Policy
Section 12: Employment relationship to be established
Section 129: Complaint Regarding Loss or Damage
Section 37: Professional Code of Conduct and Official Responsibility
Section 34: Audit Committee
Section 85: Special provisions relating to construction labours
Section 38: Functions, Duties and Powers of Annual General Meeting
Section 48: Review Committee
Section 26: Fulfilment of Vacant Office
Section 141: Punishment
Section 25: ……………………………
Section 56: Provisions on Exchange of Currency
Section 88L: Other Provisions Relating to Resolution
Section 4: Procedure for Carrying on Foreign Exchange Transactions
Section 6: Not to obtain or make payment by way of abuse or unauthorised use of electronic means
Section 43: Provision Relating to Renting House and Land and Obtaining Service on Contract
Section 72: Records to be maintained
Schedule
Section 103: Special Administration/Management Team
Section 131: Operation and Management of Insurance in Province
Section 53: Amendment to Procurement Contract
Section 4:
Section 64: Insurance Premium
Section 29: Amendment to Bylaws and Internal Procedures
Section 105A: State Government may constitute a State Labour Advisory Council
Section 128: Nepal Rastra Bank may punish
Section 22: Provisions relating to Delivery of Notice
Section 19: Part-time employment
Section 105: Formation of Management Committee
Section 1: Short Title, Commencement, and Extension
Section 125: Picketing or assembly may be made
Section 139: Security of employment
Section 15: Appointment of the Governor
Section 14: Obligations of the Intermediary Practitioner
Place and date of commencement of the remaining Sections of the Foreign Exchange (Regulation) Act, 2019
Section 23A: Standards to be Followed
Section 65: Dealing in Foreign Exchanges
Section 117: Report to be submitted
Section 7: Functions not to be Carried out by the Bank
Section 50: Computation of year
Section 78: Special provisions relating to occupational safety and health
Section 79: To give information
Section 31: Soliciting Proposals
Section 138: Punishment may be remitted
Section 20: Qualifications of the Directors
Section 51: Leave not as a matter of right
Section 62: Foreign Exchange Policy
Section 76: Incorporation of Insurance Company for Micro Business Only
Section 6: Formation of Provincial Sectoral Cooperative Association
Section 71: Deposit Collection
Section 99: Power of the Office to give direction
Section 163: Power of the Department or Office to decide
Section 69: Banker, Advisor and Financial Agent
Section 140: Offence
Section 149: Power to frame Rules
Section 100: Annual Report to be submitted
Section 145: Limitation for Complaint
Section 55: Prohibition on Disbursing Credit
Section 168: Power to Frame Rules
Section 4: Formation of District Sectoral Cooperative Association
Section 13: Provision relating to probation period
Section 145: Departmental actions may be taken
Section 53: To receive gratuity
Section 162: Coordinate with Public Bodies
Section 142: Employment may be terminated on the ground of incompetence
Section 12: Flow of Public Information
Section 11: No Association may be Formed
Section 108: Provisions After the Achievement of Improvement in Condition of the Insurer
Section 110: To be deputed as representative
Section 50: Discount Rate and Rate of Interest for Refinance
Section 80: Provisions concerning Blacklist
Section 34: Opening of Financial Proposal
Section 88H: Bridge Institution or Unit May be Established
Section 12: Not to Make Loss by Making Alteration in Account or Ledger or by Committing Forgery or Fraud
Section 2: Definitions
Section 11C: Power to Stop and Search Motor Vehicle
Section 5: Restriction on Export and Import of Certain Currency and Bullion
Section 39: Capital of the Bank
Section 153: Powers of Labour Court
Section 21: Accounting of Income and Expenditure
Section 10A: Regulation of Investment Abroad
Section 2: Definition
Section 9: Procurement to be Made by Inviting Open Bid
Section 4: Establishment of An Electronic Platform
Section 23: Examination of Bids
Section 103: Functions, duties and powers of the Council
Section 13: Not to Derive Excess, Low or False Valuation or Prepare False Financials
Section 28: Meeting of the Board
Section 42: Substitute leave
Section 118: Terms and conditions of services of chairperson and members of Management Committee
Section 172: Repeal and Saving
Section 3: Procurement to be Made as Per This Act
Section 86: …………………
Preamble
Section 13: Prohibition of Sale and Distribution
Section 18: Tenure of Office of the Director
Section 67A: Procurement Proceedings Should Not Be Obstructed
Section 60: Public Notice of Procurement Contract
Section 19: Working Area of Association and Cooperative Bank
Section 9: Not to misuse banking resources, means and assets
Section 93: Submission of Report to Government of Nepal
Section 87: Provisions concerning Amalgamation and Division
Section 17: Time and limitation for the Lodgement of First Information Report
Section 68: Reserve Fund
Section 121: Right to strike for settlement of collective disputes
Section 133: Provisions relating to misconduct may be made in the bye-law
Section 155: Power to demand bank guarantee or deposit
Section 86D: Effect of the Control of the Bank on any Commercial Bank or Financial Institution
Foreign Exchange (Regulation) Act 2019
Section 86H: Decreasing the Capital of Problematic Commercial Bank or Financial Institution
Section 13: Functions Duties and Powers of the Chairperson
Section 14: Continuity of existence of the employment relationship despite change in ownership
Section 113: Submission of individual claims
Section 117: Liquidation of Insurance Company
Section 51: Reference interest rate may be determined
Section 109: Authority may be delegated
Section 4: Objectives of the Bank
Section 58: Mechanism for Dispute Settlement
Section 87: Establishment of Information Network
Section 22: Power to Frame Rules
Section 85: Preference to be accorded
Section 132: Prohibition of sexual harassment
Section 56: Provision Concerning Extension of Contract Period
Section 3: Formation of Organisation
Section 71: Evaluation Committee to be Formed
Section 127: Remuneration for strike or lock-out period
Section 63: Provisions concerning sale and withdrawal of shares
Section 11: Export and Import May be Carried Out
Section 151: Insurance Development Fund
Section 8: Duty of Importers
Section 10B: Provisions Relating to Lending and Borrowing of Loans in Foreign Exchange
Section 119: Cooperative may be sought
Section 135: Opportunity to be given to submit clarification
Section 57: Payment of Bill or Invoice
Section 44: Construction Works May be Caused to be Carried Out by the Users Committee or Beneficiary Community
Chapter-2 Establishment of Authority and Its Functions, Duties and Power
Section 88C: Function, Duty and Power of Special Administration Team
Section 46: Not to be involved in the decision-making process having conflict of personal interest
Section 152: Majority decision to prevail
Section 144: Encouragement may be given
Section 170: Fixation of basic remuneration
Section 149: Labours to get first priority
Section 57: Soiled or Counterfeit Currency
Section 61: Reproduction and Counterfeiting of Currency
Section 3B: Other Provisions Relating to Foreign Exchange Transactions
Section 62: Revocation, suspension of license or fine
Section 130: Observance of discipline and duties
Section 41: Claim Payable Fund and Reserve Fund
Section 61: Type of Insurance Business
Section 127: Double Fine to be imposed
Section 88: Establishment of Credit Information Centre
Section 55: Delegation of Powers
Section 91: Annual Report
Section 15: Continuity of existence of employment relationship during the period held in reserve
Section 42: Election of Board
Section 79: Micro-Insurance Regulation Fees
Section 44: Allotment of Shares
Section 54: Measurement, Weights and Size of Coins
Section 72: Accepting risk based on the property itself
Section 53: Functions, Duties and Powers of the Board
Section 103: ………………….
Section 31: Delegation of powers
Section 13: Bidding Documents to be Prepared
Section 8: Electronic Commerce Payments
Section 49: Loan and Refinance to Commercial Banks and Financial Institutions
Section 24: Restriction on Insurance Business without license
Section 75: Credit to the Government of Nepal and Purchase of Government Debt Bonds
Section 156: Power to order payment of interest
Section 68: International Clearing and Payment Agreements
Section 22: Opening of Bids
Section 51: Procurement Proceeding to be Withheld
Section 40: Provision Relating to Sealed Quotation
Preamble
Section 86: Provisions relating to transport labours
Section 48: Mourning leave
Section 120: Expert Service may be sought
Section 15: Punishment
Section 37: May order capital reduction
Section 112: Repeal and Saving
Section 48: Discount Operation
Section 16: Permission of the Bank to be Obtained to Open an Account
Section 86G: Can be Subject of Resolution
Section 44: Sick leave
Section 31: Application to be submitted to acquire membership
Section 73: Delegation of Power
Section 19: Proceedings may be initiated by detaining into the custody
Section 24: Resignation by Director
Section 22: Fines to be Imposed
Section 106A: Not to Work in Commercial Bank or Financial Institution
Section 74: To form safety and health committee
Section 23: Notice to be published
Section 126: Apparent loss or damage
Section 91: Utilisation of Assets after Liquidation
Section169: Enact and Enforce Regulations
Section 59: License to be obtained
Section 27: Power to Refuse Prior Approval
Section 66: Insurance Not to Be Done
Section 86F: Power of the Bank for Corrective Action
Section 29: Functions, Duties and Powers of the Board
Section 10C: Provisions Relating to Repatriation, Investment of, and Transfer of Right in Foreign Exchange
Section 64: Public Procurement Monitoring Office
Section 70: Legal Documents to be Kept on Website
Section 45: Directors may be removed from Office
Section 33: Can open a liaison office
Section 112: Performance evaluation of labours by enterprise
Section 88A: Power of the Bank to Carry Out Work of Resolution
Section 15: To be Registered
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Section 11J: To Submit Report

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