Section 25: ……………………………

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^{1 Deleted by the Some Nepal Acts Amendment, Repeal and Continuance Through Rearrangements Act, 2019.}

Tagged:
Foreign Exchange (Regulation) Act 2019
nepal law

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Schedule
Preamble
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Section 59: Technical or Management Service Agreement
Section 148: Request for Details
Section 64: Provisions Concerning Withdrawal of Amount and Operation of Accounts
Section 145: Retrenchment may be made
Section 42: Election of Board
Section 4:
Section 65: Functions, Duties and Powers of Public Procurement Monitoring Office
Section 16: Trainees may be engaged in work
Section 24: Restriction on Insurance Business without license
Section 76: Appointment of an Auditor
Section 158: Not being held accountable for actions done with good intentions
Section 85: Exchange of Mutual Cooperation
Section 49: Loan and Refinance to Commercial Banks and Financial Institutions
Section 86H: Decreasing the Capital of Problematic Commercial Bank or Financial Institution
Section 35: Payment of remuneration
Section 180: This Act not to apply
Section 50: Disqualifications of Directors
Section 14: Invitation to Bids
Section 61: Conduct of the Official Involved in Public Procurement Proceedings
Section 84: Inspection and Supervision
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Section 104: Collection of Data
Section 90: Provisions concerning Liquidation
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Section 27: Remuneration, conditions of service, benefits of and other provisions relating to foreign labours
Section 14: Continuity of existence of the employment relationship despite change in ownership
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Section 154: Formation of Expert Groups
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Section 24: Issuance of order for creating encumbrances over the assets of a foreign individual
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Section 156: Power to order payment of interest
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Section 22: Restriction on employment of foreigners
Section 45: Maternity leave
Section 135: Authority May Give Direction to Withold Payment of Insurance or Revoke the Insurance Policy
Section 3: Not to open an account or demand cash payment in an unauthorised manner
Section 43: Home leave
Section 122: Arbitral award and collective agreement to be binding
Section 12: Pre-Qualification to be Determined
Section 14: Obligations of the Intermediary Practitioner
Preamble
Section 31: Refusal for Prior Approval and License
Section 23: Constitution, Functions and Duties of Inquiry Committee
Section 46: Compulsory Deposit of Commercial Banks and Financial Institutions
Section 51: Discontinue to hold the office of Director
Section 47: Remuneration need not be paid
Section 27: Monitoring and Inspection of Electronic Commerce
Section 94: Report on Monetary Policy
Section 18: Working Area of Cooperative Organisation
Section 120: Expert Service may be sought
Section 108: Provisions concerning Payment of Liabilities
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Section 101: Insurer Deemed to be Problematic
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Section 137: Social Audits may cause to be conducted
Section 183: Repeal and saving
Section 62: Revocation, suspension of license or fine
Section 87: Audit of Insurer
Section 57: Appointment of the Executive Director
Section 161: Appeal to the Supreme Court
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Section 16: Clarification as to Unclear Matter on Bidding or Pre-Qualification Documents
Section 106C: Government of Nepal May Give Directives
Section 51: Leave not as a matter of right
Section 141: Punishment
Section 170: Implementing Guidelines and Procedures
Section 4B: Payment for Sale of Goods or Provision of Services to a Foreigner
Section 100: Regulation Fee
Section 39: Meeting General Meeting
Place and date of commencement of the remaining Sections of the Foreign Exchange (Regulation) Act, 2019
Section 60: Public Notice of Procurement Contract
Section 12: Employment relationship to be established
Section 81: Re-Insurance Business
Section 18B: Certification of Copy of Document Related to Foreign Exchange
Section 114: Remedial Actions may be taken
Section 3: Electronic Trading May be Carried Out
Section 126: Apparent loss or damage
Section 105: Official to be Suspended
Section 9: Right to remedy
Section 86: Appointment of Auditor of Insurer
Section 124: Punishment
Preamble
Section 97: To render necessary assistance
Section 40: Directives may be given to call an Extraordinary General Meeting
Section 60: Currency Recall or Withdrawal
Section 160: Procedures of the cases
Section 87: Special provisions relating to tourism labours
Section 68: Formulation of safety and health Policy
Section 58: Mechanism for Dispute Settlement
Section 52: Limit of Personal Saving
Section 88: Provisions relating to domestic labours
Section 9: Procurement to be Made by Inviting Open Bid
Section 21: Claim or Complaint Not to Lie
Section 75: Repeal and Amendment
Section 138: Punishment may be remitted
Section 136: Exercise of Voting Right
Section 66: Security of Government of Nepal may be obtained
Section 2: Definition
Section 106: Functions, duties and powers of Management Committee
Section 40: Computation of net profit and loss
Section 57: Soiled or Counterfeit Currency
Section 14: Not to Carry Out and Cause to Carry Out Irregular Economic and Financial Transactions
Section 64: Particulars of Foreign Exchange Transactions
Section 12A: Not to make any Fraudulent Activities to Bank and Financial Institutions and Cooperatives
Section 132: Statutory Limitation to file a complaint
Section 110: Recommendation for Improving Financial Condition of the Insurer
Section 137: Revocation (Cancellation) of License of the Insurer
Section 15: Punishment
Section 69: Banker, Advisor and Financial Agent
Section 164: The Government of Nepal may Issue Directives
Section 67: Issuance of Debt Bond Against Gold and Foreign Currency
Section 113: Insurance Business May Be Transferred
Section 19A: Special investigation team may be formed
Section 16: Permission of the Bank to be Obtained to Open an Account
Section 151: Standards, Directives or Procedures may be framed and submit
Section 94: Renewal of License of Insurance Intermediaries
Section 88K: Actions Prior to the Commencement of the Action Relating to Resolution to be Inactive
Section 71: Duties of the responsible person
Section 106: Fixation of minimum remuneration
Section 16: Meeting of the Board
Section 33: Arrangement for transportation to be made
Section 112: Notice to be given for submission of liabilities
Section 118: Terms and conditions of services of chairperson and members of Management Committee
Section 4: Procedure for Carrying on Foreign Exchange Transactions
Section 13: Functions Duties and Powers of the Chairperson
Section 77: Ineligibility for Appointing Auditor
Section 94: Delegation of Authority
Section 116: Collective claim may be submitted
Section 19: Document to be Void
Section 47: Dissolution of Board
Section 17: Deadline for Submission of Bids or Pre-Qualification Proposals
Section 136: Suspension of License or Ban of Insurance Business
Section 11E: Power to Arrest
Section 101: Cooperative Savings and Credits Security Fund
Section 40: Catastrophic Fund
Section 6: Disclosure of Details
Section 117: Liquidation of Insurance Company
Section 65: To make inspection, supervision and monitoring
Section 36: No Impediment to Prosecuting Cases in Accordance with Prevailing Law
Section 88L: Other Provisions Relating to Resolution
Section 86C: Bank to Take Action Against Problematic Commercial Bank or Financial Institution
Section 17: Time and limitation for the Lodgement of First Information Report
Section 112: Final Report to be Submitted
Section 11: Export and Import May be Carried Out
Section 166: Decisions to be executed
Section 76: Bank’s Approval Required for Accepting Deposits or Giving Credits
Section 53: Amendment to Procurement Contract
Section 7: Formation of Provincial Cooperative Association
Section 82: Information to be Furnished to Bank
Section 22: Liabilities to be limited
Section 118: Settlement through mediation
Section 53: To receive gratuity
Section 69: Activities restricted to be carried on by Insurance Company
Section 92: Qualifications of Insurance Mediators
Section 66: Insurance Not to Be Done
Section 26: Waiver in the Claim of Punishment may be Happen
Section 63: Management of Foreign Exchange
Section 92: Registrar
Section 46: Not to be involved in the decision-making process having conflict of personal interest
Section 77: Contract to be made
Section 43: Functions, duties and powers of Board
Section 19: Part-time employment
Section 86F: Power of the Bank for Corrective Action
Section 148: Payment of benefits
Section 64: Public Procurement Monitoring Office
Section 98: Ministry to conduct Inspection and Monitoring
Section 87: Provisions concerning Amalgamation and Division
Section 24: Objective of Organisation or Association
Section 157: Collection of Statistics
Section 48: Mourning leave
Section 130: Observance of discipline and duties
Section 112: Performance evaluation of labours by enterprise
Section 103: Functions, duties and powers of the Council
Section 50: Transaction of Savings and Credits to be made concentrating on Member
Section 12: Personal Information Must be Kept Confidential
Section 158: High Court to perform functions of Labour Court
Section 80: Banking and Financial System and Credit Control
Section 90: Work should not be done without a license
Section 130: Insurance Mediation
Section 56: Provisions on Exchange of Currency
Section 142: Contract not to be concluded
Section 34: Deemed to Have Been Done by the Entrepreneur Himself
Section 97: Government of Nepal to be Plaintiff
Section 45: Prospectus and Issue of Shares
Section 15: Appointment of the Governor
Section 25: Government of Nepal to be the plaintiff
Section 72: Records of Procurement Proceedings
Section 30: Membership of Organisation
Section 55: Accidental insurance to be made
Section 162: Coordinate with Public Bodies
Section 12: Flow of Public Information
Section 173: Increment of insurance amount
Section 90: Account System
Section 38: Insurance Fund
Section 4: Formation of District Sectoral Cooperative Association
Section 30: Short List to be Prepared by Soliciting Expression of Interest Openly
Section 88D: Power to be Automatically Suspended During the Period of Resolution
Section 70: Cooperative Promotion Fund
Section 25: Language of the contract
Section 7: Duty of Persons Who Have Source to Obtain Foreign Exchange
Section 163: Power of the Department or Office to decide
Section 88O: Application for Liquidation May be Made
Section 7: Responsibility Towards Procurement Activities
Section 33: Grievance Management
Section 81: To engage in easier work
Section 54: Medical insurance to be made
Section 86D: Effect of the Control of the Bank on any Commercial Bank or Financial Institution
Section 39: Capital of the Bank
Section 69: Procurement Transaction May be Carried Out Through Electronic Communications Means
Section 75: Micro Insurance is Required
Section 88F: New Balance Sheet to be Prepared
Section 54: Committee or sub-committee may be formed
Section 88H: Bridge Institution or Unit May be Established
Section 15: To be Registered
Section 82: Provisions related to re-insurance contracts
Section 30: Functions, Duties and Powers of the Governor
Section 86: No hindrance to take actions
Nepal Rastra Bank Act, 2058
Section 1: Short title and commencement
Section 19: Prohibition of Engaging in Improper Commercial or Business Activities
Electronic Commerce (E-Commerce) Act 2081
Section 2: Definitions
Section 23: Values, norms and principles of cooperative to be complied with
Section 61A: Departmental Action to be Taken
Section 118: Conditions Relating to Liquidation of Insurer
Section 37: Entitlement to festival expense
Section 74: Consultation on the Matter of Law Reform
Section 3: Establishment of the Authority
Article 144: Jurisdiction of the High Court
Section 19: Withdrawal and Modification of Bid
Section 59: Nepal Rastra Bank may take over Management
Section 149: Labours to get first priority
Section 41: Claim Payable Fund and Reserve Fund
Section 25: Evaluation of Bids
Section 14: Information to be provided to the Authority
Section 10: Coordination with Public Bodies
Section 86E: The Reformative Measures and Power to be Used by the Bank or the Official Appointed by the Bank
Section 23: Repeal
Section 89: Fiscal Year
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 28: Right to File a Complaint
Section 18: Government to be the plaintiff
Section 23A: Standards to be Followed
Section 104: Organisation or Association may be declared problematic
Section 86: Provisions relating to transport labours
Section 151: Formation of Labour Court
Section 89: Recommending Action
Section 14: Inspection
Section 9: Formation of Specialised Cooperative Association
Section 23: Punishment
Section 108: Provisions After the Achievement of Improvement in Condition of the Insurer
Section 53: Measurement, Weights and Size of Coins
Section 11: Not to stop credit facility in the way to loss working project of borrower
Section 5: Not to make unauthorised withdrawals or payments
Section 5: Prohibition on employment of children
Section 8: Privileges and Facilities to the Bank
Foreign Exchange (Regulation) Act 2019
Section 104: Functions, Duties and Powers of Special Administration Team
Section 14A: Not to carry out Dhukuti transactions
Section 20: Qualifications of the Directors
Section 8: Right relating to trade union
Section 70: Legal Documents to be Kept on Website
Section 11: International Cooperation and Relationship
Section 127: Remuneration for strike or lock-out period
Section 9B: Acts Not to be Done by the Exporter
Section 49: Accumulation of leave
Section 22: Grounds for Removal of the Directors from Office
Section 150: Insured Insurance Protections Fund
Section 103: Special Administration/Management Team
Section 52A: Provisions Relating to Advance Payment
Section 95: Inspection and Checking of Accounts
Section 35: Function, Duties and Powers of the Audit Committee
Section 12: Formation of Cooperative Bank
Section 11: Prohibition on employment without entering into employment contract
Section 150: To issue the certificate of experience
Section 41: Allocation of net profit
Section 135: Special Provisions concerning operation of Association
Section 7: Prohibition on discrimination in remuneration for equal work
Section 67: Find of a Cooperative Organisation
Section 6: Formation of the Board
Section 88C: Function, Duty and Power of Special Administration Team
Section 71: Evaluation Committee to be Formed
Section 147: Prevailing law relating to companies not to apply
Section 44: Construction Works May be Caused to be Carried Out by the Users Committee or Beneficiary Community
Section 146: Government of Nepal to be Plaintiff
Section 37: May order capital reduction
Section 71: Allocation of Savings
Section 66: Liability of labours to rest on the main employer
Section 58: Labours may be employed through supplier
Section 128: Complaint Relating to Payment of Claim
Section 98: Report to be submitted
Section 48: Discount Operation
Section 70: Consultation and Information Relating to External Debt
Section 116: Insurer Many Acquire Another Insurer
Section 102: Mutual Security Services may be conducted
Section 57: Payment of Bill or Invoice
Section 176: Special powers of the Ministry
Section 134: Due Amount to be recovered
Section 110: To be deputed as representative
Section 21: Disqualification of the Directors
Section 18: Inquiry and Institution of Case
Section 73: Investment in Subsidiary Company
Section 115: The Authority may give directions to merge or to be amalgamated
Section 88A: Power of the Bank to Carry Out Work of Resolution
Section 18: Engagement in work as trainee labour
Section 124: Right to lock-outs
Section 154: Proceeding against contempt of court
Section 29: Granting License
Section 119: Power of The Authority to Initiate the liquidation Process
Preamble
Section 17: Provisions relating to labour to be applicable
Section 129: To refer for investigation
Section 79: Regulatory Powers of the Bank
Section 23: Audit Committee
Section 14: Formation of the Board
Section 20: Cooperation to be extended
Section 108: Oath of Office
Preamble
Section 13: Prohibition on Entering into Contract in Contravention of the Objective of This Act
Section 107: Preparation of New Financial Statements
Section 26: Prior approval required
Section 2: Definitions
Section 78: License to be Obtained from Bank
Section 80: Arrangements for control of infectious diseases to be made
Section 56: Provision Concerning Extension of Contract Period
Chapter-2 Establishment of Authority and Its Functions, Duties and Power
Section 171: Special provisions relating to managers and managerial level labours
Section 52: Contribution for provident fund
Section 79: To give information
Section 133: Annual Report Submit
Section 59: Account of Issued Currency
Section 17: Appointment of the Directors
Section 98: To Regulate, Inspect and Monitor
Section 56: No Distribution of Dividend
Section 49: Application May be Filed Before the Review Committee
Section 169: Procedure relating to service of notice
Section 77: Direction to stop the work
Section 141: Provisions concerning tax
Section 147: Compulsory retirement
Section 143: Settlement of Disputes
Section 4A: Provisions Relating to Foreign Exchange Obtained by Citizens of Nepal
Schedule
Section 148: No Hindrance to take actions according to prevailing laws
Section 47: Failure to Maintain Compulsory Deposit
Section 20: Not to restrain from working elsewhere
Section 67: Restrictions on undertaking business in partnership or acquire assets in ownership
Section 128: Prohibition on filing of case against loss
Section 111: Other Provisions Regarding Special Management of The Insurer
Section 54: Variation Order
Section 27: Power to Refuse Prior Approval
Section 34: Cancellation of License
Section 84: Preparation of Financial Statements
Section 21: Action not be initiated on the ground of breach of secrecy
Section 28: Working hours
Section 11I: To Give Receipt
Section 28: Application to be made
Section 14: Application to be Submitted for Registration
Section 127: Person Entitled to Get Payment
Section 11: Process and Stage of Bidding
Section 123: Settlement of Insurance Claim
Section 8: Duty of Importers
Section 101: Procedures for Pecuniary Penalty and Punishment
Section 11B: To Search for Suspicious Person
Section 2: Definitions
Section 145: Limitation for Complaint
Bonus Act 2030
Section 24: Non-Procession of Bids
Section 42: Special Provision Relating to Ration Procurement
Section 34: Termination of membership
Section 135: Opportunity to be given to submit clarification
Section 70: Duties of employer towards non-labour
Section 2: Definitions
Section 17: Cooperative Organisation to be a Corporate Entity
Section 93: Responsibilities of Insurance Intermediaries
Section 88: Establishment of Credit Information Centre
Section 45: Directors may be removed from Office
Section 21: Bid Security
Section 9: Tenure of Chairperson and Members
Section 34: Audit Committee
Section 121: Provisions concerning Employees of Management Committee
Section 62: Foreign Exchange Policy
Section 53: Functions, Duties and Powers of the Board
Section 58: Provisions Relating to Currency Inventory and Issuance of Currency
Section 55: Delegation of Powers
Section 42: Assets to be maintained more than liabilities
Section 17: Punishment
Section 36: Rejection of Proposal and Cancellation of Procurement Proceedings
Section 111: Guidelines to be Framed and Implemented
Section 139: Procedures of Taking Actions
Section 22: Opening of Bids
Section 5A: Approval to be Made
Section 23: Examination of Bids
Section 81: Credit to Prescribed Sectors
Section 57: Prohibition of Purchase of Goods with Commercial Objectives
Section 163: International Aid and Relation
Section 27: Acting Governor
Section 22: Provisions relating to Delivery of Notice
Section 3: Establishment of the Bank
Section 126: To freeze transactions, accounts and assets
Section 33: Management Committee
Section 150A: Instructions On Prevention of Money Laundering Must Be Followed
Section 3A: Power of Bank to Take Action
Section 1: Short Title, Extension and Commencement
Section 50: Discount Rate and Rate of Interest for Refinance
Section 45: Operation of Open Market Transaction
Section 35: List to be Published
Section 1: Short Title and Commencement
Section 70: The Insurance Appraisal
Section 117: Report to be submitted
Section 105: Provisions relating to meetings of the Council
Section 35: Facilities not to be entitled to
Section 115: Decision to be made by the Office
Section 1: Short title and commencement
Section 49: Qualifications of Directors
Section 86: …………………
Section 28: Internal Procedures may be framed
Section 88N: Exchange of Reciprocal Assistance
Section 74A: May Formulate Technical Guidance, Procedures and Directives
Section 68: Method of Communication
Section 59: License to be obtained
Section 4: Objectives of the Bank
Section 52: Power to Issue Banknotes and Coins
Section 55: Issuance of Currency and Security
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