Section 82: Information to be Furnished to Bank

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1) Commercial banks and financial institutions shall furnish the particulars of their transactions and financial position to the Bank as prescribed by the Bank.

2) The Bank may publish the particulars made available pursuant to sub-section (1).

Tagged:
nepal law
nepal rastra bank act

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Section 35: Evaluation of Financial Proposals
Section 27: Remuneration, conditions of service, benefits of and other provisions relating to foreign labours
Section 44: Allotment of Shares
Section 41: Provision for Direct Procurement
Foreign Exchange (Regulation) Act 2019
Section 68: International Clearing and Payment Agreements
Section 70: Consultation and Information Relating to External Debt
Section 56: No Distribution of Dividend
Section 29: Regulation may be framed
Section 129: To refer for investigation
Section 106: Notice of the Work
Section 121: Right to strike for settlement of collective disputes
Section 108: Oath of Office
Section 42: Substitute leave
Section 71: Allocation of Savings
Section 95: Acts Deemed to be Offences Under this Act
Section 50: Discount Rate and Rate of Interest for Refinance
Section 70: The Insurance Appraisal
Section 44: Construction Works May be Caused to be Carried Out by the Users Committee or Beneficiary Community
Section 15: Non-abuse of regulatory opportunity
Section 17: Appointment of the Directors
Section 152: Complaint Hearing
Section 9: Procurement to be Made by Inviting Open Bid
Section 29: Consultancy Services May be Procured
Section 93: Provisions relating to Office and inspectors
Section 147: Prevailing law relating to companies not to apply
Section 25: Public Notification of Governor’s Appointment
Section 51: Discontinue to hold the office of Director
Section 30: Criteria to be Followed
Section 55: Delegation of Powers
Section 160: Procedures of the cases
Section 131: Misconduct and punishment
Section 69: Banker, Advisor and Financial Agent
Section 168: Power to Frame Rules
Section 33: Arrangement for transportation to be made
Section 105A: State Government may constitute a State Labour Advisory Council
Section 6: Power of Government of Nepal to Obtain Foreign Exchange
Section 37: Power to Make a Directory
Section 73: Duties of labour
Section 149: Labours to get first priority
Section 1: Short Title, Commencement, and Extension
Section 26: Prior approval required
Section 28: Right to File a Complaint
Section 41: Board of Directors
Section 124: Payment of Re-insurance Claim
Section 79: To give information
Section 88H: Bridge Institution or Unit May be Established
Section 106B: Expert Service to be Provided
Section 16: Punishment to the Persons Creating Hindrance
Section 171: Special provisions relating to managers and managerial level labours
Section 75: Repeal and Amendment
Section 85: Preference to be accorded
Section 68: Formulation of safety and health Policy
Section 29: Functions, Duties and Powers of the Board
Section 75: Micro Insurance is Required
Section 25: Adjudication proceedings and disposal of the case not be affected
Section 68: Reserve Fund
Section 154: Proceeding against contempt of court
Section 4: Description of Goods, Construction Works and Services to be Prepared
Section 91: License to Insurance Mediators
Section 7: Not to avail or provide loans in an unauthorised manner
Section 106A: Not to Work in Commercial Bank or Financial Institution
Section 86F: Power of the Bank for Corrective Action
Section 33: Can open a liaison office
Section 170: Implementing Guidelines and Procedures
Section 8: Formation of Central Sectoral Cooperative Association
Section 104: Functions, Duties and Powers of Special Administration Team
Section 5: Prohibition on employment of children
Section 120: Appointment of a Liquidator
Section 26: Fulfilment of Vacant Office
Section 148: Request for Details
Section 3: Formation of Organisation
Section 10: Restriction on Export and Transmission of Securities
Section 101: Cooperative Savings and Credits Security Fund
Section 58: Provisions Relating to Currency Inventory and Issuance of Currency
Section 126: To freeze transactions, accounts and assets
Section 97: Government of Nepal to be Plaintiff
Section 116: Insurer Many Acquire Another Insurer
Section 66: Insurance Not to Be Done
Section 16: Appointment of the Deputy Governor
Section 17: Provisions relating to labour to be applicable
Section 20: Fund of the Insurance Authority
Section 13: Operation of Accounts
Section 131: Operation and Management of Insurance in Province
Section 54: Variation Order
Section 149: Power to frame Rules
Section 50: Disqualifications of Directors
Section 77: Ineligibility for Appointing Auditor
Section 32: Prohibition on Vested Personal Interest
Section 121: Provisions concerning Employees of Management Committee
Section 21: Bid Security
Section 158: High Court to perform functions of Labour Court
Section 38: Functions, Duties and Powers of Annual General Meeting
Section 46: Restriction on sold, mortgaged, or transferred
Section 27: Acting Governor
Section 11J: To Submit Report
Section 11: Export and Import May be Carried Out
Section 21: Claim or Complaint Not to Lie
Section 3: License to be Obtained to Carry on Foreign Exchange Transaction
Section 11F: Power to Hold in Detention
Section 171: Act Implementation Measurement
Section 48: Discount Operation
Section 28: Meeting of the Board
Section 106: Functions, duties and powers of Management Committee
Section 56: Management of Insurance Company
Section 88E: Notice and Registration of the Work Relating to Resolution
Section 82: Provisions related to re-insurance contracts
Section 44: Monetary Policy
Section 143: Employment may be terminated on the ground of health
Section 78: Claim of Micro-Insurance
Section 153: Powers of Labour Court
Section 25: ……………………………
Section75: Saving from action
Section 4A: Provisions Relating to Foreign Exchange Obtained by Citizens of Nepal
Section 92: Qualifications of Insurance Mediators
Section 107: Minimum remuneration fixation committee
Section 97: Special Provisions concerning Inspection and Monitoring of Organisation or Association carrying out transactions of savings and credits
Section 24: Restriction on Insurance Business without license
Section 30: Membership of Organisation
Section 94: Report on Monetary Policy
Section 41: Claim Payable Fund and Reserve Fund
Section 32: Opening of proposals
Section 104: Office of member of the Council to be vacant
Section 74A: May Formulate Technical Guidance, Procedures and Directives
Section 57: Payment of Bill or Invoice
Section 15: International Level Bidding
Section 12: Power of Bank to Give Direction, Frame By-Law or Issue Order or Notice
Section 137: Revocation (Cancellation) of License of the Insurer
Section 16: Registration may be Denied
Section 123: Saving of actions taken in good faith
Section 85: Special provisions relating to construction labours
Section 87: Special provisions relating to tourism labours
Section 6: Disclosure of Details
Section 94: Powers, functions and duties of the Office
Section 98: Report to be submitted
Section 107: Inventory to be prepared
Section 140: Inter-government transactions may be carried out
Section 147: Compulsory retirement
Section 13: Functions Duties and Powers of the Chairperson
Section 109: Provisions to be made in Case improvement Not Achieved in the Condition of the Insurer
Section 12: Not to Make Loss by Making Alteration in Account or Ledger or by Committing Forgery or Fraud
Section 80: Banking and Financial System and Credit Control
Section 52: Contribution for provident fund
Section 110: To be borne from Assets of Organisation or Association
Section 73: Bank may ask for Particulars, Statistics and Documents
Section 145: Departmental actions may be taken
Section 45: Operation of Open Market Transaction
Section 172: Repeal and Saving
Section 102: Measures For the Reformation of Problematic Insurer
Section 49: Application May be Filed Before the Review Committee
Section 13: Provision relating to probation period
Section 43: Restriction on Distribution of Dividend
Section 22: Liabilities to be limited
Section 78: Special provisions relating to occupational safety and health
Section 64: Provisions Concerning Withdrawal of Amount and Operation of Accounts
Section 21: Disqualification of the Directors
Section 53: To receive gratuity
Section 35: Payment of remuneration
Section 60: Public Notice of Procurement Contract
Section 14A: Not to carry out Dhukuti transactions
Section 29: Amendment to Bylaws and Internal Procedures
Section 13: Prohibition on Entering into Contract in Contravention of the Objective of This Act
Section 151: Insurance Development Fund
Section 138: Fineable
Section 24: Existing Licenses
Section 118: Conditions Relating to Liquidation of Insurer
Section 33: Evaluation of Technical Proposal
Section 76: Appointment of an Auditor
Section 28: Internal Procedures may be framed
Section 150: To issue the certificate of experience
Section 60: Able to create a whistleblowing policy
Section 43: Functions, duties and powers of Board
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