Nepal Laws Section 14B: Not to carry out banking transactions in an illegal manner
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Nepal Laws
Nepal Laws Section 14A: Not to carry out Dhukuti transactions
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Nepal Laws Section 14: Not to Carry Out and Cause to Carry Out Irregular Economic and Financial Transactions
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Nepal Laws Section 13: Not to Derive Excess, Low or False Valuation or Prepare False Financials
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Nepal Laws Section 12A: Not to make any Fraudulent Activities to Bank and Financial Institutions and Cooperatives
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Nepal Laws Section 12: Not to Make Loss by Making Alteration in Account or Ledger or by Committing Forgery or Fraud
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Nepal Laws Section 11: Not to stop credit facility in the way to loss working project of borrower
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Nepal Laws Section 10: Not to acquire assets or open account by borrower who has over dues
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Nepal Laws Section 9: Not to misuse banking resources, means and assets
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Nepal Laws Section 8: Not to misuse credit
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Nepal Laws Section 7: Not to avail or provide loans in an unauthorised manner
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Nepal Laws Section 6: Not to obtain or make payment by way of abuse or unauthorised use of electronic means
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