NRB warns BFIs' executives of dismissal for overlooking money ...

Nepal Rastra Bank (NRB) has cautioned executive officers of banks and financial institutions (BFIs) not to overlook the issues related to money laundering.

myrepublica.nagariknetwork.com | NRB warns BFIs' executives of dismissal for overlooking money laundering issues KATHMANDU, Oct 3: Nepal Rastra Bank (NRB) ...

NRB issues stern warning to BFIs on money laundering - Fiscal Nepal

KATHMANDU: The Nepal Rastra Bank (NRB) has issued a stern warning to the executive officers of banks and financial institutions (BFIs), ...

Republica - Over 72000 Nepalis leave for foreign... - Facebook

Nepal Rastra Bank (NRB) has cautioned executive officers of banks and financial institutions (BFIs) not to overlook the issues related to money ...

Economic Digest: Nepal's Business News in a Snap - Khabarhub

Nepal Rastra Bank (NRB) has warned executives of banks and financial institutions (BFIs) that they face serious consequences for overlooking ...

Bank and Financial Institution Act, 2073 (2017)

(b). "Chairperson" means the Chairperson of the Board of Directors and the word also includes the Executive Chairperson. (c). “License” means the license issued ...

Nepal Rastra Bank Withdraws Rs.290 Billion Liquidity - Khatapana

And why does the NRB take money from the Banks and Financial Institutions (BFIs) in Nepal. Simply put, when NRB is withdrawing money to ...

Anti-money laundering and counter-terrorist financing measures

on managers or directors, although FIs are required to undertake their own due diligence on chief executives and directors and notify NRB if any are ineligible.

Cross-border Payments Operating Rules - NCHL

Banks and Financial Institutions or BFIs shall mean ... category banks), PSPs/ PSOs, and money transfer operators and other entities licensed by NRB, who.

NRB warns of action against those involved in crypto currency

Kathmandu, 24 January: The Nepal Rastra Bank (NRB) has warned of action against those involved in the business of virtual currency and ...

Investors Demand Dismissal of NRB Governor as NEPSE Goes on ...

Investors have demanded the dismissal of Nepal Rastra Bank Governor Maha Prasad Adhikari. The Punjibazar Sudhar Sangharsha Samiti, ...

Nepal Rastra Bank Takes Action Against These Development Banks ...

Additionally, due to irresponsible justifications by the bank's board of directors, led by Chairman Rajendra Kumar Shrestha, for failing to own ...

BFIs need NRB approval for the appointment/dismissal of CEOs

Banks and Financial Institutions (BFIs) should receive the approval from Nepal Rastra Bank (NRB) regarding the appointment/dismissal of the CEOs.

NRB instructs bankers' associations to facilitate, promote businesses ...

KATHMANDU: Nepal Rastra Bank (NRB) Governor Maha Prasad Adhikari has instructed the banks and financial institutions (BFIs) to facilitate ...

Nepal Rastra Bank Takes Strict Measures Against Financial ...

Saptakoshi Development Bank is another institution in the spotlight, with the NRB warning its Board of Directors and CEO. The central bank ...

NRB shrugs off liquidity crunch in face of 'aggressive lending' by BFIs

KATHMANDU, Jan 10: As banks and financial institutions (BFIs) up their 'aggressive' lending, Nepal Rastra Bank (NRB) has taken a cautious strategy of ...