When was the red seal put on Nepal Rastra Bank Act 2058?

The objective of Nepal Rastra Bank is mentioned in section……….. of the Nepal Rastra Bank Act, 2058.

When was the second amendment of Nepal Rastra Bank Act 2058?

How many chapters are there in the Act?

What is the term of the director of NRB?

The overdraft transferred by the Nepal Rastra Bank to the Government of Nepal will not be more than what percentage of the revenue income of the previous financial year of the Government of Nepal at any time?

When was the Banks and Financial Institutions Act, 2073 implemented?

According to which section of BAFIA, 2073, a bank means an organized organization established to conduct banking and financial transactions?

According to which section of BAFIA, an independent director should be considered a person appointed to the position of an independent director?

What is the punishment for committing an offense under clause (a) of sub-section (1) of section 103?

Before the public issue of a bank’s securities, approval should be obtained according to the law and registration should be done in………..

Which is not included in the dividend of a bank?

If the details are changed or if the director is changed, within how many days should the notification be sent and where it should be sent as per BAFIA?

How many years of age must be completed to become a director?

BFIs have to submit their balance sheet and profit and loss statements to the NRB within how many periods after the end of each financial year?

There is provision that the board of directors of a BFI should form an audit committee with how many members under the chairmanship of non-executive directors?

When was the Banking Offenses and Punishment Act, 2064 validated and published?

When was the first amendment of the Banking Offenses and Punishment Act, 2064?

How many chapters and sections are there respectively in the Banking Offenses and Punishment Act, 2064?

According to the Banking Offenses and Punishment Act, 2064, which is the credit related offense?

Which of the following is a banking offense?

According to the Banking Offenses and Punishment Act, 2064, which of the following is the banking offense against the cooperative?

According to the Banking Offenses and Punishment Act, 2064, how much imprisonment is there for opening an unauthorized account?

Banking Offenses and Punishment Act, 2064, provides for how much imprisonment if the loan amount up to Rs. 10 lakhs is misused?

According to the Banking Offenses and Punishment Act, 2064, how much imprisonment is there for those who deal in securities up to 50 lakhs?

According to the Banking Offenses and Punishment Act, 2064, if the person committing the banking offense is the chairman, director, chief executive, how much more imprisonment is there?

When was the validation and publication of the AML Act, 2064?

When was the first amendment of the AML Act, 2064?

How many chapters are there in AML Act, 2064?

How many levels of money launderers are found to launder money?

In which section of the AML Act, 2064, is the provision related to customer identification and transaction?

According to the AML Act, 2064, there is a provision to keep records related to the identification and confirmation of customers and real owners properly organized and safe for how many years?

According to the AML Act, 2064, within how many days a Reporting Entity files an appeal in the relevant High court if not satisfied with the action or punishment taken by the regulatory body?

According to the AML Act,2064,the establishment of the Money Laundering Investigation Department has been arranged in which chapter?

मुद्रा भन्नाले के बुझिन्छ ?

विदेशी मुद्राको परिभाषामा नपर्ने कुरा कुन हो ?

विदेशी विनिमयको परिभाषा नपर्ने कुरा के हो ?

नेपाल राष्ट्र बैंकलाई हुने छुट तथा सुविधाहरु तलका मध्य कुन होइन ?

नेपाल राष्ट्र बैंकले नेपाल सरकारसंग सम्बन्ध राख्दा कुन निकाय मार्फत राख्नु पर्छ ?

नेपाल राष्ट्र बैंकको संचालक समितिमा तलका मध्ये कुन सदस्य हुँदैन ?

गभर्नरको नियुक्ति माथि उल्लेखित समितिको सिफारिसमा कसले गर्दछ ?

नेपाल राष्ट्र बैंकका गभर्नर, संचालन तथा डेपुटी गभर्नरको कार्यकाल कति बर्षको हुन्छ?

नेपाल राष्ट्र बैंकको कसको स्वीकृति लिई कुनै निशिचित प्रयोजनका लागि सुन तथा विदेशी मुद्रामा अंकित कुनै एक वा एक भन्दा बढी प्रकारका ऋणपत्र जारी गर्न सक्छ ?

. नेपाल राष्ट्र बैंक लेखा परीक्षण कसले गर्छ ?

नेपाल राष्ट्र बैंक ऐन, २०५८ ले खारेजी गरेको ऐन कुन हो ?

बैंक तथा वित्तिय संस्था सम्बन्धी ऐन, २०७३ यो ऐन कहाँ लागु हुनेछ ?

बैंक तथा वित्तिय संस्था सम्बन्धी ऐन, २०७३, यस ऐन बमोजिम बैंकिंग तथा वित्तिय कारोबार गर्न बैंक वा वित्तिय संस्थाको नाममा इजाजत पत्र कसले जारी गर्छ ?

बैंक तथा वित्तिय संस्थाले आफ्नो कूल पुँजीको कम्तिमा कति प्रतिशत शेयर सर्वसाधारणको लागि वितरण गर्नु पर्छ ?

बैंक तथा वित्तिय संस्थाको संचालक समितिको सदस्यमा कम्तिमा ५ जना र बढीमा कति जना सम्म सदस्य रहने व्यवस्था छ ?

बैंक तथा वित्तिय संस्थाका कार्यकारी प्रमुखको कर्यकाल कति बर्षको हुन्छ ?

बैंक तथा वित्तिय संस्थाले आवश्यक प्रक्रिया पुरा गरी वित्तिय कारोबार शुरु गर्न नेपाल राष्ट्र बैंकमा निवेदन दिए पछि उक्त बैंकले कति दिन भित्र इजाजत पत्र दिनु पर्छ ?

बैंकिंग कारोबारको इजाजत पत्र दिन इन्कार गरेको खण्डमा राष्ट्र बैंकले कति दिन भित्र उक्त वित्तिय संस्थालाई जानकारी दिनु पर्छ ?

बैंक तथा वित्तिय संस्थाको लेखा परीक्षण समितिमा कति जना सदस्य रहन सक्ने व्यवस्था छ?

ढुकुटी कारोबारमा तलको मध्य कुन पर्दैन ?

बैंकले अनधिकृत रुपमा रकम निकाल्न वा भुक्तानी दिन नहुने कुराहरु के के हुन ?

बैंकिंग कसूर तथा सजाय ऐन, २०६४ बमोजिम कसूर गर्ने व्यक्ति सम्बन्धित संस्थाको अध्यक्ष, सन्चालक, प्रमुख कार्यकारी अधिकृत भएमा ऐन बमोजिम हुने सजायमा थप कति बर्ष कैद हुन्छ ?

कुनै व्यक्तिले एकमुष्ठ वा पटक पटक गरी राष्ट्र बैंकले तोकेको अवधिभित्र सोही बैंकले तोकिदिएको सीमाभन्दा बढी रकमको कारोबार गरेमा सूचक संस्था तथा सरकारी निकायले त्यस्तो कारोबार भएको मितिले कति दिनभित्र वित्तिय जानकारी इकाईलाई सो सम्बन्धी जानकारी उपलब्ध गराउनु पर्नेछ ?

राष्ट्रिय जोखिम मुल्यांकन गर्ने प्रमुख दायित्व कसको हुनेछ ?

सम्पत्ति शुद्धिकरण निवारण ऐन, २०६४ अनुसार ग्राहकको पहिचन गर्ने जिम्मेवारी कस्को हुन्छ ?

सम्पत्ति शुद्धिकरण तथा आतंकवादी क्रियाकलाप वित्तिय लगानी सम्बन्धी कसुर तथा सम्बृद्ध कसुर सम्बन्धमा राष्ट्रिय जोखिम मुल्यांकन कहिले गर्नेपर्ने व्यवस्था छ ?