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Nepal Police, APG anti-money laundering delegation discuss Nepal’s grey list exit plan

KATHMANDU: Inspector General of Police (IGP) Dan Bahadur Karki held a meeting with representatives of the Asia/Pacific Group on Money Laundering (APG) to discuss Nepal’s anti-money laundering efforts and progress toward exiting the international “grey list.” The meeting took place at the Nepal Police Headquarters in Naxal between IGP...

Nepal Police, APG anti-money laundering delegation discuss Nepal’s grey list exit plan
US dollar hits record high in Nepal, Selling rate reaches Rs 154.86

US dollar hits record high in Nepal, Selling rate reaches Rs 154.86

Government refunds savings to small depositors of three problematic cooperatives

Government refunds savings to small depositors of three problematic cooperatives

NRB faces scrutiny after Nerude Mirmire insider trading probe assigned to accused board

NRB faces scrutiny after Nerude Mirmire insider trading probe assigned to accused board

Labour minister cracks down on outsourcing in Nepal’s banks, NRB ordered to enforce worker rights

Labour minister cracks down on outsourcing in Nepal’s banks, NRB ordered to enforce worker rights

NRB signals stable rates but flags external risks as Nepal nears new monetary policy

NRB signals stable rates but flags external risks as Nepal nears new monetary policy

NRB board approves loan portfolio review report, Prepares directives for commercial banks over irregularities

NRB board approves loan portfolio review report, Prepares directives for commercial banks over irregularities

Bank directors fear arbitrary arrests after banker detentions, Say confidence crisis deepening

Bank directors fear arbitrary arrests after banker detentions, Say confidence crisis deepening

Bankers protest arrest of NIMB CEO Pandey, Call for ‘hear before detention’ principle

Bankers protest arrest of NIMB CEO Pandey, Call for ‘hear before detention’ principle

Commercial Banks further reduces deposit rates for Jestha, Average personal deposit interest falls to 4.34%

Commercial Banks further reduces deposit rates for Jestha, Average personal deposit interest falls to 4.34%

Central bank grants final approval for Samriddhi Finance–Pokhara Finance merger

Central bank grants final approval for Samriddhi Finance–Pokhara Finance merger

NIMB CEO Jyoti Prakash Pandey arrested over Smart Telecom asset auction probe

NIMB CEO Jyoti Prakash Pandey arrested over Smart Telecom asset auction probe

Foreign exchange reserves near Rs 3.5 trillion, Sufficient to cover 18.4 months of imports

Foreign exchange reserves near Rs 3.5 trillion, Sufficient to cover 18.4 months of imports

Nepal Economy Shows Strong External Stability, Rising Remittances and Expanding Liquidity

Nepal Economy Shows Strong External Stability, Rising Remittances and Expanding Liquidity

NIMB denies reports of CEO resignation, Calls media speculation misleading

NIMB denies reports of CEO resignation, Calls media speculation misleading

IMF completes governance and corruption diagnostic mission to Nepal, Reform roadmap underway

IMF completes governance and corruption diagnostic mission to Nepal, Reform roadmap underway

Nepal Expands Money Laundering Law to Cover Banking, Insider Trading and Smuggling Offences

Nepal Expands Money Laundering Law to Cover Banking, Insider Trading and Smuggling Offences

Nepal Police intensify scrutiny of suspicious transactions, organizations after Zen-Z protests

Nepal Police intensify scrutiny of suspicious transactions, organizations after Zen-Z protests

Six banks report Rs 34 billion negative distributable profit, Three maintain dividend capacity above 20%

Six banks report Rs 34 billion negative distributable profit, Three maintain dividend capacity above 20%

Commercial bank NPL rises to 5.25% in Nepal, Three banks cross 8%

Commercial bank NPL rises to 5.25% in Nepal, Three banks cross 8%

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