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Commercial banks are found increasingly violating the financial related laws

KATHMANDU: Nepal Rastra Bank (NRB) has slapped a cash penalty against four commercial banks for breaching the laws related to money laundering. According to the NRB, it fined Rs 5 million each against Prabhu Bank, Kumari Bank, Bank of Kathmandu (BoK) and Prime Commercial Bank. Bank of Kathmandu was...

Commercial banks are found increasingly violating the financial related laws
Nepal received FDI of Rs 2.55 billion, a drop of 80 percent

Nepal received FDI of Rs 2.55 billion, a drop of 80 percent

Inflation at 7.26%, foreign currency reserve enough to cover 9.1 months import

Inflation at 7.26%, foreign currency reserve enough to cover 9.1 months import

8 arrested for hacking bank accounts using mobile apps

8 arrested for hacking bank accounts using mobile apps

Himalaya SJB Rana, first Nepal Rastra Bank Governor passes away

Himalaya SJB Rana, first Nepal Rastra Bank Governor passes away

World Bank sees rising risk of global recession in 2023

World Bank sees rising risk of global recession in 2023

NRB taken away free interbank ATM facility

NRB taken away free interbank ATM facility

Government struggles to raise money as MoF announces austerity measures

Government struggles to raise money as MoF announces austerity measures

India pledges grant amount of Rs 8.8 billion to Nepal for FY 2023/24

India pledges grant amount of Rs 8.8 billion to Nepal for FY 2023/24

Bill on money laundering to be amended through fast track process

Bill on money laundering to be amended through fast track process

NRB flexible on transaction via electronic wallet

NRB flexible on transaction via electronic wallet

FM Paudel asks state-owned insurers to complete their pending audit reports

FM Paudel asks state-owned insurers to complete their pending audit reports

MoF developed an action plan, included spending cuts and review of customs rates

MoF developed an action plan, included spending cuts and review of customs rates

Finance Minister Poudel insists on promoting legal channels for remittance inflow

Finance Minister Poudel insists on promoting legal channels for remittance inflow

NRB to forbid BFIs from including capitalised interest from lending moratorium periods in profits

NRB to forbid BFIs from including capitalised interest from lending moratorium periods in profits

NRB removed the cash margin requirement for imports

NRB removed the cash margin requirement for imports

CGT collection from share transactions fell to as low as 15 pc

CGT collection from share transactions fell to as low as 15 pc

NRB took action against six development banks and four finance companies

NRB took action against six development banks and four finance companies

EXPLAINER: What happens to bank accounts, loans, and stock shares following the merger?

EXPLAINER: What happens to bank accounts, loans, and stock shares following the merger?

WB lowers Nepal’s economic growth projection at 5.1 pc

WB lowers Nepal’s economic growth projection at 5.1 pc

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