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Nepal about to blacklist on money laundering case

KATHMANDU: Nepal will be evaluated for international money laundering activities by the APG (Asia Pacific Group) of the Financial Action Task Force (FATF) during 2022, and may be blacklisted if the government does not adequately crack down on illegal cross-border money transfers. The FATF and Asia Pacific Group (APG)...

Nepal about to blacklist on money laundering case
NMB Bank secures $25mln clean energy funding from British International Investment

NMB Bank secures $25mln clean energy funding from British International Investment

Nepal Rastra Bank tightens payment through dollar cards

Nepal Rastra Bank tightens payment through dollar cards

Five big cooperatives in Kathmandu set to merge

Five big cooperatives in Kathmandu set to merge

CD ratio of banks stands at 88.33 % due to aggressive lending

CD ratio of banks stands at 88.33 % due to aggressive lending

NRB puts cap on working capital loans to businesses

NRB puts cap on working capital loans to businesses

IMF halted providing loan to Nepal

IMF halted providing loan to Nepal

BOK and Himalayan Bank got back counter guarantee money from China

BOK and Himalayan Bank got back counter guarantee money from China

NMB Bank announces Women led and women only branches in all provinces

NMB Bank announces Women led and women only branches in all provinces

BFIs to charge up to five rupees for filling IPO

BFIs to charge up to five rupees for filling IPO

NRB itself purchasing treasury bills on interest rate issues

NRB itself purchasing treasury bills on interest rate issues

China announces to commission feasibility study of Kerung-Kathmandu railway

China announces to commission feasibility study of Kerung-Kathmandu railway

Sanima Bank receives US$ 20 million loan for MSMEs from IFC

Sanima Bank receives US$ 20 million loan for MSMEs from IFC

69 local governments yet to introduce annual budget for current fiscal year

69 local governments yet to introduce annual budget for current fiscal year

Profit of commercial banks up by 23.14% in 2021-22 despite prolonged liquidity crisis

Profit of commercial banks up by 23.14% in 2021-22 despite prolonged liquidity crisis

Mega bank records 21.78% net profit increment in 2021-22 FY

Mega bank records 21.78% net profit increment in 2021-22 FY

Cheque bounce now a banking offense as SC revokes its previous verdict

Cheque bounce now a banking offense as SC revokes its previous verdict

Banks decide not to raise interest rate immediately

Banks decide not to raise interest rate immediately

Nabil Bank’s net profit increases by 9.83% to Rs Rs 4.97 billion

Nabil Bank’s net profit increases by 9.83% to Rs Rs 4.97 billion

Standard Chartered, NCC Bank face NRB action on failure to maintain CRR & SLR

Standard Chartered, NCC Bank face NRB action on failure to maintain CRR & SLR

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