Stock

SEBON fines three share brokers over money laundering compliance violations

KATHMANDU: The Securities Board of Nepal (SEBON) has imposed monetary penalties on three share brokerage firms for violating provisions related to anti-money laundering regulations, reinforcing regulatory scrutiny in Nepal’s capital market. According to SEBON, the action was taken against Cipla Securities Nepal, Shree Krishna Securities, and Hatemalo Financial Services...

Pages: 1 2 3 4 5 6 22