Chapter 7 | बैंकिङ्ग तथा वित्तीय कारोबार सञ्चालन सम्बन्धी व्यवस्था | बैंक तथा वित्तीय संस्था सम्बन्धी ऐन, २०७३

Chapter 7

Provision related to the operation of banking and financial transactions

Contains Sections:

Informing about suspicious transactions

The National Bank will issue instructions

where a bank or financial institution can carry out banking and financial transactions

What a bank or financial institution should not do

Provisions relating to subsidiary companies

Do not do business with affiliates