Section 29
Regulation May Be Framed
The Government of Nepal may formulate necessary Rules for implementation of the objectives of this Act.
Banking Offence And Punishment Act, 2064(2008)
Chapter - 2
Section 3: Not To Open An Account Or Demand Cash Payment In An UnauthorizedmannerSection 4: Not To Obtain Or Issue Cheques, Cheque-books Or Bank Statements In Anunauthorized MannerSection 5: Not To Make Unauthorized Withdrawals Or PaymentsSection 6: Not To Obtain Or Make Payment By Way Of Abuse Or Unauthorized Use Of Electronic MeansSection 7: Not To Avail Or Provide Loans In An Unauthorized MannerSection 8: Not To Misuse CreditSection 9: Not To Misuse Banking Resources, Means And AssetsSection 10: Not To Acquire Assets Or Open Account By Borrower Who Has Over DuesSection 11: Not To Stop Credit Facility In The Way To Loss Working Project OfborrowerSection 12: Not To Make Loss By Making Alteration In The Account Or Ledger Or By Committing Forgery Or FraudSection 13: Not To Derive Excess, Low Or False ValuationSection 14: Not To Carry Out And Cause To Carry Out Irregular Economic Or Financial Transactions
Chapter - 5
Section 20: Cooperation To Be ExtendedSection 21: Action Not Be Initiated On The Ground Of Breach Of SecrecySection 22: Provisions Relating To Serving The NoticeSection 23: Notice To Be PublishedSection 24: Issuance Of Order For Creating Encumbrances Over The Assets Of Aforeign IndividualSection 25: Adjudication Proceedings And Disposal Of The Case Not Be AffectedSection 26: Waiver In The Claim Of Punishment May Be HappenSection 27: To Be Considered IneligibleSection 28: To Be Governed As Per The Prevailing LawsSection 29: Regulation May Be Framed