दफा ६७
Recommendation For Taking Actions Against Auditor
(1) The Rastra Bank shall recommend to the concerned regulating authority to remove the name of an auditor, who
does not perform his/her duties as set forth in this Act, from the panel of the auditors prohibiting him/her to carry out audit of any bank or financial institution for one year to three years.
(2) In cases where recommendation has been received pursuant to sub-section (1), the concerned regulating agency shall take actions against such an auditor under the prevailing laws.
does not perform his/her duties as set forth in this Act, from the panel of the auditors prohibiting him/her to carry out audit of any bank or financial institution for one year to three years.
(2) In cases where recommendation has been received pursuant to sub-section (1), the concerned regulating agency shall take actions against such an auditor under the prevailing laws.
Bank And Financial Institution Act, 2073 (2017)
परिच्छेद - २
दफा ३: Incorporation Of Banks Or Financial Institutionsदफा ४: Prior-approval To Be Obtained To Incorporate Banks Or Financial Institutionsदफा ७: Power To Refuse To Grant Prior Approvalदफा ५: Prior Approval To Be Obtained For Incorporation Of Bank Or Financial Institution In Foreign Investmentदफा ६: Approval To Be Obtained To Open Branch Office Of Bank Or Financial Institution
परिच्छेद - ४
दफा १४: Constitution Of Board Of Directorsदफा १७: Qualifications Of Independent Directorदफा १८: Disqualification Of Directorsदफा १९: Ineligibility To Remain In Office Of Directorदफा २०: Provision Regarding A Person Holding Constitutional Positionदफा २१: Meetings Of Board Of Directorsदफा २२: Functions, Duties And Powers Of Board Of Directorsदफा २४: Details Of Directors To Be Collectedदफा २५: Information Of Director And Recordदफा २८: Allowances And Facilities Of Directorदफा २९: Appointment Of Chief Executive And Terms And Conditions Of Serviceदफा ३०: Functions, Duties And Powers Of Chief Executiveदफा १५: Term Of Office Of The Directorsदफा १६: Qualifications Of Directorदफा २३: Responsibility And Accountability Of Directorदफा २६: Power To Constitute Sub-committeesदफा २७: Delegation Of Power
परिच्छेद - ५
दफा ३१: Prohibition On Carrying Out Banking Or Financial Transactions By Anyone Other Than Banks Or Financial Institutionsदफा ३६: Power Of Rastra Bank To Specify Conditionsदफा ३७: Classification Of Bank Or Financial Institutionsदफा ३८: Possibility Of Being Converted Into Higher Class Of Bank Or Financial Institutionदफा ३२: Use Of The Name Of Banks Or Financial Institutionsदफा ३३: Application To Be Made To Obtain A License For Carrying On Banking And Financial Transactionsदफा ३४: License May Be Granted For Carrying Out Banking And Financial Transactionsदफा ३५: Power To Refuse To Grant A Licenseदफा ३९: List To Be Publishedदफा ४०: Special Provisions Relating To Branches Of Foreign Banks
परिच्छेद - ६
परिच्छेद - ७
दफा ४९: Powers Of Banks Or Financial Institutions To Carry Out Banking And Financial Transactionsदफा ५०: Acts Not Allowed To Be Carried Out By Banks Or Financial Institutionsदफा ५१: Provisions Concerning Subsidiary Companyदफा ५२: Prohibition On Carrying Out Transactions With Relevant Personsदफा ५३: Information Of Suspicious Transaction To Be Furnishedदफा ५४: Rastra Bank To Issue Directives
परिच्छेद - ९
दफा ५८: Accounts To Be Maintained Accuratelyदफा ६०: Audit Committeeदफा ६१: Functions, Duties And Powers Of The Audit Committeeदफा ६२: Auditingदफा ६३: Appointment And Remuneration Of Auditorदफा ६४: Ineligibility For Appointment As Auditorदफा ६७: Recommendation For Taking Actions Against Auditorदफा ६८: Auditor To Certifyदफा ५९: Balance-sheet, Profit And Loss Accounts To Be Preparedदफा ६५: Details To Be Furnishedदफा ६६: Functions, Duties And Powers Of Auditor
परिच्छेद - १०
दफा ६९: Banks Or Financial Institutions May Be Merged Or Acquisitionedदफा ७०: Application To Be Submitted For Merger Or Acquisitionदफा ७१: Provisions Concerning Valuation Of Assets And Liabilitiesदफा ७२: Provisions Relating Agreementदफा ७३: Provisions Relating To Approvalदफा ७४: Transactions May Be Acquired
परिच्छेद - १२
दफा ८२: Functions, Duties And Powers Of Liquidatorदफा ८३: Effects Of Order Relating To Liquidationदफा ८४: Records Of Assets And Liabilitiesदफा ८७: Power Of Liquidator To Accept Or Reject Claimsदफा ८९: Meeting Of Creditorsदफा ९१: Advance Payment May Be Made To Depositors Immediatelyदफा ९२: Power To Sell Assetsदफा ९३: Notice Of Settlement Of Claimsदफा ९८: No Claim To Be Entertainedदफा ७८: Application May Be Filed Before The Court For Mandatory Liquidation Of Banks Or Financial Institutionsदफा ७९: Circumstances Leading To Mandatory Liquidation Of Bank Or Financial Institutionsदफा ८०: Transaction To Be Suspendedदफा ८१: Appointment Of Liquidatorदफा ८५: Power To Terminate Transactionsदफा ८६: Notice To Submit Claimsदफा ८८: Classification Of Claimsदफा ९०: Liquidation Planदफा ९४: Order Of Priority For Paymentदफा ९५: Unclaimed Goods Or Amountदफा ९६: Decision Of Liquidationदफा ९७: Mandatory Liquidation Of Bank Or Financial Institution Carrying On Transactions In More Than One Country
परिच्छेद - १४
दफा १०७: Special Provisions Relating To Infrastructure Development Bankदफा १०८: Security Of Deposits To Be Madeदफा १११: Right To Make Claims Over The Depositsदफा ११५: Prohibition On Making Claimsदफा ११८: Provisions Relating To Protection Of Customers’ Interestsदफा ११९: Exemption And Facilitiesदफा १२५: Actions Taken Not To Be Invalidदफा १२८: Amendment Of Memorandum Of Association And Articles Of Associationदफा १३३: Power To Frame Byelaws And Working Proceduresदफा १०९: Banking Secrecy To Be Maintainedदफा ११०: Power To Give Directive To Freeze Accountsदफा ११२: Statement Of Unclaimed Depositsदफा ११३: Recovery From Or Confiscation Of Depositsदफा ११४: Recovery From Directorदफा ११६: Government Of Nepal To Be A Plaintiffदफा ११७: Provisions Relating To Transparencyदफा १२०: Expenditures Managementदफा १२१: Statement Of Assets To Be Submittedदफा १२२: Credit, Liabilities And Titles Against The Collateral Of Credit May Be Purchased Or Soldदफा १२३: Settlement Of Disputesदफा १२४: Not To Be Liable For Acts Done In Good Faithदफा १२६: Study Committee And Sub-committee May Be Formedदफा १२७: Taking Oath Of Officeदफा १२९: This Act To Prevailedदफा १३०: Power To Remove Difficultiesदफा १३१: Power To Issue Order Or Directionदफा १३२: Power To Frame Rules, Byelawsदफा १३४: Repeal And Saving