Nepal Rastra Bank - Unified Directives, 2010

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The Nepal Rastra Bank's Unified Directives, 2010 consolidates Unified Directives, 2009 with circulars/directives issued by the the Bank until July 16, 2010. The document covers various topics ranging from Capital Adequacy to KYC (Know Your Customer). The following directives are included in this document:

1. Provisions Relating to Capital Adequacy
2. Provisions Relating to Classification of Loans/Advances and Loan Losses
3. Provisions Relating to Single Borrower and Limitation of the Sectoral Credit and Facilities
4. Provisions Relating to Accounting Policies and Format of Financial Statements
5. Provisions Relating to Mitigation of Risks in Transactions of Licensed Institutions
6. Provisions Relating to Good Corporate Governance
7. Provisions Relating to Timeframe for Implementation of Regulatory Directives Issued in Connection with Inspection and Supervision
8. Provisions Relating to Investment
9. Provisions Relating to Filing of Statistical Returns by Licensed Institutions to Nepal Rastra Bank
10. Provisions Relating to Transfer or Sale of Promoters Shares of Licensed institutions
11. Provisions Relating to Consortium Financing
12. Provisions Relating to Credit Information and Blacklisting
13. Provisions Relating to Compulsory Reserve/Statutory Liquidity
14. Provisions Relating to Opening of Branch/Offices
15. Provisions Relating to Interest Rates
16. Provisions Relating to Collection of Financial Resources
17. Provisions Relating to Lending to Deprived Sector
18. Provisions Relating to Amalgamation, Merger and Upgrading
19. Provisions Relating to Know Your Customers
20. Provisions Relating to Subsidiary Companies

Document Details

Document Type: 
Document Topic: 
Doument Author (Entity): 
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Issue Status: 
Year of Document: 
2010
Date of Document: 
Saturday, July 17, 2010
Document Authors: 
Nepal Rastra Bank
Language (This Document): 
English

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