Parliament of Nepal - Banking Offense and Punishment Act, 2008


The Parliament of Nepal's Parliament Banking Offense and Punishment Act, 2008 seeks to mitigate the consequences and the risks that the banking and financial system may suffer on account of offenses that occur in the course of transactions of banks & financial institutions. The act provides legal provisions on banking offenses and punishments with a goal of promoting trust towards banking and the financial system. The act is divided into several chapters, and sets forth provisions on the following topics:

1. Banking Offenses
2. Punishment
3. Proceedings and Disposal of Suits

Document Details

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Wednesday, February 6, 2008
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Parliament of Nepal
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