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Nepal Bankers’ Association (NBA) organized an interaction program focusing on goAML Operational Guidelines with the Financial Intelligence Unit (FIU) of Nepal Rastra Bank (NRB). The event brought together officials from Banks and Financial Institutions (BFIs), including Commercial Banks, Development Banks as well as representatives from FonePay and the Nepal Clearing House Limited (NCHL). The primary
Nepal Bankers’ Association (NBA), in collaboration with ACAMS, organized a webinar for member banks to strengthen their understanding of Anti-Money Laundering (AML) compliance and risk mitigation frameworks. During the program, Ms. Tanya Montoya, Director of Product and Technology – AML Risks at ACAMS, provided insights into advanced approaches to AML risk assessment. She emphasized the
Nepal Bankers’ Association (NBA) organized regular media interaction program at NBA Office, Central Business Park, Kathmandu. The objective of the program was to provide updates on the current economic landscape and share relevant insights about the banking industry which also served as an interactive platform for addressing queries from media representatives on various contemporary banking
Nepal Bankers’ Association signed a Memorandum of Understanding (MoU) with DAI Global UK Ltd./Udaya-Investment and Innovation for Economic Development Program. On behalf of NBA, Mr. Anil Sharma, Executive Director and on behalf of DAI Global UK Ltd. /Udaya-Investment and Innovation for Economic Development, Mr. Arun Rana Chief of Party/Team Leader signed the MoU. The primary
Nepal Bankers’ Association (NBA) held a meeting with the IMF mission team, led by Mission Chief Ms. Sarwat Jahan, as part of the 5th Review under the Extended Credit Facility (ECF). The meeting aimed to gain insights on key financial sector trends, growth and business perspectives, regulatory challenges, among others. During the meeting, NBA President
The newly elected Executive Committee Members of Nepal Bankers’ Association (NBA), led by President Mr. Santosh Koirala, paid a courtesy visit to the Governor, Mr. Maha Prasad Adhikari at Nepal Rastra Bank. The Governor warmly congratulated the newly formed Committee and extended his best wishes for their tenure. The Governor also appreciated the role of
Nepal Bankers’ Association (NBA), in collaboration with the International Finance Corporation (IFC) and Financial Literacy Nepal (FLN), organized a capacity-building program in Biratnagar, focusing on contemporary banking challenges and financial literacy. The program centered on three key areas: Digital Financial Services, Capital Market and Current Issues and Financial Literacy. The program aimed to enhance participants’
Nepal Bankers’ Association (NBA) hosted its Annual Function on the occasion of its 38th Annual General Meeting. The program commenced with welcome remarks by the outgoing President of the Association, Mr. Sunil K.C. In his welcome speech, Mr. KC expressed heartfelt gratitude to all stakeholders for their unwavering support throughout his tenure. He also shared
Nepal Bankers’ Association has completed its 38th Annual General Meeting. In the General Meeting, there was a program for the election of the President, Vice-President and three Members of the Executive Committee. The meeting has elected Mr. Santosh Koirala, Chief Executive Officer, Machhapuchchhre Bank Ltd., as the President of the Association unopposed. He was previously
As part of the ESG Certified Course, participants undertook a field visit to the Bhotekoshi Hydropower Project. The trip offered them an invaluable opportunity to observe the application of Environmental, Social and Governance (ESG) principles in a real-world context allowing the participants to gain first-hand exposure to how ESG frameworks are integrated into the operations
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