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Nepal Bankers’ Association (NBA), in collaboration with Financial Intelligence Unit (FIU) Nepal, successfully organized a program on recent amendments to the goAML Operational Guidelines and enhancing compliance standards for reporting entities. The main objective of the program was to bring together key stakeholders to discuss on recent changes on goAML system and strengthening reporting mechanisms
Nepal Bankers’ Association (NBA) successfully organized a discussion program on “Loan Loss Provisioning Norms in the SAARC Region” bringing together banking officials and key stakeholders to exchange insights on regulatory frameworks and industry practices. The event was graced by the presence of Mr. Guru Prasad Paudel, Executive Director, Banks and Financial Institutions Regulation Department, and
Nepal Bankers’ Association (NBA) held a meeting with Mr. Colin Buckley, Managing Director and General Counsel of British International Investment (BII), to discuss Nepal’s current investment environment and explore opportunities for collaboration with Development Finance Institutions in the country’s financial sector. The discussions focused on key issues, including the investment climate, lending practices of banks,
Nepal Bankers’ Association (NBA) successfully organized an interaction program on “Current Issues in Cybersecurity” with officials from Cyber Bureau. The program aimed to discuss emerging cybersecurity challenges, recent trends in cyber fraud, security measures, and strategies for mitigating risks within the banking sector. Mr. Janardhan Ghimire, Deputy Superintendent of Police (DSP) at Cyber Bureau, Nepal
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
