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Comparative Analysis of Provisions on the Bank and Financial Institution Act (BAFIA) 2063 and 2073

March 30,2018, Kathmandu: Nepal Bankers’ Association in collaboration with Kathmandu District Court- Bar Association orgainised one day event on “Comparative Analysis of Provisions on the Bank and Financial Institution Act 2063 and 2073”. During the event Mr. Ramesh Ghimire and Mr. Madhav P. Regmi, Representing Nepal Bankers’ Association, presented on “Lacunas and Unclear Provisions of

Participation in “Digital Finance in Nepal: Understanding the Role of Central Bank, Banking Institutions, Payment Service Operators and Payment Service Providers

9th March 2018 Kathmandu: Nepal Bankers’ Association Participated in a program “Digital Finance in Nepal: Understanding the role of Central Bank, Banking Institutions, Payment Service Operators and Payment Service Providers” organized by Society of Economic Journalist of Nepal (SEJON) in association with United Nations Capital Development Fund (UNCDF). During the event Mr. Anukool Bhatnagar, Vice-

Financial Crime Risk Management 2018 and Beyond

March 9, 2018 Kathmandu: NBA in association with KYC Nepal organized an event “Financial Crime Risk Management 2018 and Beyond” at Hotel Annapurna where officials from different banks and financial institutions were present. During the event, the key note speakers briefed about the “Current World View on Banking”, “FATF Standards and Methodology” and “Future Financial

Courtesy Visit to Finance Minister

28th February 2018, Kathmandu: NBA Executive members paid a courtesy visit to the newly appointed Finance Minister Dr. Yuba Raj Khatiwada and congratulated him on the appointment.

31st Annual General Meeting’s Press Release; Pictures of the event

30th November 2017 – Nepal Bankers’ Association held its 31st Annual General Meeting today. The AGM unopposedly elected Mr. Ramesh R. Aryal, Chief Executive Officer, NCC Bank Ltd. as member in the Executive Committee of the Association. Following the new appointments, the newly formed Executive Committee is as below ; 1. Mr. Anil K. Shah,

MOU Signed between Nepal Bankers’ Association and United Nations Development Project

Kathmandu, Nepal: November 21, 2017, Nepal Bankers’ Association participated in the Conference “Role of Private Sector in Sustainable Development in Nepal” Jointly organized by UN Global Compact (UNGC) Nepal Network, KOICA Alumni Association of Nepal (KAAN), UN Development Program (UNDP), Korea International Cooperation Agency (KOICA) and the Embassy of the Republic of Korea. The event

Program on AML Compliance

25 April, 2017 – Nepal Bankers’ Association, in coordination with Quantum Data Engines, hosted a program on “AML Compliance: Key elements in selecting a comprehensive AML system” where NBA had invited concerned officials from its member banks to the program. During the program, Mr. Anil K. Shah, President NBA mentioned that having an effective AML

Training Program on Financial Cooperatives Assessment Tool

24 April 2017 – Nepal Bankers’ Association in coordination with UNCDF (UNNATI – Access to Finance) organized a one-and-half day residential training program on “Financial Cooperatives Assessment Tool” on 24-25 April, 2017. The tool was developed in-line with the requirement of BFIs to meet wholesale lending and the main purpose of the tool is to