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Nepal Bankers’ Association (NBA) in coordination with Department of Money Laundering Investigation (DMLI) organized an interaction program on “The Role and Interconnectedness of Reporting Entities, Regulatory Agencies and Investigating Agencies for Mutual Evaluation”. Officials from DMLI, Financial Information Unit (FIU), Nepal Rastra Bank (NRB) and all member CEOs were invited to the program. There were
On December 9, Nepal Bankers’ Association (NBA) in collaboration with International Finance Corporation (IFC), jointly organized a webinar on “Movable Asset Finance for MSBEs in Nepal”. The program started with an opening remarks from Mr. Anil Kumar Upadhyay, President, NBA and Mr. Babacar S. Faye, Resident Representative, IFC. In the opening remarks, Mr. Upadhyay highlighted
On 25 & 26 November, Nepal Bankers’ Association in collaboration with FMO, organized a webinar to discuss the effective implementation of a Health and Safety (H&S) management system, as a sub-set within the larger environment and social management system (ESMS). These sessions were an ongoing engagement under the Steward Leadership Series aiming to start the
On November 23, in coordination with IFC, Nepal Bankers’ Association organized a webinar on “Draft Amendment of Secured Transaction Act”. The session provided essential knowledge into movable assets-based finance ecosystem, lenders concerns strengthening borrower protections, modern secured transaction lending and international practices, simplify registration rules and priority rules. The discussion also deliberated upon the amendment
On November 22, Nepal Bankers’ Association in collaboration with IFC, jointly organized a webinar on “Credit Reporting in Nepal”. The program was started with opening remarks from Mr. Anil Kumar Upadhyay, President, Nepal Bankers’ Association and Mr. Babacar S. Faye, Resident Representative, International Finance Corporation (IFC), the World Bank Group. In the opening remark, NBA
6 October 2021, Under the Steward Leadership Series, NBA and FMO jointly organized a webinar to discuss the implementation of the Environment and Social Management System (ESMS). This was a follow-up session from the earlier session with the CEOs. This session was arranged with a specific target towards the Chief Risk Offers of the member
4 October 2021, As third engagement under the Steward Leadership Series, NBA and FMO jointly organized a webinar to discuss the implementation of the environment and social management system (ESMS). This was an introductory session on ESMS focusing on how it can streamline compliance and implementation of company objectives throughout the organization. The session
On 29th September 2021, in coordination with the Standard Chartered Bank Nepal Ltd, Nepal Bankers’ Association arranged a session on Risk Management. During the session, Mr. Vincent Loh, Chief Risk Officer, Singapore & Cluster Chief Risk Officer ASEAN Markets, SCB made a presentation on “Demystifying Advanced Approach to Risk Management”. The session provided essential
On Thursday 9 September 2021, Nepal Bankers Association and FMO jointly organized the “Steward Leadership Session” aiming to start the conversation towards a constructive Environmental & Social Guidelines (ESG) approach. The session was intended for the Chairperson and Chief Executive Officer of member banks. The session provided essential knowledge & insights into the current thinking
Nepal Bankers’ Association (NBA) Karnali Province Committee organized a ‘Tree Plantation Program” on Saturday, September 4, 2021, at Lake Bulbule premise, Birendranagar Surkhet. This program was conducted with the intention of promoting greenery, a clean environment as well as the aesthetically pleasing landscape in the town of Birendranagar thereby substantiating internal tourism in Surkhet and
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