Category: Activities

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

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,

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

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

Feb 2, 2017 – Nepal Bankers’ Association, in association with ELAM Nepal Pvt Ltd and in partnership with FICO – DOWJONES, organized a symposium on “Solution for Effective Anti-Money Laundering Governance, White-Collar Crime and Compliance Management Practices”. Mr. Anil Keshary Shah, President of NBA delivered welcome speech and said that banks are aware of the

Feb 1, 2017 – Nepal Bankers’ Association organized an interaction program on “Prevailing Situation in the Banking Sector & Way Forward”. The program highlighted current scenario in the banking sector – mainly focusing on the lack of “lendable funds” at the banks. Mr. Kishore Maharjan, Vice-President NBA and CEO Civil Bank Ltd, presented the paper

Katmandu, Nepal: December 15th, 2016- Nepal Bankers’ Association, in co-ordination with Microsoft, convened a gathering of elite Bankers and Financial Services Industry stakeholders including Dr. Chiranjivi Nepal, Governor of Nepal Rastra Bank as the Chief Guest, to create awareness and discuss the increasing importance of ‘Cyber Security and Trust in Technology’. As we are all

16 November 2016 – Nepal Bankers’ Association held its 30th Annual General Meeting today which elected Mr. Anil Keshary Shah, CEO Mega Bank Ltd as its new President. Similarly, Mr. Gyanendra Dhungana, CEO Nepal Bangladesh Bank Ltd has been elected to the post of Vice-President. The outgoing Presidnet Mr. Upendra Poudyal, CEO NMB Bank Ltd

March 27, Kathmandu – In an event organised today at the Nepal Bankers’ Association’s (NBA) office in Thapathali, Sakchyam Access to Finance Programme and the Nepal Bankers’ Association signed an Memorandum of Understanding (MoU) to further the purposes of financial inclusion in Nepal through joint initiatives in advancing legal/regulatory reform, enhancing SME value chain financing,