Banks and Financial Institutions Act, 2073
Regulations governing financial institutions in Nepal.
Resources
Access a comprehensive collection of legislation, directives, bylaws, and policies related to digital payments in Nepal. These resources provide valuable insights and guidelines for Payment Service Providers and stakeholders to ensure compliance and foster innovation.
Legislation
Consumer Protection Act, 2075
Laws protecting consumer rights in financial transactions.
E-commerce Act, 2081
Framework for regulating e-commerce activities.
Electronic Transactions Act, 2063
Legal provisions for electronic transactions.
Income Tax Act, 2058
Taxation rules applicable to financial entities.
Money Laundering Prevention Act, 2063
Measures to prevent money laundering in financial systems.
Payment and Settlement Act, 2075
Rules for payment and settlement systems.
Privacy Act, 2075
Regulations for protecting personal data.
Value Added Tax Act, 2052
Tax regulations for value-added services.
Directives and Guidelines
Directives for Data Centre and Cloud Service, 2081
Guidelines for data center and cloud service operations.
Guidelines for Threshold Transaction Reporting, 2076
Reporting requirements for significant transactions.
NRB AML/CFT Directives for PSP/PSOs
Anti-money laundering directives for payment service providers.
Payment System Related Unified Directives, 2081
Unified directives for payment systems in Nepal.
STR/SAR Guidelines, July 2021
Guidelines for suspicious transaction reporting.
Bylaws
Consumer Protection Regulation, 2076
Rules for consumer protection in financial services.
Cyber Resilience Guidelines, 2023
Guidelines for enhancing cyber resilience in financial systems.
Electronic Transactions Rules, 2064
Rules governing electronic transactions in Nepal.
Income Tax Rules, 2059
Detailed rules for income tax compliance.
Money Laundering Prevention Rule, 2081
Updated rules to prevent money laundering.
Payment and Settlement Bylaw, 2077
Bylaws for payment and settlement operations.
Payment System Inspection and Supervision Bylaw, 2078
Regulations for inspecting and supervising payment systems.
Privacy Regulation, 2077
Rules for ensuring data privacy in financial services.
Value Added Tax Rules, 2053
Detailed rules for value-added tax compliance.
Policies and Strategies
AML/CFT National Strategy and Action Plan, 2081
National strategy to combat money laundering and terrorism financing.
DNF 2076 (English)
Digital Nepal Framework in English, 2076.
DNF 2076 (Nepali)
Digital Nepal Framework in Nepali, 2076.
DNF v2, 2024
Updated Digital Nepal Framework, 2024.
Information and Technology Policy, 2072
Policy for advancing IT infrastructure in Nepal.
National Cyber Security Policy, 2080
Policy for enhancing cybersecurity in Nepal.
Payment Service Provider Licensing Policy, 2079
Licensing requirements for PSPs in Nepal.