Nepal
5 regulators · 3 laws & regulations · 2 obligations · 1 enforcement action
Regulators of Nepal
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Financial Intelligence Unit, Nepal Primary | FIU-Nepal | 2008 | Banking · Insurance · Capital Markets · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
FIU-Nepal is the national financial intelligence unit, set up on 21 April 2008 as an autonomous unit within Nepal Rastra Bank. It is not a separate legal entity from the central bank, but it has its own head, guidelines and reporting portal. | |||||
| Nepal Insurance Authority Primary | NIA | — | Insurance | Official site | |
The insurance regulator, established under section 3 of the Insurance Act, 2079 BS. It took over from the Insurance Board (Beema Samiti) when that Act came into force. | |||||
| Nepal Rastra Bank Primary | NRB | 1956 | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
Nepal's central bank, which says it was established in 1956 and carries out the central banking duties of the country. | |||||
| Securities Board of Nepal Primary | SEBON | 1993 | Capital Markets · Asset & Wealth Management | Official site | |
SEBON is the apex regulator of the securities market, and is an associate member of IOSCO. | |||||
| Commission for the Investigation of Abuse of Authority | CIAA | — | All industries | Official site | |
Nepal's anti-corruption investigation body, known in Nepali as अख्तियार दुरुपयोग अनुसन्धान आयोग. Its site does not state a founding year or legal basis, but a news item on it reports the Commission's 35th Establishment Day in 2082 BS. | |||||
| No regulators match these filters. | |||||