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Nepal (128) > General provisions (50)

Name: International Financial Transaction Act, 2054 (1998).
Country: Nepal
Subject(s): Economic and social policy
Type of legislation: Law, Act
Adopted on: 1998-01-28
Entry into force:
Published on: Nepal Recorder, 1998-03-26, No. 9, pp. 72-79
ISN: NPL-1998-L-49392
Bibliography: Nepal Recorder, 1998-03-26, No. 9, pp. 72-79
Laws on-line in English Laws on-line in English Nepal Law Commission,, Nepal PDF of Law in English PDF of Law in English (consulted on 2011-08-11)
Abstract/Citation: Defines which types of institutions shall be eligible for licenses to conduct international financial transactions; prohibits certain activities of international financial institutions (including acquisition of immovable property). Establishes an international Financial Transaction Implementation Committee which shall monitor relevant transactions.

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