Bank and Finance
Banking Offence and Punishment Act Amendment
Read the firm’s publication on amendments to Nepal’s Banking Offence and Punishment Act, with the complete document available as a PDF.
Practice area
Bank and finance in Nepal
Transaction documents, regulatory advice, loan recovery and support for financial institutions, businesses and borrowers.
How we can help
Clear advice for decisions, compliance and disputes
Transaction documents, regulatory advice, loan recovery and support for financial institutions, businesses and borrowers.
S & S Jurists helps clients identify the applicable Nepalese law, understand immediate risks and prepare the documents or proceedings required for the next step. Advice is tailored to the facts, deadlines and authorities involved in each matter.
Services
Work within this practice area
- Banking and finance documentation
- Regulatory and compliance advice
- Loan recovery and enforcement
- Banking-offence matters
Legal updates and guides
Publications about bank and finance
Bank and Finance
Cheque Bounce Case in Nepal: 2082 Process and Penalties
A current guide to cheque dishonour in Nepal under the 2082 amendment, including bank certification, filing deadlines, recovery and settlement.
Taxation
Formerly Araniko Development Bank, now Century Bank Ltd., V. Thula Taxpayer Office, 078-RB-0026
Share Issue Expenses . Share issue expenses is revenue expenses and cannot be disallowed as capital expenses. आयकर ऐन, २०५८ अनुसार शेयर निष्कासन खर्चलाई पुँजीगत प्रकृतिको खर्च…
Taxation
Non applicability of Labor Law in Banks.
Swavalamban Laghubitta Bittiya Sanstha Limited vs. Purnachandra Raj Awasthi et al. (080-WF-0034), page 82 Non applicability of Labor Law in Banks प्रस्तुत रिट निवेदनको विषयवस्तुसँग…
Taxation
Doctrine of Consistency—Nabil Bank Limited v. Large Taxpayers Office
OYVS – माननीय रमेश ढकाल श्रीमानको ईजलास (श्री राजश्व न्यायधिकरणमा रहेको अवधिमा) ले धेरै विषयमा मार्ग सुधार/ परिवर्तन Course Correction गर्नु भएको छ। करदाता/ व्यवसायीको व्यवसायिक…
Taxation
नेपालमा हुने क्रियाकलापका सम्बन्धमा प्रदान गरेको सेवाको हकमा भुक्तानीको बखत कर कट्टी गर्नु पर्ने।
In respect of payment made to a foreign company for activities carried out in Nepal, TDS is to be deducted at time of payment. Standard Chartered Bank vs IRD, ०75-RB-0101 (Advance…
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