नेपाल धितोपत्र बोर्ड

Securities Board of Nepal

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Muktinath Mutual Fund 2

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नागरिक वडापत्र
सूची दर्ता
Career
नेपाल सरकारको सम्पत्ति शुद्धिकरण तथा आतंकवादी क्रियाकलापमा बित्तिय लगानी निवारण सम्बन्धी राष्ट्रिय रणनीति तथा कार्ययोजना (२०७६-२०८१) मा गृह मन्त्रालयको Websiteमा रहेको प्रतिबन्धित व्यक्ति वा समूहको सूची
National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)
United Nations Security Council Consolidated List
नेपाल सरकारको सम्पत्ति शुद्धिकरण तथा आतंकवादी क्रियाकलापमा बित्तिय लगानी निवारण सम्बन्धी गृह मन्त्रालयको website मा रहेको प्रतिबन्धित व्यक्ति वा समूहको सूची
High-Risk Jurisdictions subject to a Call for Action (Black List by FATF)
Jurisdictions under Increased Monitoring (Grey List by FATF)
नेपाल धितोपत्र बोर्ड लगानी सम्बन्धी निति, २०६७ अनुरूप मुद्दती खातामा लगानी गर्दा वित्तीय संस्थाहरूले पूरा गर्न पर्ने शर्तहरु तथा मुद्दती खाता फाराम ।

Report Submission Status

Merchant Banking Half yearly Report Submission Status 82/83
Merchant Bank Annual Reporting Status 81/82
Annual Report Submission Status of Listed Companies 2081/82
Stock Broker and Dealer Quarterly Reporting status 2082/83
Annual Report submission status of Stock Broker and Dealer 81/82

Contacts

SECURITIES BOARD OF NEPAL Khumaltar, Lalitpur
+977 1 5254057, 5253162, 5444077, Fax: +977 1 5541058
Toll Free Number: 1660 01 44433,
Grievances Hotline: +977-01-5254076
Grievances Email: gunaso@sebon.gov.np
support@sebon.gov.np
For International Communication: oia@sebon.gov.np
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