Bank Supervision Department
Central Office
Baluwatar, Kathmandu
Key Functions
- Offsite Supervision through regular surveillance, supervisory information system and monitoring of large and related party exposure,
- Onsite Inspection including regular (risk based) and special inspection,
- Enforcement Actions,
- AML Supervision that includes offsite surveillance, onsite monitoring and risk profiling of bank,
- Policy Planning & Cross Border Supervisory Cooperation,
Principal Officers
Executive Director
MR. DEV KUMAR DHAKAL
Director(s)
MR. SATYENDRA TIMILSINA
MR. ROSHAN KUMAR SHIGDEL
MR. SHUBHASH CHANDRA GHIMIRE
MR. SATYENDRA RAJ SUBEDI
Public Notices
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January 5, 2020 27.17 kb
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January 4, 2020 26.65 kb
New Capital Adequacy Framework (NCAF)
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December 31, 2019 0.00 b
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December 31, 2019 184.02 kb
Liquidity Monitoring Framework
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December 31, 2019 110.42 kb
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December 31, 2019 50.50 kb
Key Financial Indicators
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February 14, 2022 410.42 kb
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December 17, 2021 166.23 kb
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October 11, 2021 164.74 kb
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June 9, 2021 410.50 kb
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April 12, 2021 414.63 kb
Guidelines
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August 11, 2021 296.20 kb
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December 31, 2019 272.97 kb
Enforcement Action
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March 15, 2022 752.13 kb
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October 24, 2021 534.39 kb
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June 29, 2021 517.47 kb
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January 24, 2021 469.45 kb
Annual Reports
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June 23, 2021 2.70 mb
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May 24, 2020 2.03 mb
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December 31, 2019 2.56 mb
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December 31, 2019 2.99 mb
AML CFT Reporting Format
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January 5, 2020 67.00 kb
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January 4, 2020 127.00 kb