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. ROSHAN KUMAR SHIGDEL
MR. SHUBHASH CHANDRA GHIMIRE
MR. SUDIP PHUYAL
Mr. Devendra Gautam
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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October 19, 2023 401.86 kb
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May 31, 2023 405.02 kb
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February 28, 2023 673.32 kb
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December 11, 2022 162.89 kb
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September 20, 2022 163.35 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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October 20, 2023 91.64 kb
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August 7, 2023 452.64 kb
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April 21, 2023 1.16 mb
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February 8, 2023 601.94 kb
Annual Reports
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June 21, 2023 3.05 mb
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July 25, 2022 3.27 mb
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June 23, 2021 2.70 mb
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May 24, 2020 2.03 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
ESRM Reports
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November 24, 2023 418.58 kb
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March 30, 2023 207.07 kb