Bank Supervision Department
Central Office
Baluwatar, Kathmandu
Telephone:
Email:
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. Dirgha Bahadur Rawal
Director(s)
MRS. MEENA PANDEY
Mr. Ishwari Prasad Bhattarai
MR. SUBASH ACHARYA
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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June 13, 2025
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April 9, 2025 148.45 kb
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November 20, 2024 414.61 kb
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September 2, 2024 414.69 kb
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May 29, 2024 414.77 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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April 30, 2025
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January 20, 2025 229.17 kb
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October 22, 2024 207.09 kb
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May 2, 2024 79.78 kb
Annual Reports
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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March 19, 2025 75.42 kb
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November 24, 2023 418.58 kb
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March 30, 2023 207.07 kb