Author: admin_lawsagar

November 2, 2025 Whistleblower Policy in Nepal: How to Draft & Implement an Effective Whistleblower Policy for Companies (2025)

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Introduction A clear, well-implemented whistleblower policy is now an essential compliance tool for Nepalese companies — especially listed companies, banks…

November 1, 2025 AML Compliance for FinTechs and VASPs in Nepal: Legal Obligations & Best Practices

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Introduction In the rapidly evolving digital payments and financial technology landscape of Nepal, AML compliance for fintechs and VASPs in…

November 1, 2025 Token Sales, ICOs & Securities Analysis — Are Tokens Securities under Nepali Law?

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Introduction Blockchain token offerings — from utility tokens to security tokens — have been used worldwide to raise capital, create…

November 1, 2025 Regulatory Sandbox & Fintech Licensing in Nepal: How to Pilot a Fintech Product (Practical Legal Guide)

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Introduction If you plan to pilot a fintech product in Nepal, the regulatory sandbox fintech Nepal option administered by Nepal…