Compliance and Global Standards

Introduction FATF compliance is not a one-off box-ticking exercise. For financial institutions operating in Nepal — banks, BFIs, microfinance institutions,…

Introduction This article explains, from a legal and practical perspective, what the OECD Guidelines for Multinational Enterprises (the Guidelines) are,…

Introduction ESG compliance in Nepal is rapidly moving from voluntary goodwill to structured regulatory expectation — especially for banks, financial…

Introduction Practitioner note: Nepal’s landscape is a mix of established instruments (ETA), a privacy statute (Individual Privacy Act), regulator byelaws,…