Compliance and Global Standards

October 6, 2025 Corporate Social Responsibility: CSR Provision in Nepal — Requirements, Compliance & Practical Guide

Introduction CSR provision in Nepal has moved from a voluntary practice to a partly statutory framework. The Industrial Enterprise Act…

October 6, 2025 Foreign Exchange Regulation Compliance in Nepal: A Practical Legal Guide for Businesses & Foreign Investors

Compliance and Global Standards

Introduction Foreign exchange regulation compliance in Nepal is administered principally by Nepal Rastra Bank (“NRB”) under the Foreign Exchange (Regulation)…

October 6, 2025 Anti-Money Laundering ALM Laws in Nepal: Compliance, FIU Reporting & Practical Guide for Businesses

Compliance and Global Standards

Introduction This article is an in-depth legal briefing on Anti-Money Laundering (AML) laws in Nepal for corporate clients, in-house counsel…