Workshop On “Amendments in NRB Directives 2075”

Nepal Rastra Bank (NRB) is the Central Bank of Nepal and regulatory body of commercial banks and financial institutions. One of the NRB’s objectives as set out in NRB Act, 2002 is to maintain financial stability.  In order to achieve this objective and to ensure healthy competition amongst financial institutions, NRB has issued 23 directives to Banks and Financial Institutions. Out of this, NRB has recently made amendments in NRB Directive relating to Capital Adequacy and Loans and Advances (Directive  1 and 2), Amendments in NRB Directive relating to Accounts (Directive 4), Amendments in NRB Directive relating to Corporate Governance (Directive 6), Amendments in Directives relating to investments and subsidiaries (Directive 8 and 20 merged), Amendments in NRB Directive relating to Consortium Finance, Credit Information, Cash Reserve Ratio and Branch Expansion (Directive 11, 12, 13 and 14) , Amendments in NRB Directive relating to Interest Rate (Directive 15) , Amendments in NRB Directive relating to financial Resources mobilization, Deprived Sector Lending and Up gradation(Directive 16, 17 and 18), Amendments in NRB Directive relating to AML/CFT and Know your customers (Directive 19), Amendments in NRB Directive relating to Consumer Protection and Miscellaneous (Directive 22 and 23).

Our two days exclusive workshop on Amendments in NRD Directives 2075, will help the participants to gain in-depth knowledge of these directives which will ultimately acquaint them with easy, effective and understanding of directives along with the reason for amendment. It will also help to avoid the loss that arises from non-compliance of these directives.

Target Audience

• Managers (Asst. Managers to General Managers with direct link to implementation of Unified Directives)
• Operation and Department Heads
• Internal Audit Heads and Staff
• Compliance head and staffs

Objectives

After taking this training participants will be able to understand:

• NRB Directive relating to Capital Adequacy and Loans and Advances
• NRB Directive relating to Accounts
• NRB Directive relating to Corporate Governance
• NRD Directives relating to investments and subsidiaries
• NRB Directive relating to Consortium Finance
• NRB Directive relating to Interest Rate
• NRB Directive relating to financial Resources mobilization and Deprived Sector Lending
• NRB Directives relating to AML CFT and KYC
• NRB Directive relating to Consumer Protection and Miscellaneous

Content

Training Fees

NRs. 15,000 /- + VAT– includes fee, stationery, training materials, Two times Tea/ Coffee, and Lunch.

Group Discount: 10% for 4 and more participants

Cancellation

The cancellation of participation should be informed by September 13, 2018 – 5 pm. If any participant does not appear without any prior cancellation notice, full charge shall be levied on the client.

Certificate

Training certificate of participation will be awarded Only for those who fully attend the course.