Asset (Money) Laundering Prevention Act of 2008
Bank and Financial Institution Act of 2006 (NA)
Company Act of 2006 (NA)
Insolvency Act of 2006 (NA)
Licensing Policy for Banks & Financial Institution (Revised) of 2063 (2006)
Licensing Policy for Foreign Banks Branch of 2066 (2009)
Nepal Rastra Bank Act of 2058 (2002)
Nepal Rastra Bank Act of 2006 (NA)
Secured Transaction Act of 2006 (NA)