नेपाल धितोपत्र बोर्ड

Securities Board of Nepal

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सूची दर्ता
Career
नेपाल सरकारको सम्पत्ति शुद्धिकरण तथा आतंकवादी क्रियाकलापमा बित्तिय लगानी निवारण सम्बन्धी राष्ट्रिय रणनीति तथा कार्ययोजना (२०७६-२०८१) मा गृह मन्त्रालयको Websiteमा रहेको प्रतिबन्धित व्यक्ति वा समूहको सूची
National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)
United Nations Security Council Consolidated List
नेपाल सरकारको सम्पत्ति शुद्धिकरण तथा आतंकवादी क्रियाकलापमा बित्तिय लगानी निवारण सम्बन्धी गृह मन्त्रालयको website मा रहेको प्रतिबन्धित व्यक्ति वा समूहको सूची
नेपाल धितोपत्र बोर्ड लगानी सम्बन्धी नीति २०६७ तथा मुद्दती खाता फाराम
High-Risk Jurisdictions subject to a Call for Action (Black List by FATF)
Jurisdictions under Increased Monitoring (Grey List by FATF)

Report Submission Status

Listed Companies- Annual Report Submission Status of FY 2075
Merchant Banking Half yearly Report Submission Status 73/74
Merchant Bank Annual Reporting Status 73/74
Third Quarterly Report Submission of brokers 2073-74
Half Yearly Reporting of Merchant Bank 073/74
Second Quarterly Report Submission Status of Stock Brokers 2073/74

Contacts

SECURITIES BOARD OF NEPAL Khumaltar, Lalitpur
+977 1 5254057, 5253162, 5444077, Fax: +977 1 5541058
Toll Free Number: 1660 01 44433,
Grievances Hotline: +977-01-5254076
Grievances Email: gunaso@sebon.gov.np
support@sebon.gov.np
For International Communication: oia@sebon.gov.np
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