g]kfn /fi6« a}+s

k|zf;g ;]jftkm{sf] clws[t t[tLo kbdf jfl0fHo sfg"g (Commercial Law)

tkm{ v'Nnf k|ltof]lutfåf/f lnOg] lnlvt k/LIffsf] kf7\oqmd
o; a}+sdf k|zf;g ;]jftkm{sf] clws[t t[tLo kb jfl0fHo sfg"g (Commercial Law) tkm{
v'Nnf k|ltof]lutfåf/f lnOg] lnlvt k/LIffsf] k|Zgx? c+u|]hLdf ;f]lwg]5g\ . kf7\oqmdsf] lj:t[t
ljj/0f ;DalGwt kqdf g} pNn]v ul/Psf] 5 . k|yd / låtLo kqdf %÷% j6f k|Zgx? ;]lwg]5g\,
;j} k|Zgx? clgjfo{ 5g\ . h;dWo] slDtdf @÷@ j6f k|Zgsf] c+u|]hL efiffdf / #÷# j6f k|Zgsf]
g]kfnL efiffdf pQ/ lbg' kg]{5 . o;} u/L t[tLo kqdf # j6f k|Zgx? ;f]lwg]5g\, ;j} k|Zgx?
clgjfo{ 5g\ . h; dWo] slDtdf Pp6f sfg"gL ;d:ofut k|Zgsf] c+u|]hL jf g]kfnL efiffdf pQ/
lbg' kg{]5 eg] ghL/ cWoogdWo] g]kfnL efiffdf ! / c+u|]hL efiffdf ! ghL/sf] ;ldIff ug{' kg{]5 .
h; dWo] slDtdf Pp6f k|Zgsf] c+u|]hL efiffdf pQ/ lbg' kg]{5 . lnlvt k/LIffsf] kq, ljifo,
k"0ff{Í, ;do tyf k/LIff k|0ffnL ;DaGwL ljj/0f lgDgfg';f/sf] x'g]5 .

kq ljifo k"0ff{° ;do k/LIff k|0ffnL

k|yd a}+lsª\ sfg"g tyf cfGtl/s !)) $ 306f ljifout

Joj:yfkg (Banking Laws
and Internal Management)

låtLo jfl0fHo sfg"g !)) $ 306f ljifout

(Commercial Law)

t[tLo ;d:of / ;dfwfg !)) $ 306f ljifout

(Problems and Solutions)

kf7\oqmdsf] lj:t[t ljj/0f ;+nUg 5 .

 k|yd kq
a}lsª\ sfg"g tyf cfGtl/s Joj:yfkg
(Banking Laws and Internal Management)

o; kqdf hDdf kfFr k|Zgx? ;f]lwg] 5g\, h;dWo] s'g} b'O{+ k|Zgx?sf] c+u|]hLdf / tLg k|Zgx?sf]
g]kfnL efiffdf pQ/ lbg' kg{]5 . kf7\oqmdsf] lj:t[t ljj/0f lgDgfg';f/ /x]sf] 5 .

!= g]kfnsf] ljQLo k|0ffnL ;DaGwL sfg"gL Joj:yf

(Legal Provisions of Nepalese Financial System)
(a) General Concept, Scope, and Development of Banking and Financial Laws
(b) Incorporation and Licensing Policy of Banks and Financial Institutions
(c) Types and Classification of Banks and Financial Institutions
(d) Merger, Acquisition, Amalgation, Insolvency and Liquidation of Banks and
Financial Institutions
(e) Roles/Functions of Banks and Financial Institutions

@= a+}s tyf ljQLo ;+:yfsf] k'g;{+/rgfdf g]kfn /fi6« a}+ssf] e"ldsf

(Roles of NRB in Restructuring Banking and Financial Institutions)
(a) Concept and Objectives of Restructuring of Financial Sector
(b) Case Studies of Restructuring

#= g]kfn /fi6« a}+ssf] lgodg / ;'k/Lj]If0f Joj:yf

(NRB's Regulation and Supervision Provisions)
(a) Regulatory and Supervisory Principles
(b) NRB's Role in Regulation and Supervision of Banking and Financial
Institutions
(c) Regulatory Prudential Directives and Corporate Governance
(d) Debt Recovery and Blacklisting

$= ljb]zL ljlgdosf] lgodg

(Foreign Exchange Regulation)
(a) General Concept of Foreign Exchange Management and Regulation
(b) Nepalese Legal Provisions on Foreign Exchange Regulation

%= a+}s tyf ljlQo ;+:yfx?df ljb]zL nufgLsf] lgodg

(Regulation of Foreign Investment in Banks and Financial Institutions)
(a) Foreign Investment and Technology Transfer in Nepalese Banks and
Financial Institutions
(b) Legal Regulation of Foreign Investment and Technology Transfer in
Nepalese Banking and Financial Sector
^= g]kfnsf] a}lsª\ tyf ljQLo If]qsf] ljsf;df cGt/f{li6«o ;+:yfx?sf] k|efj
(International Organizations in the Development of Nepalese Banking and
Financial Sector)
(a) World Bank
(b) International Monetary Fund
(c) Asian Development Bank and
(d) World Trade Organization
(e) Understanding of the major International legal instruments governing
the establishment and functioning of the above organizations.

&= g]kfn /fi6« a}+ssf] cfGtl/s Joj:yfkg

(NRB's Internal Management)
(a) Constitution of Nepal Rastra Bank Board of Directors (Composition,
Appointment. Powers and Duties of Board of Directors, Governor, and
Delegation of Authority)
(b) Understanding of NRB's Existing Personnel Administration Regulations
(Recruitment, Transfer, Promotion and Disciplinary Actions)
(c) Understanding of NRB's existing Financial Administration Regulations
(Procurement, Construction, Tenders and Auction Management)
(d) Public Debt Management and Regulation.
 låtLo kq
jfl0fHo sfg"g
(Commercial Law)
o; kqdf hDdf kfFr k|Zgx? ;f]lwg] 5g\, h;dWo] s'g} b'O{ k|Zgsf] c+u|]hL / tLg k|Zgsf] g]kfnL
efiffdf pQ/ lbg' kg{]5 . kf7\oqmdsf] lj:t[t ljj/0f lgDgfg';f/ /x]sf] 5 .

!= jfl0fHo sfg"gsf] cy{, dxTj / If]q

(Meaning, Importance and Scope of Commercial Law)

@= s/f/sf] ;fdfGo l;4fGt / g]kfnsf] sfg"gL Joj:yf

(General Principles of Contract and Nepalese Legal Provisions)
(a) General Principles of Contract
(b) Specific Contracts - Guarantee, Agency, Bailment, Pledge, Carriage
(c) Nepalese Legal Provisions

#= sDkgL sfg"gsf] cjwf/0ff / g]kfnsf] sfg"gL Joj:yf

(Concepts of Corporate Law and Nepalese Legal Provisions)
(a) Concepts of Corporate Law
(b) Formation, Capital, Administration and Insolvency of Company
(c) Nepalese Legal Provisions
(d) Corporate regulation of Nepalese Banks and Financial Institutions

$= lwtf]kq sf/f]jf/ ;DaGwL sfg"g

(Securities Laws)
(a) Listing, De-listing, Insider Dealing
(b) Operation and Regulation
(c) Nepalese Legal Provisions

%= dWo:ytf ;DaGwL sfg"gsf] cjwf/0ff, dxTj / g]kfnsf] sfg"gL Joj:yf

(Concept and Significance of Alternative Dispute Resolution (ADR),
Arbitration Law and Nepalese Legal Provisions)
(a) Concept and Significance of ADR, particularly Commercial
Mediation/Conciliation and Arbitration
(b) Arbitration Rules: International Chamber of Commerce (ICC), United
Nations Commission on International Trade Laws (UNCITRAL), and
International Centre for Settlement of Investment Disputes (ICSID)
(c) Nepalese Legal Provisions on Commercial Mediation/Conciliation and
Arbitration
(d) Recognition and Enforcement of Foreign Arbitral Awards in Nepal

^= ljZj Jofkf/ ;+u7gsf] ;fdfGo cjwf/0ff, l;4fGt / g]kfnsf] nflu o;sf]

;fGble{stf (General Concept, Principles of World Trade Organization (WTO)
and its Significance to Nepal)
(a) General Concept and Principles of WTO Agreements and WTO
 (b) Services Sector and Financial Services
(c) WTO and Least-Developed Countries (LDCs) and Relative Significance to
Nepal

&= ljB'tLo sf/f]jf/ (Electronic Commerce)

(a) Concept, Scope and System of Electronic Commerce
(b) Legality of Electronic Transactions
(c) Legal Regulation of Electronic Commerce in Nepal.
(d) Cyber Crimes
 t[tLo kq
;d:of / ;dfwfg
(Problems and Solutions)
o; kqdf hDdf tLg k|Zgx? ;f]lwg] 5g\, ;j} k|Zgx? clgjfo{ 5g\ . h;dWo] ;d"x æsÆ af6 Ps
sfg"gL ;d:ofut k|Zgsf] c+u|]hL jf g]kfnL efiffdf pQ/ lbg'' kg{]5 . ;d"x ævÆ af6 b]xfosf
ghL/x? dWo] Ps÷Ps j6f ghL/sf] c+u|]hL / g]kfnL efiffdf ;f] ghL/df lbOPsf] tYosf] cfwf/df
;jf{]Rr cbfntaf6 clGtd ?kdf ePsf] km};nf / JofVofsf] Ps sfg""g lj1sf] x}l;otn] ;ldIff
ug{' kg{]5 .

;d"x æsÆ
a}+lsª\ ck/fw (Banking Crimes)
(a) Money Laundering
(b) Combating Financing on Terrorism
(c) Other Banking Crimes and Frauds

;d"x ævÆ
a}+s tyf a}+lsª\ ck/fw ;DaGwL d'2fdf Gofofnosf] k|j[lQ (Judicial Trend in
Banking Cases and Banking Crime Cases)

lglbi6 ghL/x? (Prescribed Cases):

!= e'jgdfg l;+x k|wfg lj= g]kfn /fi6« a}+s, s]Gb|Lo sfof{no ;d]t, -l/6 g+=##*(÷@)^)_ cfb]z
ldlt @)^@.&.@(, ;+o'Qm Ohnf;, ;jf{]Rr cbfntaf6 hf/L ePsf lgb{]zgfTds cfb]zx?sf]
sfof{Gjogsf] cj:yf @)^#, /fli6«o Goflos k|lti7fg, sf7df8f}+ .
@= s[i0f uf]kfn 6+8g ;d]t lj= g]kfn /fi6« a}+s, sf7df8f}+ ;d]t, g]=sf=k= @)^), lg0f{o
g++=&@(%, k[=(!*
#= lji0f' k|;fb pkfWofo lj= /fli6«o jfl0fHo a}+s zfvf sfof{no ;'v{]t ;d]t, g]=sf=k= @)%(,
lg=g+=&!#*, k[=^%(
$= ljgo /]UdL lj= >d cbfnt ;d]t, ;jf{]Rr cbfntaf6 k|ltkflbt jfl0fHo sfg"g ;DaGwL s]xL
dxTjk"0f{ ghL/x?, @)^#
%= OGbL/f h+ud lj= g]kfn /fi6« a}+s, s]=sf= ;d]t, g]=sf=k= @)%*, lg=g+= &)@&, k[=$&!
^= s]zj ls;L ;d]t lj= OG6/g]zgn lnlhª P08 kmfOgfG; s+=ln= ;d]t, g]=sf=k= @)%*,
lg=g+=^(*^, k[=!#(
&= /fh]Gb| s'df/ s'+j/ ;d]t lj= /fli6«o jfl0fHo a+}s sf7df8f}+ zfvf ;d]t, g]=sf=k= @)%*,
lg=g+=^(*%, k[=!@&
*= n'gs/0f bf; rf}w/L ;d]t lj= g]kfn /fi6« a}+s s]=sf= ;d]t -@)^@_, ;jf{]Rr cbfntaf6
k|ltkflbt jfl0fHo sfg"g ;DaGwL s]xL dxTjk"0f{ ghL/x?–@)^#
(= /fdxl/ vgfn lj= j;Gt s'df/ af]x/f -@)^!_, ;jf{]Rr cbfntaf6 k|ltkflbt jfl0fHo sfg"g
;DaGwL s]xL dxTjk"0f{ ghL/x?–@)^#
!)= pdf cu|jfn lj= g]kfn a}+s ln=;d]t, g]=sf=k= @)$^, lg=g+=#(!&, k[=*^*
!!= uf]kfn k|;fb pkfWofo lj= g]kfn a}+s ln=, g]=sf=k= @)$%, lg=g+=#^)), k[=(^(
!@= dfwj k|;fb ltldlN;gf lj= >L % sf] ;/sf/, ljz]if k|x/L ljefu, g]=sf=k= @)$%,
lg=g+=#$!(, k[=##^
!#= >L k|f]P; 6«fG;kf]6{ s+=-k|f=_ ln= lj= x]6f}8f l;d]G6 pBf]u ln= x]6f}8f, g]=sf=k= @)$$,
lg=g+=#!*$, k[=*%&
!$= cfgGbeQm /fhe08f/L lj= >L % sf] ;/sf/ cy{ dGqfno g]=sf=k= @)$#, lg=g+=@&#&,
k[=$($
!%= g]kfn a}+s ln= lj= /w'gfy cu|jfn, g]=sf=k= @)$$, lg=g+=#@@$, k[=((*