Banking, Insurance And Financial Law
Regulatory compliance for banks, insurers, and financial institutions
Nepal's banking and financial system is primarily regulated by the Nepal Rastra Bank Act, 2058 (2002), the Bank and Financial Institutions Act (BAFIA), 2073 (2017), and sector-specific directives issued by the Nepal Rastra Bank (NRB). The insurance sector is regulated under the Insurance Act, 2079 (2022) and overseen by the Insurance Authority of Nepal (Beema Samiti).
We also assist international lenders, multilateral agencies, and investors in understanding Nepal's monetary policy, foreign exchange control regulations, and financial governance regime.
With a solid grasp of both local legal requirements and international financial practices, our firm ensures that clients operate confidently and compliantly in Nepal's evolving financial services market.
Services We Provide
- ✓Regulatory compliance and licensing for banks and financial institutions
- ✓Legal due diligence and cross-border investment structuring
- ✓Loan documentation, syndicated lending, and project financing
- ✓Digital banking, fintech, and payment systems advisory
- ✓Insurance policy drafting, regulatory filings, and claims disputes
- ✓Regulatory investigations and financial disputes
Frequently Asked Questions
- What banking, insurance and financial law services does Lexis and Legis provide in Nepal?
- Regulatory compliance for banks, insurers, and financial institutions. We offer Regulatory compliance and licensing for banks and financial institutions, Legal due diligence and cross-border investment structuring, Loan documentation, syndicated lending, and project financing, Digital banking, fintech, and payment systems advisory, Insurance policy drafting, regulatory filings, and claims disputes, and related advisory support. Nepal's banking and financial system is primarily regulated by the Nepal Rastra Bank Act, 2058 (2002), the Bank and Financial Institutions Act (BAFIA), 2073 (2017), and sector-specific directives issued by the Nepal Rastra Bank (NRB). The insurance sector is regulated under the Insurance Act, 2079 (2022) and overseen by the Insurance Authority of Nepal (Beema Samiti).
- How can I consult a lawyer for banking, insurance and financial law in Kathmandu?
- Book a consultation through our website, call our Anamnagar office, or submit the contact form on this page. We offer in-person meetings and online consultations for clients in Nepal and abroad.
- Why choose Lexis and Legis for banking, insurance and financial law matters in Nepal?
- Lexis and Legis is a leading law firm in Kathmandu with experienced attorneys in commercial and civil law. We provide strategic planning, document drafting, regulatory compliance, and court representation tailored to each matter.
Why Lexis And Legis?
Lexis and Legis is a leading law firm in Nepal, offering professional legal services in commercial and civil law, including legal consultations, document drafting, and court representation.
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