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

Lexis and Legis is a leading law firm in Nepal, offering professional legal services in commercial and civil law. Our team of skilled attorneys specializes in family law, foreign investment, and corporate law, providing services such as legal consultations, document drafting, and court representation.

Why Lexis And Legis?

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