Cross-Monitor Convergence Preview · Jurisdiction Code
NPNepal — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Nepal (NP).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Ministry of Communications and Information Technology / Nepal Telecommunications Authority | proposed Rules 8A/8B (draft) (unregulated_hostile / closed — Nepal maintains a bifurcated gambling regime: general gambling and betting is criminally prohibited under the Penal Code 2074, while a narrow licensed land-based casino track, open to foreigners only,…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Nepal Rastra Bank (NRB) / नेपाल राष्ट्र बैंक | primary statute (The Payment and Settlement (First Amendment) Bill, 2083 -- introducing a fintech regulatory sandbox, mandatory National Payment Switch integration, a 30-day wallet-refund guarantee on licence revocati…) | 2026-10-18 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Nepal Rastra Bank (NRB) — Financial Information Unit (FIU-Nepal) | FIM-HRZ-001 (FATF status: grey-list — Nepal's AML/CFT regime rests on the Asset (Money) Laundering Prevention Act (ALPA, amended 2011-2019), the 2013 Proceeds and Instruments of Crime Act, and DMLI as sole ML/TF investigative authority un…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Ministry of Communication and Information Technology (MoCIT — No independent DPA) | Individual Privacy Act, 2075 (2018) (Nepal has no independent, dedicated data-protection authority.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Nepal Rastra Bank (NRB) | Foreign Exchange (Regulation) Act, 1962, as applied through NRB directives/public notices (Nepal maintains an affirmative criminal prohibition on all cryptocurrency trading, mining, holding, brokering and payment-use, grounded in the Foreign Exchange (Regulation) Act 2019, the NRB Act 2058,…) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
Subscriber Cross-Monitor Workspace (
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Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Nepal.