---
title: "Nepal (NP) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/nepal/
source_html: /jurisdictions/nepal/index.html
description: "Cross-monitor regulatory convergence preview for Nepal (NP) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: 64c8d8420189684a80591b4b333c0112e4206ff389cac019d3effff51d473e6c
generator: "fe-fleet/md-twin@1.0"
---
# Nepal (NP) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code NP

# Nepal — 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.

Jurisdiction ID: NP
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/nepal/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/np/)
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](https://payments.gi/jurisdictions/np/)
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](https://sentinel.gi/jurisdictions/nepal/)
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](https://dataprotection.gi/jurisdictions/np/)
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](https://cryptoassets.gi/jurisdictions/np/)
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 ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Nepal.

[Open NP Workspace Brief](/app/jid/np/)
[Compare NP in Workspace](/app/tools/compare/?jids=NP)