1. What is the minimum percentage of paid-up capital a person or company must hold, alone or jointly, to be considered as having 'Significant Ownership'?

2. In what corporate form must a bank or financial institution be registered to conduct banking and financial transactions under this Act?

3. What is the minimum percentage of the total issued capital that a bank or financial institution must set aside for sale and distribution to the general public?

4. For how many years are promoters prohibited from selling or pledging their shares after the date a bank or financial institution commences its financial transactions?

5. What is the required size of the Board of Directors for a bank or financial institution?

6. What is the minimum age requirement for a person to be eligible for appointment as a director of a bank or financial institution?

7. How many times must the Board of Directors of a bank or financial institution meet in a year at minimum?

8. According to the Act, what is the maximum permissible gap between two consecutive meetings of the Board of Directors?

9. What percentage of net profit must a bank or financial institution deposit into the General Reserve Fund annually until the fund reaches double the paid-up capital?

10. Which category of financial institution is specifically designated as 'Microfinance Financial Institution' under the classification system?

11. A bank or financial institution is prohibited from providing loans or facilities to which of the following groups?

12. For how long after leaving their post is a CEO or Director prohibited from trading the securities of their respective institution?

13 . What percentage of paid-up capital ownership is defined by the Act as 'Substantial Ownership'?

14. What is the maximum number of terms an Executive Chief (CEO) is permitted to serve consecutively in the same institution?

15. Which specific group is a bank or financial institution prohibited from providing loans or credit facilities to?

30. According to Section 1 of the Banking Offence and Punishment Act, 2064, to whom does this law apply if a banking offence is committed within Nepal?

31. Under the definitions in Section 2, which of the following relatives is NOT explicitly included in the definition of a 'Family Member' of a bank official?

32. Which action constitutes a banking offence under Section 3 regarding the operation of bank accounts?

34. According to Section 7, what is prohibited when a person or institution applies for a loan from a bank?

35. What restriction does Section 10 place on a borrower who has been blacklisted for defaulting on a loan?

36. What is the maximum term of imprisonment for a banking offence where the amount involved (Bigo) exceeds 1 Arba (one billion) Rupees?

37. In the context of informal finance, what does Section 14a specifically prohibit?

38. Under Section 17, what is the limitation period for filing a First Information Report (FIR) once a banking offence is discovered?

39. According to Section 15(8), what is the additional penalty if the offender is the Chairperson or Chief Executive Officer of the financial institution?

40. If an institution commits an offence and the specific individual responsible cannot be identified, who is held liable under Section 15(5)?