Enforcing Financial Transparency to Stop Capital Flight
To promote foreign and domestic investment, ensure a clean investment environment, implement an automatic investment approval system, strictly enforce the provision of disclosing the Beneficial Ownership of investors, and implement international tax and financial transparency standards (Base Erosion and Profit Shifting - BEPS) to control capital flight and money laundering.
वैदेशिक तथा आन्तरिक लगानी प्रवर्द्धन गर्न स्वच्छ लगानी वातावरण सुनिश्चित गर्ने, स्वचालित लगानी स्वीकृति प्रणाली लागू गर्ने, लगानीकर्ताको वास्तविक स्वामित्व (Beneficial Ownership) खुलाउने व्यवस्थालाई कडाईका साथ कार्यान्वयन गर्ने र अन्तर्राष्ट्रिय कर तथा वित्तीय पारदर्शिता मापदण्ड (Base Erosion and Profit Shifting-BEPS) लागू गरी पूँजी पलायन तथा मनी लाउन्डरिङ्ग नियन्त्रण गर्ने।
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Sorted by date, newest firstIndia has said it is aware of reports regarding enforcement by Nepali authorities of a pre-existing provision requiring customs duty on goods purchased in India valued above NPR 100 carried by cross-border travelers.“We understand this measure is intended to curb informal trade and smuggling,” said Randhir Jaiswal, spokesperson of India’s Ministry of External Affairs.He also noted statements from senior Nepali officials indicating that individuals carrying household goods for p
Why matched: The enforcement of customs duties is part of broader efforts to ensure financial transparency and curb capital flight.
Sentiment: The article highlights the intention behind the customs duty enforcement as a positive step towards regulating trade and enhancing revenue.
वीरगञ्ज । वीरगञ्ज भन्सार कार्यालयले चालु आर्थिक वर्षको नौ महिनामा रु एक खर्ब ७७ अर्ब ६६ करोड राजस्व सङ्कलन गरेको छ । कार्यालयले गत आवको नौ महिनाको तुलनामा चालु आवको सोही अवधिमा भने रु १६ अर्ब २० करोडअर्थात् १० प्रतिशत बढी राजस्व सङ्कलन गरेको हो । वीरगञ्ज भन्सार कार्यालयका सूचना अधिकारी उदयसिंह विष्टले वीरगञ्ज भन्सार कार्यालयले चालु आवको नौ महिनामा लक्ष्यको ८९ प्रतिशत राजस्व सङ्कलन गरेको बताए । भन्सार विभागले कार्यालयका लागि चालु आवको नौ महिनामा भने रु एक खर्ब ९९ अर्ब ३४ करोड लक्ष्य नि
Why matched: The article reports on the significant revenue collection by the Birgunj customs office, which relates to enforcing financial transparency and improving revenue generation.
Sentiment: The article highlights an increase in revenue collection compared to the previous year, suggesting effective financial management and positive developments in customs operations.
KATHMANDU, April 21: Nepal’s trade deficit crossed Rs 12.67 trillion in the first nine months of the current fiscal year, exposing a stubborn reliance on imports and weak export growth. Even goods that could be produced domestically continue to depend on foreign supply, pushing the deficit higher each year. According to the Department of Customs, […] The post Trade deficit hits Rs 12.67 trillion appeared first on Peoples' Review.
Why matched: The article reports on a significant trade deficit, which relates to enforcing financial transparency to stop capital flight.
Sentiment: The article's emphasis on the trade deficit indicates issues with financial management and transparency.
काठमाडौं– चालु आर्थिक वर्ष २०८२–८३ को नौ महिना (चैत मसान्त) सम्म सरकारको राजस्व असुली ६ प्रतिशत हाराहारीले बढेको छ । गत वर्ष चैतसम्म उठेको राजस्वको तुलनामा यो चैतसम्मको वृद्धिदर ६ प्रतिशतमात्र हो । अर्थ मन्त्रालयका अनुसार गत आवको चैतसम्ममा ८ खर्ब ४१ खर्ब १३ करोड रुपैयाँ राजस्व उठेको थियो । यो वर्ष सोही अवधिमा ८ […]
Why matched: The article discusses the low revenue growth of only 6%, which relates to the reform item focused on enforcing financial transparency to stop capital flight.
Sentiment: The low growth rate suggests issues in financial management and transparency, indicating a negative sentiment towards the effectiveness of the reform.
रूपन्देही । सीमावर्ती भारतीय बजारबाट घरायसी प्रयोजनका नाममा बिना भन्सार सामान भित्रिने क्रम बढेपछि भैरहवा भन्सार कार्यालयले सयभन्दा बढी मूल्यका सामानमा अनिवार्य भन्सार महसुल लिने व्यवस्थालाई कडाइका साथ कार्यान्वयनमा ल्याएको छ।मुख्य नाका बेलहिया, सीमावर्ती बजार फरेनियालगायत अन्य साना नाकाहरूमा कडाइ गरिएको छ । सीमावर्ती बजारबाट रु १०० बढीको समान ल्याए भन्सार महसुल बुझाउनुपर्ने भन्दै सशस्त्र प्रहरीले माइकिङ गरिरहेको छ । सरकारको निर्देशन र स्थानीय प्रशासनको सक्रियतामा विगतमा फितलो बनेको उक्त व्यवस्थ
Why matched: The article mentions the enforcement of customs duties, which ties into the broader theme of financial transparency and regulation.
Sentiment: The article suggests that the enforcement of customs duties is a step towards better regulation, reflecting a positive sentiment towards financial transparency.
By Nirmal P. Acharya While Nepal continues to grapple with deep economic hardship as one of the poorest countries in South Asia, its newly formed cabinet under Prime Minister Balen Shah has revealed significant personal wealth through mandatory asset disclosures, raising pointed questions about the gulf between ruling elites and ordinary citizens. In a public […] The post Nepal’s Cabinet: Among the wealthiest in South Asia’s poorest nation appeared first on Peoples' Review.
Why matched: The article discusses the wealth of the new cabinet members in the context of economic hardship, which relates to financial transparency and governance.
Sentiment: The article raises concerns about the wealth of cabinet members amidst the country's poverty, indicating a negative sentiment towards financial transparency.
काठमाडौं। चालु आर्थिक वर्ष २०८२/८३ को नौ महिनासम्म (चैत मसान्त) सरकारले बजेट खर्च र राजस्व संकलन दुवैमा अपेक्षित प्रगति गर्न नसकेको देखिएको छ।महालेखा नियन्त्रक कार्यालयले सार्वजनिक गरेको तथ्यांकअनुसार यस अवधिमा कुल १० खर्ब ५९ अर्ब ९५ करोड रुपैयाँ बजेट खर्च भएको छ, जुन वार्षिक लक्ष्यको ५३.९७ प्रतिशत मात्र हो।सरकारले चालु आवमा १९ खर्ब ६४ अर्ब ११ करोड रुपैयाँ खर्च गर्ने लक्ष्य राखेको थियो। तर, आम्दानी र खर्चबीच सन्तुलन नमिल्दा वित्तीय दबाब बढ्दै गएको संकेत देखिएको छ।चैत मसान्तसम्म कुल प्राप्ति ९ खर
Why matched: The article reports on the government's failure to meet budget expenditure and revenue collection targets, which relates to enforcing financial transparency to stop capital flight.
Sentiment: The article indicates a significant shortfall in budget spending and revenue collection, reflecting negatively on the government's financial management and transparency efforts.
राजस्व चुहावट नियन्त्रणका लागि सशस्त्र प्रहरी बलले काँकडभिट्टालगायत पूर्वीनामा कडाई गर्न थालेको छ ।सीमावर्ती क्षेत्रका बासिन्दा खाद्यवस्तु, लत्ताकपडा र अन्य घरायसी प्रयोजनका सामान खरिद गर्न भारतीय सीमावर्ती बजार धाउने प्रवृत्तिले स्थानीय बजार सुस्ताएको र मुलुकले राजस्व गुमाइरहेको गुनासोपछि कडाइ गरिएको हो ।सशस्त्र प्रहरी बलले मेचीनगर, भद्रपुर, गौरीगञ्ज र कचनकवललगायत सीमा नाकामा एक सयभन्दा बढी मूल्यको सामान भारतबाट ल्याउँदा अनिवार्य भन्सार महसुल बुझाउन आग्रह गरिरहेको छ । भन्सार महसुल नुबुझाए
Why matched: The article reports on the armed police's efforts to tighten controls at border points to prevent revenue leakage, which aligns with the reform aimed at enforcing financial transparency.
Sentiment: The article highlights proactive measures taken by authorities to address revenue loss, indicating a positive development in the government's efforts.
Kathmandu, April 13: Chairperson of the Shram Sanskriti Party and Member of Parliament, Harka Sampang, has called on all individuals in government to also disclose the sources of their publicly declared assets. Sampang argued that wealth without a clear source is generally understood as having been acquired through corrupt means, even if indirectly. He has […] The post Disclose the source of wealth: Harka Sampang appeared first on Peoples' Review.
Why matched: The article highlights a call for government officials to disclose the sources of their wealth, which aligns with the reform aimed at enforcing financial transparency to prevent capital flight.
Sentiment: The call for transparency in wealth sources reflects a proactive approach to financial integrity, indicating a positive sentiment towards the reform.
सङ्घीय सरकारको निर्देशनविपरीत वीरगन्ज महानगरले राष्ट्रिय तथा सहायक राजमार्गमा गुड्ने मालवाहक सवारीसाधनसँग अवैध रूपमा सवारी व्यवस्थापन तथा कवाडी कर सङ्कलन गर्दै आइरहेको छ ।गृह मन्त्रालयले २०८१ कात्तिक १२ गते ७७ वटै जिल्ला प्रशासन कार्यालयलाई पत्राचार गरेर राजमार्गहरूमा स्थानीय सरकारले विभिन्न किसिमका कर नउठाउन निर्देशन दिएको थियो ।तर, वीरगन्ज भन्सार कार्यालय मातहतका एकीकृत जाँचचौकी र सुक्खाबन्दरगाहबाट निस्कने मालवाहक सवारीसाधनसँग ठेकेदार कम्पनीहरूले पटके सवारी व्यवस्थापन सेवा शुल्क र जडीबुटी, कवा
Why matched: The article discusses illegal tax collection practices in violation of federal directives, which relates to enforcing financial transparency.
Sentiment: The article reports on ongoing illegal activities that undermine financial regulations, indicating a failure in enforcing transparency.
सरकारले हालै लिएको निर्णय– सरकारी विज्ञापनलाई केवल सरकारी सञ्चारमाध्यममा सीमित गर्ने साधारण प्रशासनिक कदम होइन, ‘मितव्ययिता’ र ‘व्यवस्थापन सुधार’को लागि भन्दै सरकारले यस्तो नीति लिए पनि यसको अन्तरवस्तु गहिरोरूपमा नियन्त्रित सोचबाट निर्देशित देखिन्छ । यसको प्रत्यक्ष असर निजी सञ्चारमाध्यममाथि पर्छ, तर यसको दीर्घकालीन प्रभाव लोकतन्त्रको आधारशिलामै पर्छ । सरकारी विज्ञापन कुनै सत्ता वा सरकारको निजी […]
Why matched: The article discusses government control over media advertising, which relates to financial transparency and governance.
Sentiment: The article criticizes the government's decision as a controlled approach that threatens democracy, indicating a negative sentiment toward the reform.
२८ चैत, काठमाडौं । पर्सा क्षेत्र नम्बर १ का सांसद हरि पन्तले एकीकृत जाँच चौकी वीरगञ्जबाट निस्कने मालबाहक ट्रकहरूबाट उठाइँदै आएको ‘ढाट’ रकम तत्काल रोक्न निर्देशन दिएका छन् । सांसद पन्तले प्रमुख जिल्ला अधिकारी भोला दहालसँग समन्वय गरी दिनमा बन्द राख्ने र राति पुन: खोल्ने गरिएको पाएकाले तुरुन्तै बन्द गर्न निर्देशन दिएका हुन् । मालबाहक […]
Why matched: The article discusses a directive from a member of parliament to stop illegal fees collected from trucks, which relates to enforcing financial transparency.
Sentiment: The article presents the directive as a proactive measure to curb corruption, indicating a positive sentiment toward financial transparency efforts.
२८ चैत, काठमाडौं । नेकपा एमालेका महासचिव शंकर पोखरेलले वर्तमान सरकार र नयाँ भनिएका शक्तिहरूको ‘सुशासन’ को मुकुण्डो उत्रिएको टिप्पणी गरेका छन् । सुशासनको नाममा आएका मन्त्री र सभामुखले पारदर्शिताको धज्जी उडाएको उनको आरोप थियो । साथै, उनले सभामुख डोल प्रसाद अर्यालको सम्पत्ति विवरणमाथि समेत प्रश्न उठाए । श्रमिकबाट मालिक बन्नु अपराध नभएको भन्दै विदेशमा […]
Why matched: The article addresses concerns about transparency and governance, which directly relates to the need for enforcing financial transparency to stop capital flight.
Sentiment: The criticism of the government's transparency efforts suggests a negative sentiment towards the current state of financial governance.
Kathmandu, April 11: Tribhuvan University has managed to claw back Rs 60 million from 19 professors who apparently treated “study leave” as a one-way ticket out of responsibility. Not a bad return, considering how casually public institutions tend to leak money. The case came to light after TU formed a probe committee to track faculty […] The post TU reclaims Rs 60m from absentee professors appeared first on Peoples' Review.
Why matched: The recovery of Rs 60 million from absentee professors reflects efforts to enforce financial transparency in public institutions.
Sentiment: The article emphasizes a successful recovery of funds, suggesting improved financial oversight and accountability.
सरकारले कर छुट दिँदा पनि आयल निगमले पेट्रोलियम पदार्थको मूल्य बढाउनुले निगमको अपारदर्शी कार्यशैली र विगतको नोक्सानी पूर्ति गर्न उपभोक्तामाथि भार थोपर्ने प्रवृत्ति देखिएको छ ।
Why matched: Good match (80%) — content relates to this reform area
उनीविरुद्ध उच्च अदालत पाटनले ४ करोड ४४ लाख ८७ हजार ९५७ रुपैयाँ जरिवाना र एक वर्ष कैद सजाय सुनाएकाे थियो ।
Why matched: Possible match (60%) — may be tangentially related
बीबीसीले कुरा गरेका केही जानकारहरूले यस मामिलासँग सम्बन्धित धेरै कुरा स्विस पक्षको हातमा भएकाले त्यस्तो रकम फिर्ता ल्याउन सहज नभएको बताएका छन् भने कतिपयले सरकारको इच्छाशक्ति भए त्यसो गर्न गाह्रो नहुने धारणा राखेका छन्।
Why matched: The article touches on the issue of financial transparency and the return of illicit funds, which aligns with the goal of enforcing financial transparency to stop capital flight.
Sentiment: It highlights the challenges faced in the process, suggesting that while there is potential for success, significant obstacles remain, leading to a mixed sentiment.
Kathmandu. Nepal Rastra Bank is set to collect 40 billion rupees in deposits for a period of 56 days today....
Why matched: The article reports on the Nepal Rastra Bank's actions to absorb liquidity, which relates to financial transparency and stability.
Sentiment: The proactive measure of collecting deposits to manage liquidity reflects a positive step towards financial transparency and stability.