Regulatory & Compliance

Our commitment to transparency, governance, and regulatory compliance.

Overview

Regulatory Framework

Prosperity Holdings Ltd. operates under a comprehensive regulatory framework that ensures transparency, accountability, and adherence to all applicable laws and regulations in Nepal and internationally.

Regulatory Bodies

We are regulated by multiple governmental authorities including the Securities Board of Nepal (SEBON) and the Nepal Rastra Bank (NRB), ensuring compliance with the highest standards.

Compliance Standards

Our operations comply with international best practices including corporate governance standards, anti-money laundering regulations, and investor protection requirements.

Filings & Documents

Regulatory Filings & Documents

2025 Filings
Annual Report 2024-25

Financial statements and operational report

Quarterly Report Q1 FY 2025-26

First quarter financial performance

Corporate Governance Policy

Board charter and governance framework

Previous Filings
Annual Report 2023-24

Previous year financial statements

Risk Management Policy

Risk management framework and procedures

Governance

Board & Governance

8

Board Members

3

Board Committees

100%

Compliance Rate

Board Structure
  • Board of Directors

    Responsible for strategic direction, oversight, and governance of the organization

  • Audit Committee

    Oversight of financial reporting, internal controls, and audit functions

  • Investment Committee

    Review and approval of investment decisions and portfolio management

  • Risk & Compliance Committee

    Oversight of risk management, regulatory compliance, and ethical standards

Compliance

Compliance Framework

Anti-Money Laundering

Strict AML/KYC procedures implemented across all transactions and client relationships to prevent financial crimes.

Data Protection

Personal data protection and privacy compliance in accordance with applicable regulations and best practices.

Regulatory Compliance

Full compliance with SEBON regulations, NRB guidelines, and other applicable financial regulations.

Ethics & Conduct

Code of conduct and ethical standards apply to all employees, officers, and board members.

Compliance Certification: Prosperity Holdings Ltd. maintains certifications and compliance approvals from all relevant regulatory authorities and undergoes regular audits to ensure continued adherence to regulatory standards.

Transparency & Accountability

We are committed to the highest standards of governance, transparency, and regulatory compliance.

Contact Compliance