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Level 1
  81 Financial Services 07

Measures Applicable at this Level Level 0 Measures Also Applicable
Showing 241 - 260 of 349 items
NameTypeAgencyLawValidity
    
Prohibition on reporting entities from opening anonymous accountsProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on using data in an inappropriate mannersProhibitionMinistry of Planning and InvestmentStatistics Law No. 03/NA, dated 30 June 201031-12-9999
Prohibition on using data with the intention of destroying business operationsProhibitionMinistry of Planning and InvestmentStatistics Law No. 03/NA, dated 30 June 201031-12-9999
Responsibilities of reporting entitiesAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Use of Kip for payments associated with domestic goods and servicesAdministrative RequirementsBank of the Lao PDRInstruction on Implementation of Decree Law on Management of Foreign Currency and Precious Metals No. 1/PC dated 17 March 2008 No. 01/BOL, dated 2 April 201031-12-9999
Approval of invoice designAdministrative RequirementsMinistry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Declaration of Cash, Precious metals and Bearers Negotiable Instruments during entry - exit Lao PDR.Import permitsBank of the Lao PDRInstruction On the Declaration of Cash, Precious Metals and Financial Instruments when Entering-Exiting Lao PDR No. 06/NCC, dated 19 May 201531-12-9999
Document registration requirementAdministrative RequirementsMinistry of FinanceDECREE on Document Registration No. 52/PM, dated 13 March 199331-12-9999
Invoice printing shop authorization requirementsAuthorization / permit requirements Ministry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Invoice usage requirementsPerformance requirements (mandatory)Ministry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Limitations on invoice printingAdministrative RequirementsMinistry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Period of time for presenting documents for registrationAdministrative RequirementsMinistry of FinanceDECREE on Document Registration No. 52/PM, dated 13 March 199331-12-9999
Requirement for the arrangement of shareholders’ meeting of listed companiesAdministrative RequirementsSecurity Exchange commissionINSTRUCTION on Convening a Shareholders’ Meeting for Listed Companies No. 0001/SMCO, dated 10 February 201631-12-9999
Requirement to apply for enterprise name in all sectorsAdministrative RequirementsMinistry of Industry and CommerceNotification regarding the Instruction on Name and Code of Enterprise No. 0064/MOIC.ERO, dated 10 January 201331-12-9999
Requirement to reserve the enterprise nameAdministrative RequirementsMinistry of Industry and CommercePROVISION on Application for Registration and Approval of Enterprise Names No. 0924/MOIC , dated 04 June 200831-12-9999
Requirements for tax deductible invoicesAdministrative RequirementsMinistry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Right and duties of services providers, in regards to invoicesAdministrative RequirementsMinistry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
The Use of the Tax Identification Number of TaxpayersAuthorization / permit requirements Ministry of FinanceDecree on the Tax Identification Number No. 354/PM, dated 05 October 200731-12-9999
Type, form, sort and contents of the invoiceAdministrative RequirementsMinistry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Types and fee schedules for document registrationAdministrative RequirementsMinistry of FinanceDECREE on Document Registration No. 52/PM, dated 13 March 199331-12-9999
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