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Level 1
  81 Financial Services 07

Measures Applicable at this Level
Showing 21 - 40 of 206 items
NameTypeAgencyLawValidity
    
Dissolution of commercial bankOther measuresBank of the Lao PDRDecree On the Implementation of the Law on Commercial Bank No. 275/PM, dated 25 September 200931-12-9999
Documents to accompany Application for authorizationAdministrative RequirementsBank of the Lao PDRDecree on Microfinance Institutions No. 460/G, dated 3 October 201231-12-9999
Establishment of a general loan loss reserveOther measuresBank of the Lao PDRRegulation on Loan Classification requirement for Commercial Banks which are under the Supervision of the Bank of the Lao PDR No. 06/BoL, dated 11 May 200431-12-9999
Establishment of a provision accountOther measuresBank of the Lao PDRRegulation on Loan Classification requirement for Commercial Banks which are under the Supervision of the Bank of the Lao PDR No. 06/BoL, dated 11 May 200431-12-9999
Establishment of Business on Precious MetalOther measuresBank 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
Establishment of the Depositors Protection FundAdministrative RequirementsBank of the Lao PDRRegulation on Depositor Protection Fund No. 283/BoL, dated 30 August 199931-12-9999
Exclusivity to produce moneyMonopoly / exclusive service suppliersBank of the Lao PDRLaw On The Bank Of The Lao People's Democratic Republic No. 5/NA, dated 14 October 199531-12-9999
Extending credit to related partiesAuthorization / permit requirements Bank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Fee requirement for being licensedFeeBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Fee requirement on licensingFeeBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Financial business undertaking to be legally establishedForm of establishmentBank of the Lao PDRDecree On the Implementation of the Law on Commercial Bank No. 275/PM, dated 25 September 200931-12-9999
Foreign Commercial Banks to obtain approval to estbalish local branchesAuthorization / permit requirements Bank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Foreign Exchange Operation of a Commercial Bank and a Foreign Exchange BureauAuthorization / permit requirements Bank 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
Form of Establishment of a Commercial BankForm of establishmentBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Implementation of Anti-money laundering measuresOther measuresBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Indepedence of a Finance Leasing Company from a Commercial BankForm of establishmentBank of the Lao PDRDecree On Financial Leasing No. 11/PM, dated 18 February 1999 31-12-9999
Informinf Customers on service hoursAdministrative RequirementsBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Inspection and reporting on foreign exchange business operationOther measuresBank 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
Inspections of commercial banksOther measuresBank of the Lao PDRDecree On the Implementation of the Law on Commercial Bank No. 275/PM, dated 25 September 200931-12-9999
Legal status of finance lease companyForm of establishmentBank of the Lao PDRDecree On Financial Leasing No. 11/PM, dated 18 February 1999 31-12-9999
Level 0 Measures Also Applicable
Showing 21 - 40 of 346 items
NameTypeAgencyLawValidity
    
Business operating license on billboard shall be issued for life-time movement of enterpriseNumerical restrictions (duration license)Ministry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201830-09-9999
Business operating license shall be extended 30 days prior its expiration date Administrative RequirementsMinistry of Industry and CommerceInstruction on Business Operating License for Business Authorities under Industry and Commerce no. 0045/MOIC.ERM, dated 18 January 201923-09-9999
Business operating license, which is not required the technical monitoring and the assessment of periodic movements, shall be issued wihout expiration dateNumerical restrictions (duration license)Ministry of Industry and CommerceInstruction on Business Operating License for Business Authorities under Industry and Commerce no. 0045/MOIC.ERM, dated 18 January 201923-09-9999
Business Owner to notify Tax division of reason for temporary cessationAdministrative RequirementsMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Business Owner to return Certificate of Tax Identification Number in instances of permanent Business cessationOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Capital importation for foreign investors engaged in general business Minimum capital requirementsMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Capital requirement by foreigners for investment in general business.Minimum capital requirementsMinistry of Planning and InvestmentLaw on Investment Promotion No. 02/NA, dated 8 July 200931-12-9999
Ceasing business shall not allow the entrepreneurs to be relieved from obligation and debt by individuals, legal entities, and governmentProhibitionMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201826-09-9999
Ceasing to operate business on billboard shall be informed in written to Information, Culture and Tourism sector and industry and commerce sector Administrative RequirementsMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201825-09-9999
Collection of detailed data on customers that are legal entities by 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
Collection of detailed data on customers that are natural persons by 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
Compliance with technical standard, principles and techniques associated with the production and waste disposal managementAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Conditions for Overseas Investment by Domestic Investors Other measuresMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
ConfidentialityPerformance requirements (mandatory)Bank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Content of billboard with trade mark shall be written or typed In Lao above such mark which is written in englishAdministrative RequirementsMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201802-10-9999
Content of Financial Report to be submitted for the Issuance of Tax Payment License/CertificateAdministrative RequirementsMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Customer Due Diligence measuresAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Data Collection on customers’ transactionsAdministrative RequirementsNational AssemblyLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Data record-keepingAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Date of Payment of Value Added Tax for Domestic OperatorsOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
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