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Level 1
  81 Financial Services 07

Measures Applicable at this Level
Showing 101 - 120 of 206 items
NameTypeAgencyLawValidity
    
Requirement for auditsOther measuresBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for authorization of each import and export of precious metal businessAuthorization / 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
Requirement for authorization to Operate Foreign Currency BusinessesAuthorization / permit requirements Bank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for determining exchange rateOther 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
Requirement for Disclosure of Deposit-Taking Microfinance Institutions’ Financial PositionsOther measuresBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for documents for Requesting a Certificate of RegistrationAdministrative RequirementsBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for duration of licenceNumerical restrictions (duration license)Bank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for duration of licenceNumerical restrictions (duration license)Bank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement for duration of the Certificate of RegistrationNumerical restrictions (duration license)Bank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for establishing affliates, branches and representative officesAuthorization / permit requirements Bank of the Lao PDRDecree On the Implementation of the Law on Commercial Bank No. 275/PM, dated 25 September 200931-12-9999
Requirement for External BorrowingAuthorization / 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
Requirement for financial institution to keep information on money transfers above a certain limitAdministrative RequirementsBank of the Lao PDRDecision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 201531-12-9999
Requirement for Foreign Exchange ExposureNumerical restrictions (operation / output)Bank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for foreign investmentAdministrative 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
Requirement for foreign investor to provide statementOther 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
Requirement for General Assembly of MembersOther measuresBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement for holding extraordinary General Assembly of MembersOther measuresBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement for increasing or reducing registered capitalAuthorization / permit requirements Bank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for initiaatl capitalMinimum capital requirementsBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement for intermediary financial institution to have risk and management policiesAdministrative RequirementsBank of the Lao PDRDecision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 201531-12-9999
Level 0 Measures Also Applicable
Showing 101 - 120 of 349 items
NameTypeAgencyLawValidity
    
Prohibition on the Selling of goods and services below costs and selling poor quality goodsProhibitionBusiness competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Prohibition on the Sharing of Business/Trade SecretsProhibitionBusiness competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Prohibition on the Transfer of the Investment LicenseProhibitionMinistry of Planning and InvestmentDecree of the Prime Minister Regarding the Implementation of the Law on the Promotion and Management of Foreign Investment in the Lao People's Democratic Republic No. 46/PM, dated 23 March 200131-12-9999
Prohibition on tied sellingProhibitionBusiness competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Prohibition on using certain Enterprise NamesOther measuresEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Registered Capital to reside in the Lao PDRMinimum capital requirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Registration of Branches of Foreign PartnershipsAdministrative RequirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Registration of EnterprisesAdministrative RequirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Registration Requirement for Domestic Private InvestorAdministrative RequirementsMinistry of Industry and CommerceInstruction of the Minister of Industry and Commerce regarding the Declaration for Enterprise Registration in accordance with the Enterprise Law No. 0995/MOIC, dated 19 June 200831-12-9999
Reporting obligations for Foreign InvestorsPerformance requirements (mandatory)Ministry of Planning and InvestmentDecree of the Prime Minister Regarding the Implementation of the Law on the Promotion and Management of Foreign Investment in the Lao People's Democratic Republic No. 46/PM, dated 23 March 200131-12-9999
Requirement for approval of cash withdrawalsAuthorization / permit requirements Bank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement for exempted residents to open bank account abroad.Other measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement for foreign currency to be paid in national currencyLimitations on transfer of fundsBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement for notification of mergers of Large EnterprisesAuthorization / permit requirements Business competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Requirement for notification of use of foreign bank accountsOther measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement for the Filing of Notification for Enterprise RegistrationAdministrative RequirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Requirement to apply to buy foreign currencyAdministrative RequirementsBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement to combat money laundering and financing of terrorismPerformance requirements (mandatory)National Committee for Anti-Money Laundering and Combating the Financing of TerrorismLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Requirement to declare foreign currencyOther measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement to repatriate foreign currency incomeOther measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Related Procedures