Requirement for using national currency | Other measures | Bank of the Lao PDR | Instruction 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 2010 | 31-12-9999 |
Comppliance with accounting system | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
Requirement for voluntary liquidation | Administrative Requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
Conditions for foreign exchange business approval | Other measures | Bank of the Lao PDR | Instruction 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 2010 | 31-12-9999 |
Requirement for write-off | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
Conditions for the Establishment of Affiliates, Branches and Representative Offices | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
Requirement for written corporate records | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
Requirement of notification for foreign investment | Administrative Requirements | Bank of the Lao PDR | Instruction 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 2010 | 31-12-9999 |
Requirement on accounting and reporting | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
Contents of Feasibilty Study | Administrative Requirements | Bank of the Lao PDR | Decree on Microfinance Institutions No. 460/G, dated 3 October 2012 | 31-12-9999 |
Requirement on accounting and reporting | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
Credit restrictions | Prohibition | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
Requirement on applying reserve fund for loss and rehabilitation | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
Requirement on approved investments | Authorization / permit requirements | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
Dealing with interest for non-performing loans | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
Requirement on fund mobilisaiton | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
Requirement on Internal and External Audit | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
Disclosure of conflicts | Administrative Requirements | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
Requirement on keeping accounting documents | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
Requirement on maintaining capital adequacy ratio | Minimum capital requirements | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |