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 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 |
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 |
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 |
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 |
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 |
Dissolution of commercial bank | Other measures | Bank of the Lao PDR | Decree On the Implementation of the Law on Commercial Bank No. 275/PM, dated 25 September 2009 | 31-12-9999 |
Requirement on using mandatory reserve fund for loss and rehabilitation | 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 writing-off non-performing overdue 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 to appoint liquidating agent for involuntary liquidation | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
Requirement to audit fund | Other measures | Bank of the Lao PDR | Regulation on Depositor Protection Fund No. 283/BoL, dated 30 August 1999 | 31-12-9999 |
Requirement to cease business after approval of coluntary liquidation | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
Requirement to compile revenue and expenditure in foreign exchange | 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 to comply with stipulations regarding ratio requirements and exposure | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
Requirement to crete a list of debtors followed by licence revocation | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
Requirement to declare a commercial bank incapable of meeting obligations | Other measures | Bank of the Lao PDR | Regulation on Depositor Protection Fund No. 283/BoL, dated 30 August 1999 | 31-12-9999 |
Requirement to deposit project fund | Other measures | Bank of the Lao PDR | Decree on Microfinance Institutions No. 460/G, dated 3 October 2012 | 31-12-9999 |
Requirement to disclose Savings and Credit Union financial positions | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |