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Level 1
  81 Financial Services 07

Measures Applicable at this Level
Showing 141 - 160 of 206 items
NameTypeAgencyLawValidity
    
Organisational Structure to comply with lawOther measuresBank of the Lao PDRDecree on Microfinance Institutions No. 460/G, dated 3 October 201231-12-9999
Period for convening of Shareholders' MeetingOther measuresBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Preparation of financial statementsOther measuresBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Collection of required information on wire transfersPerformance requirements (mandatory)Bank of the Lao PDRDecision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 201531-12-9999
Requirement to cease business on approval of voluntary liquidationPerformance requirements (mandatory)Bank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirements that finance lease company must meet when operating.Performance requirements (mandatory)Bank of the Lao PDRDecree On Financial Leasing No. 11/PM, dated 18 February 1999 31-12-9999
Requirements to be met for involuntary liquidationPerformance requirements (mandatory)Bank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Obligations of LesseePerformance requirements (mandatory)Bank of the Lao PDRDecree On Financial Leasing No. 11/PM, dated 18 February 1999 31-12-9999
Obligations of LessorPerformance requirements (mandatory)Bank of the Lao PDRDecree On Financial Leasing No. 11/PM, dated 18 February 1999 31-12-9999
Application Requirement of foreign enterprises providing financial services to establish branches in the Lao PDRAdministrative RequirementsMinistry of Industry and CommerceGuidelines for Establishment of Foreign Enterprise Branch (Legal Entity) in Lao PDR No. 1619/MOIC.ERM, dated 28 August 201331-12-9999
Provison of information on Originator and Beneficiary in respect of wire transfersAdministrative RequirementsBank of the Lao PDRDecision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 201531-12-9999
Requirement for establishment of foreign exchange bureau or agentAdministrative RequirementsBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
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 foreign commercial banks when applying for general activitiesAdministrative RequirementsBank of the Lao PDRDecision on the Establishment of Commercial Banks Branches of Commercial Banks No. 42/BoL, dated 15 January 201631-12-9999
Requirement for recipient of a temporary establishment licence to open accountAdministrative RequirementsBank of the Lao PDRDecision on the Establishment of Commercial Banks Branches of Commercial Banks No. 42/BoL, dated 15 January 201631-12-9999
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 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 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
Requirement for intermediary financial institution to keep informationAdministrative RequirementsBank of the Lao PDRDecision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 201531-12-9999
Requirement for managers to provide reportsAdministrative RequirementsBank of the Lao PDRDecree on Microfinance Institutions No. 460/G, dated 3 October 201231-12-9999
Level 0 Measures Also Applicable
Showing 141 - 160 of 346 items
NameTypeAgencyLawValidity
    
Period of time within which a Value Added Tax Refund shall be requested by Business OperatorsOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Period of time within which a Value Added Tax Refund shall be requested by Merged, Separated, Terminated or Bankrupted BusinessesOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Periodic Declaration of taxes by Tax PayersOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Persons entitled to levying Value Added TaxOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Place of Payment of Value Added Tax for Imported GoodsOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Preparation of annual financial report in accordance with Article 5 of the Ministerial Instruction On Tax Revenue Collection Management No: 3281/MoFOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Obligatory Performance Requirements 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
Obligatory Performance Requirements 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
Prohibition on the Fixing of Market Shares and Sharing/Dividing MarketsPerformance requirements (mandatory)Business competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
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 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
Adherence to Accounting and Invoicing StandardsPerformance requirements (mandatory)Ministry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Requirement for suppliers to comply with lawPerformance requirements (mandatory)Ministry of Industry and CommerceConsumer Protection Law No. 02/NA, dated 30 June 201031-12-9999
Requirement for use of each category of land to be conducted according to sectoral lawPerformance requirements (mandatory)Land inspection AuthorityPrime Ministerial Decree on the Implementation of the Land Law No. 88/PM, dated 3 June 200831-12-9999
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
Invoice usage requirementsPerformance requirements (mandatory)Ministry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Requirement for change of ownership of trademark to be recordedPerformance requirements (non-mandatory)Science Technology and Environment AgencyDecree on Trademarks No. 06/PM, dated 18 January 199531-12-9999
Filing of Notification for Enterprise RegistrationAdministrative RequirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Modification of Contents in Enterprise RegistrationAdministrative RequirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Notification Requirement of Debtors and Creditors regarding the transfer of Enterprise NamesAdministrative RequirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Related Procedures