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Level 1
  81 Financial Services 07

Measures Applicable at this Level
Showing 161 - 180 of 206 items
NameTypeAgencyLawValidity
    
Requirement on maintaining capital adequacy ratioMinimum capital requirementsBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement on maintaining liquidity ratioMinimum capital requirementsBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement on maximum voluntary deposits for Non-Deposit Taking Microfinance InstitutionsNumerical restrictions (other)Bank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement on regulatory reserveAdministrative RequirementsBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement on the maximum credit providedNumerical restrictions (operation / output)Bank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement on using mandatory reserve fund for loss and rehabilitationOther measuresBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement on writing-off non-performing overdue loansOther measuresBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement to appoint liquidating agent for involuntary liquidationOther measuresBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement to audit fundOther measuresBank of the Lao PDRRegulation on Depositor Protection Fund No. 283/BoL, dated 30 August 199931-12-9999
Requirement to become member of the fundRequirement to subscribe to associationBank of the Lao PDRRegulation on Depositor Protection Fund No. 283/BoL, dated 30 August 199931-12-9999
Requirement to cease business after approval of coluntary liquidationOther measuresBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
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
Requirement to compile revenue and expenditure in foreign exchangeOther 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 to comply with stipulations regarding ratio requirements and exposureOther measuresBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Requirement to crete a list of debtors followed by licence revocationOther measuresBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement to declare a commercial bank incapable of meeting obligationsOther measuresBank of the Lao PDRRegulation on Depositor Protection Fund No. 283/BoL, dated 30 August 199931-12-9999
Requirement to deposit project fundOther measuresBank of the Lao PDRDecree on Microfinance Institutions No. 460/G, dated 3 October 201231-12-9999
Requirement to disclose Savings and Credit Union financial positionsOther measuresBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement to get approval to hold or transfer sharesAuthorization / permit requirements Bank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Requirement to maintain capitalMinimum capital requirementsBank of the Lao PDRDecree on Microfinance Institutions No. 460/G, dated 3 October 201231-12-9999
Level 0 Measures Also Applicable
Showing 161 - 180 of 346 items
NameTypeAgencyLawValidity
    
Prohibition on bribing staff and competent authoritiesProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on concealing, disusing, threatening, impeding and obstructing the functions of competent authoritiesProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on conspiracy and encouraging offences related to Value Added TaxProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on Discrediting other Business OperatorsProhibitionBusiness competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Prohibition on driving other business operators out of the marketProhibitionBusiness competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Prohibition on Employment of Foreign NationalsNationality (for services supplier)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 engaging in business activities associated with Bullets and weapons of all kinds (except for explosives used in industries) and war vehicles.ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving all types of radioactive mineralsProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving Banknote paper, banknote ink, banknote printer and coin making machineProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving chemicals of high-level danger type 1ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving opium, opium balls, poppy seeds, opium poppies, other opium products, coco leaves, marihuana in various forms, cocaine and their derivatives.ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in money laundering and the financing of terrorismProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on engaging in the conduct of prohibited or illegal businessProhibitionMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Prohibition on Engaging in Unfair Sales PromotionProhibitionBusiness competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Prohibition on false advertisementProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on falsifying documentation or official sealsProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on foreign investors from buying/selling land except for state land lease or concession ProhibitionMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Prohibition on harming Tax Authority Staff or Tax PayersProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on humiliating, threating and using violence against customs authoritiesProhibitionMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Prohibition on impeding other business operators to access to the marketProhibitionBusiness competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Related Procedures