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Level 1
  81 Financial Services 07

Level 2
  813, 814 Other Financial Services 07C

Level 3
  813,814 Other Financial Services 07Ca

Measures Applicable at this Level
NameTypeAgencyLawValidity
    
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Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 141 - 160 of 779 items
NameTypeAgencyLawValidity
    
Requirement to obtain approval toestablish branch office or service centerAuthorization / permit requirements Security Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirement to obtain licenseLicensing (based on experience, track record, technical requirements, and/or other)Bank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement to pay annual fee and a percentge of registered capitalFeeBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement to pay application and issuance feesFeeBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement to pay initial registered capital to have access to domestic funding sourcesMinimum capital requirementsMinistry of Planning and InvestmentDecree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 201131-12-9999
Requirement to pay licensing feeFeeBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement to posseess aconcession registration certificateLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Planning and InvestmentDecree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 201131-12-9999
Requirement to prohibit various practices by insurer and insurance brokerNumerical restrictions (other)Ministry of FinanceInsurance Law Amended No. 06/NA, dated 21 December 201131-12-9999
Requirement to receive prior approval for certain amount of shares transferredAuthorization / permit requirements Bank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement to receivepermission to advertise goods and servicesAdvertising limitationsMinistry of Industry and CommerceConsumer Protection Law No. 02/NA, dated 30 June 201031-12-9999
Requirement to register funds raised from sale of public fund unitsAdministrative RequirementsSecurity Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirement to register funds raised from sale of public fund unitsAdministrative RequirementsSecurity Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirement to register signed business cooperation contractAdministrative RequirementsMinistry of Planning and InvestmentDecree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 201131-12-9999
Requirement to seek approval for business combination /mergersApproval of mergers and acquisitionsBusiness competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Requirement to submit a proposal and seek approval from the SC to issue stocksAuthorization / permit requirements Security Exchange commissionDecree on Structure and Operation of Lao Securities Commission No. 188/PM, dated 24 July 201331-12-9999
Requirement to use secure digital signature according to rulesOther measuresMinistry of Science and TechnologyDecree and Law on Electronic Transaction No. 20/NA, dated 7 December 201231-12-9999
Requirements for approval of auditors of audit company include membership of associationRequirement to subscribe to associationSecurity Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements for being insurance agent include nationality and residencyNationality and Residency Requirements (for senior personnel)Ministry of FinanceInsurance Law Amended No. 06/NA, dated 21 December 201131-12-9999
Requirements for conditions for incorporation of asset management companyLicensing (based on experience, track record, technical requirements, and/or other)Security Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements for conditions to incorporate securities company include registered capitalMinimum capital requirementsSecurity Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Related Procedures