Documents to extend the duration of business operating license | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Industry and Commerce | Instruction on Business Operating License for Business Authorities under Industry and Commerce no. 0045/MOIC.ERM, dated 18 January 2019 | 23-09-9999 |
Supporting document to apply for business operating license related to industry and commerce business | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Industry and Commerce | Instruction on Business Operating License for Business Authorities under Industry and Commerce no. 0045/MOIC.ERM, dated 18 January 2019 | 23-09-9999 |
Requirement of a license for the establishment of a representative office of a foreign insurance business | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Finance | Insurance Law Amended No. 06/NA, dated 21 December 2011 | 31-12-9999 |
Requirement that audit company be licensed | Licensing (based on experience, track record, technical requirements, and/or other) | Security Exchange commission | Law on Securities No. 21/NA, dated 10 December 2012 | 31-12-9999 |
Requirement to be licensed to operate insurance broker business | Licensing (based on experience, track record, technical requirements, and/or other) | insurance Management Authority | Ministerial Instruction on implmenting the Law on Insurance No. 539/MOF, dated 19 February 2014 | 31-12-9999 |
Requirement to be licensed tooperate insurance broker business related to partnershpcontract | Licensing (based on experience, track record, technical requirements, and/or other) | insurance Management Authority | Ministerial Instruction on implmenting the Law on Insurance No. 539/MOF, dated 19 February 2014 | 31-12-9999 |
Requirements for preliminary licence | Licensing (based on experience, track record, technical requirements, and/or other) | 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 to obtain license | Licensing (based on experience, track record, technical requirements, and/or other) | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
Requirement to posseess aconcession registration certificate | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Planning and Investment | Decree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 2011 | 31-12-9999 |
A Legal entity desirous of establishing an insurance agency to be in possession of a contract as an agency with an insurance company | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Finance | Ministerial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 2016 | 31-12-9999 |
A Legal entity desirous of establishing an insurance agency to be registered in accordance with the laws of Lao PDR | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Finance | Ministerial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 2016 | 31-12-9999 |
A Legal entity desirous of establishing an insurance agency to have an official office and organisational structure | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Finance | Ministerial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 2016 | 31-12-9999 |
A Legal entity desirous of establishing an insurance agency to have never been in a case where an insurance agent's license was terminated within specified period prior to licensing application | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Finance | Ministerial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 2016 | 31-12-9999 |
A legal entity desirous of operating as a broker to have brokerage contract with an insurance company | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Finance | Ministerial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 2016 | 31-12-9999 |
A legal entity desirous of operating as a broker to have deposits similar to an insurance company | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Finance | Ministerial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 2016 | 31-12-9999 |
A legal entity desirous of operating as a broker to have never been in a case where its insurance broker license was terminated | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Finance | Ministerial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 2016 | 31-12-9999 |
Requirements for conditions for incorporation of asset management company | Licensing (based on experience, track record, technical requirements, and/or other) | Security Exchange commission | Law on Securities No. 21/NA, dated 10 December 2012 | 31-12-9999 |
Never been sentenced for intentional economic torts to establish an insurance company and obtain a Business operating license | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Finance | Ministerial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 2016 | 31-12-9999 |
Requirements for establishing public fund include having licensed fund managers | Licensing (based on experience, track record, technical requirements, and/or other) | Security Exchange commission | Law on Securities No. 21/NA, dated 10 December 2012 | 31-12-9999 |
Requirements for issuance of corporate bonds to the public | Licensing (based on experience, track record, technical requirements, and/or other) | Security Exchange commission | Regulation on issuance of corporate bond No. 019/LSC, dated 22 December 2014 | 31-12-9999 |