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Service
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
Showing 1 - 12 of 12 items
NameTypeAgencyLawValidity
    
Currency exchange operators are prohibited to operate business outside the licensed premisesProhibitionBank of the Lao PDRDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202015-10-9999
Prohibited to exchange the currencies directly with commercial banks, individuals or legal entities which are located in oversea. ProhibitionBank of the Lao PDRDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202015-10-9999
prohibited from setting, posting, implementing and conducting currency trading at the exchange rate contrary to the regulations set by the Bank of the Lao PDRProhibitionBank of the Lao PDRDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202015-10-9999
prohibited from conducting currency trading contrary to BOLProhibitionBank of the Lao PDRDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202015-10-9999
prohibited from currency trading in excess of its registered limits per day;ProhibitionBank of the Lao PDRDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202015-10-9999
prohibited from opening its own bank saving account in overseas.ProhibitionBank of the Lao PDRDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202015-10-9999
prohibited from using the expired enterprise registration certificate;ProhibitionBank of the Lao PDRDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202015-10-9999
prohibited to provide service for selling only or buying only ProhibitionBank of the Lao PDRDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202016-10-9999
prohibited to delay the exchange rate announcement and currency trading ProhibitionBank of the Lao PDRDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202016-10-9999
prohibited to relocate the premises without the approval ProhibitionBank of the Lao PDRDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202016-10-9999
prohibited from providing their own enterprise registration certificates to someone elseProhibitionMinistry of HealthDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202016-10-9999
prohibited from using their personal or any other bank account to conduct currency tradingProhibitionBank of the Lao PDRDecision on Currency Exchange Business No. 393/BoL, dated 02 July 202016-10-9999
Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 61 - 80 of 840 items
NameTypeAgencyLawValidity
    
Invoice printing shop authorization requirementsAuthorization / permit requirements Ministry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Requirement to obtain approval to use receiptAuthorization / permit requirements Bank of the Lao PDRDecision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 201531-12-9999
Requirement to obtain BOL approval for money transfer out of the country.Authorization / permit requirements Bank of the Lao PDRDecision On the Money Transfer in-out of the Lao PDR of Commercial Banks No. 433/BOL, dated 06 June 201131-12-9999
The Use of the Tax Identification Number of TaxpayersAuthorization / permit requirements Ministry of FinanceDecree on the Tax Identification Number No. 354/PM, dated 05 October 200731-12-9999
Application for business activities under controlled business listAuthorization / permit requirements Ministry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Application for business activities outside controlled business list Authorization / permit requirements Ministry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Application submission for investment in a concession businessAuthorization / permit requirements Ministry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Application for establishing a representative officeAuthorization / permit requirements Ministry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Individuals, legal entities, or organizations, both domestic and international, who desire to operate business on billboard, shall ask for technical permission from Information, Culture and Tourism sector.Authorization / permit requirements Ministry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201830-09-9999
Individuals, legal entities, or organizations, both domestic and international, who desire to operate business on billboard, shall ask for permission of enterprise establishment from relevant sectors as provided under law of enterprise, law of investment Authorization / permit requirements Ministry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201830-09-9999
Must obtain the approval from Information, Culture and Tourism sector to make billboard to be colorful and uniqueAuthorization / permit requirements Ministry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201830-09-9999
Requirement to determine the amount of foreign labor based on needsENTsMinistry of Labour and Social WelfareAmended Labour Law No. 43/NA, dated 24 December 201331-12-9999
Annual supervision fee is requiredFeeBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Registration fee requiredFeeBank of the Lao PDRRegulation For Non-Deposit Taking Microfinance Institutions No. 02/BoL, dated 20 June 200831-12-9999
Requirement for annual feeFeeBank of the Lao PDRRegulation on Depositor Protection Fund No. 283/BoL, dated 30 August 199931-12-9999
Requirement for fee in the form of warranty to be deposited to conduct concession investmentFeeMinistry of Planning and InvestmentDecree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 201131-12-9999
Requirement for fee payable for stocks traded on securities exchangeFeeSecurity Exchange commissionOrdinance on profit tax and fees for business operation in the securities exchange No. 001/PO, dated 28 December 201031-12-9999
Requirement for fees to be paid by a company to issue corporate bonds to the publicFeeSecurity Exchange commissionRegulation on issuance of corporate bond No. 019/LSC, dated 22 December 201431-12-9999
Requirement for fees to be paid to issue corporate bonds to a limited circleFeeSecurity Exchange commissionRegulation on issuance of corporate bond No. 019/LSC, dated 22 December 201431-12-9999
Requirement for license fee to operate insurance businessFeeMinistry of FinanceInsurance Law Amended No. 06/NA, dated 21 December 201131-12-9999
Related Procedures