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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 101 - 120 of 840 items
NameTypeAgencyLawValidity
    
Fee for a Life Insurance Operating LicenseFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Fee for a Non Life Insurance Operating licenseFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Fee for an Agency ID Card or certification letterFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Fee for an Agency License for a Legal EntityFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Fee for renewing agency ID card or certification letter for an individualFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Fee for renewing agency license for a legal entityFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Fee for renewing broker ID card or certification letter for an individualFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Fee for renewing broker license for a legal entityFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Fee for Renewing Life Insurance operating licenseFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Fee for renewing non-life insurance operating licenseFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Insurance Business Operators to pay all applicable feesFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Fee for application for currency exchange business operating license.FeeBank of the Lao PDRDecision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 201531-12-9999
Fee for issuance of business operation license for currency exchange business operating license.FeeBank of the Lao PDRDecision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 201531-12-9999
Fee for renewal of business operation license for currency exchange business operating license.FeeBank of the Lao PDRDecision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 201531-12-9999
Fees for cheque book.FeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
Power of attorney for money transfer and request for money withdrawal.FeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
Request letter for money withdrawalFeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
Service fees for inbound money transferFeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
Service fees for money transfer for international organizations into customers in Lao PDRFeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
Service fees for money transfer from current account to mandatory reserve account (in case not transfer by commercial banks)FeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
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