Representative office must be enterprise or limited company, sole limited company, state enterprise or public company | Form of establishment | Ministry of Planning and Investment | Decision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 2018 | 19-09-9999 |
Financial business undertaking to be legally established | Form of establishment | 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 be licensed to incorporate securities company | Form of establishment | Security Exchange commission | Law on Securities No. 21/NA, dated 10 December 2012 | 31-12-9999 |
Form of Establishment of a Commercial Bank | Form of establishment | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
Indepedence of a Finance Leasing Company from a Commercial Bank | Form of establishment | Bank of the Lao PDR | Decree On Financial Leasing No. 11/PM, dated 18 February 1999 | 31-12-9999 |
Legal status of finance lease company | Form of establishment | Bank of the Lao PDR | Decree On Financial Leasing No. 11/PM, dated 18 February 1999 | 31-12-9999 |
Requirements for specific form to establish of a securities company by a foreign securities company | Form of establishment | Security Exchange commission | Law on Securities No. 21/NA, dated 10 December 2012 | 31-12-9999 |
Requirements to be met to establish public funds | Form of establishment | Security Exchange commission | Law on Securities No. 21/NA, dated 10 December 2012 | 31-12-9999 |
Requirements to be met to establish public funds include having a license | Form of establishment | Security Exchange commission | Law on Securities No. 21/NA, dated 10 December 2012 | 31-12-9999 |
Requirements to incorporate an asset management company | Form of establishment | Security Exchange commission | Law on Securities No. 21/NA, dated 10 December 2012 | 31-12-9999 |
Declaration of Cash, Precious metals and Bearers Negotiable Instruments during entry - exit Lao PDR. | Import permits | Bank of the Lao PDR | Instruction On the Declaration of Cash, Precious Metals and Financial Instruments when Entering-Exiting Lao PDR No. 06/NCC, dated 19 May 2015 | 31-12-9999 |
Application to operate as a joint venture company | Joint Venture | Ministry of Finance | Ministerial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 2016 | 31-12-9999 |
Requirement for acquisition of land use rights to be determined on 3 bases | Land Ownership | Land inspection Authority | Law on Land No. 04/NA, dated 21 October 2003 | 31-12-9999 |
Prohibition on the Ownership of Land by Foreign Investors, Foreign Investment Enterprise or Foreign National | Land Ownership | Ministry of Planning and Investment | Decree 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 2001 | 31-12-9999 |
Requirement for foreign investors to purchase land use rights | Land Ownership | Ministry of Planning and Investment | Decree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 2011 | 31-12-9999 |
Requirement that state land be owned by national community | Land Ownership | Land inspection Authority | Law on Land No. 04/NA, dated 21 October 2003 | 31-12-9999 |
Criteria for issuance of a permanent license to operate Insurance Business | 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 |
Incorporation and operation requirements for approval of audit 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 |
Licensing Requirements for Foreign Investment and Joint Ventures | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Industry and Commerce | Instruction of the Minister of Industry and Commerce regarding the Declaration for Enterprise Registration in accordance with the Enterprise Law No. 0995/MOIC, dated 19 June 2008 | 31-12-9999 |
Licensing requirements to incorporate an 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 |