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Service
Level 1
  81 Financial Services 07

Level 2
  811 Banking and other financial services (excluding insurance) 07B

Level 3
  811 Banking and other financial services (excluding insurance) 07Ba

Measures Applicable at this Level Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 561 - 580 of 840 items
NameTypeAgencyLawValidity
    
Advise the Bank of the authority of the insurance adviser to review account balanceOther measuresMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An individual desirous of establishing an Insurance agency to be nationals of Lao PDRNationality (for services supplier)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An individual desirous of establishing an Insurance agency to be at least 18 years oldLicensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An individual desirous of establishing an Insurance agency to have never been bankruptLicensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An individual desirous of establishing an insurance agency to have never been in a case within 5 years prior to the submission of a licensing applicationLicensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An individual desirous of establishing an Insurance agency to have never received a judgement against himself/herselfLicensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An individual desirous of establishing an insurance agency to possess a certificate in insurance or training in the areaLicensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An Individual desirous of operating as a broker must posses requisite certificationLicensing (based on qualifications / education)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An Individual desirous of operating as a broker never been sentenced for intentional economic torts Licensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
ຶ້ຶຶBroker must never been included on the list of terrorists Licensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An Individual desirous of operating as a broker to have never been in case as an insurance broker licensee and have such license dismissedLicensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An Individual desirous of operating as a broker to posses brokerage contractLicensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
ຶ້Broker must acquire the transparency profileLicensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An Individual desirous of operating as a broker to possess approval to operate as such in accordance with national legislationLicensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An Insurance Business operator to annually renew licenseNumerical restrictions (duration license)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
An Insurance Business Operator to pay licensing feeFeeMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Annual Renewal of Licenses and Payment of Fees by Insurance Business OperatorsNumerical restrictions (duration license)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Applicant desirous of establishing an insurance company to hold account in a credible bank in Lao PDRLicensing (based on experience, track record, technical requirements, and/or other)Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Application for an Insurance business operating licenseAdministrative RequirementsMinistry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
Application for Approval to establish an Insurance Agency or Insurance BrokerAuthorization / permit requirements Ministry of FinanceMinisterial Guidelines on Insurance Business Licensing No. 770/MOF, dated 21 March 201631-12-9999
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