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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 741 - 760 of 840 items
NameTypeAgencyLawValidity
    
Service fees for money transfer to the provinces using facsimileFeeBank 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 outbound money transfer.FeeBank 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 the account management serviceFeeBank 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 the account management serviceFeeBank 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 the review request and copy of the documentsFeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOLAdministrative RequirementsBank of the Lao PDRDECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 200431-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOLAdministrative RequirementsBank of the Lao PDRDECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 200431-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOLPerformance requirements (mandatory)Bank of the Lao PDRDECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 200431-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOLAdministrative RequirementsBank of the Lao PDRDECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 200431-12-9999
The Lottery business operation approval authorityMonopoly / exclusive service suppliersMinistry of FinanceInstruction of the Minister of Finance on Management of Lottery Business No. 1332, dated 17 June 200931-12-9999
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
Type, form, sort and contents of the invoiceAdministrative RequirementsMinistry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Types and fee schedules for document registrationAdministrative RequirementsMinistry of FinanceDECREE on Document Registration No. 52/PM, dated 13 March 199331-12-9999
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
Registered capital for General BusinessAdministrative RequirementsMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Registered capital for concession business to be in compliance with Enterprise Law and other related lawsMinimum capital requirementsMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Registered capital for concession businessMinimum capital requirementsMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Capital importation for foreign investors engaged in general business Minimum capital requirementsMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Related Procedures