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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 801 - 820 of 840 items
NameTypeAgencyLawValidity
    
Must set up location and name of representative office within 60 days from the date getting approval to establish the representative officeAdministrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201818-09-9999
Registered capital shall not be under 50,000 USD Minimum capital requirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201819-09-9999
Representative office shall be registered as legal entityForm of establishmentMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201819-09-9999
Representative office must be enterprise or limited company, sole limited company, state enterprise or public companyForm of establishmentMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201819-09-9999
For legal entity or company who used to launch representative office in laos, its previous representative office must be closed at lease 3 years before launching the new one Administrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201819-09-9999
For legal entity or company who used to launch representative office in laos, its previous representative office must be closed at lease 3 years before launching the new one Administrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201819-09-9999
Business operating license shall be extended 30 days prior its expiration date Administrative RequirementsMinistry of Industry and CommerceInstruction on Business Operating License for Business Authorities under Industry and Commerce no. 0045/MOIC.ERM, dated 18 January 201923-09-9999
Business operating license, which is not required the technical monitoring and the assessment of periodic movements, shall be issued wihout expiration dateNumerical restrictions (duration license)Ministry of Industry and CommerceInstruction on Business Operating License for Business Authorities under Industry and Commerce no. 0045/MOIC.ERM, dated 18 January 201923-09-9999
Documents to extend the duration of business operating licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Industry and CommerceInstruction on Business Operating License for Business Authorities under Industry and Commerce no. 0045/MOIC.ERM, dated 18 January 201923-09-9999
Supporting document to apply for business operating license related to industry and commerce businessLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Industry and CommerceInstruction on Business Operating License for Business Authorities under Industry and Commerce no. 0045/MOIC.ERM, dated 18 January 201923-09-9999
Prohibit to produce, design, import and export billboard without the approvalProhibitionMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201824-09-9999
Prohibit to create, produce or install billboard which are low quality and substandardProhibitionMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201824-09-9999
Prohibit to design, produce, and install billboard which defame or insult the national of Lao PDR, including its stability, security, ancestors, culture, heritage, and ethnic groups ProhibitionMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201825-09-9999
prohibit to threaten or offer bribes to the officers who monitor on billboardProhibitionMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201825-09-9999
Prohibit to obstruct, interrupt, dismiss or impede the activities related to billboardProhibitionMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201825-09-9999
Prohibit to create, install, use or move billboard without the approvalProhibitionMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201825-09-9999
Prohibit to use the marks and trade marks without approvalProhibitionMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201825-09-9999
Prohibit to involve in offering or receiving bribes for activities related to billboardProhibitionMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201825-09-9999
Prohibit to use violence, force and threat; to calumniate; to defame or to perform any other inappropriate action to officers who responsible on billboardProhibitionMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201825-09-9999
Ceasing to operate business on billboard shall be informed in written to Information, Culture and Tourism sector and industry and commerce sector Administrative RequirementsMinistry of Information, Culture and TourismLaw on billboard no. 50/NA, dated 21 June 201825-09-9999
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