prohibited from using their personal or any other bank account to conduct currency trading [Latest] | Bank of the Lao PDR | Prohibition | 02-07-2020 | 16-10-9999 |
prohibited from providing their own enterprise registration certificates to someone else [Latest] | Ministry of Health | Prohibition | 02-07-2020 | 16-10-9999 |
prohibited to relocate the premises without the approval [Latest] | Bank of the Lao PDR | Prohibition | 02-07-2020 | 16-10-9999 |
prohibited to delay the exchange rate announcement and currency trading [Latest] | Bank of the Lao PDR | Prohibition | 02-07-2020 | 16-10-9999 |
prohibited to provide service for selling only or buying only [Latest] | Bank of the Lao PDR | Prohibition | 02-07-2020 | 16-10-9999 |
prohibited to operate business as consultant or agent for currency trading through online | Bank of the Lao PDR | Prohibition | 02-07-2020 | 16-10-9999 |
prohibited from conducting or involving with any action to cause damage to exchange rate | Bank of the Lao PDR | Prohibition | 02-07-2020 | 15-10-9999 |
prohibited from using the expired enterprise registration certificate; | Bank of the Lao PDR | Prohibition | 02-07-2020 | 15-10-9999 |
prohibited from opening its own bank saving account in overseas. | Bank of the Lao PDR | Prohibition | 02-07-2020 | 15-10-9999 |
prohibited from currency trading in excess of its registered limits per day; | Bank of the Lao PDR | Prohibition | 02-07-2020 | 15-10-9999 |
prohibited from conducting currency trading contrary to BOL | Bank of the Lao PDR | Prohibition | 02-07-2020 | 15-10-9999 |
prohibited from setting, posting, implementing and conducting currency trading at the exchange rate contrary to the regulations set by the Bank of the Lao PDR | Bank of the Lao PDR | Prohibition | 02-07-2020 | 15-10-9999 |
Prohibited to exchange the currencies directly with commercial banks, individuals or legal entities which are located in oversea. | Bank of the Lao PDR | Prohibition | 02-07-2020 | 15-10-9999 |
Currency exchange operators are prohibited to operate business outside the licensed premises | Bank of the Lao PDR | Prohibition | 02-07-2020 | 15-10-9999 |
criterias for authorized postal service delivery between the countries (Type 3) | Ministry of Posts and Telecommunications | Licensing (based on experience, track record, technical requirements, and/or other) | 09-04-2019 | 18-05-9999 |
Criteria for authorized postal service delivery between the countries (Type 4) | Ministry of Posts and Telecommunications | Licensing (based on experience, track record, technical requirements, and/or other) | 09-04-2019 | 18-05-9999 |
if the enterprise does not have any of the activities listed in the enterprise registration certificate, it must be carried out to obtain an investment or business license in any activities from relevant sectors within 90 days | Ministry of Industry and Commerce | Administrative Requirements | 09-01-2019 | 14-05-9999 |
In case of any change in the content of enterprise registration, if there is a need to change the content of an investment license or a business license, the enterprise must submit the proposal to the relevant sector | Ministry of Industry and Commerce | Administrative Requirements | 09-01-2019 | 14-05-9999 |
To change in the enterprise registration content of each time that must be submitted to the industry and commerce sector where the enterprise registration was issued | Ministry of Industry and Commerce | Administrative Requirements | 09-01-2019 | 14-05-9999 |
All business activities in the Lao PDR must be registered of enterprises | Ministry of Industry and Commerce | Administrative Requirements | 09-01-2019 | 14-05-9999 |