ເວັບໄຊທ໌ ທາງການ ສູນຂໍ້ມູນຂ່າວສານ ທາງດ້ານການຄ້າດ້ານບໍລິການ

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Level 1
81 Financial Services 07

Measures Applicable at this Level

Showing 1 - 20 of 206 items

Name	Type	Agency	Law	Validity

Application Requirement of foreign enterprises providing financial services to establish branches in the Lao PDR	Administrative Requirements	Ministry of Industry and Commerce	Guidelines for Establishment of Foreign Enterprise Branch (Legal Entity) in Lao PDR No. 1619/MOIC.ERM, dated 28 August 2013	31-12-9999
Membership fee	Fee	Bank of the Lao PDR	Decision on the Membership Fee and Service Charge for Credit Information No. 927/BoL, dated 20 Sep 2012	31-12-9999
Requirement for approval to establish domestic and foreign commercial banks	Authorization / permit requirements	Bank of the Lao PDR	Decision on the Establishment of Commercial Banks Branches of Commercial Banks No. 42/BoL, dated 15 January 2016	31-12-9999
Requirement for authorization for change in major shareholders	Authorization / permit requirements	Bank of the Lao PDR	Decision on the Establishment of Commercial Banks Branches of Commercial Banks No. 42/BoL, dated 15 January 2016	31-12-9999
Requirement for establishment of foreign exchange bureau or agent	Administrative Requirements	Bank of the Lao PDR	Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004	31-12-9999
Requirement for fee	Fee	Bank of the Lao PDR	Decision Concerning fees, service charge in seeking authority to operate business and fees for yearly management of Financial Institution No. 378/BOL, dated 23 May 2014	31-12-9999
Requirement for fee	Fee	Bank of the Lao PDR	Decision Concerning fees, service charge in seeking authority to operate business and fees for yearly management of Financial Institution No. 378/BOL, dated 23 May 2014	31-12-9999
Requirement for foreign commercial banks when applying for general activities	Administrative Requirements	Bank of the Lao PDR	Decision on the Establishment of Commercial Banks Branches of Commercial Banks No. 42/BoL, dated 15 January 2016	31-12-9999
Requirement for maximum shareholdings	Numerical restrictions (other)	Bank of the Lao PDR	Decision on the Establishment of Commercial Banks Branches of Commercial Banks No. 42/BoL, dated 15 January 2016	31-12-9999
Requirement for permit to operate financial institution business	Authorization / permit requirements	Bank of the Lao PDR	Decision on the Provision of Additional Information for Financial Institution No. 45/BoL, dated 15 Jan 2016	31-12-9999
Requirement for recipient of a temporary establishment licence to open account	Administrative Requirements	Bank of the Lao PDR	Decision on the Establishment of Commercial Banks Branches of Commercial Banks No. 42/BoL, dated 15 January 2016	31-12-9999
Foreign Exchange Operation of a Commercial Bank and a Foreign Exchange Bureau	Authorization / permit requirements	Bank of the Lao PDR	Instruction on Implementation of Decree Law on Management of Foreign Currency and Precious Metals No. 1/PC dated 17 March 2008 No. 01/BOL, dated 2 April 2010	31-12-9999
Opening and Using a Bank Deposit Foreign Account of a Resident of the Lao PDR Overseas	Authorization / permit requirements	Bank of the Lao PDR	Instruction on Implementation of Decree Law on Management of Foreign Currency and Precious Metals No. 1/PC dated 17 March 2008 No. 01/BOL, dated 2 April 2010	31-12-9999
Record non-performing loan	Other measures	Bank of the Lao PDR	Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008	31-12-9999
Application for Authorization from the Bank of Lao PDR	Administrative Requirements	Bank of the Lao PDR	Decree on Microfinance Institutions No. 460/G, dated 3 October 2012	31-12-9999
Application for establishment of Finance Leasing Companies	Administrative Requirements	Bank of the Lao PDR	Decree On Financial Leasing No. 11/PM, dated 18 February 1999	31-12-9999
Application to operate a commercial bank	Administrative Requirements	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Approval by the Bank of Lao PDR for the establishment of Affiliates, Branches, Representative Offices and Service Units	Authorization / permit requirements	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Auditing and Control Functions	Other measures	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Bringing cash in foreign exchange precious Metals and Kip in and out of the Lao PDR	Numerical restrictions (repatriation funds)	Bank of the Lao PDR	Instruction on Implementation of Decree Law on Management of Foreign Currency and Precious Metals No. 1/PC dated 17 March 2008 No. 01/BOL, dated 2 April 2010	31-12-9999

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Level 0 Measures Also Applicable

Showing 1 - 20 of 346 items

Name	Type	Agency	Law	Validity

Approved lease or concession of state owned land is zoned	Zoning restrictions	Land inspection Authority	Instruction As regards the implementation of decree on state-owned land approval for lease or concession No. 20/PMO.NLMA, dated 9 April 2010	31-12-9999
Capital requirement by foreigners for investment in general business.	Minimum capital requirements	Ministry of Planning and Investment	Law on Investment Promotion No. 02/NA, dated 8 July 2009	31-12-9999
Duration for Business Establishment or Project Operation	Numerical restrictions (duration license)	Land inspection Authority	Prime Minister’s Decree on the Leasing of State Land No. 135/PM, dated 25 May 2009	31-12-9999
Investment Approval Procedures	Authorization / permit requirements	Ministry of Planning and Investment	Law on Investment Promotion No. 02/NA, dated 8 July 2009	31-12-9999
Limitation placed on duration of land lease for foreigners	Numerical restrictions (duration license)	Land inspection Authority	Law on Land No. 04/NA, dated 21 October 2003	31-12-9999
Prohibition of sending Lao labor overseas in dangerous work conditions	Prohibition	Ministry of Labour and Social Welfare	Amended Labour Law No. 43/NA, dated 24 December 2013	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
Requirement for approval for lease or concession of state owned land	Authorization / permit requirements	Land inspection Authority	Instruction As regards the implementation of decree on state-owned land approval for lease or concession No. 20/PMO.NLMA, dated 9 April 2010	31-12-9999
Requirement for approval for transferring concession rights or shares	Authorization / permit requirements	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 for approval to grant lease or concession of State land which must specify land use objctives	Administrative Requirements	Land inspection Authority	Prime Minister’s Decree on the Leasing of State Land No. 135/PM, dated 25 May 2009	31-12-9999
Requirement for authorisation to use rights acquired from land lease or land concession as collateral	Authorization / permit requirements	Land inspection Authority	Prime Ministerial Decree on the Implementation of the Land Law No. 88/PM, dated 3 June 2008	31-12-9999
Requirement for branches of foreign legal entity to be registered	Administrative Requirements	Ministry of Planning and Investment	Law on Investment Promotion No. 02/NA, dated 8 July 2009	31-12-9999
Requirement for business cooperation contract to be declared and certified	Administrative Requirements	Ministry of Planning and Investment	Law on Investment Promotion No. 02/NA, dated 8 July 2009	31-12-9999
Requirement for business operators not to engage in anticompetitve conduct	Prohibition	Business competition commission	Law on Business Competition No. 60/NA, dated 14 July 2015	31-12-9999
Requirement for change of ownership of trademark to be recorded	Performance requirements (non-mandatory)	Science Technology and Environment Agency	Decree on Trademarks No. 06/PM, dated 18 January 1995	31-12-9999
Requirement for consumer protection organisaitons to provide information on dangerous goods and services	Administrative Requirements	Ministry of Industry and Commerce	Consumer Protection Law No. 02/NA, dated 30 June 2010	31-12-9999
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirements	Nationality (for services supplier)	Ministry of Labour and Social Welfare	Amended Labour Law No. 43/NA, dated 24 December 2013	31-12-9999
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirements	Authorization / permit requirements	Ministry of Labour and Social Welfare	Amended Labour Law No. 43/NA, dated 24 December 2013	31-12-9999
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirements	Licensing (based on experience, track record, technical requirements, and/or other)	Ministry of Labour and Social Welfare	Amended Labour Law No. 43/NA, dated 24 December 2013	31-12-9999
Requirement for fee in the form of warranty to be deposited to conduct concession investment	Fee	Ministry of Planning and Investment	Decree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 2011	31-12-9999

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Related Procedures

Showing 1 - 8 of 8 items

Name	Description	Category Type
Procedures on Business registration and operation.	Procedure	Procedure
Procedures of Filling Application for intellectual property	Procedure	Procedure
Procedures of investment in general business	Procedure	Procedure
Procedures for investment in concession business	Procedure	Procedure
Procedures for investment in special economic zone	Procedure	Procedure
Procedures for establish employment services enterprise	Procedure	Procedure
Procedures on the leasing of state land	Procedure	Procedure
Procedures on permission for advertise products and services	Procedure	Procedure

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