ເວັບໄຊທ໌ ທາງການ ສູນຂໍ້ມູນຂ່າວສານ ທາງດ້ານການຄ້າດ້ານບໍລິການ

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Lao Services
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Service

Level 1
81 Financial Services 07

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

Measures Applicable at this Level

Showing 161 - 171 of 171 items

Name	Type	Agency	Law	Validity

Service fees for money transfer from current account to mandatory reserve account (in case not transfer by commercial banks)	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
Service fees for money transfer to the provinces using facsimile	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
Service fees for outbound money transfer.	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
Service fees for the account management service	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
Service fees for the account management service	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
Service fees for the review request and copy of the documents	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOL	Administrative Requirements	Bank of the Lao PDR	DECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 2004	31-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOL	Administrative Requirements	Bank of the Lao PDR	DECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 2004	31-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOL	Performance requirements (mandatory)	Bank of the Lao PDR	DECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 2004	31-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOL	Administrative Requirements	Bank of the Lao PDR	DECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 2004	31-12-9999
Commercial banks and Foreign Bank Branches are allowed to provide credits in foreign currrencies	Administrative Requirements	Bank of the Lao PDR	Decision on the Abolishment of the Decision on Providing Credit in Foreign Currencies by Commercial Banks no. 422/BOL, dated 30 May 2018	11-07-9999

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Level 0 and Level 1 Measures Also Applicable

Showing 181 - 200 of 552 items

Name	Type	Agency	Law	Validity

Establishment of the Depositors Protection Fund	Administrative Requirements	Bank of the Lao PDR	Regulation on Depositor Protection Fund No. 283/BoL, dated 30 August 1999	31-12-9999
Exclusivity to produce money	Monopoly / exclusive service suppliers	Bank of the Lao PDR	Law On The Bank Of The Lao People's Democratic Republic No. 5/NA, dated 14 October 1995	31-12-9999
Extending credit to related parties	Authorization / permit requirements	Bank of the Lao PDR	Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008	31-12-9999
Fee requirement for being licensed	Fee	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Fee requirement on licensing	Fee	Bank of the Lao PDR	Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008	31-12-9999
Filing of Value Added Tax Return	Administrative Requirements	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Filing of Value Added Tax Return on Imported Gods	Administrative Requirements	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Financial business undertaking to be legally established	Form of establishment	Bank of the Lao PDR	Decree On the Implementation of the Law on Commercial Bank No. 275/PM, dated 25 September 2009	31-12-9999
Foreign Commercial Banks to obtain approval to estbalish local branches	Authorization / permit requirements	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Form of Establishment of a Commercial Bank	Form of establishment	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Implementation of Anti-money laundering measures	Other measures	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Indepedence of a Finance Leasing Company from a Commercial Bank	Form of establishment	Bank of the Lao PDR	Decree On Financial Leasing No. 11/PM, dated 18 February 1999	31-12-9999
Informinf Customers on service hours	Administrative Requirements	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Inspection and reporting on foreign exchange business operation	Other measures	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
Inspections of commercial banks	Other measures	Bank of the Lao PDR	Decree On the Implementation of the Law on Commercial Bank No. 275/PM, dated 25 September 2009	31-12-9999
Issuance of Tax Payment License/Certificate	Administrative Requirements	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	31-12-9999
Legal status of finance lease company	Form of establishment	Bank of the Lao PDR	Decree On Financial Leasing No. 11/PM, dated 18 February 1999	31-12-9999
Minimum capital for foreign exchange business approval	Minimum capital 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
Minimum Capital Requirement for the Establishment and Management of Business on Precious Metal	Minimum capital 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
Minimum Registered Capital Requirement for the establishment of finance lease company	Minimum capital requirements	Bank of the Lao PDR	Decree On Financial Leasing No. 11/PM, dated 18 February 1999	31-12-9999

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Related Procedures

Showing 1 - 9 of 9 items

Name	Description	Category Type
Procedures on Business registration and operation.	Procedure	Procedure
Procedures for establish none-taking deposit micro finance institute	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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