ເວັບໄຊທ໌ ທາງການ ສູນຂໍ້ມູນຂ່າວສານ ທາງດ້ານການຄ້າດ້ານບໍລິການ

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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 201 - 220 of 552 items

Name	Type	Agency	Law	Validity

Minimum registered or investment capital	Minimum capital requirements	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
Moving foreign exchange by commercial banks	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
nditoins for refusal of licensing	Prohibition	Bank of the Lao PDR	Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008	31-12-9999
Notification of a Change in Location	Administrative Requirements	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	31-12-9999
Notifying the Tax division of a change, cessation, sale or transfer of a business by a Business Owner	Administrative Requirements	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	31-12-9999
Obligation for foreign investors importing capital	Limitations on transfer of 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
Obligation for providers of external lending	Administrative 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
Obligation to issue Invoices if under the Value Added Tax System	Other measures	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Obligation to pay Value Added Tax	Other measures	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Obligation to protect depositors	Other measures	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Obligations of Lessee	Performance requirements (mandatory)	Bank of the Lao PDR	Decree On Financial Leasing No. 11/PM, dated 18 February 1999	31-12-9999
Obligations of Lessor	Performance requirements (mandatory)	Bank of the Lao PDR	Decree On Financial Leasing No. 11/PM, dated 18 February 1999	31-12-9999
Opening and Using a Bank Deposit Foreign Account of a Resident of the Lao PDR	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 foreign exchange account of an individual or a legal person and resident or non-resident	Administrative 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
Organisational Structure to comply with law	Other measures	Bank of the Lao PDR	Decree on Microfinance Institutions No. 460/G, dated 3 October 2012	31-12-9999
Payment of annual supervision fee	Fee	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Payment of Excise Tax by Businesses in more than one location	Other measures	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	31-12-9999
Payment of Fees	Fee	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Payment of Income Tax by individuals working in Businesses in more than one location	Other measures	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	31-12-9999
Payment of Other Taxes	Other measures	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	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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