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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
NameTypeAgencyLawValidity
    
Service fees for money transfer from current account to mandatory reserve account (in case not transfer by commercial banks)FeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
Service fees for money transfer to the provinces using facsimileFeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
Service fees for outbound money transfer.FeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
Service fees for the account management serviceFeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
Service fees for the account management serviceFeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
Service fees for the review request and copy of the documentsFeeBank of the Lao PDRDecision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 201531-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOLAdministrative RequirementsBank of the Lao PDRDECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 200431-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOLAdministrative RequirementsBank of the Lao PDRDECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 200431-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOLPerformance requirements (mandatory)Bank of the Lao PDRDECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 200431-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOLAdministrative RequirementsBank of the Lao PDRDECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 200431-12-9999
Commercial banks and Foreign Bank Branches are allowed to provide credits in foreign currrenciesAdministrative RequirementsBank of the Lao PDRDecision on the Abolishment of the Decision on Providing Credit in Foreign Currencies by Commercial Banks no. 422/BOL, dated 30 May 201811-07-9999
Level 0 and Level 1 Measures Also Applicable
Showing 221 - 240 of 552 items
NameTypeAgencyLawValidity
    
Payment of Outstanding Taxes upon a change, cessation, sale or transfer of a business by a Business OwnerOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Payment of Profit Tax by Businesses in more that one locationOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Payment of Profit Tax from RentOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Payment of Profit Tax resulting from shareholding profitOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Payment of Taxes of Tax Payers not residing in the Lao PDROther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Payment of Value Added Tax by Businesses in more than one locationOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Payment of Value Added Tax for persons who but services from non residentsOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Payment of Value Added Tax in foreign currency for receipt of services from non resident businessesOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Payment of Value Added Tax in Kip for receipt of services from non resident businessesOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Payment Periods for Profit TaxOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Period for convening of Shareholders' MeetingOther measuresBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Period of Document retentionOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Period of time within which a Value Added Tax Refund shall be requested by Business OperatorsOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Period of time within which a Value Added Tax Refund shall be requested by Merged, Separated, Terminated or Bankrupted BusinessesOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Periodic Declaration of taxes by Tax PayersOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Persons entitled to levying Value Added TaxOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Place of Payment of Value Added Tax for Imported GoodsOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Preparation of annual financial report in accordance with Article 5 of the Ministerial Instruction On Tax Revenue Collection Management No: 3281/MoFOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Preparation of financial statementsOther measuresBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Prescribed investment capitalMinimum capital requirementsBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Related Procedures

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