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 241 - 260 of 552 items

Name	Type	Agency	Law	Validity

Prescribed registered capital	Minimum capital requirements	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Prohibition on Bribery and Collusion	Prohibition	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	31-12-9999
Prohibition on bribery and defrauding the States	Prohibition	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Prohibition on Commercial Banks from engaging in illegal conduct	Prohibition	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Prohibition on conspiracy and encouraging offences related to Value Added Tax	Prohibition	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Prohibition on dealing in gold	Prohibition	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Prohibition on engaging in collusive activities by commercial banks	Prohibition	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Prohibition on engaging in manipulative practices	Prohibition	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999
Prohibition on granting credit to certain persons	Prohibition	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Prohibition on granting loan to customer where non-performing loan exists	Prohibition	Bank of the Lao PDR	Regulation on Loan Classification requirement for Commercial Banks which are under the Supervision of the Bank of the Lao PDR No. 06/BoL, dated 11 May 2004	31-12-9999
Prohibition on harming Tax Authority Staff or Tax Payers	Prohibition	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Prohibition on humiliating, threating and using violence against customs authorities	Prohibition	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	31-12-9999
Prohibition on issuance of bearer shares	Prohibition	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Prohibition on issuing letters of credit	Prohibition	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Prohibition on leasing	Prohibition	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Prohibition on manipulating excahnge rates	Prohibition	Bank of the Lao PDR	Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014	31-12-9999
Prohibition on offering special services to a related finance lease company by Commercial Banks	Prohibition	Bank of the Lao PDR	Decree On Financial Leasing No. 11/PM, dated 18 February 1999	31-12-9999
Prohibition on operating a foreign curency business without autorization	Authorization / permit requirements	Bank of the Lao PDR	Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014	31-12-9999
Prohibition on operating foreign currency business contrary to laws and scope of authorization of Lao PDR	Prohibition	Bank of the Lao PDR	Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014	31-12-9999
Prohibition on providing credit enhancement for, or extend any credit to purchase underwritten securities	Prohibition	Bank of the Lao PDR	Law On Commercial Banks No. 03/NA, dated 26 December 2006	31-12-9999

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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