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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 261 - 280 of 552 items
NameTypeAgencyLawValidity
    
Prohibition on purchasing from an affiliate of the commercial bankProhibitionBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Prohibition on Refusal to provide informationProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on the destruction of data and evidence, concealment and falsification of informationProhibitionMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Prohibition on the falsification of invoices, receipts and other documentsProhibitionMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Prohibition on the use of more than one Tax Information Number for the lifespan of the operation of the BusinessProhibitionMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Prohibition on transacting with persons related to the bankProhibitionBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Prohibition on transferring licence to other personsProhibitionBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Prohibition on Value Added Tax Payers to violate laws and regulationsProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on Value Added Tax Payers to destroy information and provide partial or inaccurate documents and informationProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on Value Added Tax Payers to falsify documents related to Value Added TaxProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on Value Added Tax Payers to issue bribes or collude defrauding the StateProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on Value Added Tax Payers to slander, threaten or harm Tax Authorities and OfficerProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on Value Added Tax Payers to use unsanctioned invoicesProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition regarding sharesProhibitionBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Provison of information on Originator and Beneficiary in respect of wire transfersAdministrative RequirementsBank of the Lao PDRDecision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 201531-12-9999
Prudential standards to be adhered to by commercial banksOther measuresBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Publishing of financial reportsOther measuresBank of the Lao PDRLaw On Commercial Banks No. 03/NA, dated 26 December 200631-12-9999
Rates of Value Added Tax to be leviedOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Registration in the Value Added Tax SystemAdministrative RequirementsMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Regulatory reserveMinimum capital requirementsBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Related Procedures

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