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 281 - 300 of 552 items

Name	Type	Agency	Law	Validity

Requirement as to maximum credit provided	Numerical restrictions (operation / output)	Bank of the Lao PDR	Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008	31-12-9999
Requirement concerning investment	Other measures	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement concerning location	Authorization / permit requirements	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for a Tax Identification Number	Other measures	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	31-12-9999
Requirement for accounting and reporting	Other measures	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for annual supervision fee	Fee	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for approval and management of external commercial credit	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
Requirement for approval to amend feasibility study of microfinance project	Authorization / permit requirements	Bank of the Lao PDR	Decree on Microfinance Institutions No. 460/G, dated 3 October 2012	31-12-9999
Requirement for audits	Other measures	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for authorization of each import and export of precious metal business	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
Requirement for authorization to Operate Foreign Currency Businesses	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
Requirement for determining exchange rate	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
Requirement for Disclosure of Deposit-Taking Microfinance Institutions’ Financial Positions	Other measures	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for documents for Requesting a Certificate of Registration	Administrative Requirements	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for duration of licence	Numerical restrictions (duration license)	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for duration of licence	Numerical restrictions (duration license)	Bank of the Lao PDR	Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008	31-12-9999
Requirement for duration of the Certificate of Registration	Numerical restrictions (duration license)	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for establishing affliates, branches and representative offices	Authorization / permit 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
Requirement for Export of Capital for Investment Abroad	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
Requirement for External Borrowing	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

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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