ເວັບໄຊທ໌ ທາງການ ສູນຂໍ້ມູນຂ່າວສານ ທາງດ້ານການຄ້າດ້ານບໍລິການ

Official Website

Lao Services
Portal

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 301 - 320 of 552 items

Name	Type	Agency	Law	Validity

Requirement for financial institution to keep information on money transfers above a certain limit	Administrative Requirements	Bank of the Lao PDR	Decision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 2015	31-12-9999
Requirement for Foreign Exchange Exposure	Numerical restrictions (operation / output)	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for foreign investment	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
Requirement for foreign investor to provide statement	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 General Assembly of Members	Other measures	Bank of the Lao PDR	Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008	31-12-9999
Requirement for holding extraordinary General Assembly of Members	Other measures	Bank of the Lao PDR	Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008	31-12-9999
Requirement for Import of Foreign Investment Capital	Other measures	Bank of the Lao PDR	Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014	31-12-9999
Requirement for increasing or reducing registered capital	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 initiaatl capital	Minimum capital requirements	Bank of the Lao PDR	Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008	31-12-9999
Requirement for intermediary financial institution to have risk and management policies	Administrative Requirements	Bank of the Lao PDR	Decision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 2015	31-12-9999
Requirement for intermediary financial institution to keep information	Administrative Requirements	Bank of the Lao PDR	Decision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 2015	31-12-9999
Requirement for Investment in Foreign Country by resident	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 Keeping Accounting Documents	Other measures	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for licensing fees	Fee	Bank of the Lao PDR	Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008	31-12-9999
Requirement for liquidity ratio	Minimum capital requirements	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for loan agreement	Other measures	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for loan classification	Other measures	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Requirement for management of External borrowing	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
Requirement for managers to provide reports	Administrative Requirements	Bank of the Lao PDR	Decree on Microfinance Institutions No. 460/G, dated 3 October 2012	31-12-9999
Requirement for managing Foreign Currency Revenues	Limitations on transfer of funds	Bank of the Lao PDR	Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014	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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