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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 321 - 340 of 552 items
NameTypeAgencyLawValidity
    
Requirement for membership in Depositors’ Protection FundRequirement to subscribe to associationBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement for membership in FundRequirement to subscribe to associationBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for microfinance institutions to provide reportsAdministrative RequirementsBank of the Lao PDRDecree on Microfinance Institutions No. 460/G, dated 3 October 201231-12-9999
Requirement for moving cash currencyOther measuresBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for nameOther measuresBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement for name of a Non-Deposit Taking Microfinance InstitutionOther measuresBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for opening bank accounts abroadAuthorization / permit requirements Bank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for place at which currency can be exchangedLimitations on transfer of fundsBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for project to contain commitment letters from donorsOther measuresBank of the Lao PDRDecree on Microfinance Institutions No. 460/G, dated 3 October 201231-12-9999
Requirement for providing and receiving Foreign Loans and Commercial CreditAuthorization / permit requirements Bank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for registered capitalMinimum capital requirementsBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for registrationAuthorization / permit requirements Bank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for Registration Fees for Certificate of RegistrationFeeBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for Repayment of Non-Performing Loans Classified as a LossOther measuresBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for reportingOther measuresBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for Restrictions in Involuntary LiquidationOther measuresBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for revocation of licenceOther measuresBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement for revoking licenceAdministrative RequirementsBank of the Lao PDRRegulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 200831-12-9999
Requirement for supervision feeFeeBank of the Lao PDRRegulation For Savings and Credit Unions No. 03/BOL, dated 3 June 200831-12-9999
Requirement for Transfer of Fund to Foreign CountriesLimitations on transfer of fundsBank of the Lao PDRInstruction 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 201031-12-9999
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