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

First page
«
1
2
3
4
5
6
7
8
9
»
Last page

Level 0 and Level 1 Measures Also Applicable

Showing 441 - 460 of 552 items

Name	Type	Agency	Law	Validity

Prohibition on persons from violating laws and regulations on hygiene, disease prevention and health promotion	Prohibition	Ministry of Health	Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011	31-12-9999
Prohibition on providing any type of assistance in money laundering or financing of terrorism	Prohibition	Bank of the Lao PDR	Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014	31-12-9999
Prohibition on providing raw database from the survey received from the Statistics Organizations to a third party for other purposes	Prohibition	Ministry of Planning and Investment	Statistics Law No. 03/NA, dated 30 June 2010	31-12-9999
Prohibition on reporting entities from dealing with anonymous banks, financial institutions, legal persons or organisations	Prohibition	Bank of the Lao PDR	Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014	31-12-9999
Prohibition on reporting entities from dealing with banks abroad that do not have regulations on Anti-Money Laundering and the countering of Financing Terrorism	Prohibition	Bank of the Lao PDR	Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014	31-12-9999
Prohibition on reporting entities from dealing with or performing transactions with natural persons, legal persons or organisations on the United Nations security council list	Prohibition	Bank of the Lao PDR	Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014	31-12-9999
Prohibition on reporting entities from opening anonymous accounts	Prohibition	Bank of the Lao PDR	Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014	31-12-9999
Prohibition on using data in an inappropriate manners	Prohibition	Ministry of Planning and Investment	Statistics Law No. 03/NA, dated 30 June 2010	31-12-9999
Prohibition on using data with the intention of destroying business operations	Prohibition	Ministry of Planning and Investment	Statistics Law No. 03/NA, dated 30 June 2010	31-12-9999
Responsibilities of reporting entities	Administrative Requirements	Bank of the Lao PDR	Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014	31-12-9999
Use of Kip for payments associated with domestic goods and services	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
Approval of invoice design	Administrative Requirements	Ministry of Finance	Decree on invoice No. 12/PM, dated 23 January 2015	31-12-9999
Declaration of Cash, Precious metals and Bearers Negotiable Instruments during entry - exit Lao PDR.	Import permits	Bank of the Lao PDR	Instruction On the Declaration of Cash, Precious Metals and Financial Instruments when Entering-Exiting Lao PDR No. 06/NCC, dated 19 May 2015	31-12-9999
Document registration requirement	Administrative Requirements	Ministry of Finance	DECREE on Document Registration No. 52/PM, dated 13 March 1993	31-12-9999
Invoice printing shop authorization requirements	Authorization / permit requirements	Ministry of Finance	Decree on invoice No. 12/PM, dated 23 January 2015	31-12-9999
Invoice usage requirements	Performance requirements (mandatory)	Ministry of Finance	Decree on invoice No. 12/PM, dated 23 January 2015	31-12-9999
Limitations on invoice printing	Administrative Requirements	Ministry of Finance	Decree on invoice No. 12/PM, dated 23 January 2015	31-12-9999
Period of time for presenting documents for registration	Administrative Requirements	Ministry of Finance	DECREE on Document Registration No. 52/PM, dated 13 March 1993	31-12-9999
Requirement for the arrangement of shareholders’ meeting of listed companies	Administrative Requirements	Security Exchange commission	INSTRUCTION on Convening a Shareholders’ Meeting for Listed Companies No. 0001/SMCO, dated 10 February 2016	31-12-9999
Requirement to apply for enterprise name in all sectors	Administrative Requirements	Ministry of Industry and Commerce	Notification regarding the Instruction on Name and Code of Enterprise No. 0064/MOIC.ERO, dated 10 January 2013	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

Scroll