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Service
Level 1
  81 Financial Services 07

Level 2
  813, 814 Other Financial Services 07C

Measures Applicable at this Level
Showing 41 - 59 of 59 items
NameTypeAgencyLawValidity
    
Requirement to submit a proposal and seek approval from the SC to issue stocksAuthorization / permit requirements Security Exchange commissionDecree on Structure and Operation of Lao Securities Commission No. 188/PM, dated 24 July 201331-12-9999
Requirements for approval of auditors of audit company include membership of associationRequirement to subscribe to associationSecurity Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements for conditions for incorporation of asset management companyLicensing (based on experience, track record, technical requirements, and/or other)Security Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements for conditions to incorporate securities company include registered capitalMinimum capital requirementsSecurity Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements for establishing public fund include having licensed fund managersLicensing (based on experience, track record, technical requirements, and/or other)Security Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements for foreign investors wishing to trade securitiesPerformance requirements (mandatory)Security Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements for issuance of corporate bonds to the publicLicensing (based on experience, track record, technical requirements, and/or other)Security Exchange commissionRegulation on issuance of corporate bond No. 019/LSC, dated 22 December 201431-12-9999
Requirements for location of data recovery siteAdministrative RequirementsSecurity Exchange commissionNotification Subject: Establishment, development and application of an information technology system in securities companies No. 371/SECO, dated 24 February 201231-12-9999
Requirements for securities business professional licenseLicensing (based on experience, track record, technical requirements, and/or other)Security Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements for specific form to establish of a securities company by a foreign securities companyForm of establishmentSecurity Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements for the conditions for commercial bank to act as custodian bankLicensing (based on experience, track record, technical requirements, and/or other)Security Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements to be met by issuer wishing to list its securities on the securities exchangeMinimum capital requirementsSecurity Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements to be met to establish public funds include having a licenseForm of establishmentSecurity Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements to be met to establish public funds include having a licenseLicensing (based on experience, track record, technical requirements, and/or other)Security Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirements to incorporate an asset management companyForm of establishmentSecurity Exchange commissionLaw on Securities No. 21/NA, dated 10 December 201231-12-9999
Requirent for changes to information technology system of securities companies to be first approvedPerformance requirements (mandatory)Security Exchange commissionNotification Subject: Establishment, development and application of an information technology system in securities companies No. 371/SECO, dated 24 February 201231-12-9999
Minimum registered capital requirement for selling agentsMinimum capital requirementsMinistry of FinanceInstruction of the Minister of Finance on Management of Lottery Business No. 1332, dated 17 June 200931-12-9999
Requirements to be the selling agentLicensing (based on qualifications / education)Ministry of FinanceInstruction of the Minister of Finance on Management of Lottery Business No. 1332, dated 17 June 200931-12-9999
The Lottery business operation approval authorityMonopoly / exclusive service suppliersMinistry of FinanceInstruction of the Minister of Finance on Management of Lottery Business No. 1332, dated 17 June 200931-12-9999
Level 0 and Level 1 Measures Also Applicable
Showing 501 - 520 of 552 items
NameTypeAgencyLawValidity
    
Application form for extending representative officeAdministrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201816-09-9999
Type 2 of Representative office is valid for 1 year Numerical restrictions (duration license)Ministry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201816-09-9999
Type 2 of Representative office shall stop its operation after the MOU or agreemnt between parent company and the government is terminatedAdministrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201816-09-9999
Representative office shall stop its operation after parent company is permitted to do investment and register as legal entityAdministrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201816-09-9999
Type 1 of Representative office is valid for 1 year and can be extended for 3 times (1 time/1 year)Numerical restrictions (duration license)Ministry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201816-09-9999
Must inform to the Investment Promotion Department, Ministry of Planning and Investment when the organization is amendedAdministrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201817-09-9999
Must inform to the Investment Promotion Department, Ministry of Planning and Investment when the amount of registered capital is amendedAdministrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201817-09-9999
Must inform to the Investment Promotion Department, Ministry of Planning and Investment when the amount of Article of Association is amendedAdministrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201817-09-9999
Must submit the annual activity report or semi annual activity report (as provided) to the Investment Promotion Department, Ministry of Planning and Investment Administrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201817-09-9999
Must open bank account in any commercial bank in lao PDRAdministrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201817-09-9999
Must not constitute any other behavior against the law and regulations (Representative)ProhibitionMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201817-09-9999
the official launch of Representative Office must be widely announced to the public through newspaper or any other appropriate media channelsAdministrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201818-09-9999
Must set up location and name of representative office within 60 days from the date getting approval to establish the representative officeAdministrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201818-09-9999
Registered capital shall not be under 50,000 USD Minimum capital requirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201819-09-9999
Representative office shall be registered as legal entityForm of establishmentMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201819-09-9999
Representative office must be enterprise or limited company, sole limited company, state enterprise or public companyForm of establishmentMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201819-09-9999
For legal entity or company who used to launch representative office in laos, its previous representative office must be closed at lease 3 years before launching the new one Administrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201819-09-9999
For legal entity or company who used to launch representative office in laos, its previous representative office must be closed at lease 3 years before launching the new one Administrative RequirementsMinistry of Planning and InvestmentDecision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 201819-09-9999
Business operating license shall be extended 30 days prior its expiration date Administrative RequirementsMinistry of Industry and CommerceInstruction on Business Operating License for Business Authorities under Industry and Commerce no. 0045/MOIC.ERM, dated 18 January 201923-09-9999
Business operating license, which is not required the technical monitoring and the assessment of periodic movements, shall be issued wihout expiration dateNumerical restrictions (duration license)Ministry of Industry and CommerceInstruction on Business Operating License for Business Authorities under Industry and Commerce no. 0045/MOIC.ERM, dated 18 January 201923-09-9999
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