Financial Crime World

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Related Persons and Juristic Persons under Lao Securities Law

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A related person is defined as someone who has any or all of the following characteristics, as per Article 26 of the Lao securities law.

  • Holds shares of a share issuer and/or a listed company at a ratio as defined by the Lao Securities Commission.
  • Is a director of a share issuer and/or a listed company.

A related juristic person is defined as a juristic person that has any or all of the following characteristics, as per Article 27 of the Lao securities law.

  • Holds shares of a share issuer and/or a listed company at a ratio as defined by the Lao Securities Commission.
  • Is held by a share issuer and/or a listed company at a ratio as defined by the Lao Securities Commission.
  • Has a related person, as prescribed in Article 26, holding a position as a director or being a shareholder at a ratio as defined by the Lao Securities Commission.

These definitions seem to be aimed at identifying individuals and entities with close relationships to companies that issue securities or are listed on the exchange. The specific ratios mentioned may be found in relevant regulations or decisions issued by the Lao Securities Commission.

If you have any further questions or need clarification on any of these points, please feel free to ask!