| Application for Tax Identification Number | Administrative Requirements | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
| Application to operate a commercial bank | Administrative Requirements | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Approval by the Bank of Lao PDR for the establishment of Affiliates, Branches, Representative Offices and Service Units | Authorization / permit requirements | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Auditing and Control Functions | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Availability and accessibility of documents | Other measures | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
| Bringing cash in foreign exchange precious Metals and Kip in and out of the Lao PDR | Numerical restrictions (repatriation 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 |
| Business Operation Restriction | Prohibition | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Business Owner to notify Tax division of reason for temporary cessation | Administrative Requirements | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
| Business Owner to return Certificate of Tax Identification Number in instances of permanent Business cessation | Other measures | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
| Certificate of recommendations from the Ministry of Foreign Affairs to be submutted for projects with foreign donors | Other measures | Bank of the Lao PDR | Decree on Microfinance Institutions No. 460/G, dated 3 October 2012 | 31-12-9999 |
| Collection of required information on wire transfers | Performance requirements (mandatory) | Bank of the Lao PDR | Decision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 2015 | 31-12-9999 |
| Compensation Payments | Administrative Requirements | Bank of the Lao PDR | Regulation on Depositor Protection Fund No. 283/BoL, dated 30 August 1999 | 31-12-9999 |
| Composition of Board of Directors of Commercial Banks | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Comppliance with accounting system | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Conditions for foreign exchange business approval | 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 |
| Conditions for the Establishment of Affiliates, Branches and Representative Offices | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Content of Financial Report to be submitted for the Issuance of Tax Payment License/Certificate | Administrative Requirements | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
| Contents of Feasibilty Study | Administrative Requirements | Bank of the Lao PDR | Decree on Microfinance Institutions No. 460/G, dated 3 October 2012 | 31-12-9999 |
| Credit restrictions | Prohibition | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Date of Payment of Value Added Tax for Domestic Operators | Other measures | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
