| Extending credit to related parties | Authorization / permit requirements | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Fee requirement for being licensed | Fee | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Fee requirement on licensing | Fee | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Filing of Value Added Tax Return | Administrative Requirements | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
| Filing of Value Added Tax Return on Imported Gods | Administrative Requirements | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
| Financial business undertaking to be legally established | Form of establishment | Bank of the Lao PDR | Decree On the Implementation of the Law on Commercial Bank No. 275/PM, dated 25 September 2009 | 31-12-9999 |
| Foreign Commercial Banks to obtain approval to estbalish local branches | Authorization / permit requirements | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Form of Establishment of a Commercial Bank | Form of establishment | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Implementation of Anti-money laundering measures | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Indepedence of a Finance Leasing Company from a Commercial Bank | Form of establishment | Bank of the Lao PDR | Decree On Financial Leasing No. 11/PM, dated 18 February 1999 | 31-12-9999 |
| Informinf Customers on service hours | Administrative Requirements | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Inspection and reporting on foreign exchange business operation | 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 |
| Inspections of commercial banks | Other measures | Bank of the Lao PDR | Decree On the Implementation of the Law on Commercial Bank No. 275/PM, dated 25 September 2009 | 31-12-9999 |
| 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 |
| Legal status of finance lease company | Form of establishment | Bank of the Lao PDR | Decree On Financial Leasing No. 11/PM, dated 18 February 1999 | 31-12-9999 |
| Minimum capital for foreign exchange business approval | Minimum capital 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 |
| Minimum Capital Requirement for the Establishment and Management of Business on Precious Metal | Minimum capital 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 |
| Minimum Registered Capital Requirement for the establishment of finance lease company | Minimum capital requirements | Bank of the Lao PDR | Decree On Financial Leasing No. 11/PM, dated 18 February 1999 | 31-12-9999 |
| Minimum registered or investment capital | Minimum capital requirements | Bank of the Lao PDR | Decree On the Implementation of the Law on Commercial Bank No. 275/PM, dated 25 September 2009 | 31-12-9999 |
| Moving foreign exchange by commercial banks | Authorization / permit 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 |
