| Requirement to register | Administrative Requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to review loans | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Requirement to support electronic banking | Other measures | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Requirement to use name | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirements for being member of board or major shareholder | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirements for Input Deductible Value Added Tax | Other measures | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
| Requirements for preliminary licence | Licensing (based on experience, track record, technical requirements, and/or other) | 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 |
| Requirements for Requesting Establishment | Administrative Requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirements for the lease agreement | Administrative Requirements | Bank of the Lao PDR | Decree On Financial Leasing No. 11/PM, dated 18 February 1999 | 31-12-9999 |
| Requirements on financial ratios | Minimum capital requirements | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Requirements that finance lease company must meet when operating. | Performance requirements (mandatory) | Bank of the Lao PDR | Decree On Financial Leasing No. 11/PM, dated 18 February 1999 | 31-12-9999 |
| Requirements to be met for involuntary liquidation | Performance requirements (mandatory) | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Requiremet for keeping Accounting Documents | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Retention of records of written of loan | Other measures | Bank of the Lao PDR | Regulation on Loan Classification requirement for Commercial Banks which are under the Supervision of the Bank of the Lao PDR No. 06/BoL, dated 11 May 2004 | 31-12-9999 |
| Revokation a Certificate of Registration | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Sale and use of foreign exchange | Limitations on transfer of 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 |
| Savings and Credit Union to extend loans in KiP | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Submission of relevant information by commercial banks to the Bank of Lao PDR | Administrative Requirements | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Supporting documents to be accompanies with application for Tax Identification Number | Other measures | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
| Suspension of Certificate of Registration and Operation | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
