| Registration requirements to operate the exchange business. | Administrative Requirements | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Renewal business operation license requirement | Numerical restrictions (duration license) | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Request letter for money withdrawal | Fee | Bank of the Lao PDR | Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015 | 31-12-9999 |
| Requirement for the arrangement of shareholders’ meeting of listed companies | Administrative Requirements | Security Exchange commission | INSTRUCTION on Convening a Shareholders’ Meeting for Listed Companies No. 0001/SMCO, dated 10 February 2016 | 31-12-9999 |
| Requirement to apply for enterprise name in all sectors | Administrative Requirements | Ministry of Industry and Commerce | Notification regarding the Instruction on Name and Code of Enterprise No. 0064/MOIC.ERO, dated 10 January 2013 | 31-12-9999 |
| Requirement to classify the debt and deduct provision | Administrative Requirements | Bank of the Lao PDR | INSTRUCTION ON IMPLEMENTATION OF DECISION ON LOAN CLASSIFICATION AND PROVISION OF CLASSIFIED LOANS FOR COMMERCIAL BANKS No. 541/CBSD, dated 29 September 2011 | 31-12-9999 |
| Requirement to exchange through LAK currency. | Administrative Requirements | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Requirement to mention information in the receipt. | Administrative Requirements | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Requirement to obtain approval to use receipt | Authorization / permit requirements | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Requirement to obtain BOL approval for money transfer out of the country. | Authorization / permit requirements | Bank of the Lao PDR | Decision On the Money Transfer in-out of the Lao PDR of Commercial Banks No. 433/BOL, dated 06 June 2011 | 31-12-9999 |
| Requirement to report daily regarding the daily sale and purchase of currency. | Administrative Requirements | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Requirement to report high value transactions | Administrative Requirements | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Requirement to report regarding the daily exchange rate. | Administrative Requirements | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Requirement to reserve the enterprise name | Administrative Requirements | Ministry of Industry and Commerce | PROVISION on Application for Registration and Approval of Enterprise Names No. 0924/MOIC , dated 04 June 2008 | 31-12-9999 |
| Requirements for tax deductible invoices | Administrative Requirements | Ministry of Finance | Decree on invoice No. 12/PM, dated 23 January 2015 | 31-12-9999 |
| Requirements to be the selling agent | Licensing (based on qualifications / education) | Ministry of Finance | Instruction of the Minister of Finance on Management of Lottery Business No. 1332, dated 17 June 2009 | 31-12-9999 |
| Right and duties of services providers, in regards to invoices | Administrative Requirements | Ministry of Finance | Decree on invoice No. 12/PM, dated 23 January 2015 | 31-12-9999 |
| Service fees for inbound money transfer | Fee | Bank of the Lao PDR | Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015 | 31-12-9999 |
| Service fees for money transfer for international organizations into customers in Lao PDR | Fee | Bank of the Lao PDR | Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015 | 31-12-9999 |
| Service fees for money transfer from current account to mandatory reserve account (in case not transfer by commercial banks) | Fee | Bank of the Lao PDR | Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015 | 31-12-9999 |
