| Requirement to be licensed tooperate insurance broker business related to partnershpcontract | Licensing (based on experience, track record, technical requirements, and/or other) | insurance Management Authority | Ministerial Instruction on implmenting the Law on Insurance No. 539/MOF, dated 19 February 2014 | 31-12-9999 |
| Requirement to be member of fund | Other measures | Bank of the Lao PDR | Regulation on Depositor Protection Fund No. 283/BoL, dated 30 August 1999 | 31-12-9999 |
| Requirement to become member of Depositors’ Protection Fund | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to become member of statutory fund; | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to determine the amount of foreign labor based on needs | ENTs | Ministry of Labour and Social Welfare | Amended Labour Law No. 43/NA, dated 24 December 2013 | 31-12-9999 |
| Requirement to establish loan reserves | Minimum capital requirements | 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 |
| Requirement to have deposit security to operate insurance broker business | Minimum capital requirements | insurance Management Authority | Ministerial Instruction on implmenting the Law on Insurance No. 539/MOF, dated 19 February 2014 | 31-12-9999 |
| Requirement to have minimum capital and registered capital | Minimum capital requirements | Ministry of Planning and Investment | Decree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 2011 | 31-12-9999 |
| Requirement to have minimum registered capital and observe capital adequacy ratio | Minimum capital requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to limit amount of credit given | Numerical restrictions (operation / output) | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to limit foreign exchange exposure | Performance requirements (mandatory) | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to list closed-end funds | Administrative Requirements | Security Exchange commission | Law on Securities No. 21/NA, dated 10 December 2012 | 31-12-9999 |
| Requirement to maintain capital | Minimum capital requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to maintain capital adequacy ratio | Minimum capital requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to maintain capital ratios | Minimum capital requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to maintain liquidity ratio | Minimum capital requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to maintain minimum capital | Minimum capital requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to maintain monetary reserves | Minimum capital requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement to make capital payment and receive certificate | Minimum capital requirements | Ministry of Planning and Investment | Decree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 2011 | 31-12-9999 |
| Requirement to notify this to the authorities that owner of a trademark agreed to allow another person to use it | Administrative Requirements | Science Technology and Environment Agency | Decree on Trademarks No. 06/PM, dated 18 January 1995 | 31-12-9999 |
