| Requirement for financial institution to keep information on money transfers above a certain limit | Administrative Requirements | Bank of the Lao PDR | Decision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 2015 | 31-12-9999 |
| Requirement for Foreign Exchange Exposure | 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 for foreign investment | Administrative 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 |
| Requirement for foreign investor to provide statement | 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 |
| Requirement for General Assembly of Members | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Requirement for holding extraordinary General Assembly of Members | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Requirement for Import of Foreign Investment Capital | Other measures | Bank of the Lao PDR | Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014 | 31-12-9999 |
| Requirement for increasing or reducing registered capital | Authorization / permit requirements | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement for initiaatl capital | Minimum capital requirements | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Requirement for intermediary financial institution to have risk and management policies | Administrative Requirements | Bank of the Lao PDR | Decision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 2015 | 31-12-9999 |
| Requirement for intermediary financial institution to keep information | Administrative Requirements | Bank of the Lao PDR | Decision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 2015 | 31-12-9999 |
| Requirement for Investment in Foreign Country by resident | 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 |
| Requirement 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 |
| Requirement for licensing fees | Fee | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Requirement for 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 for loan agreement | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement for loan classification | Other measures | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Requirement for management of External borrowing | 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 |
| Requirement for managers to provide reports | Administrative Requirements | Bank of the Lao PDR | Decree on Microfinance Institutions No. 460/G, dated 3 October 2012 | 31-12-9999 |
| Requirement for managing Foreign Currency Revenues | Limitations on transfer of funds | Bank of the Lao PDR | Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014 | 31-12-9999 |
