The FinTech Portal of the Non-Bank Financial Services Authority is the government authority in Cambodia responsible for oversight of fintech activities within the non-bank financial services domain, including digital financial innovation, market conduct, and regulatory coordination. Its regulatory scope centers on policy, regulation, compliance, and supervisory frameworks affecting non-bank financial service providers, with attention to consumer protection, governance standards, risk management, and evolving technology-enabled financial services. This page serves as a central hub for tracking policy updates, regulatory developments, governance measures, and enforcement activity related to fintech oversight and the broader non-bank financial services framework in Cambodia.
FinTech Portal of the Non-Bank Financial Services Authority convened a working-group meeting in Cambodia to review the authority's functions and structure related to FinTech and digital transformation.
Cambodia’s FinTech Portal of the Non-Bank Financial Services Authority published Prakas No. 913, which establishes an MEF working group for AML/CFT and counter-proliferation financing coordination.
Cambodia’s Non-Bank Financial Services Authority reviewed coordination mechanisms for Digital Public Service and E-Service for Business systems in the non-bank finance sector. The discussion covered harmonization among regulators and an updated development plan for digital public services.
Cambodia’s Non-Bank Financial Services Authority reviewed and closed an AMRO-supported technical assistance project on FinTech regulation for non-bank finance. The project produced reports on policy, risk assessment, regulatory risk, and a FinTech regulatory sandbox.
Cambodia’s FinTech Portal of the Non-Bank Financial Services Authority highlighted Sub-Decree No. 05 dated 6 January 2022 on the organization and functioning of the national coordinating committee for anti-money laundering, counter-terrorist financing, and counter-proliferation financing policy. The post points users to the official PDF of the regulation, which is relevant to Cambodia’s financial governance framework.
Report on the participation of Cambodia’s Non-Bank Financial Services Authority leadership in the Enterprise AI Sydney 2026 program, highlighting international trends and strategic approaches in digital transformation for the non-bank financial sector. This event provides long-term insight into Cambodia's digital financial governance and capacity building.
Cambodia’s Non-Bank Financial Services Authority participated in Japan FinTech Week & GFTN Forum Japan 2026, providing strategic insights on digital financial infrastructure, innovation, data governance, AI, AML compliance, and public-private collaboration with long-term reference value for Cambodia’s fintech ecosystem development.
This briefing details a workshop held by the Non-Bank Financial Services Authority and AMRO focused on regulatory risk assessment and policy recommendations for Cambodia’s non-bank financial sector, providing authoritative reference for future regulatory development and sector resilience.
A multi-stakeholder workshop was held to discuss the development and strategic integration of artificial intelligence (AI) within Cambodia’s financial and non-bank financial sectors, highlighting national policy alignment toward 2030 and implications for governance and innovation.
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