2 min read
September 21, 2026
Cambodia Trust Sector Regulation: License Renewal and On-site Compliance Review for Trustee Escrow Services
Trust Regulator inspects Oriental Bank's trustee license renewal application in Cambodia's trust sector.
2 min read
September 11, 2026
Cambodia Trust Regulation: On-site Verification and Registration of Real Estate Trusts
Trust Regulator verifies real estate trust properties in Cambodia's Sihanoukville and Kampong Speu provinces as part of trust registration oversight.
2 min read
September 7, 2026
Cambodia Trust Regulation: KYC and Investor Protection in the Trust Sector
Trust Regulator held a dissemination seminar in Preah Sihanouk Province to promote investor protection and KYC compliance in Cambodia's trust sector.
2 min read
August 28, 2026
Cambodia Trust Regulation: On-site Verification of Real Estate Trust Registrations
Trust Regulator officials conducted on-site verification of real estate trust properties in Cambodia to validate property identity for trust registration.
2 min read
August 28, 2026
Cambodia Agricultural Finance Policy: ACSEP-PIU1 Value-Chain Credit for Cooperatives and Agribusiness
Trust Regulator organised workshops to promote agricultural finance credit products for cooperatives and agribusiness in Cambodia.
2 min read
August 28, 2026
Cambodia Non-Bank Finance Digital Transformation Policy: Trust Regulator Consults on 2026–2030 Strategic Plan
Trust Regulator representatives attended a consultation in Phnom Penh to collect stakeholder input on the draft digital transformation policy for Cambodia's non-bank financial sector.
2 min read
August 25, 2026
Cambodia AML Regulation: Trust Sector Compliance Ahead of FATF 2028
Trust Regulator co-hosts workshop with FSA to brief Cambodian trust and insurance reporting entities on AML/CFT obligations.
2 min read
August 22, 2026
Cambodia Trust Regulation: On-site Verification of Real Estate Trust Assets
Trust Regulator officials in Cambodia inspected real estate trust property locations to verify asset identity and support trust registration.
2 min read
August 21, 2026
Cambodia Agricultural Finance: ACSEP Value-Chain Credit Policy and Rural Lending Mechanisms
Trust Regulator held workshops in Cambodia to present ACSEP agricultural finance credit policies and loan application procedures to cooperatives and commercial farmers.
2 min read
August 16, 2026
Cambodia Trust Regulation: Real Estate Trust Registration and On-site Verification Procedures
Trust Regulator officials in Cambodia inspected real estate trust properties in Phnom Penh, Kompong Speu and Takeo to verify trust assets during registration applications.
