The Trust Regulator is the government authority in Cambodia responsible for the regulatory oversight of trust-related activities within the country’s financial and legal governance framework. Its mandate most likely covers the supervision of trust structures, licensing or registration requirements, compliance standards, fiduciary governance, risk controls, and related regulatory measures designed to support transparency and proper oversight. This page serves as a central hub for tracking policy updates, regulatory developments, governance measures, and enforcement activities concerning trusts, compliance obligations, and the broader regulatory framework in Cambodia.
Trust Regulator delegates attended the Ministry of Economy and Finance Legal Reform Working Group to review legislative and legal reform plans for Cambodia's financial regulation sector. The participants examined designation of legal professional roles and progress on two draft sub-decrees concerning financial measures and pecuniary liability.
Trust Regulator attends national workshop to prepare Cambodia for FATF mutual evaluation and strengthen AML/CFT coordination.
Cambodia Trust Regulator convened ADB experts to gather inputs for a Cybersecurity Maturity Assessment of the non-bank financial sector.
Trust Regulator disseminates ACSEP agricultural finance procedures to cooperatives and agribusinesses in Banteay Meanchey, Cambodia.
Trust Regulator representatives joined an inter‑ministerial meeting in Cambodia to discuss the draft Bankruptcy Code framework and collect inputs from justice, commerce, banking, and non‑bank financial authorities.
Cambodia Trust Regulator organised ACSEP workshops to promote agricultural value-chain financing to cooperatives and agribusinesses in Kratie and Stung Treng provinces.
Trust Regulator inspects Oriental Bank's trustee license renewal application in Cambodia's trust sector.
Trust Regulator verifies real estate trust properties in Cambodia's Sihanoukville and Kampong Speu provinces as part of trust registration oversight.
Trust Regulator held a dissemination seminar in Preah Sihanouk Province to promote investor protection and KYC compliance in Cambodia's trust sector.
Trust Regulator officials conducted on-site verification of real estate trust properties in Cambodia to validate property identity for trust registration.
© 2026 DG Consulting | All Rights Reserved
If you’re dealing with regulatory, tax, or operational issues in Cambodia, we’re happy to share a quick view based on local practice.
We also publish a daily brief on policy and enforcement developments:
t.me/daguancam