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 organised workshops to promote agricultural finance credit products for cooperatives and agribusiness in Cambodia.
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.
Trust Regulator co-hosts workshop with FSA to brief Cambodian trust and insurance reporting entities on AML/CFT obligations.
Trust Regulator officials in Cambodia inspected real estate trust property locations to verify asset identity and support trust registration.
Trust Regulator held workshops in Cambodia to present ACSEP agricultural finance credit policies and loan application procedures to cooperatives and commercial farmers.
Trust Regulator officials in Cambodia inspected real estate trust properties in Phnom Penh, Kompong Speu and Takeo to verify trust assets during registration applications.
Cambodia Trust Regulator convened trustees and trustee operators to clarify FATCA tax reporting obligations and investor-protection responsibilities in the trust sector.
Trust Regulator officials met FSA FinTech Center representatives to review data sharing for Cambodia's Economic and Financial Data Warehouse.
The Trust Regulator organised seminars in Svay Rieng and Prey Veng to present ACSEP-PIU1 agricultural credit products to farmers, cooperatives and partner banks in Cambodia.
Trust Regulator joined an inter-ministerial working group in Cambodia to review integration of MSME services into the CamDX data exchange platform.
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