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 licensed Woori Bank (Cambodia) Plc. to provide escrow (retention) services in Cambodia's commercial trust sector.
Trust Regulator officials in Cambodia met with the Entrepreneurship Development Fund to assess registration of the fund as a trust and to discuss an investment platform for MSMEs and startups.
Trust Regulator officials reviewed a draft 2026–2028 FinTech action plan with the FSA to coordinate financial technology development in Cambodia's non-bank financial sector.
Trust Regulator officials met FSA FinTech Center leadership in Cambodia to review the preparation of the FSA Data Gateway and a draft 2026–2028 rolling action plan for non-bank FinTech.
Trust Regulator licenses KB Prasac Bank Plc to operate escrow (retention) services for commercial trusts in Cambodia's trust sector.
Trust Regulator met Cambodia Kantha Bopha Foundation to strengthen trust-sector governance and AML compliance in Cambodia.
Trust Regulator and the Bar Association of the Kingdom of Cambodia agreed to prepare an action plan to implement a Memorandum of Understanding on trust sector regulation in Cambodia. The plan prioritises workshops, training courses and guidance materials for lawyers.
Trust Regulator convened a meeting in Cambodia to implement E-Services for Business across non-bank financial services, establishing a working mechanism and implementation timeline.
Trust Regulator inspects real estate trust properties in Phnom Penh and Kampong Speu to verify property identities for registration in Cambodia.
Trust Regulator trains trustees: Cambodia Trust Regulator delivered training to trustees of registered public trusts on reporting, notification and approval obligations.
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