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 held a workshop in Pailin, Cambodia to disseminate ACSEP credit policy to agricultural cooperatives and poultry farmers and explain loan application procedures.
Trust Regulator inspected trust properties applying for registration in Kampong Chhnang, Kampong Speu and Kampot, Cambodia.
Trust Regulator officials in Cambodia inspected X TRUST Co., Ltd to verify a renewal application for a trust company operating license.
Trust Regulator representatives in Cambodia reviewed a Draft Prakas establishing a Financial Technology Development and Innovation Network under the Non-Bank Financial Services Authority.
Trust Regulator issues a prakas supplement clarifying registration fees for escrow and safe‑box retention services in Cambodia.
Trust Regulator led on-site inspections in Cambodia to verify real estate trust properties applying for establishment and registration.
Trust Regulator held a seminar in Cambodia to disseminate Prakas establishing procedures for a Trust Dispute Resolution Council and dispute resolution in the trust sector.
Trust Regulator officials verified Union Commercial Bank Plc.'s escrow license renewal application in Cambodia's trust regulation sector.
Trust Regulator attended a working-group meeting to prepare Cambodia's national anti-money laundering and counter‑terrorist financing (AML/CFT) strategy and APG mutual evaluation timeline.
Trust Regulator conducts on-site verification of a registered real estate trust property in Kompong Speu, Cambodia.
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