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 officials in Cambodia inspected registered trusts in Takeo and Preah Sihanouk provinces to verify registration updates for trusts in the national registry.
Trust Regulator convened a working-group meeting to review the draft strategic plan for digital transformation in Cambodia's non-bank financial sector.
Trust Regulator convened a working group to study legal and technical frameworks for family and charitable trust registration in Cambodia.
Trust Regulator organized a workshop in Battambang to disseminate ACSEP loan policy to agricultural cooperatives and agribusinesses in Cambodia.
Trust Regulator officials joined a technical review meeting of the Non-Bank Financial Services Authority to examine the FSA's 2025 budget implementation in Cambodia's non-bank finance sector.
Trust Regulator teams inspected real estate trust assets for registration verification across Takeo, Kampong Cham, Kandal and Phnom Penh in Cambodia, confirming trust fund identity for applicants in the trust sector.
Trust Regulator and CAFIU issued KYC and CDD guidance to strengthen Cambodia trust-sector AML/CFT compliance.
Trust Regulator officials inspected Lion Trust (Cambodia) Co., Ltd. to verify a commercial trust license renewal application in Cambodia's trust sector.
Trust Regulator officials in Cambodia reviewed the functions and structure of the Non‑bank Financial Services Authority relating to fintech and digital transformation.
The Trust Regulator in Cambodia inspected a licensed trustee's real-estate trust in Takeo to verify the identity of trust assets during a May 10–12, 2026 registration review.
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