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 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.
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.
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