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 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.
Cambodia’s Trust Regulator conducted an on-site verification at Cambodia Post Bank Plc. for the bank’s application to renew a trustee operator license for retention or escrow services in the commercial trust sector.
Cambodia’s Trust Regulator conducted on-site verification of real estate trust locations in Phnom Penh, Kandal, and Koh Kong as part of trust registration review. The finance regulation action involved applications for trust establishment and registration operated by a licensed trust company.
Cambodia's Trust Regulator issued Guideline No. 006/26 on Know Your Client measures in the trust sector on April 27, 2026. The regulatory guidance sets a compliance framework for customer identification, transparency, and accountability in Cambodia trust services.
Cambodia's Trust Regulator issued Guideline No. 005/26 to set out the application mechanism for establishing, registering, renewing, modifying, and terminating retention or escrow service trusts through its trust registration system. The regulation provides procedural guidance for trustee operators using Cambodia's trust sector registration framework.
Cambodia’s Trust Regulator issued Guideline No. 004/26 on trustee operating rules to support implementation by licensed trust companies and authorized independent individual trustees. The measure adds reference value for Cambodia trust regulation and compliance practice in the trust sector.
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