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.
Details of the February 2026 workshop presenting Cambodia’s 2nd National Risk Assessment on money laundering and terrorism financing provide important long-term reference on national AML/CFT risk evaluation and inter-agency coordination.
The Trust Regulator has accredited ROYAL 5G REALTY CO., LTD. as a valuation company in the trust sector, confirming compliance with all applicable laws and regulations. This accreditation is significant for maintaining regulated standards in Cambodia’s trust administration sector.
The Trust Regulator organized a workshop on February 5, 2026, focusing on recent developments in trust mechanisms. The event discussed rapid growth trends, benefits, and emerging trust products, providing important insights into the evolving trust sector relevant for long-term institutional and investment frameworks in Cambodia.
The Deputy Director General of the Trust Regulator participated in a consultation workshop to discuss and finalize the draft National Strategy on the Development of Micro, Small, and Medium Enterprises for 2026-2030, reflecting ongoing government efforts to support MSME growth in Cambodia.
The Trust Regulator's ACSEP-PIU1 unit conducted a workshop to promote credit products under the Agricultural Competitiveness and Safety Enhancement Project to the provincial administration of Kampong Chhnang. This initiative enhances understanding of subsidized loan policies and procedures for community members seeking financial support to develop agricultural and related businesses. The event supports long-term financial inclusion and agricultural sector development in Cambodia.
The Non-Bank Financial Services Authority adopted Prakas No. 010 on dispute resolution in the trust sector, setting mediation and adjudication procedures for trust operations. The prakas establishes mechanisms for the Trust Dispute Resolution Council to handle trust disputes and related services.
The Non-Bank Financial Services Authority adopted Prakas No. 011 F.S.A. BRK on 28 January 2026 to establish the Trust Dispute Resolution Council for trust operations disputes. The prakas sets the framework for dispute resolution procedures in the trust sector and references investor protection.
The Trust Regulator, acting as the ACSEP Project Implementing Unit 1 under the Ministry of Economy and Finance, organized a dissemination workshop and training on the updated general operation guideline for credit operations under Component 1 of the Agricultural Value Chain Competitiveness and Safety Enhancement Project. The event targeted partner financial institutions and ACSEP/PIU1 staff to explain updates to the credit operation policy documents and procedures.
The Trust Regulator, in cooperation with the Malaysia Business Chamber of Cambodia, announced a workshop on "Trust Regulation in Cambodia" to be held on 2 May 2023 in Phnom Penh. The event is intended for MBCC members and will provide information on the trust sector and its regulatory framework.
The Trust Regulator’s Director General and senior officials attended the national launching ceremony of the Public Financial Management Reform Program Stage 4 (2023–2027) on performance accountability. The event was presided over by the Prime Minister and held at Sokha Phnom Penh Hotel.
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