This page covers Cambodia’s framework for financial regulation, including banking and microfinance oversight, securities and insurance supervision, payment systems, anti-money laundering controls, and broader policy standards for market conduct, compliance, and governance. It tracks key updates such as policy developments, regulatory changes, supervisory measures, government actions, enforcement trends, and institutional activity by relevant ministries, the central bank, and financial sector authorities. The page provides structured updates on official developments in Cambodia, offering a reliable reference for monitoring evolving regulation, enforcement expectations, compliance obligations, and governance practices across the financial system.
Ministry of Commerce conducted a training in Cambodia to explain the 2007 secured-transactions regulation and the SETFO notice-filing system to banks and financial service providers.
FinTech Portal of the Non‑Bank Financial Services Authority announces establishment of an inter‑agency fintech working group in Cambodia to address digital compliance in the non‑bank financial sector.
FinTech Portal of the Non-Bank Financial Services Authority announced Cambodia's creation and appointment of a FinTech and digital compliance working group for the non-bank financial sector.
Trust Regulator inspects Oriental Bank's trustee license renewal application in Cambodia's trust sector.
The Securities and Exchange Regulator of Cambodia notified investors that corporate bond TCT26A reached maturity and was removed from the public debt securities list on 25 August 2026.
Securities and Exchange Regulator of Cambodia announced that TELCOTECH LTD repaid principal and interest on the TCT26A bond and the securities were delisted from the Cambodia Securities Exchange.
ACAR organized a workshop in Cambodia to disseminate a Sub‑Decree on administrative penalties and a Prakas on annual financial statement filing obligations for enterprises and auditors.
Securities and Exchange Regulator of Cambodia led a working-group session with Phnom Penh Fintech Investment to review and test the E-Flow digital document management system for Cambodia's securities sector.
Trust Regulator held a dissemination seminar in Preah Sihanouk Province to promote investor protection and KYC compliance in Cambodia's trust sector.
SERC led a meeting in Cambodia to review and revise a draft securities regulation on online investor identification numbers.
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