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.
SERC granted a securities firm license to PHILLIP CAPITAL (CAMBODIA) PLC to operate as a securities broker in Cambodia's securities sector.
Cambodia SERC opened an online workshop to develop a risk-based supervision framework for the securities sector; the session focused on baseline data review and risk mapping of regulated intermediaries.
Securities and Exchange Regulator of Cambodia reviewed an ADB working plan and inception report for a draft digital assets regulation in Cambodia.
Securities and Exchange Regulator of Cambodia publishes a 2026–2028 rolling action plan outlining multi-year priorities for Cambodia's securities regulation.
Trust Regulator delegates attended the Ministry of Economy and Finance Legal Reform Working Group to review legislative and legal reform plans for Cambodia's financial regulation sector. The participants examined designation of legal professional roles and progress on two draft sub-decrees concerning financial measures and pecuniary liability.
SERC led an on-site inspection at the Cambodia Securities Exchange to assess operator compliance and review market development plans in Cambodia's securities sector.
The Ministry of Commerce integrated SETFO 2.0 with Canadia Bank to enable online payment of secured-transaction filing fees in Cambodia. The integration updates payment procedures for regulated secured-transaction filings.
Cambodia SERC and ASEAN partners opened a regional training program to strengthen risk-based supervision in the securities sector.
Trust Regulator attends national workshop to prepare Cambodia for FATF mutual evaluation and strengthen AML/CFT coordination.
General Department of Immigration convenes a national AML/CFT workshop to prepare Cambodia for the FATF mutual evaluation process; the event focuses on Immediate Outcomes and interagency coordination.
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