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 (entity) initiated (action) an ADB technical assistance project (object) to design an online M&E framework for Cambodia's securities sector, focusing on regulation and market development.
ACAR officials joined a videoconference with an advisor to the Non-Bank Financial Services Authority to provide input on a draft concept paper for a Financial Services Authority institute in Cambodia's financial sector.
Securities and Exchange Regulator of Cambodia (SERC) launched guidance on issuing Green, Social, and Sustainability bonds to expand Cambodia's sustainable finance capital markets.
The Securities and Exchange Regulator of Cambodia led a review of derivatives regulations in Cambodia's securities sector. The review focuses on rules affecting intermediaries, supervision, and market transparency.
SERC held consultations in Cambodia on a draft Prakas to establish licensing and supervision rules for securities financing businesses.
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.
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.
Securities and Exchange Regulator of Cambodia led a progress review meeting on a SupTech/RegTech supervisory IT system for derivatives trading in Cambodia. The working group reviewed updated system functions and directed further work to ensure operational efficiency and security.
In Cambodia, the Securities and Exchange Regulator convened a working group meeting to monitor progress on the E-Flow digital document management system for securities regulation.
Trust Regulator and CAFIU issued KYC and CDD guidance to strengthen Cambodia trust-sector AML/CFT compliance.
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