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.
Cambodia’s FinTech Portal of the Non-Bank Financial Services Authority published Prakas No. 913, which establishes an MEF working group for AML/CFT and counter-proliferation financing coordination.
Cambodia’s Securities and Exchange Regulator warned the public that persons soliciting investment deposits were not licensed to conduct securities business. The alert concerns securities regulation, investor protection, and the misuse of official identity through a fake Telegram group.
Cambodia’s Accounting and Auditing Regulator joined a Non-Bank Financial Services Authority workshop on APG 5th Round Mutual Evaluation procedures. The finance-sector session focused on AML/CFT and counter-proliferation financing capacity for officials under the FSA.
Cambodia’s Accounting and Auditing Regulator organized a workshop on the Accounting Compliance Enhancement Project for enterprises, non-profit entities, business associations, educational institutions, and the public. The financial reporting initiative supports Cambodia’s Accounting and Auditing Sector Development Strategy 2025–2035.
Cambodia’s Securities and Exchange Regulator announced an invitation-only seminar on real estate investment trust offerings under collective investment schemes. The securities-sector event is scheduled for April 30, 2026, at SERC in the Non-Bank Financial Services Authority building.
Cambodia's National Bank of Cambodia officially launched a sustainable finance taxonomy for the banking sector, creating a standard classification framework for green economic activities. The policy framework targets energy, transport, and construction sectors to support sustainable investment and reduce greenwashing risk in Cambodia's financial system.
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 Accounting and Auditing Regulator joined an inter-ministerial meeting at the National Bank of Cambodia on preparation for the 2028-2029 mutual evaluation on anti-money laundering, counter-terrorist financing, and proliferation financing. The development is relevant to Cambodia’s AML compliance framework and financial governance system.
Cambodia’s Securities and Exchange Regulator continued revising a draft prakas on convertible bond offerings after consultations with related parties. The development is relevant to securities regulation, capital raising, and disclosure rules in Cambodia’s bond market.
Cambodia’s FinTech Portal of the Non-Bank Financial Services Authority highlighted Sub-Decree No. 05 dated 6 January 2022 on the organization and functioning of the national coordinating committee for anti-money laundering, counter-terrorist financing, and counter-proliferation financing policy. The post points users to the official PDF of the regulation, which is relevant to Cambodia’s financial governance framework.
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