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.
Accounting and Auditing Regulator (ACAR) led officials to disseminate an implementation schedule for Cambodia's national AML/CFT policy and prepare for the 2028–2029 mutual evaluation.
SERC led a virtual consultation with ADB and D2 Legal Technology to prepare a draft FinTech development roadmap for Cambodia's securities sector.
The Trust Regulator in Cambodia inspected a licensed trustee's real-estate trust in Takeo to verify the identity of trust assets during a May 10–12, 2026 registration review.
Securities and Exchange Regulator of Cambodia issues Prakas 040 establishing licensing and oversight procedures for securities intermediaries in Cambodia.
Securities and Exchange Regulator of Cambodia notifies that the Non-Bank Financial Services Authority adopted Prakas No. 040 to authorize and supervise introducing agents in Cambodia's securities sector.
Accounting and Auditing Regulator (ACAR) officials attended an FSA technical meeting in Cambodia to review draft regulation on the Establishment of the FSA Institute, mandatory motor vehicle liability insurance types, and the Insurance Sector Development Fund.
Cambodia’s Trust Regulator conducted an on-site verification at Cambodia Post Bank Plc. for the bank’s application to renew a trustee operator license for retention or escrow services in the commercial trust sector.
Cambodia’s Trust Regulator conducted on-site verification of real estate trust locations in Phnom Penh, Kandal, and Koh Kong as part of trust registration review. The finance regulation action involved applications for trust establishment and registration operated by a licensed trust company.
Cambodia’s Securities and Exchange Regulator accredited Royal Law Firm and four attorneys to provide legal services in the securities sector. The decision concerns professional accreditation within Cambodia’s capital market regulation framework.
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.
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