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 securities regulator issued Alert No. 10/26 warning that certain companies or individuals soliciting public investment were not licensed to operate in the securities sector. The notice also flagged the misuse of an SERC official’s image in a fraudulent Telegram group linked to an investment scam.
Cambodia officials outlined Stage 4 of the public financial management reform program for 2023–2027, focusing on legal implementation, FMIS automation, and performance-based budgeting. The presentation highlighted Cambodia’s shift in public finance policy from centralized input-based management toward results-oriented and more decentralized administration.
Cambodia’s Securities and Exchange Regulator announced an updated definition of “digital asset” in the annex to the Cambodia FinTech Development Policy 2023–2028. The notice clarifies the regulatory scope for securities businesses and the public by defining digital assets used for payment or investment and excluding central bank digital currency.
Cambodia’s Digital Economy and Business Committee amended the definition of “digital asset” in the appendix to the Cambodia Financial Technology Development Policy 2023-2028, and SERC notified securities-sector companies and the public of the regulatory update. The revised definition clarifies the policy treatment of digital assets for payment or investment purposes and excludes central bank digital currency.
Technical officers of the Accounting and Auditing Regulator attended a two-day workshop hosted at the NBFSA on the regulatory framework, mechanisms, and procedures for conducting audits of current assets. The workshop was intended to build understanding among NBFSA-supervised units and related entities on asset audit and asset management guidance.
The Accounting and Auditing Regulator held a consultation meeting with representatives of FASMEC and micro, small and medium enterprises on the implementation of accounting and auditing obligations under the Accounting and Auditing Law and related regulations. The discussion was intended to gather practical challenges faced by enterprises as input for future policy, strategy, and regulatory framework development.
The Securities and Exchange Regulator of Cambodia announced that it granted Securities Selling Firm authorization to Wing Bank (Cambodia) Plc. The notice identifies the authorized entity and refers the public to SERC’s official list of licensed and authorized companies.
The Securities and Exchange Regulator of Cambodia presented updates on the development of Cambodia’s securities market, including green and sustainability-linked instruments, and addressed the recently adopted Prakas on the Supervision and Licensing of Digital Asset Business. The remarks were delivered by SERC Director General Sou Socheat at the Cambodia-ASEAN Business Summit on 4 March 2026.
The National Bank of Cambodia has issued Prakas No. B37.026.204 Prokor, dated 20 March 2026, on Emergency Liquidity Assistance for deposit-taking banking and financial institutions, replacing Prakas No. B7-015-153 Prokor of 17 March 2015. The new Prakas establishes a framework for last-resort emergency liquidity support to institutions facing temporary liquidity problems, with the aim of mitigating systemic risks and maintaining financial stability.
The Securities and Exchange Regulator of Cambodia convened a working group meeting led by the Deputy Director General to discuss preparation of a blacklist in the securities sector. The planned list is intended to support management and supervision of regulated business entities, with guidance provided to ensure it is comprehensive and effective in use.
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