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.
The Securities and Exchange Regulator of Cambodia joined a technical meeting under the Non-Bank Financial Services Authority to review the draft 2025 financial stability report for the non-bank financial sector. The item has reference value because it records an official inter-agency review process concerning sector-wide financial oversight.
The Accounting and Auditing Regulator held a dissemination workshop on current accounting and auditing obligations and related regulations for business associations, enterprises, and non-profit entities. The update has long-term reference value because it documents the regulator’s compliance outreach priorities, the target entities concerned, and the official emphasis on financial reporting, audit, and submission obligations.
This update documents a workshop aimed at disseminating the regulatory framework and guidelines for the implementation of non-pre-approved audits within subordinate units of the Non-Bank Financial Services Authority (NBFSA). It holds long-term reference value as it clarifies the official directives and compliance framework issued by the Accounting and Auditing Regulator and the NBFSA’s Internal Audit Unit.
This notice concerns the formal adoption of Joint Prakas No.025 FSA.BK dated 23 February 2026, which sets forth requirements for telecommunication companies conducting public securities offerings. It has long-term reference value as it establishes regulatory conditions for market conduct in Cambodia's telecommunications securities sector.
The Accounting and Auditing Regulator held a March 2026 workshop to deepen understanding of international anti-money laundering and terrorist financing standards, supporting Cambodia’s compliance ahead of the 2028 Mutual Evaluation.
The Trust Regulator held a workshop on the disciplinary sanctions applicable to trust sector reporting entities that fail to comply with the anti-money laundering and combating the financing of terrorism (AML/CFT) law, providing long-term reference value by clarifying obligations relevant to AML/CFT compliance in fiduciary services.
This update reports on a high-level meeting organized by the National Police of Cambodia focusing on improving the effectiveness and enforcement of anti-money laundering (AML) and counter-terrorism financing (CTF) investigation work. It holds long-term archival value as a record of institutional measures strengthening financial crime investigation competencies within Cambodia’s law enforcement.
This report documents the Cambodian Securities Regulator's participation in the 2026 Asia-Pacific Regional Committee meeting of IOSCO. It provides long-term reference on Cambodia’s engagement in regional financial regulatory cooperation and initiatives focused on fintech oversight and anti-fraud measures.
The Securities and Exchange Regulator of Cambodia (SERC) held consultations on a draft Prakas amendment concerning the Code of Conduct for derivative businesses. This draft aims to improve management, supervision, and transparency, thereby ensuring long-term governance of Cambodia's derivatives market.
The Trust Regulator held a meeting to disseminate guidance on implementing the Financial Law for Management 2026, providing authoritative instructions relevant to ongoing financial sector governance and compliance.
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