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 held a follow-up internal discussion on a draft prakas concerning the licensing and supervision of securities financing businesses. The update has long-term reference value because it records a formal step in the development of a securities-sector regulatory instrument.
The Accounting and Auditing Regulator held a training session on the digital financial reporting platform for SMEs and non-profit entities, linking the platform to Cambodia’s 2025–2035 accounting and auditing sector development strategy. The update has long-term reference value because it documents the regulator’s implementation of a standardized reporting tool and its intended compliance-related use.
The Securities and Exchange Regulator of Cambodia held an internal discussion on a draft prakas concerning the licensing and supervision of securities financing businesses. The item has long-term reference value because it records a formal step in developing a regulatory instrument for a supervised capital market activity.
The Securities and Exchange Regulator of Cambodia issued Alert No. 4/26 warning that certain companies or individuals were soliciting public investment without a securities-sector licence and were using impersonation tactics. The notice has long-term reference value as an official investor-protection and market-supervision alert from the securities regulator.
The Securities and Exchange Regulator of Cambodia announced registration for the 31st training, examination, and continuing professional education program for the securities sector. The notice has reference value because it documents an official professional qualification and continuing education process administered by the securities regulator.
This notice records the Securities and Exchange Regulator of Cambodia’s authorization of Royal Group Securities Plc. as an investment advisory firm. It has long-term reference value as an official licensing action within Cambodia’s securities regulatory framework.
This item records an official workshop on guidelines for monitoring, inspection, and performance evaluation within the Non-Bank Financial Services Authority system. It has long-term reference value because it documents an institutional governance framework and the Accounting and Auditing Regulator’s participation in its dissemination.
This update records SERC’s participation in a workshop disseminating guidelines on monitoring and evaluating the performance of the Non-Bank Financial Services Authority. It has long-term reference value because it documents an official governance instrument relevant to institutional oversight within Cambodia’s non-bank financial sector.
This update records the Trust Regulator’s participation in an official seminar on guidelines for monitoring, supervision, and evaluation of the Financial Services Authority’s achievements. It has long-term reference value because it documents an institutional awareness and implementation event linked to formal governance guidance within Cambodia’s non-bank financial services framework.
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.
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