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.
SERC signs a MoA with ACCA to strengthen financial reporting and sustainability disclosures in Cambodia's securities market.
SERC convened a working-group meeting in Cambodia to review testing and progress of the E-Flow digital document system for securities regulation.
The Accounting and Auditing Regulator (ACAR) held a workshop in Cambodia to train reporting entities in the accounting and auditing sector on implementing FATF AML recommendations.
Cambodia SERC-led working group advanced the Draft Law on the Management of Virtual Assets, with technical support from ADB and advisory support from the U.S. Department of the Treasury.
SERC led a review of server operations for the derivatives supervisory IT system in Cambodia's financial infrastructure.
SERC removed the Trustee Company License of The First China Investment And Trust Co., Ltd in Cambodia's securities sector, ending the firm's authorized trustee status.
SERC removes the trustee company license of Moogunghwa (Cambodia) Trust Plc in Cambodia's securities sector.
Cambodia SERC led a delegation to a consultative workshop on the Draft Strategic Plan of Digital Transformation in the non-bank financial sector, advancing regulatory policy coordination for financial digitalization.
Trust Regulator officials conducted on-site verification of real estate trust properties in Cambodia to validate property identity for trust registration.
ACAR joined a consultative workshop to review the Draft Strategic Plan for Digital Transformation in Cambodia's non-bank financial sector; the event gathered technical officers and MEF/FSA leadership.
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If you’re dealing with regulatory, tax, or operational issues in Cambodia, we’re happy to share a quick view based on local practice.
We also publish a daily brief on policy and enforcement developments:
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