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 workshop introduces digital financial reporting standards and electronic filing procedures, supporting proper compliance with accounting and auditing regulations. It has long-term value by documenting the advancement of Cambodia’s accounting oversight infrastructure and promoting digital reporting adoption.
Cambodia’s National Bank hosted a seminar to disseminate the second national risk assessment report on anti-money laundering and counter terrorism financing, providing a key reference for national strategy development and enforcement responsibilities.
Details of the February 2026 workshop presenting Cambodia’s 2nd National Risk Assessment on money laundering and terrorism financing provide important long-term reference on national AML/CFT risk evaluation and inter-agency coordination.
This notification announces the adoption of Prakas No.019 FSA.BK dated 10 February 2026, establishing the professional code of conduct for fund management companies and their representatives, providing a formal regulatory framework relevant for long-term governance and compliance in Cambodia's financial sector.
The Trust Regulator has accredited ROYAL 5G REALTY CO., LTD. as a valuation company in the trust sector, confirming compliance with all applicable laws and regulations. This accreditation is significant for maintaining regulated standards in Cambodia’s trust administration sector.
This briefing details a workshop held by the Non-Bank Financial Services Authority and AMRO focused on regulatory risk assessment and policy recommendations for Cambodia’s non-bank financial sector, providing authoritative reference for future regulatory development and sector resilience.
A multi-stakeholder workshop was held to discuss the development and strategic integration of artificial intelligence (AI) within Cambodia’s financial and non-bank financial sectors, highlighting national policy alignment toward 2030 and implications for governance and innovation.
The Accounting and Auditing Regulator conducted an internal review meeting of the Draft Roadmap for adopting IFRS Sustainability Disclosure Standards in Cambodia, incorporating public consultation feedback. This step precedes submission of the roadmap to the Cambodian Sustainability Reporting Committee for further discussion, marking a key phase in establishing sustainability reporting frameworks.
The Securities and Exchange Regulator of Cambodia (SERC) suspended AXIONTRADE (CAMBODIA) CO., LTD. from operating as a derivatives broker effective 4 February 2026, requiring the company to settle outstanding customer balances. This regulatory action clarifies enforcement and compliance expectations in Cambodia's derivatives market.
The National Social Security Fund organized a seminar to clarify prudential measures for investment portfolio allocation and principles for using investment profits of the social security fund, providing long-term reference value on regulatory frameworks for social fund financial governance.
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