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 FinTech Portal of the Non-Bank Financial Services Authority convened stakeholders in Cambodia to consult on the draft Digital Transformation Strategy for non-bank financial services 2026–2030.
Trust Regulator representatives attended a consultation in Phnom Penh to collect stakeholder input on the draft digital transformation policy for Cambodia's non-bank financial sector.
Trust Regulator co-hosts workshop with FSA to brief Cambodian trust and insurance reporting entities on AML/CFT obligations.
SERC granted a derivatives broker license to CXM Co., Ltd in Cambodia's securities sector.
Trust Regulator officials in Cambodia inspected real estate trust property locations to verify asset identity and support trust registration.
SERC (Cambodia) initiated ADB technical assistance to develop securities regulation on permissible investments for Collective Investment Schemes.
SERC met with ADB to review technical assistance progress for Cambodia's digital asset law development.
Accounting and Auditing Regulator joined an inter-ministerial meeting to review Cambodia business licensing e-services and MSME permit fees.
Trust Regulator officials in Cambodia inspected real estate trust properties in Phnom Penh, Kompong Speu and Takeo to verify trust assets during registration applications.
SERC led a meeting in Cambodia to discuss draft guidelines on issuance of exchange-traded fund (ETF) units for collective investment schemes.
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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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