Cambodia Securities Regulation: Risk-Based Supervision Framework Development
SERC-led working group met with an IMF consultant to plan a risk-based supervision framework for Cambodia's securities sector.

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-led working group met with an IMF consultant to plan a risk-based supervision framework for Cambodia's securities sector.
Trust Regulator licensed Woori Bank (Cambodia) Plc. to provide escrow (retention) services in Cambodia's commercial trust sector.
ACAR met with the General Department of Digital Economy in Cambodia to review whether developed systems comply with the MEF IT architecture and ESB technical SOP and to discuss seven public services planned for development in 2026.
Trust Regulator officials met FSA FinTech Center leadership in Cambodia to review the preparation of the FSA Data Gateway and a draft 2026–2028 rolling action plan for non-bank FinTech.
Trust Regulator licenses KB Prasac Bank Plc to operate escrow (retention) services for commercial trusts in Cambodia's trust sector.
Trust Regulator met Cambodia Kantha Bopha Foundation to strengthen trust-sector governance and AML compliance in Cambodia.
Accounting and Auditing Regulator convened Cambodia finance officials to review AML/CFT & CPF policy progress and recent FATF developments.
SERC led a meeting in Cambodia with an IMF financial sector expert to discuss a regulatory framework for digital assets in the securities sector.
Securities and Exchange Regulator of Cambodia approved Borey Vimean Samnang PLC to launch an IPO and open public subscription in Cambodia's real-estate investment market.
The Accounting and Auditing Regulator (ACAR) convened a consultation with an IMF mission and the Non‑Bank Financial Services Authority to review non‑bank financial sector developments and mortgage lending practices by real‑estate developers in Cambodia.
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:
t.me/daguancam