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.
Cambodia SERC led a public consultation on a draft Prakas governing issuance of equity securities to directors and employees, engaging regulators, listed companies, underwriters and law firms.
Securities and Exchange Regulator of Cambodia (SERC) met with ADB to discuss regulation of the secondary government bond market in Cambodia and strategies to diversify the investor base.
Cambodia ACAR organized a workshop to disseminate the Sub-Decree on Administrative Penalties to regulate accounting and auditing compliance; the session explained penalties and compliance mechanisms to enterprises and auditors.
Credit Bureau Cambodia states that positive credit information is retained up to 10 years while negative credit information is retained three years after full repayment, impacting credit reporting and finance assessments in Cambodia.
Trust Regulator reviews three draft social security regulatory documents for the National Social Security Fund in Cambodia, covering operational risk management, financial soundness criteria, and a non-bank financial services institute.
The Securities and Exchange Regulator of Cambodia discussed a draft update to guidelines on training, examinations, and continuing professional education for the securities sector in Cambodia.
Cambodia accounting regulator ACAR joined the third discussion on the draft Law on Payment of the General State Budget for Management 2025, engaging ministries on public finance policy.
Trust Regulator representatives joined a MEF-led session to discuss Cambodia's draft law on state budget payments for 2025; the meeting reviewed the draft payment procedures for the general state budget.