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.
Trust Regulator representatives in Cambodia reviewed a Draft Prakas establishing a Financial Technology Development and Innovation Network under the Non-Bank Financial Services Authority.
ACAR requires Cambodian enterprises that meet two of three accounting thresholds to submit financial statements for independent audit, applying to the accounting and audit compliance regime.
SERC-led technical meeting in Cambodia reviewed a draft regulatory announcement establishing qualification criteria for officers of the Non-Bank Financial Services Authority.
Cambodia General Department of Customs and Excise held a national workshop to brief 130 officers on Public Financial Management policy updates and the Treasury Information System under PFM Phase 4.
SERC convened Cambodian market operator and five banks to evaluate API integration for investor identification and trading account opening in Cambodia's securities sector.
Securities and Exchange Regulator of Cambodia led consultations on a Draft Prakas to establish rules for Cambodia’s futures market and related securities activity.
SERC, led by Director General Sou Socheat, reviewed an initial public offering by Borey Vimean Samnang in Cambodia's securities sector. The regulator also coordinated with the Credit Guarantee Corporation on a public debt offering by LOLC (Cambodia) Plc.
FinTech Portal of the Non-Bank Financial Services Authority met with the Digital Government Commission in Cambodia to review a draft cybersecurity law and assess technical integration of fintech systems into the DG SuperApp.
Trust Regulator led on-site inspections in Cambodia to verify real estate trust properties applying for establishment and registration.
SERC and the IFC co-organized a capacity-building workshop in Cambodia to advance derivatives market policy and develop a practical roadmap for market reforms.
© 2026 DG Consulting | All Rights Reserved
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
