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 held a seminar in Cambodia to disseminate Prakas establishing procedures for a Trust Dispute Resolution Council and dispute resolution in the trust sector.
ACAR (Accounting and Auditing Regulator) in Cambodia explains the ACAR E‑Filing platform for online submission and storage of annual financial statements and the Digital Financial Reporting (DFR) template for standardized annual reporting.
Trust Regulator officials verified Union Commercial Bank Plc.'s escrow license renewal application in Cambodia's trust regulation sector.
ACAR attended a national preparatory meeting in Cambodia to review the AML/CFT national strategy and the APG 5th‑Round mutual evaluation timeline.
Trust Regulator attended a working-group meeting to prepare Cambodia's national anti-money laundering and counter‑terrorist financing (AML/CFT) strategy and APG mutual evaluation timeline.
Securities and Exchange Regulator of Cambodia reviewed requests to list equity and to issue public bonds from Borey Vimean Samnang and LOLC (Cambodia) PLC in Cambodia's capital markets.
FSA working group reviews Draft Digital Transformation Strategic Plan for Cambodia's non-bank financial sector 2026–2030.
ACAR convened a consultation workshop in Cambodia to gather input for a governance regulatory review framework affecting accounting and auditing oversight.
SERC convened a capacity-building workshop in Cambodia to advance sustainable finance reporting and ESG data readiness for market participants.
The Securities and Exchange Regulator of Cambodia authorized Yuanta Securities (Cambodia) Plc to act as a government bond intermediary in Cambodia's securities market.
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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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