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.
Accounting and Auditing Regulator convened ministries and agencies to discuss the draft Law on payment of the general state budget for 2025 in Cambodia's finance sector.
Trust Regulator representatives joined an MEF-led review of the Draft Law on Payment of the General State Budget for management year 2025 in Cambodia.
Cambodia ACAR disseminated E‑Filing procedures so audited enterprises and not‑for‑profit entities can submit financial statements to the Accounting and Auditing Regulator.
The Trust Regulator and Siem Reap provincial administration held a seminar in Cambodia to promote investor protection and KYC compliance for trustee companies in the trust sector.
Accounting and Auditing Regulator convened a workshop in Cambodia to review AML/CFT regulation for virtual assets and VA/VASP; the event aimed to inform the national strategy and preparation for the 2028–2029 mutual evaluation.
National Assembly committee collected inputs to prepare the draft national budget and public finance law for Cambodia's public finance sector.
Cambodia ACAR and the General Department of Taxation met to discuss a draft prakas requiring enterprises to submit annual financial statements and obtain independent audit reports under new accounting regulation.
Securities and Exchange Regulator of Cambodia approved disclosure documents for BOREY VIMEAN SAMNANG PLC's equity public offering and for LOLC (Cambodia) Plc's debt public offering in Cambodia's capital markets.
Cambodia Trust Regulator opened the 9th training and qualifying examination to support licensing and certification of service providers in the trust sector.
Trust Regulator representatives in Cambodia reviewed a Draft Prakas establishing a Financial Technology Development and Innovation Network under the Non-Bank Financial Services Authority.
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