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July 1, 2026

Cambodia Trust Regulation: On-site Verification of Real Estate Trust Registrations

Background

The Trust Regulator (TR) is the government agency responsible for licensing, registration, and supervision of trust companies and trust arrangements in Cambodia’s trust sector.

On 29–30 June 2026 the TR conducted on-site verification at real estate trust locations in Phnom Penh and Kampong Speu to compare trust fund identities with the physical locations of trust assets.

Licensed trust companies submit applications to the TR to establish and register trust funds that hold real estate assets, and the TR’s Trust Registration Department maintains technical divisions for social/personal trust supervision and financial trust supervision to support registration and oversight functions.

Scope of Application

This activity applies to trust funds that are applying for establishment and registration with the Trust Regulator and to trust companies that hold or propose to hold real estate assets in trust under the TR’s licensing and registration framework.

Key Provisions or Decisions

On 29–30 June 2026, with authorization from H.E. Sok Dara, Director General of the Trust Regulator, officials led by Mr. Heng Panha (Head of Social and Personal Trust Supervision Division) and Mr. Eung Leng (Head of Financial Trust Supervision Division) conducted field inspections of trust properties in Phnom Penh and Kampong Speu.

The inspections were conducted to verify the identity of trust funds and the precise locations of properties submitted in trust establishment and registration applications.

Implications for Investors, Businesses, or Compliance

Trust companies applying for registration should expect the TR to verify physical property details and prepare clear documentary evidence of property title, location, and ownership structures to support registration. Firms proposing real estate trusts may need to facilitate site access and provide up-to-date cadastral or title documentation during the TR’s verification process.

Official Source

Primary announcement and summary available from the Trust Regulator’s social post and official portals: https://www.facebook.com/trustregulatorcambodia/posts/pfbid02qqinLGa8yWo51CneNchzmM5WM1cdiLkdjm63cxDA1k934WLRY5KbxMSKssg9tbpXl. Additional Trust Regulator resources: https://www.trustregulator.gov.kh, https://t.me/trustregulator.

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