Finance, Tax & AML

1 min read

February 28, 2026

Securities and Exchange Regulator of Cambodia Signs MOU with GFTN Japan Ltd. to Advance Financial Technology Collaboration

The Securities and Exchange Regulator of Cambodia (SERC) signed a Memorandum of Understanding with GFTN Japan Ltd. to promote fintech innovation, digital transformation in the securities sector, capacity building, and international cooperation. This agreement holds enduring reference value as it documents formal institutional efforts to develop Cambodia's financial technology ecosystem within non-bank financial services regulation.

Securities and Exchange Regulator of Cambodia

2 min read

February 27, 2026

Promotion and Implementation Workshop of the National Single Window System by General Department of Customs and Excise

The General Department of Customs and Excise conducted a one-day workshop to promote and advance the implementation of Cambodia’s National Single Window system, a key digital trade facilitation tool involving multiple ministries and private sector entities. This update holds long-term reference value as it documents inter-agency coordination efforts and the digital transformation of customs licensing and clearance processes.

General Department of Customs and Excise

2 min read

February 26, 2026

Publication of Cambodia’s Second National Risk Assessment on Anti-Money Laundering and Counter Terrorism Financing, February 2026

Cambodia’s National Bank hosted a seminar to disseminate the second national risk assessment report on anti-money laundering and counter terrorism financing, providing a key reference for national strategy development and enforcement responsibilities.

National Bank of Cambodia

1 min read

February 25, 2026

Dissemination Workshop on Cambodia’s 2nd National Risk Assessment Report on Money Laundering and Financing of Terrorism, February 2026

Details of the February 2026 workshop presenting Cambodia’s 2nd National Risk Assessment on money laundering and terrorism financing provide important long-term reference on national AML/CFT risk evaluation and inter-agency coordination.

Trust Regulator

2 min read

February 25, 2026

Development of Cambodia’s Sustainable Bond Framework and Sovereign Thematic Bond Issuance

Overview of a 2026 meeting led by the Securities and Exchange Regulator of Cambodia on advancing a sustainable sovereign bond framework and thematic bond issuance. This initiative holds long-term reference value as it marks preparatory institutional progress towards international standards for sustainable finance and sovereign debt management in Cambodia.

Securities and Exchange Regulator of Cambodia

2 min read

February 19, 2026

Workshop on Regulatory Risk Validation and Policy Recommendations for Cambodia’s Non-Bank Financial Sector

This briefing details a workshop held by the Non-Bank Financial Services Authority and AMRO focused on regulatory risk assessment and policy recommendations for Cambodia’s non-bank financial sector, providing authoritative reference for future regulatory development and sector resilience.

FinTech Portal of Non-Bank Financial Services Authority

1 min read

February 19, 2026

Sub-Decree No. 133 on Tax Exemption of Capital Gains for Securities Sector Products

Announcement of Sub-Decree No. 133, dated 5 February 2026, establishing tax exemption on capital gains from securities sector products, relevant for long-term financial regulatory reference.

Securities and Exchange Regulator of Cambodia

2 min read

February 19, 2026

Consultation Meeting on the New Budget Structure of the Ministry of Women’s Affairs

A consultation meeting was held to discuss the new budget structure of the Ministry of Women’s Affairs, providing a foundational framework for strategic budgeting and financial planning aligned with recent institutional reforms and the ministry’s updated organizational structure.

Ministry of Women’s Affairs

1 min read

February 18, 2026

Workshop on Trust Mechanisms in the Context of Recent Developments Organized by the Trust Regulator

The Trust Regulator organized a workshop on February 5, 2026, focusing on recent developments in trust mechanisms. The event discussed rapid growth trends, benefits, and emerging trust products, providing important insights into the evolving trust sector relevant for long-term institutional and investment frameworks in Cambodia.

Trust Regulator

1 min read

February 18, 2026

SERC and IBC Discuss Partnership to Enhance Corporate Governance and Establish Institute of Directors

On February 6, 2026, the Securities and Exchange Regulator of Cambodia (SERC) and the International Business Chamber Cambodia (IBC) held discussions on signing a Memorandum of Understanding aimed at strengthening corporate governance and creating an Institute of Directors in Cambodia. This partnership is significant for supporting governance standards in Cambodia’s securities and business sectors.

Securities and Exchange Regulator of Cambodia

Back Next

Securities and Exchange Regulator of Cambodia Signs MOU with GFTN Japan Ltd. to Advance Financial Technology Collaboration

Promotion and Implementation Workshop of the National Single Window System by General Department of Customs and Excise

Publication of Cambodia’s Second National Risk Assessment on Anti-Money Laundering and Counter Terrorism Financing, February 2026

Dissemination Workshop on Cambodia’s 2nd National Risk Assessment Report on Money Laundering and Financing of Terrorism, February 2026

Development of Cambodia’s Sustainable Bond Framework and Sovereign Thematic Bond Issuance

Workshop on Regulatory Risk Validation and Policy Recommendations for Cambodia’s Non-Bank Financial Sector

Sub-Decree No. 133 on Tax Exemption of Capital Gains for Securities Sector Products

Consultation Meeting on the New Budget Structure of the Ministry of Women’s Affairs

Workshop on Trust Mechanisms in the Context of Recent Developments Organized by the Trust Regulator

SERC and IBC Discuss Partnership to Enhance Corporate Governance and Establish Institute of Directors

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