Banking and financial services
Banking and financial services policy and regulation
Press release on facilitating the US Dollar banknote circulation
On 2 August 2024, the National Bank of Cambodia issued a press release on facilitating the US Dollar banknote circulation on their official website. According to the press, all banking and financial institutions and money changers throughout Cambodia will be required to accept old or ...
National Bank of Cambodia
Press release on the dissemination forum on "Procedures for annually financial statements submission via online system (E-filing)" for enterprises and Not-for-profit entities 2024on 16th July
On 16 July 2024, the Accounting and Auditing Regulator issued a press release regarding the dissemination forum on “Procedures for annually financial statements submission via online system (E-filing)” for enterprises and Not-for-profit entities on 16th July 2024 on their official social media site. According to ...
Accounting and Auditing Regulator
Announcement on the start of Financial Transparency Corridor (FTC) Initiative between Cambodia and Singapore
On 18 June 2024, the National Bank of Cambodia issued a joint media release on the start of Financial Transparency Corridor (FTC) Initiative between Cambodia and Singapore on their official social media site.According to the press, the National Bank of Cambodia (NBC) and the Monetary ...
National Bank of Cambodia
Press release "Independent report shows Cambodia's microfinance sector promotes sustainable development goals"
On 19 January 2024, the Cambodia Microfinance Association issued a press release on the Independent report showing Cambodia’s microfinance sector promotes sustainable development goals on their official social media site. According to the press, the study was conducted with more than 3,200 customers of Microfinance institutions ...
Cambodia Microfinance Association
Announcement on the delisting of rural credit institutions from the list at the National Bank of Cambodia
On 12 April 2023, National Bank of Cambodia has posted an announcement on the delisting of rural credit institutions from the list at the National Bank of Cambodia on their official social media site. According to the announcement, National Bank of Cambodia has delisted 108 credit ...
National Bank of Cambodia
Press release on the implementation of the Law on Consumer Protection and Prakas on unfair contract clause in the banking and financial sector
On 24 March 2023, the Ministry of Commerce and the National Bank of Cambodia posted a press release regarding the Press release on the implementation of the Law on Consumer Protection and Prakas on unfair contract clauses in the banking and financial sector on their ...
National Bank of Cambodia
Press release on the launching ceremony of public financial management reform program stage 4 "performance accountability"
On 20 March 2023, the Ministry of Economy and Finance issued a press release on the launching ceremony of public financial management reform program stage 4 “performance accountability”, which is the last stage of public financial management reform program. ...
Ministry of Economy and Finance
Joint Statement between the National Bank of Cambodia and the General Commissariat of National Police
On 27 January 2023, the National Bank of Cambodia issued a joint Statement between the National Bank of Cambodia and the General Commissariat of National Police.The National Bank of Cambodia and the General Commissariat of National Police request that citizens use the official financial services ...
National Bank of Cambodia
Press release on the role of banking sector and fintech in digital economy in Cambodia
On 23 September 2022, the Ministry of Economy and Finance issued a press release on the role of banking sector and fintech in digital economy in Cambodia.The workshop aimed to (1) disseminate the government’s policies, laws, and regulations on digitalization and the banking sector as ...
Ministry of Economy and Finance
ANZ launches human rights grievance mechanism in a first for the global banking sector
On 03 November 2021, the Equitable Cambodia issued a press release on ANZ launches human rights grievance mechanism in a first for the global banking sector.Australia’s ANZ Bank launched a Grievance Mechanism Framework to evaluate and respond to human rights related complaints associated with its ...
Equitable Cambodia
ACLEDA Bank: Statement to the public as well as to the Cambodian Alliance of Trade Union (CATU), Center for Alliance of Labor and Human Rights (CENTRAL), and Cambodian Leauge for the Promotion and Defense of Human Rights (LICADHO)
On 02 July 2020, the ACLEDA Bank Plc. issued a statement to the public as well as to the Cambodian Alliance of Trade Union (CATU), Center for Alliance of Labor and Human Rights (CENTRAL), and Cambodian Leauge for the Promotion and Defense of Human Rights ...
ACLEDA Bank Plc.
Press release on the prohibition of taking identity card, family record, and residence record as guarantee for provision of credit
On 17 July 2018, the National Bank of Cambodia issued a press release on the prohibition of taking identity card, family record, and residence record as guarantee for provision of credit, following the directive No. B7-016-210 Sor. Chor. Nor, dated 11th March 2016. However, the ...
National Bank of Cambodia
Notification on the temporary suspension of the implementation of VAT on nontaxable supplies
On 06 July 2017, the General Department of Taxation has issued a notice to all financial institutions operating in the Kingdom of Cambodia to be aware that the implementation of a May 25 prakas that more clearly defines the government’s laws for nontaxable supplies concerning ...
General Department of Taxation
