News

SERC combat illegal investment schemes

The Securities Exchange Regulator of Cambodia (SERC) is actively seeking collaboration with relevant ministries and institutions to combat the illicit collection of public funds by unauthorised investors offering high returns. ... ...

May Kunmakara
https://www.phnompenhpost.com/business/serc-combat-illegal-investment-schemes

Protecting against investment fraud in the securities sector

The SERC was established on October 19, 2007 under “Preah Reach Kram No. NS/RKM/1007/028”, which promulgated the “Law on the Issuance and Trading of Non-Government Securities”, as the sole authority to regulate, monitor and develop the securities sector in the Kingdom. ... ...

Post Staff
https://www.phnompenhpost.com/banking-securities-business/protecting-against-investment-fraud-securities-sector

Collective Investment Scheme: How it works

The Collective Investment Scheme or CIS – an important source of financing for large development projects – is relatively new in Cambodia ... ...

Post Staff
https://www.phnompenhpost.com/financial/collective-investment-scheme-how-it-works

Kampot rail scheme dismissed as ‘fantasy’

Kampot provincial governor Cheav Tay created an unauthorised investment scheme last week. But the plan has been dismisssed as a “baseless fantasy”.​ He set up a firm called Kampot Capital Development, which plans to raise $50 million from individual investors to develop a high-speed rail and ...

Hor Kimsay
https://www.phnompenhpost.com/business/kampot-rail-scheme-dismissed-fantasy

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