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Circular on encouraging banks and financial institutions to facilitate the opening of savings accounts and the offering of financial services to micro, small, and medium enterprises and self-employed individuals
Cambodia
87.024.009
Circular
October 9, 2024
National Bank of Cambodia instructs all banks and financial institutions to facilitate the opening of bank accounts for micro enterprises and self-employed individuals in the fo...
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The Bank of Laos announces the suspension of all activities of Phu Si Company in relation with cryptocurrency trade
Lao People's Democratic Republic
#960/DPSM
Letter
November 24, 2021
1. The letter No. 906 issued by the Bank of Laos (Department of Payment System Management) to the Ministry of Industry and Commerce (Department of Business Registration and Mana...
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Trading and Payment in Crypto
Lao People's Democratic Republic
#156/CO
Notice
August 11, 2021
Notification of the Bank of Laos to individuals, traders, employees, soldiers and police throughout Laos to be conscious in trading and to avoid payments in cryptocurrency.
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Notice on prohibition of financial institutions within the country conducting business related to Cryptocurrency
Lao People's Democratic Republic
#382/CO
Notice
October 30, 2018
Bank of the Lao PDR issued a notice on the prohibition of financial institutions from doing business related to CryptoCurrency including holding, doing business or engaging in t...
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Circular No.013 on the implementation of financial law for management 2022
Cambodia
013
Circular
December 24, 2021
This circular aims to manage the national budget during the post-COVID-19 recovery period. The circular will ensure that the budget are fairly distributed to sectors that vital ...
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Circular on implementation of prakas on credit risk grading and impairment provisioning
Cambodia
Circular
February 16, 2018
The National Bank of Cambodia introduced the additional implementation information of prakas on credit risk grading and impairment provisioning aims to facilitate for bank and f...
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Prakas on the interest rate ceiling on loan
Cambodia
Proclamation
March 13, 2017
The purpose of this prakas is to determine the interest rate ceiling on loan for banks and financial institutions under the National Bank of Cambodia’s supervisory authority ope...
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Prakas on external audit of banking and financial institutions
Cambodia
Proclamation
November 14, 2017
This Prakas is applicable to audit firms accredited by the National Bank of Cambodia and for the audited institutions under the supervisory authority of the National Bank of Cam...
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Prakas on the launching of the new model cheque of the National Bank of Cambodia
Cambodia
Proclamation
September 26, 2018
This Prakas aims to identify the characteristics of the new model cheque of the National Bank of Cambodia that will replace the current one. The National Bank of Cambodia (NBC) ...
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Prakas on liquidity risk management framework for banking and financial institutions
Cambodia
Proclamation
September 27, 2017
This Prakas is applicable to the institutions, under the National Bank of Cambodia's supervisory authority. The purpose is to set up a framework for liquidity risk management of...
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The Foreign Exchange Regulation (Amendment) Act 1956
Myanmar
33/1956
Amendments
October 5, 1956
The Foreign Exchange Regulation (Amendment) Act 1956
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Law on combating money laundering and financing of terrorism
Cambodia
0620/021
Law
June 27, 2020
This law aims to combat money laundering and financing of terrorism by identifying measures to control, prevent, suppress and eliminate money laundering and terrorism financing.
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National strategy for combating money laundering and financing of terrorism 2019-2023
Cambodia
Policy
October 31, 2018
This national strategy for combating money laundering and financing of terrorism 2019-2023 is designed to prevent property from being laundered through Cambodian financial insti...
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Emergency Decree Authorising the Ministry of Finance to Raise Loans to Solve Problems, to Remedy and Restore the Economy and Society as Affected by the Coronavirus Disease Pandemic, B.E.2563 (2020)
Thailand
Royal Decree
April 19, 2020
The grounds for promulgation of this Emergency Decree are as follows. Whereas at present, there is an outbreak of coronavirus disease in many countries around the world, includi...
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Emergency Decree on the Maintenance of Stability of the Financial System and Economic Security of the Country, B.E. 2563 (2020)
Thailand
Royal Decree
April 19, 2020
The grounds for the promulgation of this Emergency Decree are as follows. Whereas the coronavirus disease 2019 has abruptly and severely spread around the world including Thaila...
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Law on Anti-Money Laundering and Combating the Financing of Terrorism
Cambodia
NS/RKM/0607/014
Law
June 24, 2007
The purpose of this law is to set up measures against money laundering and financing of terrorism as well as the organization and the control of those measures enforcement.
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Law on the Organization and Conduct of the National Bank of Cambodia
Cambodia
NS/RKM/0196/27
Law
January 26, 1996
This law states about the organization and conduct of the National Bank of Cambodia. The National Bank of Cambodia is the ”Central Bank” which is an autonomous public entity of ...
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Law on Banking and Financial Institutions
Cambodia
NS/RKM/1199/13
Law
November 18, 1999
The purpose of this law is to institutionalize the Banking and Financial Institutions and to define its framework, responsibilities and obligations.
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Law on Amendment Articles 14 and 57 of the Law on the Organization and Function of the National Bank of Cambodia
Cambodia
NS/RKM/1206/036
Law
December 29, 2006
This Law states about the amendment of Article 14 and Article 57 of the Law on the organization and conduct of the National Bank of Cambodia, promulgating by the Royal Kram No N...
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Law on Approval for the Kingdom of Cambodia to be a Member of the International Finance Corporation
Cambodia
NS/RKM/1296/31
Law
December 20, 1996
The International Finance Corporation is an international financial institution that offers investment, advisory, and asset-management services to encourage private-sector devel...