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Laws and regulations applicable to banks and financial institutions 2021

The compilation of laws and regulations applicable to banks and financial institutions is designed for public, especially for banks and financial institutions, to understand and to comply with the laws and regulations related to banking sector in Cambodia. This document was initially compiled in 2008 and has been subsequently updated in 2011 and 2016, and this 2021 edition is the third update. This edition includes new regulations issued from 2017 to mid 2021, removes regulations repealed, and inserts key amended regulations to provide the readers with comprehensive and up to date information.

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[Khmer] Laws and regulations applicable to banks and financial institutions 2021
 
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[English] Laws and regulations applicable to banks and financial institutions 2021
 

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Additional Info

Field Value
Geographic area (spatial range)
  • Cambodia
Issuing agency/parties
  • National Bank of Cambodia
Language
  • English
  • Khmer
Formal type of document Law
Topics
  • Banking and financial services
  • Laws and regulations
License

No license given
Copyright To be determined
Access and use constraints

By accessing this website or database, users agree to take full responsibility for reliance on any site information provided and to hold harmless and waive any and all liability against individuals or entities associated with its development, form and content for any loss, harm or damage suffered as a result of its use.
Status Signed and in effect
Publication reference National Bank of Cambodia
Links to source http://nbc.gov.kh/download_files/legislation/laws_eng/Banking%20Code%20updated%202021-EN.pdf https://www.nbc.gov.kh/download_files/legislation/laws_kh/Banking%20Code%20updated%202021-KH.pdf
Contact

National Bank of Cambodia

Address: #88 Street 102 Corner Street 19 Sangkat Wat Phnom, Khan Daun Penh, Phnom Penh, Cambodia Tel: 023 990 196 Email: info@nbc.org.kh
Legacy reference document Laws_and_regulations_applicable_to_banks_and_financial_institutions_2021__00.00.2021.pdf
Keywords Banking code 2021
Date uploaded December 19, 2025, 09:24 (UTC)
Date modified December 19, 2025, 09:39 (UTC)