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60 datasets found

Topics: Banking and financial services policy and regulation

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  • Economic & Monetary Statistics No.347 -30th Year, September 2022

    Headline consumer price inflation in September 2022 decelerated over the previous month, while the Khmer riel (KHR) continued to depreciate against US dollar. During this period...

  • Economic & Monetary Statistics No.348 -30th Year, October 2022

    Overall consumer price inflation in October 2022 decelerated over the previous month, while the Khmer riel (KHR) continued to depreciate against US dollar. During the period, fi...

  • The Bank of Laos announces the suspension of all activities of Phu Si Company in relation with cryptocurrency trade

    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...

  • Trading and Payment in Crypto

    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.

  • Notice on prohibition of financial institutions within the country conducting business related to Cryptocurrency

    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...

  • Circular No.013 on the implementation of financial law for management 2022

    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 ...

  • Annual supervision report 2020

    This report aims to show the major development of banking system, development in supervisory and regulatory frameworks, financial sector development and regional integration, an...

  • Circular on implementation of prakas on credit risk grading and impairment provisioning

    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...

  • Final draft of the progress report of public financial management reform program implementation for 2018

    The objectives of preparing of 2018 annual progress report of public financial management reform program implementation does not only review of the progress for 2018, but also o...

  • Public financial management reform program

    Public financial management reform program was constructed with a clear structure and a realistic action plan developed stage by stage implementation of a comprehensive and syst...

  • Prakas on the interest rate ceiling on loan

    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...

  • Prakas on external audit of banking and financial institutions

    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...

  • Prakas on the launching of the new model cheque of the National Bank of Cambodia

    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) ...

  • Prakas on liquidity risk management framework for banking and financial institutions

    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...

  • The Foreign Exchange Regulation (Amendment) Act 1956

    The Foreign Exchange Regulation (Amendment) Act 1956

  • Law on combating money laundering and financing of terrorism

    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.

  • National strategy for combating money laundering and financing of terrorism 2019-2023

    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...

  • 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)

    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...

  • Emergency Decree on the Maintenance of Stability of the Financial System and Economic Security of the Country, B.E. 2563 (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...

  • Quarterly Financial Statistics Bulletin 2016 Volume 1

    Government Services, Economic Policy and Administration, Economy and Commerce, Banking and Financial Services, Banking and Financial Services Policy and Regulations

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