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19 laws_records found

บทความ: Banking and financial services policy and regulation

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

    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...

  • 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...

  • 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...

  • 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...

  • 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...

  • 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...

  • 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...

  • พระราชกำหนด ให้อำนาจกระทรวงการคลังกู้เงินเพื่อแก้ไขปัญหา เยียวยา และฟื้นฟูเศรษฐกิจและสังคม ที่ได้รับผลกระทบจากการระบาดของโรคติดเชื้อไวรัสโคโรนา 2019 พ.ศ. 2563

    เหตุผลในการประกาศใช้พระราชกำหนดฉบับนี้ คือ โดยที่โรคติดเชื้อไวรัสโคโรนา 2019 ได้ระบาดอย่างรุนแรงขึ้นทั่วโลกรวมทั้งประเทศไทย และองค์การอนามัยโลกได้ประกาศให้เป็นภาวการณ์ แพร่ระบาด...

  • พระราชกำหนด การรักษาเสถียรภาพของระบบการเงินและความมั่นคงทางเศรษฐกิจของประเทศ พ.ศ. 2563

    เหตุผลในการประกาศใช้พระราชก าหนดฉบับนี้ คือ โดยที่โรคติดเชื้อไวรัสโคโรนา ๒๐๑๙ ระบาดอย่างฉับพลันและรุนแรงทั่วโลกรวมทั้งประเทศไทย จนกระทั่งองค์การอนามัยโลกต้องประกาศ ให้เป็นการระบ...

  • Law on Anti-Money Laundering and Combating the Financing of Terrorism

    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.

  • Law on the Organization and Conduct of the National Bank of Cambodia

    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...

  • Law on Banking and Financial Institutions

    The purpose of this law is to institutionalize the Banking and Financial Institutions and to define its framework, responsibilities and obligations.

  • Law on Amendment Articles 14 and 57 of the Law on the Organization and Function of the National Bank of Cambodia

    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...

  • Law on Approval for the Kingdom of Cambodia to be a Member of the International Finance Corporation

    The International Finance Corporation is an international financial institution that offers investment, advisory, and asset-management services to encourage private-sector...

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