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74 datasets found

Chuyên đề: Banking and financial services policy and regulation

Kết quả lọc
  • 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,...

  • 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...

  • 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...

  • 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...

  • 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...

  • 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,...

  • 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...

  • 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

  • Quarterly Financial Statistics Bulletin 2016 Volume 2

    Quarterly Financial Statistics Bulletin Issued by Central Bank of Myanmar. This Report include Major Economic Indicators, Monetary Statistics, Financial Market Statistics,...

  • Early Warning System

    The Early Warning System ensures local communities, and the organizations that support them, have verified information about projects being proposed at major development finance...

  • Resolution of the National Assembly of the Lao People's Democratic Republic on the approval of the Law on the Bank of the Lao People's Democratic Republic, No 05 / SSPP, 14/10/1995

    Resolution of the National Assembly of the Lao People's Democratic Republic on the approval of the Law on the Bank of the Lao People's Democratic Republic, No 05 / SSPP, 14/10/1995

  • Decree on the Implementation of the National Socio-Economic Development Plan and the State Budget Plan 2008-2009, No. 145 / ND, 19/08/2008

    Decree on the Implementation of the National Socio-Economic Development Plan and the State Budget Plan 2008-2009, No. 145 / ND, 19/08/2008

  • Decree on the organization and operation of the State Audit Authority

    Decree on the organization and operation of the State Audit Authority

  • Decree of the Prime Minister on the Implementation of the Presidential, manage foreign currency and precious objects No. 141 / Jun 8.9.2003

    Decree of the Prime Minister on the Implementation of the Presidential, manage foreign currency and precious objects No. 141 / Jun 8.9.2003

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