Kingdom of Cambodia

Nation Religion King

Financial Sector Development Strategy

20162025

Adopted by the Council of Ministers in

the Plenary Session on 21 October 2016

ROYAL GOVERNMENT OF CAMBODIA

Kingdom of Cambodia
Nation Religion King
 iii
vii
ix
xi
1
7
7
14
19
20
22
25
25
30
32
37
41
43
45
45
46
50
54
59
62
64
66
69
71
75
79
81
81
86
101
108

Page | i
Page | iii
Page | iv
Page | v
Page | vii
Page | ix
Page | x
Page | xi
Page | xii
Page | xiii
Page | xiv
Page | xv
Page | xvi
Page | 1
Page | 2
Page | 3
Page | 4
Page | 5
Banking Sector | Banking Operations System Page | 7
Page | 8 Banking Sector | Banking Operations System
Banking Sector | Banking Operations System Page | 9
Page | 10 Banking Sector | Banking Operations System
Banking Sector | Banking Operations System Page | 11
Page | 12 Banking Sector | Banking Operations System
Banking Sector | Banking Operations System Page | 13
Page | 14 Banking Sector |
Banking Sector | Micronance Operations Page | 15
Page | 16 Banking Sector | Micronance Operations
Banking Sector | Micronance Operations Page | 17
Page | 18 Banking Sector | Micronance Operations
Banking Sector | Page | 19
Page | 20 Banking Sector |
Banking Sector | Interbank and Money Market Page | 21
Page | 22 Banking Sector | Financial Leases
Banking Sector | Financial Leases Page | 23
Nonbanking Sector | Capital Markets Page | 25
Page | 26 Nonbanking Sector | Capital Markets
Nonbanking Sector | Capital Markets Page | 27
Page | 28 Nonbanking Sector | Capital Markets
Nonbanking Sector | Capital Markets Page | 29
Page | 30 Nonbanking Sector |
Nonbanking Sector | Page | 31
Page | 32 Nonbanking Sector |
Nonbanking Sector | Insurance Page | 33
Page | 34 Nonbanking Sector | Insurance
Nonbanking Sector | Insurance Page | 35
Page | 36 Nonbanking Sector | Insurance
Nonbanking Sector | Page | 37
Page | 38 Nonbanking Sector | Pensions (Social Protection)
Nonbanking Sector | Pensions (Social Protection) Page | 39
Page | 40 Nonbanking Sector | Pensions (Social Protection)
Nonbanking Sector | Page | 41
Page | 42 Nonbanking Sector | Real Estate Development and Property Valuation Services
Nonbanking Sector | Page | 43
Page | 44 Nonbanking Sector | Pawnshops
Support Infrastructure | Introduction Page | 45
Page | 46 Support Infrastructure |
Support Infrastructure | Anti-Money Laundering and Combating the Financing of Terrorism Framework Page | 47
Page | 48 Support Infrastructure | Anti-Money Laundering and Combating the Financing of Terrorism Framework
Support Infrastructure | Anti-Money Laundering and Combating the Financing of Terrorism Framework Page | 49
Page | 50 Support Infrastructure |
Support Infrastructure | Governance Page | 51
Page | 52 Support Infrastructure | Governance
Support Infrastructure | Governance Page | 53
Page | 54 Support Infrastructure |
Support Infrastructure | Market Conduct and Consumer Protection Page | 55
Page | 56 Support Infrastructure | Market Conduct and Consumer Protection
Support Infrastructure | Market Conduct and Consumer Protection Page | 57
Page | 58 Support Infrastructure | Market Conduct and Consumer Protection
Support Infrastructure | Page | 59
Page | 60 Support Infrastructure | Accounting and Auditing
Support Infrastructure | Accounting and Auditing Page | 61
Page | 62 Support Infrastructure |
Support Infrastructure | Legal and Regulatory Page | 63
Page | 64 Support Infrastructure | Credit Bureau
Support Infrastructure | Credit Bureau Page | 65
Page | 66 Support Infrastructure |
Support Infrastructure | Credit Guarantee and Depositor Protection Page | 67
Page | 68 Support Infrastructure | Credit Guarantee and Depositor Protection
Support Infrastructure | Page | 69
Page | 70 Support Infrastructure | Trusts
Support Infrastructure | Page | 71
Page | 72 Support Infrastructure | Systems and Standards
Support Infrastructure | Systems and Standards Page | 73
Page | 74 Support Infrastructure | Systems and Standards
Support Infrastructure | Integration Page | 75
Page | 76 Support Infrastructure | Integration
Support Infrastructure | Integration Page | 77
Capacity Building| Integration Page | 79
Page | 80 Capacity Building| Integration
Action Plan for Financial Sector Development 20162025| Banking Sector Page | 81
Page | 82 Action Plan for Financial Sector Development 20162025| Banking Sector
Action Plan for Financial Sector Development 20162025| Banking Sector Page | 83
Page | 84 Action Plan for Financial Sector Development 20162025| Banking Sector
Action Plan for Financial Sector Development 20162025| Banking Sector Page | 85
Page | 86 Action Plan for Financial Sector Development 20162025| Nonbanking Sector
Action Plan for Financial Sector Development 20162025| Nonbanking Sector Page | 87
Page | 88 Action Plan for Financial Sector Development 20162025| Nonbanking Sector
Action Plan for Financial Sector Development 20162025| Nonbanking Sector Page | 89
Page | 90 Action Plan for Financial Sector Development 20162025| Nonbanking Sector
Action Plan for Financial Sector Development 20162025| Nonbanking Sector Page | 91
Page | 92 Action Plan for Financial Sector Development 20162025| Nonbanking Sector
Action Plan for Financial Sector Development 20162025| Nonbanking Sector Page | 93
Page | 94 Action Plan for Financial Sector Development 20162025| Nonbanking Sector
Action Plan for Financial Sector Development 20162025| Nonbanking Sector Page | 95
Page | 96 Action Plan for Financial Sector Development 20162025| Nonbanking Sector
Action Plan for Financial Sector Development 20162025| Nonbanking Sector Page | 97
Page | 98 Action Plan for Financial Sector Development 20162025| Nonbanking Sector
Action Plan for Financial Sector Development 20162025| Nonbanking Sector Page | 99
Page | 100 Action Plan for Financial Sector Development 20162025| Nonbanking Sector
Action Plan for Financial Sector Development 20162025| Support Infrastructure Page | 101
Page | 102 Action Plan for Financial Sector Development 20162025| Support Infrastructure
Action Plan for Financial Sector Development 20162025| Support Infrastructure Page | 103
Page | 104 Action Plan for Financial Sector Development 20162025| Support Infrastructure
Action Plan for Financial Sector Development 20162025| Support Infrastructure Page | 105
Page | 106 Action Plan for Financial Sector Development 20162025| Support Infrastructure
Action Plan for Financial Sector Development 20162025| Support Infrastructure Page | 107
Page | 108 Action Plan for Financial Sector Development 20162025| Capacity Building
Action Plan for Financial Sector Development 20162025| Capacity Building Page | 109
Page | 111
Page | 112
Page | 113
Page | 114