Prakas & Circulars

LATEST PRAKAS

PRAKAS ON INTEREST RATE CEILING ON LOAN, March 13, 2017
Prakas On Provision of Credit in National Currency of Banking and Financial Institutions, December 1, 2016
Circular on Implementation of Prakas on Minimum Registered Capital of Banking and Financial Institutions , June 28, 2016
Prakas On Minimum Registered Capital Of Banking And Financial Institutions, March 23, 2016
Prakas on Liquidity Coverage Ratio, December 23, 2015
Prakas on Overseas Fund Transfer of Banks and Financial Institutions through the National Bank of Cambodia, February 25, 2014
PRAKAS on Third-Party Processors, September 22, 2010
PRAKAS on The Introduction of Payment Order Format for Credit Remittance., September 22, 2010
Prakas on The Liberalization of Interest Rate Setting The Governor of the National Bank of Cambodia, August 27, 2010
Prakas on Reporting of the Biggest Exposures and Surveillance of Credit Risk Concentration, The Governor of the national Bank of Cambodia, August 27, 2010
Prakas on The Maintenace of Minimum Reserve Requirement in Banks and Financial Institutions, September 15, 2009
Prakas on Asset Classification and Provisioning in Banking and Financial Institutions, September 9, 2009
Prakas on Overdraft Facilities made available by the NBC to Banks and Financial Institutions facing temporary Liquidity, March 17, 2009
PRAKAS on New Capital Requirement and Criteria for Licensing Approval, February 10, 2009
Prakas on the Establishment of Bank Indentification Number, September 19, 2008
Prakas On THE UTILIZATION AND PROTECTION OF CREDIT INFORMATION, September 10, 2008
Prakas on Anti-Money Laundering and Combating the Financing of Terrorism, September 10, 2008
Prakas on Licensing of Microfinance Deposit Taking Institutions, May 30, 2008
Prakas On THE IMPLEMENTATION OF CREDIT INFORMATION SHARING SYSTEM MANAGEMENT GUIDELINE, May 30, 2008
Prakas and Circulars relating to Law on Banking and Financial Institutions, issued in 2006-2007, May 12, 2008
Prakas and Circulars relating to Law on Banking and Financial Institutions, issued in 2005-2006, April 25, 2008
Prakas and Circulars relating to Law on Banking and Financial Institutions, issued in 2004-2005, March 13, 2008
Prakas on Transaction of Settlement Accounts, March 12, 2008
Regional Conference on Microfinance will be initiateed at Kampong Cham, December 8, 2006, January 3, 2008
Prakas on Clearing System of Settlement Payment, January 2, 2008
Prakas on Reporting date for Commercials Banks and Specialized Banks, May 29, 2007
Prakas on Amendment to Prakas on Licensing of Commercial Banks, May 29, 2007
Prakas on Controlling Banking and Financial Institutions Large Exposures, May 29, 2007
Prakas on Systemic Risk Management of Payment System, May 29, 2007
Prakas on Reporting date for microfinance Institutions, December 13, 2006
Prakas on Amendment to Prakas on Fee for Increase of Capital of Banks and Financial Institutions, December 4, 2006
Prakas on amendent on the classification and provisioning for bad and doubtful debts...., December 4, 2006
Prakas on Determination of Refinancing Base Interest Rate, May 29, 2006
Prakas on Term Deposit Interest Rate Determination, May 29, 2006
Prakas on International Transactions Reporting System, May 29, 2006
Prakas relating to Law on Banking and Financial Institutions, issued in 2000, May 29, 2006
Prakas and Circulars relating to Law on Banking and Financial Institutions, issued in 2001-2004, May 29, 2006
Prakas On The Establishment of the Inter-Bank Market Working, May 10, 2006
Prakas on Adoption of New Form of Cheque, May 27, 2004
Prakas on Khmer Riel Denominated Check Clearing House, March 29, 2004
PRAKAS on US Dollars Denominated Check Clearing House, March 1, 2004
Prakas on The Business Management of Precious Metals and Stones, January 29, 2004
Prakas on Determination of Interest Rate Deposit for NBC Branches Provincial-City to be Implemented with Client, May 22, 2003
Prakas on The Sources of Fund from Deposits for Locally Use of Banks and Financial Institutions, January 16, 2003
Prakas on Money Transfer of Commercial Banks through the National Bank of Cambodia, January 9, 2003
Prakas on The Liberalization of Interest Rate Setting, May 29, 2002
Prakas on The Management of Foreign Exchange Dealers, May 29, 2002

All Prakas and Circulars listed below are extracted from Banking Code 2011. All translations in this book are unofficial.

B. REGULATIONS CONCERNING LICENSING CONDITIONS FOR BANK AND FINANCIAL INSTITUTIONS

Prakas on Conditions for Banks and Financial Institutions, December 29, 1997
Prakas on New Capital Requirement and Criteria for Licensing Approval of Banks, September 19, 2008
Prakas on Money Changer License or Authorization, October 19, 2009
Prakas on Licensing to Conduct the Business of Precious Metals and Stones Import/Export, December 29, 2009
Prakas on Licensing of Commercial Banks, January 10, 2000
Prakas on Licensing of Rural Credit Specialized Banks, January 11, 2000
Prakas on Licensing of Microfinance Institutions, January 11, 2000
Prakas on Amendment to Prakas on Licensing of Microfinance Institutions, September 13, 2006
Prakas on Bank’s Capital Guarantee, October 15, 2001
Prakas on Transfer of Shares of Banks, November 8, 2001
Prakas on Third-Party Processors , August 25, 2010
Prakas on Licensing of Microfinance Deposit Taking Institutions, December 13, 2007

C. REGULATONS APPLICABLE FOR COMMERCIAL BANKS AND SPECIALIZED BANKS PRUDENTIAL REGULATIONS

C1. ACCOUNTING AND REPORTING

C2. OTHER RELEVANT REGULATIONS

D. REGULATIONS APPLICABLE FOR MICROFINANCE INSTITUTIONS PRUDENTIAL REGULATIONS

D1. ACCOUNTING RULES AND REPORTING

E. REGULATIONS APPLICABLE FOR BANK AND FINANCIAL INSTITUTIONS PRUDENTIAL REGULATIONS

E1. GOVERNANCE, INTERNAL CONTROL AND ANTI-MONEY LAUNDERING

E2. ACCOUNTING RULES AND CREDIT INFORMATION

E3. OTHER RELEVANT REGULATIONS

F. PAYMENT, SETTLEMENT AND TRANSFERS

Prakas on Money Transfer of Commercial Banks Through the National Bank of Cambodia, August 19, 1998
Prakas on US Dollar Denominated Check Clearing House, November 14, 2000
Prakas on Khmer Riel Denominated Check Clearing House, December 27, 2000
Announcement on Province-City Money Transfer and Service Charge Determination, January 10, 2003
Prakas on Clearing System of Settlement Payment, December 4, 2006
Prakas on Systemic Risk Management of Payment System, December 4, 2006
Prakas on Transaction of Settlement Account, December 13, 2006
Prakas on Check Standard, September 10, 2008
Prakas on the Establishment of Bank Identification Number, September 10, 2008
Prakas on Issuance of Standard Check of the National Bank of Cambodia, October 19, 2009
Prakas on the Introduction of Payment Order for Credit Remittance, August 25, 2010
Announcement on Service Charges for Money Transfer In-Out within the country through the National Bank of Cambodia, August 24, 2009
Announcement on the Annual fee for clearing house services, December 14, 2009
Announcement on Fee Charges on Annual Clearing House Service and penalty on return checks at provincial branches of National Bank of Cambodia, September 2, 2010
Announcement on the Fees Charges on Annual Clearing House Service at provincial branches of the National Bank of Cambodia, March 18, 2011
Additional Announcement on Overseas money Transfer through the National Bank of Cambodia, October 17, 2011

G. LEASING BUSINESS