On-site Supervision
The On-Site Supervision Department is a part of the General Directorate of Supervision, which has a profound role in safeguarding and strengthening the Cambodian banking system by:

  • Establishing and implementing strategies, and on-site planning based on the risks, size and complexity for banks and Financial Institutions (FIs);
  • Producing on-site assessment reports, enforcement of prompt corrective actions, following up on-site recommendations and forward looking risks exposure by banks and FIs;
  • Ensuring compliance with NBC’s laws and regulations, and;
  • Cooperating with banks and FIs, other departments, domestic and cross-border supervisory authorities.