| National
Bank |
| Law |
January
31, 1992 |
Renaming,
reorganization and functioning of the People's National Bank of Cambodia |
| Anukret |
June
22, 1992 |
Organization
and functioning of the National Bank of Cambodia |
| Law |
August
27, 1992 |
Supervision
of financial institutions |
| Anukret |
November
16, 1992 |
Supervision
of Commercial Banks |
| Kram |
January
26, 1996 |
Organisation
and functioning of the National Bank of Cambodia |
| Anukret |
November
29, 2000 |
Capital
of the National Bank |
| Banks
and financial institutions |
| Regulation |
January
18, 1993 |
Maintenance
of a deposit guarantee with the National Bank of Cambodia by a licensed
bank |
| Regulation |
November
22, 1993 |
Using
of language and currency unit for accounting transactions and reports |
| Regulation |
December
30, 1993 |
Maintenance
of required reserves against deposits and other borrowings by a
financial institution |
| Circular |
December
30, 1993 |
Methods
of maintenance of required reserves against deposits and other
borrowings by a financial institution and their reports |
| Regulation |
December
26, 1997 |
Amendment
of the maintenance of required reserves against deposits and other
borrowings by financial institutions |
| Regulation |
January
1, 1994 |
Conditions
for commercial banks |
| Circular |
December
30, 1994 |
Base
maintenance periods and reporting due dates |
| Regulation |
December
31, 1994 |
Classification
of and policy regarding the creation of provisions for bad and doubtful
debts by a commercial bank |
| Circular |
December
31, 1994 |
Classification
of and policy regarding the creation of provisions for bad and doubtful
debts by a commercial bank |
| Regulation |
January
16, 1995 |
Monitoring
of banks’ or financial institutions open foreign exchange positions |
| Circular |
January
20, 1995 |
Monitoring
of banks’ and financial institutions open foreign exchange positions |
| Regulation |
March
16, 1995 |
Liberalisation
of interest rate setting |
| Regulation |
March
30, 1995 |
Late
submission of the commercial banks’ reports |
| Circular |
March
31, 1995 |
Due
date of submission of the commercial banks’ report to the National
Bank of Cambodia |
| Regulation |
May
16, 1995 |
Determination
of the base rate for refinancing |
| Regulation |
May
16, 1995 |
Determination
of the base rate for refinancing |
| Regulation |
May
22, 1995 |
Risk
cover ratio |
| Circular |
May
27, 1995 |
Risk
cover ratio |
| Regulation |
October
25, 1996 |
Licensing
of banks incorporated under local law |
| Kram |
August
22, 1997 |
Foreign
exchange |
| Regulation |
December
29, 1997 |
Conditions
for banks and financial institutions |
| Kram |
November
18, 1999 |
Banking
and financial institutions |
| Prakas |
January
10 2000 |
Licensing
of Banks |
| Prakas |
January
11, 2000 |
Licensing
of micro-financing Institutions |
| Prakas |
January
11, 2000 |
Licensing
of rural credit specialized Banks |
| Prakas |
February
9, 2000 |
Liquidity
for Banks and micro financing institutions |
| Prakas |
February
9, 2000 |
Banks'
minimum capital |
| Prakas |
February
16, 2000 |
Banks'
net worth |
| Prakas |
February
16, 2000 |
Banks'
solvency ratio |
|
Last
update: 06 Apr 2001
Go to:
Banking
Civil
Commerce
Immigration
Investment
Labor
Land
Taxation |