Cambodia: Technical Assistance Report-Risk-Based Supervision in Capital Markets
Technical Assistance Reports, August 7, 2026
Source details
- Canonical URL
- Cambodia: Technical Assistance Report-Risk-Based Supervision in Capital Markets
Other formats
Bibliographic details
- Published: August 7, 2026
- Series: Technical Assistance Reports
- DOI: https://doi.org/10.5089/9798229057790.019
Engagement overview
- Mission requested by the Securities and Exchange Regulator of Cambodia (SERC).
- IMF Monetary and Capital Markets Department technical assistance mission visited Phnom Penh in December 2025.
- Objectives:
- Support authorities’ efforts to strengthen and transition to a risk-based approach to supervision.
- Conduct a diagnostic review of Cambodia’s securities market and supervisory framework.
- Provide recommendations to support reform objectives and strengthen supervision of capital markets.
- Deliver training to senior and technical supervisory staff on key concepts and international practices in risk-based supervision.
- Stakeholder engagement included SERC leadership and staff, market participants, and development partners.
Diagnostic review findings and recommendations (as summarized)
- Diagnostic review covered:
- Market developments.
- Supervisory priorities.
- Capacity development needs.
- Mission provided recommendations to support authorities’ reform objectives and strengthen supervision of capital markets.
- Engagement fostered close collaboration with the authorities and supported efforts to enhance supervisory capacity in line with the evolving needs of Cambodia’s capital markets.
Training and capacity development
- The mission delivered training to senior and technical supervisory staff on key concepts and international practices in risk-based supervision.
- Capacity development focus included institutional strengthening and regulatory capacity for SERC staff.
Subjects and keywords (as listed)
- Subjects:
- Anti-money laundering and combating the financing of terrorism (AML/CFT)
- Bonds
- Crime
- Financial institutions
- Financial markets
- Financial regulation and supervision
- Risk-based supervision
- Securities
- Securities markets
- Keywords:
- Anti-money laundering and combating the financing of terrorism (AML/CFT)
- Asia and Pacific
- Bonds
- Cambodia
- Capacity development
- Capital markets
- Department mission
- IMF publication
- Institutional strengthening
- Monetary and Capital Markets department
- Regulatory capacity
- Risk-based supervision
- Securities
- Securities and Exchange Regulator of Cambodia (SERC)
- Securities markets
- Securities regulation
- Securities supervision
- Southeast Asia
- staff of the Serc
- Supervisory framework
- Technical assistance.
- World Bank staff
Content in this bundle
- Tarea2026062