BANKING


National Bank

Law dated January 31, 1992 on the renaming, reorganization and functioning of the People's National Bank of Cambodia

Anukret dated June 22, 1992 on the organization and functioning of the National Bank of Cambodia

Law dated August 27, 1992 on the supervision of financial institutions

Anukret dated November 16, 1992 on the Supervision of Commercial Banks

Kram dated January 26, 1996 on the organisation and functioning of the National Bank of Cambodia

Banks And Financial Institutions

Prakas NBC/00-47/PrK dated 16 Feb. 2000 on the Calculation of Bank’s Net Worth

Prakas NBC/00-46/PrK dated 16 Feb. 2000 relating to the Bank’s Solvency Ratio

Prakas NBC/00-39/PrK dated 09 Feb. 2000 on Bank’s Minimum Capital

Prakas NBC/00-38/PrK dated 09 Feb. 2000 relating to Liquidity for Banks and Micro-Financing Institutions

Kram dated 18 Nov.1999 on Banking and Financial Institutions

Regulation dated January 18, 1993 on the maintenance of a deposit guarantee with the National Bank of Cambodia by a licensed bank

Regulation dated November 22, 1993 on the using of language and currency unit for accounting transactions and reports

Regulation dated December 30, 1993 on the maintenance of required reserves against deposits and other borrowings by a financial institution

Circular dated December 30, 1993 on the methods of maintenance of required reserves against deposits and other borrowings by a financial institution and their reports

Regulation dated December 26, 1997on the amendment of the maintenance of required reserves against deposits and other borrowings by financial institutions

Regulation dated January 1, 1994 on the conditions for commercial banks

Circular dated December 30, 1994 on the base maintenance periods and reporting due dates

Regulation dated December 31, 1994 on the classification of and on the policy regarding the creation of provisions for bad and doubtful debts by a commercial bank

Circular dated December 31, 1994 on the classification of and on the policy regarding the creation of provisions for bad and doubtful debts by a commercial bank

Regulation dated January 16, 1995 on the monitoring of banks’ or financial institutions open foreign exchange positions

Circular dated January 20, 1995 on the monitoring of banks’ and financial institutions open foreign exchange positions

Regulation dated March 16, 1995 on the liberalisation of interest rate setting

Regulation dated March 30, 1995 on the late submission of the commercial banks’ reports

Circular dated March 31, 1995 on the due date of submission of the commercial banks’ report to the National Bank of Cambodia

Regulation dated May 16, 1995 on the determination of the base rate for refinancing

Regulation dated May 22, 1995 on the risk cover ratio

Circular dated May 27, 1995 relating to the risk cover ratio

Regulation dated October 25, 1996 on the licensing of banks incorporated under local law

Kram dated August 22, 1997 on foreign exchange

Regulation dated December 29, 1997 on the conditions for banks and financial institutions