| ចំណងជើង | Dummy legal |
| ប្រភេទ | Announcement |
| ស្ថាប័នចេញឯកសារ | |
| ថ្ងៃដាក់ចេញ | 01/11/2016 |
| ឈ្មោះ | ប្រភេទ | ទីភ្នាក់ងារ | ការពិពណ៌នា | មតិយោបល់ | ច្បាប់ | សុពលភាព |
|---|---|---|---|---|---|---|
| Requirement to join the official list of professional accountants | Requirement to subscribe to association | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Only natural persons or legal entities enrolled in the list of professional accountants can practice in this sector | - | Dummy legal | 08/07/2002 |
| Prohibition of commercial advertisement of medical sectors, para-clinics and medical assistances | ការហាមឃាត់ | ក្រសួងសុខាភិបាល | Commercial advertisement of medical sectors, para-clinics and medical assistances through advertisement means defined in Art. 1 are prohibited. | - | Dummy legal | 23/08/2004 |
| Permit for commercial advertisement of clinics | Authorization / permit requirements | ក្រសួងសុខាភិបាល | Clinics defined under Art. 5 are required to obtain permits prior to commercial advertisement of clinics | - | Dummy legal | 23/08/2004 |
| Duration of permission for commercial advertisement of clinics | Numerical restrictions (duration license) | ក្រសួងសុខាភិបាល | Permissions for commercial advertisement of clinics are valid for 6 months | - | Dummy legal | 23/08/2004 |
| Use of brand name of insurance company agent and broker | Procedure | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Insurance company agents and brokers will use brand name in accordance with guidance defined in Art. 3 and 4 | - | Dummy legal | 17/12/2001 |
| License requirement for insurance companies operating in Cambodia | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | All insurance companies operating in Cambodia must obtain a license | - | Dummy legal | 04/08/2014 |
| Obligations to be fulfilled by insurance companies | Performance requirements (mandatory) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | All insurance companies operating in Cambodia must fulfill the obligations under this Law | - | Dummy legal | 04/08/2014 |
| Form of establishment requirement for insurance companies | Form of establishment | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Insurance companies are allowed to establish themselves only in form of limited company | - | Dummy legal | 04/08/2014 |
| Licensing requirement for insurance companies | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Insurance companies are required to obtain a license by MEF prior to commencement of operations. | - | Dummy legal | 22/10/2001 |
| Limited duration of license for insurance companies | Numerical restrictions (duration license) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | The license for insurance companies is valid for 5 years, and can be renewed for 3 years each time | - | Dummy legal | 22/10/2001 |
| Procedures for obtaining license for insurance companies | Procedure | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | The procedures for obtaining a license for insurance companies are stipulated in Art. 47, 48 and 54 | - | Dummy legal | 22/10/2001 |
| Performance requirements for insurance companies | Performance requirements (mandatory) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Insurance companies must fulfilled obligations for clients and the government as stipulated in Art. 7, 8, 10, 97 | - | Dummy legal | 22/10/2001 |
| Obligations for certain companies to buy insurance | Performance requirements (mandatory) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Transportation, construction sites and others which are defined in Art. 31, 39 and 43 are required to buy insurances | - | Dummy legal | 22/10/2001 |
| Licensing requirement of insurance company | Licensing (based on qualifications / education) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Insurance companies are required to obtain a license by MEF prior to commencement of operations. | - | Dummy legal | 17/01/2007 |
| Licensing requirement of micro-insurance companies | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Micro-insurance companies are required to obtain a license by MEF prior to commencement of operations. | - | Dummy legal | 29/06/2011 |
| Licensing requirement of agents, brokers and insurance companies | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Agents, brokers and insurance companies are required to obtain a license by MEF prior to commencement of operations. | - | Dummy legal | 17/11/2001 |
| Requirement for investment enterprise to provide import-export information. | Other measures | ក្រុមប្រឹក្សាអភិវឌ្ឍន៍កម្ពុជា | Investment enterprise shall provide to the Tax Department and to the Customs Department on a monthly basis: a schedule of the actual import of goods approved for an investment project and the actual export of goods of the investment project. | - | Dummy legal | 29/12/1997 |
| Registration requirement for legal representatives of trade marks | Authorization / permit requirements | ក្រសួងពាណិជ្ជកម្ម | Legal representatives of trade marks must be registered with MOC | - | Dummy legal | 09/02/2011 |
| Procedure for registrations for legal representatives of trade marks | Procedure | ក្រសួងពាណិជ្ជកម្ម | Legal representatives of trade mark must follow the procedures in Art. 4, 5, 6 | - | Dummy legal | 09/02/2011 |
| Residency requirement for legal representatives of trade marks | Residency of services suppliers | ក្រសួងពាណិជ្ជកម្ម | Legal representatives of trade marks must have permanent residence in Cambodia | - | Dummy legal | 09/02/2011 |
| Khmer nationality requirement (individual) for legal representatives of trade marks | Nationality (for services supplier) | ក្រសួងពាណិជ្ជកម្ម | Legal representatives (individuals) of trade marks must possess Khmer nationality | - | Dummy legal | 09/02/2011 |
| Procedures for payment for re-registration online | Procedure | ក្រសួងពាណិជ្ជកម្ម | Re-registration through online system must be made through channels as in this announcement | - | Dummy legal | 05/01/2016 |
| Tax for vehicles and transportation means | Fee | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Vehicles and transportation means operating in Cambodia are subject to taxes as stipulated in Art. 1 | - | Dummy legal | 04/01/2013 |
| Tax registration requirement the establishment of company | Authorization / permit requirements | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | A company must register tax within 15 days after company is registered. | - | Dummy legal | 09/10/2014 |
| Fee requirement for tax registration | Fee | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Fees for tax registration are stipulated in Art. 6 | - | Dummy legal | 09/10/2014 |
| Procedures for tax registration | Procedure | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Tax registration must follow the procedures in Art. 7, 8, 9 | - | Dummy legal | 09/10/2014 |
| Tax and fee requirements for service business | Fee | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Service businesses are subject to tax and fees as required as in Art. 6, 7 | - | Dummy legal | 17/03/2016 |
| Standard requirements for accounting reporting | Performance requirements (mandatory) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Enterprises must provide reporting in accordance to requirements in Art. 2, 3 | - | Dummy legal | 25/03/2008 |
| Registration requirements for trade union | Authorization / permit requirements | Trade unions must be registered with MLVT or provincial department | - | Dummy legal | 27/06/2016 | |
| Procedures for registration of trade union | Procedure | Procedures for registration of trade unions are stipulated in Art. 3, 4, 5 | - | Dummy legal | 27/06/2016 | |
| Permit requirement for using foreign workforce | Authorization / permit requirements | Enterprises must submit written requests to MVLT to employ foreign workforce | - | Dummy legal | 20/08/2014 | |
| Restriction on employing foreign workforce | Restrictions to foreign employment (e.g. labor market test) | Enterprises who employ foreign workforce must follow the quota as in Art. 2 | - | Dummy legal | 20/08/2014 | |
| Fee requirement for various public services | Fee | Enterprises are required to pay (including for employees) for various service fees to MLVT | - | Dummy legal | 28/12/2012 | |
| Permission requirement for employing foreign workers | Authorization / permit requirements | Employing foreign workers require permissions from MLVT | - | Dummy legal | 17/08/2016 | |
| Procedures for work permits for foreign workers | Procedure | Procedures for requests of work permits for foreign workers are through online system and follow the procedures of this Prakas | - | Dummy legal | 17/08/2016 | |
| Fees for requests of work permits for foreign workers | Fee | Requests of work permits for foreign workers are subject to fees | - | Dummy legal | 17/08/2016 | |
| Requirements and procedures for public procurements | Procedure | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Requirements and procedures for public procurements are stipulated in this instruction | - | Dummy legal | 14/01/2014 |
| Requirements and procedures for public procurements | Procedure | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Requirements and procedures for public procurements are stipulated in this instruction | - | Dummy legal | 23/02/2012 |
| Restriction on foreign ownership | Nationality (for services supplier) | Foreigners have ownership rights in private units of co-owned buildings only from first floor up | - | Dummy legal | 24/05/2010 | |
| Fee penalty requirement for violations of labor law | Fee | Obligation to pay penalty as stipulated in annex of the Prakas for violations of labor law | - | Dummy legal | 06/03/2016 | |
| Fee requirement for business registration | Fee | ក្រសួងពាណិជ្ជកម្ម | Business registration is subject to fee in Art. 2 | - | Dummy legal | 09/08/2007 |
| Work permit requirement for foreigners working in Cambodia | Authorization / permit requirements | Obligation for foreigners to secure work permit for working in Cambodia | - | Dummy legal | 10/03/2016 | |
| Documents and Procedures for inspections of foreign manpower who work in Cambodia | Procedure | Documents and Procedures for foreign manpower inspections are required as stipulated in Art. 3, 4, 5 | - | Dummy legal | 10/03/2016 | |
| Procedures for employing foreign workers | Procedure | Enterprises employing foreign workers must follow the procedures in Art. 2 | - | Dummy legal | 16/07/2014 | |
| Obligations for employing foreign workers | Performance requirements (mandatory) | Enterprises employing foreign workers must fulfill the obligations in Art. 2 | - | Dummy legal | 16/07/2014 | |
| Obligations to respond to the government's surveys | Performance requirements (mandatory) | Companies are obliged to respond to the government's surveys as in Art. 25, 28 | - | Dummy legal | 09/05/2005 | |
| Prohibition for citizens of neighboring countries to rent land close to borders | ការហាមឃាត់ | រដ្ធាភិបាលកម្ពុជា | Citizen of neighboring countries cannot rent land along borders | - | Dummy legal | 17/11/2015 |
| Registration requirement to access public procurement | Authorization / permit requirements | រដ្ធាភិបាលកម្ពុជា | Companies which wish to participate in public procurement must register with MEF. | - | Dummy legal | 14/01/2012 |
| Procedures for participation in public procurement | Procedure | រដ្ធាភិបាលកម្ពុជា | Procedures for participation in public procurement are stipulated in this law | - | Dummy legal | 14/01/2012 |
| Qualifications, requirements and procedures for participation in public procurement | Access to government contracts | រដ្ធាភិបាលកម្ពុជា | Qualifications, requirements and procedures for participation in public procurement are stipulated in this law | - | Dummy legal | 14/01/2012 |
| Obligation for enterprises to implement social security scheme | Performance requirements (mandatory) | រដ្ធាភិបាលកម្ពុជា | Enterprises must implement social security scheme defined under this law | - | Dummy legal | 25/09/2002 |
| Procedures to enter and extend stays in Cambodia | Procedure | រដ្ធាភិបាលកម្ពុជា | Non-migrants who enter and extend stays in Cambodia must follow the procedures in Art. 2, 3, 9 | - | Dummy legal | 20/08/1999 |
| Limited duration for non-migrants to enter and extend stays in Cambodia | Numerical restrictions (other) | រដ្ធាភិបាលកម្ពុជា | The duration of non-migrants who enter and extend stays in Cambodia are limited as in Art. 5 | - | Dummy legal | 20/08/1999 |
| Fee requirement for non-migrants to enter and extend stays in Cambodia | Fee | រដ្ធាភិបាលកម្ពុជា | Non-migrants who enter and extend stays in Cambodia are subject to fee as stipulated in Art. 7 and 11 | - | Dummy legal | 20/08/1999 |
| Recognition as Khmer citizen by Royal Decrees for foreigners to obtain Khmer ID Cards | Nationality (for services supplier) | រដ្ធាភិបាលកម្ពុជា | Obligation to be recognized as Khmer citizen by Royal Decrees for foreigners to obtain Khmer ID Cards | - | Dummy legal | 26/07/1996 |
| Royal decree requirement for Khmer citizen by marriage or naturalization | Authorization / permit requirements | រដ្ធាភិបាលកម្ពុជា | Khmer citizen by marriage or naturalization must be granted by royal decree | - | Dummy legal | 09/10/1996 |
| Procedures for obtaining Khmer citizen by naturalization | Procedure | រដ្ធាភិបាលកម្ពុជា | Procedures for obtaining Khmer citizen by naturalization are stipulated in Art. 8, 9, 10, 11, 12, 13, 14, 15. | - | Dummy legal | 09/10/1996 |
| Khmer nationality requirement to own lots in Borey (compound) | Nationality (for services supplier) | រដ្ធាភិបាលកម្ពុជា | Only Khmer nationals can own lots of Borey (compound) | - | Dummy legal | 10/03/2011 |
| Procedures for registration of Marks | Procedure | រដ្ធាភិបាលកម្ពុជា | Procedures for registration of marks are stipulated in this Subdecree | - | Dummy legal | 12/07/2006 |
| Reporting requirement to responsible government's ministries or agencies | Performance requirements (mandatory) | រដ្ធាភិបាលកម្ពុជា | State owned enterprises (including private-public owned enterprises) are required to provide reports to responsible government's ministries or agencies | - | Dummy legal | 26/06/1996 |
| Fee requirements on Audiovisual services | Fee | Audiovisual services are subject various fees | - | Dummy legal | 22/12/1999 | |
| Fee requirements for banks and financial institutions | Fee | ធនាគារជាតិ នៃកម្ពុជា | Banks and financial institutions are subject to license fee defined under this Prakas. | - | Dummy legal | 29/12/2004 |
| Minimum capital requirement for financial institutions in Cambodia. | Minimum capital requirements | ធនាគារជាតិ នៃកម្ពុជា | Commercial banks, specialized banks, branches of foreign banks, MFI are required to meet minimum registered capital as stipulated in Art. 3, 4, 5, 6 and 7 | - | Dummy legal | 22/03/2016 |
| Minimum capital requirement for commercial banks and specialized banks | Minimum capital requirements | ធនាគារជាតិ នៃកម្ពុជា | Commercial banks and specialized banks are required to meet minimum registered capital as stipulated in Art. 7 and 8 | - | Dummy legal | 19/09/2008 |
| Licensing requirement for commercial banks and specialized banks | Licensing (based on experience, track record, technical requirements, and/or other) | ធនាគារជាតិ នៃកម្ពុជា | Commercial banks and specialized banks are required to obtain a license and meet the requirements in Art. 1, 2, 3, 4, 5, 7 and 8. | - | Dummy legal | 19/09/2008 |
| Procedural rules to obtain license for commercial banks and specialized banks | Procedure | ធនាគារជាតិ នៃកម្ពុជា | Commercial banks and specialized banks are required to obtain a license and to follow procedural rules in Art. 5 and 6 | this prakas invalidates Prakas B7-00-39, Feb. 9, 2000. and Prakas. B7-00-05. Jan 11, 2000. | Dummy legal | 19/09/2008 |
| Licensing fee requirement for microfinance deposit taking institutions | Fee | ធនាគារជាតិ នៃកម្ពុជា | Microfinance deposit taking institutions are subject to licensing fee as stipulated in Art. 2 and 3 of this Prakas. | - | Dummy legal | 20/01/2009 |
| Fee requirement for amendment of article of association of MFI | Fee | ធនាគារជាតិ នៃកម្ពុជា | Fee of KHR 10,000 for each page of article of association amended is applied for MFI | Invalidate art. 9 & 13 of Prakas B7.00.06, January, 11, 2000. | Dummy legal | 13/09/2006 |
| Licensing requirement for money changers | Licensing (based on experience, track record, technical requirements, and/or other) | ធនាគារជាតិ នៃកម្ពុជា | Money changers are required to obtain license from NBC and to meet the requirements provided in Art. 4, 5, 6. | This Prakas invalidates Prakas B998-993 on management of foreign exchange dealer, August, 5, 1998. | Dummy legal | 19/10/2009 |
| Procedural rule to obtain license for money changers | Procedure | ធនាគារជាតិ នៃកម្ពុជា | Money changers are required to obtain a license from NBC and to follow procedural rules in Art. 4, 5, 6 ,7, and annex 2. | This Prakas invalidates Prakas B998-993 on management of foreign exchange dealer, August, 5, 1998. | Dummy legal | 19/10/2009 |
| Licensing fee requirement for money changers | Fee | ធនាគារជាតិ នៃកម្ពុជា | Money changers are subject to licensing fee, Art. 7 of this Prakas. | This Prakas invalidates Prakas B998-993 on management of foreign exchange dealer, August, 5, 1998. | Dummy legal | 19/10/2009 |
| Restriction on operations of services of money changers | Numerical restrictions (operation / output) | ធនាគារជាតិ នៃកម្ពុជា | All registered money changers are allowed to conduct activities in Art. 3 and prohibited from conducting money transfer service, forward foreign exchange, security brokerage service, receiving deposits from public, providing loans and other activities und | This Prakas invalidates Prakas B998-993 on management of foreign exchange dealer, August, 5, 1998. | Dummy legal | 19/10/2009 |
| Due diligence requirement for money changing transactions | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | Money changers are required to perform due diligence for transactions: (i) over USD 10,000, (ii) smaller transaction for several times without clear purpose | This Prakas invalidates Prakas B998-993 on management of foreign exchange dealer, August, 5, 1998. | Dummy legal | 19/10/2009 |
| Authorization requirement for money changers | Authorization / permit requirements | ធនាគារជាតិ នៃកម្ពុជា | Money changers are required to obtain authorization from NBC and to meet the requirements in Art. 4, 5, 6. | This Prakas invalidates Prakas B998-993 on management of foreign exchange dealer, August, 5, 1998. | Dummy legal | 19/10/2009 |
| Limited duration of license and authorization for money changers | Numerical restrictions (duration license) | ធនាគារជាតិ នៃកម្ពុជា | The license and authorization for money changers are valid for three year and one year, respectively. | This Prakas invalidates Prakas B998-993 on management of foreign exchange dealer, August, 5, 1998. | Dummy legal | 19/10/2009 |
| Licensing requirement for commercial banks | Licensing (based on experience, track record, technical requirements, and/or other) | ធនាគារជាតិ នៃកម្ពុជា | Commercial banks are required to obtain license from NBC | Some were invalidated by B7-06-207 (13/09/2006), B7-04-205 (29/12/2004), B7-01-187 (8/11/2001), B7-01-136(15/10/2001) | Dummy legal | 10/01/2000 |
| Procedural rules to obtain a license for commercial banks | Procedure | ធនាគារជាតិ នៃកម្ពុជា | Commercial banks are required to obtain a license from NBC and to follow procedural rules in Art. 4, 5, 6 ,7, 8, 15 and annex I, II, III, IV. | Some were invalidated by B7-06-207 (13/09/2006), B7-04-205 (29/12/2004), B7-01-187 (8/11/2001), B7-01-136(15/10/2001) | Dummy legal | 10/01/2000 |
| Minimum registered capital requirement for commercial banks | Minimum capital requirements | ធនាគារជាតិ នៃកម្ពុជា | Commercial banks are required to register minimum capital to obtain the license | Some were invalidated by B7-06-207 (13/09/2006), B7-04-205 (29/12/2004), B7-01-187 (8/11/2001), B7-01-136(15/10/2001) | Dummy legal | 10/01/2000 |
| Legal form requirement for commercial banks | Form of establishment | ធនាគារជាតិ នៃកម្ពុជា | Applicant for banking's license shall take one of legal forms defined in Law on Banking and Financial Institutions | Some were invalidated by B7-06-207 (13/09/2006), B7-04-205 (29/12/2004), B7-01-187 (8/11/2001), B7-01-136(15/10/2001) | Dummy legal | 10/01/2000 |
| Licensing fee requirement for commercial banks | Fee | ធនាគារជាតិ នៃកម្ពុជា | Commercial banks are subject to licensing fee mentioned in Art. 10 and 11 of this Prakas. | Some were invalidated by B7-06-207 (13/09/2006), B7-04-205 (29/12/2004), B7-01-187 (8/11/2001), B7-01-136(15/10/2001), B7-08-193(19/09/2008) | Dummy legal | 10/01/2000 |
| Licensing requirement for rural credit specialized banks | Licensing (based on experience, track record, technical requirements, and/or other) | ធនាគារជាតិ នៃកម្ពុជា | Specialized banks are required to obtain a license from NBC | Some were invalidated by B7-06-207 (13/09/2006), B7-04-205 (29/12/2004), B7-01-187 (8/11/2001), B7-01-136(15/10/2001), B7-08-193(19/09/2008) | Dummy legal | 11/01/2000 |
| Fee requirement for amendment of articles of association of commercial banks | Fee | ធនាគារជាតិ នៃកម្ពុជា | A fee of KHR one million for each page of articles of association amended is applied for commercial banks | - | Dummy legal | 11/01/2000 |
| Procedural rules to obtain license for rural credit specialized banks | Procedure | ធនាគារជាតិ នៃកម្ពុជា | Rural credit specialized banks are required to obtain a license from NBC and to follow procedural rules in Art. 5, 6, 7, 12, 13, 14, 18, annex I, and annex II. | Some were invalidated by B7-06-207 (13/09/2006), B7-04-205 (29/12/2004), B7-01-187 (8/11/2001), B7-01-136(15/10/2001), B7-08-193(19/09/2008) | Dummy legal | 11/01/2000 |
| Licensing fee requirement for rural credit specialized banks | Fee | ធនាគារជាតិ នៃកម្ពុជា | Rural credit specialized banks are subject to licensing fee mentioned Art. 10 and 11 of this Prakas. | Some were invalidated by B7-06-207 (13/09/2006), B7-04-205 (29/12/2004), B7-01-187 (8/11/2001), B7-01-136(15/10/2001), B7-08-193(19/09/2008) | Dummy legal | 11/01/2000 |
| Legal form requirement for rural credit specialized banks | Form of establishment | ធនាគារជាតិ នៃកម្ពុជា | Applicants for rural credit specialized bank's license shall adopt one of legal forms defined in the Law on Banking and Financial Institutions | Some were invalidated by B7-06-207 (13/09/2006), B7-04-205 (29/12/2004), B7-01-187 (8/11/2001), B7-01-136(15/10/2001), B7-08-193(19/09/2008) | Dummy legal | 11/01/2000 |
| Restriction on operations of services for rural credit specialized banks | Numerical restrictions (operation / output) | ធនាគារជាតិ នៃកម្ពុជា | Rural credit specialized banks are allowed to conduct activities and operations specified by the decision granting the license. | Some were invalidated by B7-06-207 (13/09/2006), B7-04-205 (29/12/2004), B7-01-187 (8/11/2001), B7-01-136(15/10/2001), B7-08-193(19/09/2008) | Dummy legal | 11/01/2000 |
| Fee requirement for oversea fund transfers | Fee | ធនាគារជាតិ នៃកម្ពុជា | Oversea fund transfers are subject to fees determined in Art. 7 of this Prakas. | - | Dummy legal | 24/02/2014 |
| Procedural rules for oversea fund transfers | Procedure | ធនាគារជាតិ នៃកម្ពុជា | Oversea fund transfers by banks and financial institutions need to follow the requirements and procedures in Art. 4, 5, 6, appendix, I and II | - | Dummy legal | 24/02/2014 |
| Prohibition of exports of USD notes | ការហាមឃាត់ | ធនាគារជាតិ នៃកម្ពុជា | Banks and financial institutions are prohibited from exporting USD notes abroad. | - | Dummy legal | 24/02/2014 |
| Capital guarantee requirement | Minimum capital requirements | ធនាគារជាតិ នៃកម្ពុជា | Banks need to deposit 10% of minimum registered capital as capital guarantee. | - | Dummy legal | 15/10/2001 |
| Authorization requirement for transfer of shares | Authorization / permit requirements | ធនាគារជាតិ នៃកម្ពុជា | Transfer of share of banks requires the authorization from NBC | - | Dummy legal | 08/11/2001 |
| Fee requirement for transfer of shares | Fee | ធនាគារជាតិ នៃកម្ពុជា | Any transfer of share of a locally incorporated bank or financial institution is subject to a fee amounting to 0.5% of the face value of the transferred shares, which is paid to NBC | - | Dummy legal | 08/11/2001 |
| Permit requirement for increase of capital | Authorization / permit requirements | ធនាគារជាតិ នៃកម្ពុជា | Banks and financial institutions need to request permit from NBC to increase capital | - | Dummy legal | 29/12/1997 |
| Fee requirement for increase of capital | Fee | ធនាគារជាតិ នៃកម្ពុជា | The increase of capital of banks and financial institutions is subject to a fee of 0.03% of increased amount. | - | Dummy legal | 29/12/1997 |
| Liquidity coverage ratio (LCR) performance requirement | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | Financial institutions must maintain the LCR at all time defined under Art. 4 and 5 | - | Dummy legal | 23/12/2015 |
| Procedures for Liquidity Coverage Ratio (LCR) performance requirement | Procedure | ធនាគារជាតិ នៃកម្ពុជា | Financial institutions must maintain the LCR at all time defined under Art. 4 and 5 and follow the procedures and calculation defined in Art. 6, 7, 8, 9, 10, 11, 12. | - | Dummy legal | 23/12/2015 |
| Licensing requirement for financial lease institutions | Licensing (based on experience, track record, technical requirements, and/or other) | ធនាគារជាតិ នៃកម្ពុជា | Financial lease institutions are required to obtain license from NBC | - | Dummy legal | 20/06/2009 |
| Minimum requirements for financial lease agreements | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | Financial lease agreements must contain criteria and requirements, and follow procedures defined in Art. 5, 6, 7, 8, 9 and 10 | - | Dummy legal | 20/06/2009 |
| Minimum requirements for financial lease agreements | Procedure | ធនាគារជាតិ នៃកម្ពុជា | Financial lease agreements must contain criteria and requirements, and follow procedures defined in Art. 5, 6, 7, 8, 9 and 10 | - | Dummy legal | 20/06/2009 |
| Investment grade requirement for influential shareholders of FI | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | Influential shareholders who are banks or financial institutions are required to obtain investment grade from one of three institutions: Moody's Asia Pacific, Fitch, and Standard & Poor's Cooperation | - | Dummy legal | 07/07/2010 |
| Procedure on Investment grade requirement for influential shareholders of FI | Procedure | ធនាគារជាតិ នៃកម្ពុជា | Influential shareholder who are banks or financial institutions are required to follow the procedures and comply with the formalities defined in Point. 2, 3, 4, 5, 6 and 7 | - | Dummy legal | 07/07/2010 |
| Registered capital requirement for FI in accordance with investment grade | Minimum capital requirements | ធនាគារជាតិ នៃកម្ពុជា | FIs need to meet minimum capital requirements in accordance with investment grades | - | Dummy legal | 07/07/2010 |
| Licensing requirement for financial lease institutions | Licensing (based on experience, track record, technical requirements, and/or other) | ធនាគារជាតិ នៃកម្ពុជា | Financial institutions are required to obtain a license prior to operating business in Cambodia | - | Dummy legal | 18/11/1999 |
| Minimum registered capital requirement for commercial banks | Minimum capital requirements | ធនាគារជាតិ នៃកម្ពុជា | Commercial banks are required to register minimum capital of KHR 50 Billion to obtain the license | - | Dummy legal | 18/11/1999 |
| Scope of services and products provided by financial institutions | Numerical restrictions (operation / output) | ធនាគារជាតិ នៃកម្ពុជា | Financial institutions provide the services defined in Art. 1,2,3,4,5 and 6 | - | Dummy legal | 18/11/1999 |
| Maintaining minimum reserve requirement against deposit and borrowing | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | Commercial Banks are required to maintain reserve requirement at daily average balance equal to 8% in Khmer riel and 12% in foreign currency with NBC. | - | Dummy legal | 26/01/2009 |
| Solvency ratio requirement for banks | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | Solvency ratio of their net worth to their aggregate credit exposure shall not less that 15% | - | Dummy legal | 16/02/2000 |
| Net worth compliance for bank | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | Regulatory ratios are calculated against Net Worth. Banks has to comply with calculation rule of Net worth defined in this Prakas. | - | Dummy legal | 15/10/2010 |
| Requirement for determination of base rate for refinancing to commercial bank | Limitations on pricing | ធនាគារជាតិ នៃកម្ពុជា | The base interest rate is 0.5% p.m or 6% p.a for KHR to refinance commercial bank | - | Dummy legal | 25/12/2001 |
| Minimum requirement for key holding position in licensed bank and financial institution | Licensing (based on qualifications / education) | ធនាគារជាតិ នៃកម្ពុជា | Key persons required to undergo the Fit and Proper Testing by NBC. Those key persons are board member, senior management, foreign bank branch manager, and any person act as alternate or proxy | - | Dummy legal | 25/11/2008 |
| Guidance for licensing and regulation of company engaged in financial lease | Licensing (based on experience, track record, technical requirements, and/or other) | ធនាគារជាតិ នៃកម្ពុជា | Minimum registered capital of KHR200,000,000 and NBC shall provide written notification of decision within 3 months after receipt of complete set of application. License validity is 5 years. | - | Dummy legal | 27/12/2011 |
| Minimum capital requirement to obtain licensing and regulation of company engaged in financial lease | Minimum capital requirements | ធនាគារជាតិ នៃកម្ពុជា | Minimum registered capital of KHR200,000,000 and NBC shall provide written notification of decision within 3 months after receipt of complete set of application. License validity is 5 years. | - | Dummy legal | 27/12/2011 |
| Validity of licensing for company engaged in financial lease | Numerical restrictions (duration license) | ធនាគារជាតិ នៃកម្ពុជា | Minimum registered capital of KHR200,000,000 and NBC shall provide written notification of decision within 3 months after receipt of complete set of application. License validity is 5 years. | - | Dummy legal | 27/12/2011 |
| Liquidity requirement for Bank and financial institutions | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | Banks must at all time have a liquidity ratio of at least 50% | - | Dummy legal | 02/02/2000 |
| Liquidity regulatory requirement for MFI | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | MFI must at all time have a liquidity ratio of at least 100% | - | Dummy legal | 25/02/2000 |
| Requirement for interest charge on micro loan by rural credit, specialized bank, MFI, NGO & association | Numerical restrictions (operation / output) | ធនាគារជាតិ នៃកម្ពុជា | Interest charge must be calculated taking into account the repayment of principal already made. Loan agreement shall have credit amortization table | - | Dummy legal | 14/08/2001 |
| Clearing house fee requirement | Fee | ធនាគារជាតិ នៃកម្ពុជា | Commercial banks which are members of clearing house are required to pay annual fee of KHR 3.2 Million | - | Dummy legal | 14/12/2009 |
| Transfer fee requirements | Fee | ធនាគារជាតិ នៃកម្ពុជា | Banks and financial institutions which transfer funds through NBC account will pay 0.10% service charge and minimum USD3 | - | Dummy legal | 10/01/2003 |
| Fee requirements for transfer of funds in-out of NBC within the country | Fee | ធនាគារជាតិ នៃកម្ពុជា | Banks and financial institutions which transfer fund in-out of NBC within the country need to pay service fee 0.10%, minimum USD3 and maximum USD 1,000. | - | Dummy legal | 24/08/2009 |
| Prior authorization requirement for funds transfer out of Cambodia | Authorization / permit requirements | ធនាគារជាតិ នៃកម្ពុជា | Banks which wish to transfer funds out of Cambodia are required prior authorization from NBC | - | Dummy legal | 19/08/1998 |
| Requirement for banks and financial institutions to have loan policies and procedures in place | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | Banks and financial institutions must have sound and prudent loan policies and procedures in place | - | Dummy legal | 10/03/2005 |
| Restriction on the amount of loan to be lent to related parties | Numerical restrictions (operation / output) | ធនាគារជាតិ នៃកម្ពុជា | It is required that loan that is lent to related parties doesn’t exceed 10% of total net worth | - | Dummy legal | 15/10/2001 |
| Requirement for daily accrued interest rate and amortization | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | All commercial and specialized banks must calculate and post the accrued interest rate and amortization on a daily basis | - | Dummy legal | 01/10/2003 |
| Minimum reserve requirements for financial institutions | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | Financial institutions must comply with minimum reserve requirements provided by this Prakas. | - | Dummy legal | 25/02/2009 |
| Procedures for registration and recordal requirement for mark exclusive rights | Procedure | ក្រសួងពាណិជ្ជកម្ម | Registration and recordal requirement for mark exclusive rights must follow the requirements and procedures stipulated in Art. 11 | - | Dummy legal | 11/05/2016 |
| Limited validity of registration and recordal requirement for mark exclusive rights | Numerical restrictions (duration license) | ក្រសួងពាណិជ្ជកម្ម | Registration and recordal requirement for mark exclusive rights must follow the requirements are valid for 2 years | - | Dummy legal | 11/05/2016 |
| Advertising or publishing requirement for registration and recordal of mark exclusive rights | Performance requirements (mandatory) | ក្រសួងពាណិជ្ជកម្ម | It is required that holder of registration and recordal of mark exclusive rights must advertise or publish its exclusive rights in popular media at least 3 times per year | - | Dummy legal | 11/05/2016 |
| Requirement for registration as professional engineer in BEC | Licensing (based on qualifications / education) | Requirements for registration as professional engineer in BEC are stipulated in Art. 1, 2, 3 | - | Dummy legal | 25/09/2009 | |
| Fee Requirements for professional engineers members in BEC | Fee | Professional engineers members in BEC are subject to fee payments as in Art. 7, 8 | - | Dummy legal | 25/09/2009 | |
| Restriction to adhere to land use master plan | ការហាមឃាត់ | Private entities shall strictly adhere to such land use master plans during their construction works. | - | Dummy legal | 24/05/1994 | |
| Authorization requirement for conducting land survey | Authorization / permit requirements | All the exploration or survey which produces an effect on archeology shall be firstly authorized by the Royal Government. | - | Dummy legal | 24/05/1994 | |
| Prohibition from conducting survey and construction | ការហាមឃាត់ | Any individuals and private institutions as well as public authority are banned from conducting any construction on the public yard field or lands as defined under Art. 12 of this Law. | - | Dummy legal | 24/05/1994 | |
| Construction permit requirement for construction and renovation | Authorization / permit requirements | All constructions and modifications or renovations of the building aspect shall be subjected to construction permission issued by the competent authorities. | - | Dummy legal | 24/05/1994 | |
| Procedures to obtain construction permit for construction and renovation | Procedure | The submission of construction permit follows the procedures defined in Art. 16, 17, 18 and 19. | - | Dummy legal | 24/05/1994 | |
| Authorization requirements for construction and renovations | Authorization / permit requirements | Constructions and renovations as stipulated in Art. 1 are required to obtain a permit. | - | Dummy legal | 19/12/1997 | |
| Procedures for requesting construction permits | Procedure | Applicants are required to follow the procedures in Art. 9, 10, 11 for requesting construction permits. | - | Dummy legal | 19/12/1997 | |
| Khmer language requirements for requesting construction permits | Other measures | Applications for requesting construction permits must be in Khmer. | - | Dummy legal | 19/12/1997 | |
| Prohibition to build constructions on land destined for road construction development | ការហាមឃាត់ | It is forbidden to build constructions on land for road construction is prohibited | - | Dummy legal | 14/01/2015 | |
| Authorization of imports, distributions, and sales of Optical Disese and Copy Equipment | Authorization / permit requirements | ក្រសួងវប្បធម៌ និងវិចិត្រសិល្បៈ | Authorization of imports, distributions, and sales of Optical Disese and Copy Equipment require authorization from MCFA | - | Dummy legal | 05/07/2012 |
| Safety and health requirement to be placed on goods circulating in Cambodia | Other measures | ក្រសួងពាណិជ្ជកម្ម | Manufacturers and service provides are required to indicate in the products in Khmer: ingredients, compositions, user's guidelines, manufacturing dates, expiration dates and other requirements | - | Dummy legal | 21/06/2000 |
| Inspection requirement for products firstly imported and distributed into Cambodia | Authorization / permit requirements | ក្រសួងពាណិជ្ជកម្ម | Products to be firstly placed (imported) and distributed in Cambodia requires proof of inspection to guarantee products in compliance with this law. | - | Dummy legal | 21/06/2000 |
| Authorization requirement for products (imported) circulating in Cambodia | Import permits | ក្រសួងពាណិជ្ជកម្ម | Products circulating (imported) in Cambodia which could harm the health and safety of consumer requires prior authorization from competent institutions. | - | Dummy legal | 21/06/2000 |
| Requirement for visa for and registration of imported medicines | Import permits | ក្រសួងសុខាភិបាល | Visa for and registration of medicines aim to control the production, import, export and trading of medicines in Cambodia to ensure the quality of medicines and production rights of manufacturers | - | Dummy legal | 26/10/1994 |
| Requirements to enable sales display of imported medicines | Limitations on distribution channels | ក្រសួងសុខាភិបាល | To ensure registered medicines imported from abroad can be displayed for sales. The registration approval needs to meet defined conditions and documents. (Art. 7) | - | Dummy legal | 26/10/1994 |
| Health warning messages and pictures on cigarette packages | Performance requirements (mandatory) | ក្រសួងសុខាភិបាល | Health warning messages and pictures on cigarette packages for sales and distributions of cigarettes | - | Dummy legal | 22/10/2015 |
| License for establishment of educational institutions | Licensing (based on experience, track record, technical requirements, and/or other) | All educational institutions and training classes shall obtain educational licenses before commencing operations. | - | Dummy legal | 08/12/2007 | |
| Tax requirements for educational establishments | Performance requirements (mandatory) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Educational establishments have to pay withholding taxes, other taxes and have to comply with tax reporting requirements (tax incentives are provided for educational establishments) | - | Dummy legal | 08/08/2016 |
| Prohibition of game betting activities | ការហាមឃាត់ | រាជធានីភ្នំពេញ ព្រះរាជាណាចក្រកម្ពុជា | Game betting business, except in casino, are prohibited | - | Dummy legal | 30/04/2009 |
| Specifications and procedures for stamps and visa on CD and VCD | Procedure | ក្រសួងវប្បធម៌ និងវិចិត្រសិល្បៈ | Stamps and visa on CD and VCD must follow specifications and procedures as in Art. 2 | - | Dummy legal | 17/08/2011 |
| Requirements to place visa stamps on video and movie products. | Performance requirements (mandatory) | ក្រសួងវប្បធម៌ និងវិចិត្រសិល្បៈ | Obligation to place visa stamps on video and movie products | - | Dummy legal | 17/08/2011 |
| Licensing for Karaoke businesses | Licensing (based on qualifications / education) | Karaoke businesses are required to obtain a license from Ministry of Tourism | - | Dummy legal | 13/06/2008 | |
| Limited duration of license for Karaoke businesses | Numerical restrictions (duration license) | The license for karaoke business is valid for 1 year, renewable. | - | Dummy legal | 13/06/2008 | |
| Fee requirement for licensing to Karaoke businesses | Fee | The payment of a fee is required for the issuance of the license to resort businesses, as mentioned in Art. 9 of this Prakas | - | Dummy legal | 13/06/2008 | |
| Licensing for Karaoke businesses | Licensing (based on qualifications / education) | Karaoke businesses are required to obtain a license from Ministry of Tourism | - | Dummy legal | 13/06/2008 | |
| Obligations for Karaoke businesses | Performance requirements (mandatory) | Karaoke businesses must comply with requirements and conditions of this notifications | - | Dummy legal | 13/06/2008 | |
| Prohibition of use of title of any work which represents an original works | ការហាមឃាត់ | រដ្ធាភិបាលកម្ពុជា | The uses of title of any work which represents an original works is prohibited | - | Dummy legal | 05/03/2003 |
| Authorization requirement for authors to produce personal true stories | Authorization / permit requirements | រដ្ធាភិបាលកម្ពុជា | Obligation for authors to seek authorization from persons to produce their personal true story | - | Dummy legal | 05/03/2003 |
| Weight limits for trucks | Numerical restrictions (other) | Truck transportation must be in compliance with limits on weight on roads | - | Dummy legal | 14/01/2015 | |
| Requirement for visa registration of medical equipment (including imports) | Import permits | ក្រសួងសុខាភិបាល | All medical equipment including imports require visa registration. | - | Dummy legal | 11/08/2012 |
| Requirement for GMP or ISO to obtain a certificate for visa registration of medical equipment | Import permits | ក្រសួងសុខាភិបាល | All medical equipment including imports require visa registration. Application for visa registration must have attached GMP or ISO | - | Dummy legal | 11/08/2012 |
| Procedures for visa registration of medical equipment | Procedure | ក្រសួងសុខាភិបាល | Visa registration for medical equipment must follow the procedures in Art. 5, 6, 7 | - | Dummy legal | 11/08/2012 |
| Duration of visa of medical equipment | Numerical restrictions (duration license) | ក្រសួងសុខាភិបាល | Visa for medical equipment are limited to 3 years | - | Dummy legal | 11/08/2012 |
| Licensing for operating resort businesses | Licensing (based on qualifications / education) | Resort businesses are required to obtain license from Ministry of Tourism | - | Dummy legal | 28/07/2007 | |
| Limited duration of license for operating resort businesses | Numerical restrictions (duration license) | The license for resort business is valid for 1 year, renewable. | - | Dummy legal | 28/07/2007 | |
| Fee requirement for licensing to resort businesses | Fee | The payment of a fee is required for the issuance of the license to resort businesses, in accordance with different type of resorts as mentioned in Art. 8 of this Prakas | - | Dummy legal | 28/07/2007 | |
| Licensing for hotel and accommodation businesses | Licensing (based on qualifications / education) | Hotel and accommodation businesses are required to obtain a license from Ministry of Tourism | - | Dummy legal | 28/07/2007 | |
| Limited duration of license for hotel and accommodation businesses | Numerical restrictions (duration license) | The license for hotel and accommodation business is valid for 1 year, renewable. | - | Dummy legal | 28/07/2007 | |
| Fee requirement for licensing to hotel and accommodation businesses | Fee | The payment of a fee is required for the issuance of the license to resort businesses, in accordance with different type of resorts as mentioned in Art. 8 of this Prakas | - | Dummy legal | 28/07/2007 | |
| Licensing for restaurant and canteen businesses | Licensing (based on qualifications / education) | Restaurant and canteen businesses are required to obtain a license from Ministry of Tourism | - | Dummy legal | 13/06/2008 | |
| Limited duration of license for restaurant and canteen businesses | Numerical restrictions (duration license) | The license for restaurant and canteen businesses is valid for 1 year, renewable. | - | Dummy legal | 13/06/2008 | |
| Fee requirement for licensing to restaurant and canteen businesses | Fee | The payment of a fee is required for the issuance of the license to restaurant and canteen business as mentioned in Art. 10 of this Prakas | - | Dummy legal | 13/06/2008 | |
| Procedures of application for restaurant and canteen classification | Procedure | Procedures of application for restaurant and canteen classification are stipulated in this Prakas | - | Dummy legal | 13/09/2016 | |
| Permit requirements for operating restaurants and canteens | Authorization / permit requirements | Obligation to secure permits from relevant authorities for operating restaurants and canteens | - | Dummy legal | 13/06/2008 | |
| Obligations for restaurants and canteen | Performance requirements (mandatory) | Restaurants and canteens must comply with conditions and obligations provided in this notification | - | Dummy legal | 13/06/2008 | |
| Permit requirements for hotel and accommodation businesses | Authorization / permit requirements | Hotel and accommodation businesses are required to obtain permits from relevant authorities | - | Dummy legal | 18/07/2007 | |
| Obligations for hotel and accommodation businesses | Performance requirements (mandatory) | Hotel and accommodation businesses must comply with obligations and conditions of this notification | - | Dummy legal | 18/07/2007 | |
| Licensing requirements for operating resort businesses | Licensing (based on qualifications / education) | Resort businesses are required to obtain license from Ministry of Tourism | - | Dummy legal | 18/07/2007 | |
| Obligations for operating resort businesses | Performance requirements (mandatory) | Resort businesses must comply with requirements and conditions of this Notifications | - | Dummy legal | 18/07/2007 | |
| Permit requirements for boats with loading capacity over 500Kg | Authorization / permit requirements | Permits from MPWT are required for boats with loading capacity over 500Kg | - | Dummy legal | 27/06/2000 | |
| Procedures for asking permit for boats with loading capacity over 500Kg | Procedure | Procedures for asking permits from MPWT for boats with loading capacity over 500Kg are stipulated in this circular | - | Dummy legal | 27/06/2000 | |
| Duration for boat piloting licenses and mechanic licenses | Numerical restrictions (duration license) | Boat piloting licenses and mechanic licenses are valid for 45 days | - | Dummy legal | 27/06/2000 | |
| Compliance with code of conducts of bar association | Performance requirements (non-mandatory) | Lawyers working in Cambodia must comply with code of conducts of bar association | - | Dummy legal | 21/09/2012 | |
| Requirement for foreign law firms in Cambodia | Performance requirements (mandatory) | Foreign law firms must comply with code of conducts and various laws and regulations of bar association | - | Dummy legal | 21/09/2012 | |
| Advertisement requirements by lawyers or law firms | Advertising limitations | Lawyers and law firms can advertise their services through means defined by this code of conducts and after approval from council of bar association | - | Dummy legal | 21/09/2012 | |
| Prohibition of misconducts | ការហាមឃាត់ | Lawyers and law firms are prohibited from misconducts as stipulated in Art. 44. | - | Dummy legal | 21/09/2012 | |
| Requirement to join the Bar Association | Requirement to subscribe to association | only members of Bar can perform work as lawyers, provide legal consultation and prepare judicial documents | - | Dummy legal | 23/06/1995 | |
| Requirement for foreign lawyer to work with Cambodian lawyers | Domestic partner requirement | Foreign lawyers can practice in Cambodia only if they partner with a local lawyer | - | Dummy legal | 23/06/1995 | |
| Requirement for foreign lawyers to obtain authorization from Bar Association | Licensing (based on experience, track record, technical requirements, and/or other) | Foreign lawyers can practice in Cambodia only if previous approval by Bar Association, based on sufficient qualifications and reciprocity with country of origin. | - | Dummy legal | 23/06/1995 | |
| Requirement for foreign lawyers not to advertise their services | Advertising limitations | Foreign lawyers are prohibited from advertising their services and carry out activities to attract clients | - | Dummy legal | 23/06/1995 | |
| Qualification requirements for member of arbitration councils | Licensing (based on experience, track record, technical requirements, and/or other) | Members being selected into arbitration councils must meet the qualifications in Art. 6 | - | Dummy legal | 19/12/2002 | |
| Khmer language requirement during the arbitration process | Other measures | The arbitration proceedings must be carried out in Khmer language only. | - | Dummy legal | 19/12/2002 | |
| Requirement to pay export duties and fee on export of cultural objects | Fee | ក្រសួងវប្បធម៌ និងវិចិត្រសិល្បៈ | The export of cultural objects shall be subject to duties and fees. The amount of those export duties and fees shall be set by law. | - | Dummy legal | 25/01/1996 |
| Requirement for meeting import procedures on cultural objects | Import permits | ក្រសួងវប្បធម៌ និងវិចិត្រសិល្បៈ | The import of cultural objects exported in contravention of the national legislation of their country of origin is forbidden. Procedures for the importation of cultural property shall be defined by Anukret. | - | Dummy legal | 25/01/1996 |
| Requirement for meeting import procedures on cultural objects | Procedure | ក្រសួងវប្បធម៌ និងវិចិត្រសិល្បៈ | The import of cultural objects exported in contravention of the national legislation of their country of origin is forbidden. Procedures for the importation of cultural property shall be defined by Anukret. | - | Dummy legal | 25/01/1996 |
| Licensing requirements for ships and boats operating in Cambodian sea | Licensing (based on experience, track record, technical requirements, and/or other) | Obligation to obtain license for ships and boats operating in Cambodian sea | - | Dummy legal | 01/10/1999 | |
| Procedures for applying for license for ships and boats operating in Cambodian sea | Procedure | Procedures for applying for a license for ships and boats operating in Cambodian sea are defined under this Circular | - | Dummy legal | 01/10/1999 | |
| Compliance for ships and boats operating in Cambodian sea | Performance requirements (mandatory) | Ships and boats operating in Cambodian sea must comply with requirement are defined under Chapter III and IV of this Circular | - | Dummy legal | 01/10/1999 | |
| Cambodian nationality requirement to be entitled to practice a medic, paramedic and medical aid | Nationality (for services supplier) | ក្រសួងសុខាភិបាល | A person who is entitled to practice a medic, paramedic and medical aid must be Cambodian national | - | Dummy legal | 16/10/2000 |
| Permit requirement for foreigners to practice a medic, paramedic and medical aid in Cambodia | Authorization / permit requirements | ក្រសួងសុខាភិបាល | Foreigner is required to have authorization to practice a medic, paramedic and medical aid in Cambodia | - | Dummy legal | 16/10/2000 |
| Qualification requirements for medical professionals | Licensing (based on qualifications / education) | ក្រសួងសុខាភិបាល | Medical professionals must have qualifications as in Art. 3 | - | Dummy legal | 20/11/2000 |
| Requirement to subscribe to medical association in Cambodia. | Requirement to subscribe to association | ក្រសួងសុខាភិបាល | Medical professionals must register with one medical associations in Cambodia | - | Dummy legal | 20/11/2000 |
| Qualifications to practice as medic, paramedic, and medical aides | Licensing (based on qualifications / education) | ក្រសួងសុខាភិបាល | Qualifications to practice as medic, paramedic, and medical aides are defined in Art. 3 | - | Dummy legal | 02/08/2000 |
| Requirement to subscribe to a medical association in Cambodia. | Requirement to subscribe to association | ក្រសួងសុខាភិបាល | Medical professionals must register with one of the following associations: physician association, pharmacist association, dentist association, midwife association, or nurse association. | - | Dummy legal | 02/08/2000 |
| Requirements to comply with code of medical ethics | Performance requirements (mandatory) | ក្រសួងសុខាភិបាល | Medical professionals must comply with code of medical ethics as provided in this Prakas | - | Dummy legal | 28/08/2003 |
| Obligations of doctors | Performance requirements (mandatory) | ក្រសួងសុខាភិបាល | Doctors must comply with codes of conducts provided in this sub-decree | - | Dummy legal | 28/08/2003 |
| Obligations of dentists | Performance requirements (mandatory) | ក្រសួងសុខាភិបាល | Dentists must comply with codes of conducts provided in this subdecree | - | Dummy legal | 16/09/2009 |
| Association subscription requirement to be entitled to practice a medic, paramedic and medical aid | Requirement to subscribe to association | A person who is entitled to practice a medic, paramedic and medical aid must register with physician association, pharmacist association, dentist association, midwife association, or nurse association. | - | Dummy legal | 16/10/2000 | |
| Registration requirement for Cambodian and foreign physicians | Licensing (based on experience, track record, technical requirements, and/or other) | Cambodian and foreign physicians must register with NMCC | - | Dummy legal | 20/08/2013 | |
| Limited duration of registration for Cambodian and foreign physicians | Numerical restrictions (duration license) | Validity of Cambodian and foreign physician registrations is determined in Art. 1 | - | Dummy legal | 20/08/2013 | |
| Form of registration for Cambodian and foreign physicians | Form of establishment | Form for the registration of Cambodian and foreign physicians are determined in Art. 1 | - | Dummy legal | 20/08/2013 | |
| Registration requirement for Cambodian and foreign physicians | Licensing (based on experience, track record, technical requirements, and/or other) | Cambodian and foreign physicians must register with NMCC | - | Dummy legal | 20/08/2013 | |
| Procedures for registration of Cambodian and foreign physicians | Procedure | Procedures for registration of Cambodian and foreign physicians are stipulated in Art. 2 | - | Dummy legal | 20/08/2013 | |
| Fee requirements for the registration of Cambodian and foreign physicians | Fee | Registration of Cambodian and foreign physicians are subject to registration fee | - | Dummy legal | 20/08/2013 | |
| Prohibition of Shows of foreign films with bad influence | ការហាមឃាត់ | It is prohibited to show foreign films which have bad influence on social order (eg: kidnapping, threatening, cruel and obsecene films) | - | Dummy legal | 09/04/1999 | |
| Prohibition to access certain information | ការហាមឃាត់ | Press is prohibited to access government related records as in Art. 5 | - | Dummy legal | 18/07/1995 | |
| Penalty fee for violating conditions relating to press | Fee | Penalty fees are applied if press violates rules as in Art. 11, 12 | - | Dummy legal | 18/07/1995 | |
| Limitation to foreign equity for Khmer language press | Limitations to foreign equity | Foreign equity in Khmer language press is limited to maximum 20% | - | Dummy legal | 18/07/1995 | |
| Minimum paid up capital requirement for money changers | Minimum capital requirements | ធនាគារជាតិ នៃកម្ពុជា | Money changers are required to register minimum paid-up capital of KHR 80 Million | - | Dummy legal | 19/10/2009 |
| Licensing requirement for import and export of precious metals and stones | Licensing (based on experience, track record, technical requirements, and/or other) | ធនាគារជាតិ នៃកម្ពុជា | Businesses conducting import and export of precious metals and stones are required to obtain a license from NBC | - | Dummy legal | 29/12/2009 |
| Fee requirement for license and transactions | Fee | ធនាគារជាតិ នៃកម្ពុជា | Businesses conducting import and export of precious metals and stones are required to pay license fee, annual license fee and transaction fee | - | Dummy legal | 29/12/2009 |
| Licensing requirement for third party processors | Licensing (based on experience, track record, technical requirements, and/or other) | ធនាគារជាតិ នៃកម្ពុជា | Third party processors acting on behalf of a bank are required to obtain a license from NBC. The entrusted bank needs to apply for license on behalf of third party processor. | - | Dummy legal | 25/08/2010 |
| Restriction on operations of services of third party processors | Numerical restrictions (operation / output) | ធនាគារជាតិ នៃកម្ពុជា | The third party processor is restrict to conduct activities listed in Art. 3 and 4. | - | Dummy legal | 25/08/2010 |
| Procedural rule for obtaining license for third party processors | Procedure | ធនាគារជាតិ នៃកម្ពុជា | Third party processors need to follow the requirements and procedures in Art. 6, 7, 8, and 9 | - | Dummy legal | 25/08/2010 |
| Fee requirement for license for third party processors | Fee | ធនាគារជាតិ នៃកម្ពុជា | A third party processor license is subject to license application and annual license fee, defined in art. 6 | - | Dummy legal | 25/08/2010 |
| Limited duration of license for third party processors | Numerical restrictions (duration license) | ធនាគារជាតិ នៃកម្ពុជា | The license for third party processors is valid for three years. | - | Dummy legal | 25/08/2010 |
| Payment channel requirement for export and import | Numerical restrictions (other) | ធនាគារជាតិ នៃកម្ពុជា | All payments for imports and exports must be performed through authorized intermediaries | - | Dummy legal | 22/08/1997 |
| Procedures for payment for export and import | Procedure | ធនាគារជាតិ នៃកម្ពុជា | All payments for imports and exports must performed through authorized intermediaries and follow formalities set out in Art. 9, 10, 11 | - | Dummy legal | 22/08/1997 |
| Declaration requirement for investment aboard made by a resident | Numerical restrictions (operation / output) | ធនាគារជាតិ នៃកម្ពុជា | Investments aboard exceeding USD 100,000 made by a resident require prior declaration to NBC | - | Dummy legal | 22/08/1997 |
| Chanel requirement for foreign exchange through book entry | Other measures | ធនាគារជាតិ នៃកម្ពុជា | Foreign exchange operations through book entry can only be performed through authorized intermediaries | - | Dummy legal | 22/08/1997 |
| Authorization requirement for manual money changers | Authorization / permit requirements | ធនាគារជាតិ នៃកម្ពុជា | Manual money changers are required an authorization from NBC | - | Dummy legal | 22/08/1997 |
| Prohibition of keeping anonymous accounts | ការហាមឃាត់ | ធនាគារជាតិ នៃកម្ពុជា | Reporting entities (defined in this law) are prohibited from opening or keeping anonymous accounts, numbered accounts or accounts in obviously fictitious names. | - | Dummy legal | 24/06/2007 |
| Requirement of due diligence on customers and of reporting suspicious transactions | Performance requirements (mandatory) | ធនាគារជាតិ នៃកម្ពុជា | Reporting entities are required to perform due diligence on customers prior to opening accounts, and are required to report suspicious transactions | - | Dummy legal | 24/06/2007 |
| Requirement to follow procedure to open account | Procedure | ធនាគារជាតិ នៃកម្ពុជា | Reporting entities are required to follow procedures defined in Art. 8, 9 prior to opening accounts | - | Dummy legal | 24/06/2007 |
| Procedures for public offering for public enterprises | Procedure | រដ្ធាភិបាលកម្ពុជា | Procedures for public offering for public enterprises (including public-private partnership with majority of government's shares) are stipulated in Art. 4, 5 | - | Dummy legal | 22/04/2011 |
| Licensing requirement to issue and trade securities and to operate in securities exchange | Licensing (based on experience, track record, technical requirements, and/or other) | រដ្ធាភិបាលកម្ពុជា | Companies or physical persons must be licensed from SECC to issue and trade securities and to operate in securities exchange | - | Dummy legal | 04/10/2007 |
| Procedures for applying for a license to issue and trade securities and to operate in securities exchange | Procedure | រដ្ធាភិបាលកម្ពុជា | Procedures for companies and persons to apply for a license to issue and trade securities and to operate in securities exchange are stipulated in this Prakas | - | Dummy legal | 04/10/2007 |
| Corporate governance and control of issuer requirements | Performance requirements (mandatory) | រដ្ធាភិបាលកម្ពុជា | Entities which issue and sell securities must adopt corporate governance standards and control of issuer as stipulated in this Prakas | - | Dummy legal | 04/10/2007 |
| Prohibition of misconducts | ការហាមឃាត់ | រដ្ធាភិបាលកម្ពុជា | Entities which issue and sell securities are prohibited from misconducts as stipulated in Art. 40, 41, 42 | - | Dummy legal | 04/10/2007 |
| Procedures and requirements to obtain license to issue and trade securities, and to operate in securities exchange | Procedure | រដ្ធាភិបាលកម្ពុជា | Procedures and requirements to obtain license to issue and trade securities, and to operate in securities exchange are stipulated in Art. 5, 6, 7, 9, 10, 11, 19 | - | Dummy legal | 08/04/2009 |
| Licensing requirements for operators in securities exchange | Licensing (based on experience, track record, technical requirements, and/or other) | រដ្ធាភិបាលកម្ពុជា | Operators in securities exchange are required to secure a license from SECC | - | Dummy legal | 08/04/2009 |
| Advertisement requirements for operators in securities exchange | Advertising limitations | រដ្ធាភិបាលកម្ពុជា | Advertisement by operators in securities exchange must comply with the requirements in Art. 14 | - | Dummy legal | 08/04/2009 |
| Performance requirements for operators in securities exchange | Performance requirements (mandatory) | រដ្ធាភិបាលកម្ពុជា | Operators in securities exchange must fulfill obligations as stipulated in Art. 26, 27, 30, 31, 32, 51, 52, 53, 64 | - | Dummy legal | 08/04/2009 |
| Licensing requirement for cash settlement agents | Licensing (based on experience, track record, technical requirements, and/or other) | Cash settlement agents must be licensed by SECC | - | Dummy legal | 28/06/2010 | |
| Establishment requirement for cash settlement agents | Form of establishment | Cash settlement agents must be a commercial bank licensed by Cambodian central bank | - | Dummy legal | 28/06/2010 | |
| Requirement to obtain non refusal letter from central bank for cash settlement agents | Authorization / permit requirements | Cash settlement agents must obtain "non refusal" letter from Cambodian central bank | - | Dummy legal | 28/06/2010 | |
| Procedures for obtaining license for cash settlement agents | Procedure | Procedures for obtaining licences for cash settlement agents are stipulated in Art. 5 and 6 | - | Dummy legal | 28/06/2010 | |
| Fee requirements for cash settlement agents | Fee | Cash settlement agents are subject to various fee payments as in Art. 10 | - | Dummy legal | 28/06/2010 | |
| Performance requirements for cash settlement agents | Performance requirements (mandatory) | Cash settlement agents must comply with conditions and obligations in this Prakas | - | Dummy legal | 28/06/2010 | |
| Type of organizations eligible to open securities accounts | Form of establishment | Only securities firms and listed companies are eligible to open securities accounts at operator of securities depository | - | Dummy legal | 03/05/2011 | |
| Fee requirements for members of securities accounts | Fee | Members of securities accounts are subject to various fee paymentsas provided under this Prakas | - | Dummy legal | 03/05/2011 | |
| Procedures and information to deposit securities at operators of securities depository | Procedure | Procedures and information to deposit securities at operators of securities depository are stipulated in the annex of this Prakas | - | Dummy legal | 03/05/2011 | |
| Procedures for listing in SECC | Procedure | Procedures for listing are stipulated in the annex of this Prakas | - | Dummy legal | 03/05/2011 | |
| Fee requirement for listing in SECC | Fee | Companies listed in SECC are subject to fee payments as stipulated in the annex of this Prakas | - | Dummy legal | 03/05/2011 | |
| Performance requirements for listing in SECC | Performance requirements (mandatory) | Companies listed in SECC must comply with requirements and conditions stipulated in the annex of this Prakas | - | Dummy legal | 03/05/2011 | |
| Licensing requirement for members and participants in Cambodia Stock Exchange (CSX) | Licensing (based on experience, track record, technical requirements, and/or other) | Companies who wish to be members or participants in CSX must register with SECC and CSX. | - | Dummy legal | 03/05/2011 | |
| Procedures of registrations with Cambodia Stock Exchange (CSX) | Procedure | Procedures of registrations to become members or participants with Cambodia Stock Exchange (CSX) are stipulated in the annex of this Prakas | - | Dummy legal | 03/05/2011 | |
| Fee of registrations with Cambodia Stock Exchange (CSX) | Fee | Fee of registrations to become members or participants with Cambodia Stock Exchange (CSX) are stipulated in the annex of this Prakas | - | Dummy legal | 03/05/2011 | |
| Duration of membership in Cambodia Stock Exchange (CSX) | Numerical restrictions (duration license) | Membership and participation in Cambodia Stock Exchange (CSX) are valid for 2 years from the date of approval from CSX | - | Dummy legal | 03/05/2011 | |
| Performance requirement for members and participants in Cambodia Stock Exchange (CSX) | Performance requirements (mandatory) | Members and participants in Cambodia Stock Exchange (CSX) must comply with requirements and conditions of the annex of this Prakas | - | Dummy legal | 03/05/2011 | |
| Registration with GDT for obtaining tax incentives | Authorization / permit requirements | Companies listed in CSX must file application with GDT through CSX to obtain tax incentives | - | Dummy legal | 08/01/2015 | |
| Performance requirement for listed companies to obtain tax incentives | Performance requirements (mandatory) | Listed companies must avoid the misconducts in Art. 8 to be eligible for tax incentives | - | Dummy legal | 08/01/2015 | |
| License requirement for the operators of securities market, clearance and settlement facility and securities depository | Licensing (based on experience, track record, technical requirements, and/or other) | The operators of securities market, clearance and settlement facility and securities depository must be license by SECC | - | Dummy legal | 01/12/2009 | |
| Minimum capital requirement for the operators of securities market, clearance and settlement facility and securities depository | Minimum capital requirements | The operators of securities market, clearance and settlement facility and securities depository must comply with minimum capital requirement in Art. 4 | - | Dummy legal | 01/12/2009 | |
| Procedures for getting approval as operators of securities market, clearance and settlement facility and securities depository | Procedure | Procedures for getting approval as the operators of securities market, clearance and settlement facility and securities depository from SECC are stipulated in Art. 4, 5, 6, 8, 11 | - | Dummy legal | 01/12/2009 | |
| Performance requirements for the operators of securities market, clearance and settlement facility and securities depository | Performance requirements (mandatory) | The operators of securities market, clearance and settlement facility and securities depository must comply with Performance requirements of this Prakas | - | Dummy legal | 01/12/2009 | |
| Corporate governance requirements for listed companies | Performance requirements (mandatory) | Listed companies must comply with corporate governance princinples as stipulared in this Prakas, including rights and responsibilities of shareholders, board of directors, and others | - | Dummy legal | 31/12/2009 | |
| Corporate governance requirements for listed public companies | Performance requirements (mandatory) | Listed public companies must comply with corporate governance princinples as stipulared in this Prakas, including rights and responsibilities of shareholders, board of directors, and others | - | Dummy legal | 15/12/2010 | |
| Compliance requirements for securities firms, securities representatives, investment advisory firms, and investment advisory representatives | Performance requirements (mandatory) | Securities firms, securities representatives, investment advisory firms, and investment advisory representatives must comply with codes of conducts of this Prakas | - | Dummy legal | 27/06/2011 | |
| Prohibition to conduct activities by securities firms, securities representatives, investment advisory firms, and investment advisory representatives | ការហាមឃាត់ | Securities firms, securities representatives, investment advisory firms, and investment advisory representatives are prohibited from conducting activities listed in Art. 23, 25, 26, 27 | - | Dummy legal | 27/06/2011 | |
| Approval and registration of disclosure documents for issuance of equity securities | Authorization / permit requirements | Issuance of public offering of equity securities requires approval and registration of disclosure documents with SECC | - | Dummy legal | 31/12/2009 | |
| Fee for registration of disclosure documents | Fee | Obligation to pay fee as in Art. 49 for registration of disclosure documents | - | Dummy legal | 31/12/2009 | |
| Procedures for registration of disclosure documents for public offering of equity securities | Procedure | Registration of disclosure documents for public offering of equity securities must follow the procedures in Art. 6, 9, 11, 14, 22, 24, 26, 27, 30 | - | Dummy legal | 31/12/2009 | |
| Procedures for operating rules of securities market, clearance and settlement facilities, and securities depository | Procedure | Securities market, clearance and settlement facilities, and securities depository follow the procedures for operating rules in Art. 3,4,5,6,7,8,9, 10 | - | Dummy legal | 18/03/2010 | |
| Procedures for securities clearing and settlement | Procedure | Securities clearing and settlements follow the procedures in the annex of this Prakas | - | Dummy legal | 03/05/2011 | |
| Fee for securities clearing and settlement | Procedure | Securities clearing and settlements are subject to fee in the annex of this Prakas | - | Dummy legal | 03/05/2011 | |
| Requirement to place health warning messages on cigarette packages | Performance requirements (mandatory) | ក្រសួងសុខាភិបាល | Obligation to print health warning messages on cigarette packages | - | Dummy legal | 01/01/1990 |
| Procedures to place health warning messages on cigarette packages | Procedure | ក្រសួងសុខាភិបាល | Obligation to follow the criteria and procedures for placing health warning messages on cigarette packages | - | Dummy legal | 01/01/1990 |
| Requirement to place health warning messages on cigarette packages | Performance requirements (mandatory) | ក្រសួងសុខាភិបាល | Obligation to print health warning messages on cigarette packages | - | Dummy legal | 20/10/2009 |
| Reminder on requirement to place health warning messages on cigarette packages | Performance requirements (mandatory) | ក្រសួងសុខាភិបាល | obligation to print health warning messages on cigarette packages | - | Dummy legal | 23/12/2010 |
| Necessary approval to enable sale and display of imported medicines | Authorization / permit requirements | ក្រសួងសុខាភិបាល | Obligation to obtain approval for imported medicines before they can be displayed for sales. | - | Dummy legal | 26/10/1994 |
| Procedures to obtain approval for the sale and display of imported medicines | Procedure | ក្រសួងសុខាភិបាល | To ensure that medicines imported from abroad can be displayed for sale, the procedure described in art 7 mut be complied with. | - | Dummy legal | 26/10/1994 |
| Mandatory information requirements for infant and child feeding products | Performance requirements (mandatory) | ក្រសួងសុខាភិបាល | Certain types of infant and child feeding products (including imported products) musst include set of information as provided by article 3 and article 6. | - | Dummy legal | 18/11/2005 |
| Requirement for notification number for imported cosmetic products | Authorization / permit requirements | ក្រសួងសុខាភិបាល | Imported or cosmetic products produced for trade in Cambodia shall have notification number from MOH | - | Dummy legal | 28/08/2008 |
| Requirement for payment of fee on issuance of notification number | Fee | ក្រសួងសុខាភិបាល | The cost of issuance of notification numbers shall be determined by a joint Prakas of the Minister of Health and the Minister of Economy and Finance. | - | Dummy legal | 28/08/2008 |
| Requirement for visa registration on imported medicines for sale in Cambodia | Authorization / permit requirements | ក្រសួងសុខាភិបាល | Imported medicine can be displayed for sales only if they have registration approved by MOH | - | Dummy legal | 10/08/1994 |
| Fee requirement for visa registration on imported medicines for sale in Cambodia | Fee | ក្រសួងសុខាភិបាល | Visa registrations of imported medicines are subject to fee | - | Dummy legal | 10/08/1994 |
| Prohibition of opening new sub-pharmacies in several locations in Phnom Penh | ការហាមឃាត់ | ក្រសួងសុខាភិបាល | The permits are no longer issued to open new pharmacies in several locations in Phnom Penh as defined in this Prakas. | - | Dummy legal | 07/09/2004 |
| Authorization requirement for advertising infant and child feeding products | Advertising limitations | ក្រសួងសុខាភិបាល | obligation to obtain prior authorization for advertising infant and child feeding products | - | Dummy legal | 18/11/2005 |
| Authorization requirement for advertising infant and child feeding products | Authorization / permit requirements | ក្រសួងសុខាភិបាល | Obligation to obtain prior authorization for advertising infant and child feeding products | - | Dummy legal | 18/11/2005 |
| Authorization requirements for advertisement (label) of infant and child feeding products | Authorization / permit requirements | ក្រសួងសុខាភិបាល | Obligation to obtain authorization prior to advertising infant and child feeding products | - | Dummy legal | 16/08/2006 |
| Requirements for advertisement and publication of posters of infant and child feeding products | Advertising limitations | ក្រសួងសុខាភិបាល | Advertisement and publication of posters of infant and child feeding products need to comply with Art. 13 of SubDecree No. 133 on Marketing of Infant and Child Feeding Products | - | Dummy legal | 16/08/2006 |
| Permit requirement for pharmacists to import and export pharmaceutical products | Licensing (based on qualifications / education) | ក្រសួងសុខាភិបាល | In order to be allowed to import and export pharmaceutical products, pharmacists must meet the following qualifications: (1) Cambodian nationally (2) pharmacy diploma recognized by MOH, (3) no criminal record, (4) being healthy to perform duties. | - | Dummy legal | 03/01/2008 |
| Cambodian nationality requirement for pharmacist to import and export pharmaceutical products | Nationality (for services supplier) | ក្រសួងសុខាភិបាល | In order to be allowed to import and export pharmaceutical products, pharmacists must meet the following qualifications: (1) Cambodian nationality (2) pharmacy diploma recognized from MOH, (3) no criminal record, (4) being healthy to perform duties. | - | Dummy legal | 03/01/2008 |
| Requirements and procedures for arbitrators to register with arbitration center | Procedure | ក្រសួងពាណិជ្ជកម្ម | Requirements and procedures for arbitrators to register with the arbitration center are stipulated in Art. 12 | - | Dummy legal | 05/05/2006 |
| Accreditation requirement for valuation firms and independent evaluators in securities market | Licensing (based on experience, track record, technical requirements, and/or other) | Valuation firms and professionals offering independent valuation services in securities market must be accredited by SECC. | - | Dummy legal | 15/12/2010 | |
| Procedures for accreditation for valuation firms and independent evaluators in securities market | Procedure | Procedures for accreditation for valuation firms and independent evaluators offering professional services in securities market by SECC are stipulated in Art. 3, 4, 5, 6 | - | Dummy legal | 15/12/2010 | |
| Minimum capital for accreditation for valuation firms and independent evaluators in securities market | Minimum capital requirements | To obtain accreditation from SECC, valuation companies must have at least KHR 500Million in capital | - | Dummy legal | 15/12/2010 | |
| Prohibition of services offered by valuation firms and independent evaluators in securities market | ការហាមឃាត់ | Valuation firms and independent evaluators are not allowed to offer services defined in Art. 10. | - | Dummy legal | 15/12/2010 | |
| Scopes of services offered by valuation firms and independent evaluators in securities market | Numerical restrictions (operation / output) | Valuation firms and independent evaluators must perform only services stipulated in Art. 14, 15, 16 | - | Dummy legal | 15/12/2010 | |
| Performance requirements of valuation firms and independent evaluators in securities market | Performance requirements (mandatory) | Valuation companies and independent evaluators must fulfill obligations and performance defined in Art. 11, 14, 15, 16, 17, 18, 19, 20 | - | Dummy legal | 15/12/2010 | |
| Fee requirement for valuation companies and independent evaluators in securities market | Fee | Valuation companies and independent evaluators must meet license fee obligation defined in Art. 21, 22, 23 | - | Dummy legal | 15/12/2010 | |
| Scope of services offered by securities firms | Numerical restrictions (operation / output) | Securities firms which obtain licenses are able to offer only services as stipulated in Art. 3, 4, 5, 8 | - | Dummy legal | 18/12/2009 | |
| License duration for securities firms, securities representatives and investment advisors | Numerical restrictions (duration license) | Licenses of securities firms, securities representatives and investment advisors are limited to 2 years | - | Dummy legal | 18/12/2009 | |
| Procedures for obtaining License for securities firms, securities representatives and investment advisors | Procedure | Procedures for obtaining License for securities firms, securities representatives and investment advisors are stipulated in Art. 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 32, 33, 34, 35, 36, 37, 39, 40, 41, 42, 43 | - | Dummy legal | 18/12/2009 | |
| Fee requirements for obtaining License for securities firms | Fee | The license fee of securities firms are defined in Art. 17 | - | Dummy legal | 18/12/2009 | |
| Authorization for securities registrars and securities transfer agents | Authorization / permit requirements | Securities registrars and securities transfer agents must obtain permit from SECC | - | Dummy legal | 30/06/2010 | |
| Scope of business activities of securities registrars and securities transfer agents | Numerical restrictions (operation / output) | Scope of business activities of securities registrars and securities transfer agents are limited as in Art. 4 | - | Dummy legal | 30/06/2010 | |
| Minimum capital requirement | Minimum capital requirements | Minimum capital requirement for securities registrars and securities transfer agents are defined in Art. 4 | - | Dummy legal | 30/06/2010 | |
| Procedure for registration of securities registrars and securities transfer agents | Procedure | Procedure for registration of securities registrars and securities transfer agents are defined in Art. 4, 7, 15 | - | Dummy legal | 30/06/2010 | |
| Fee requirement for registration of securities registrars and securities transfer agents | Fee | Securities registrars and securities transfer agents are subject to fee requirement in Art. 19 | - | Dummy legal | 30/06/2010 | |
| Reporting requirement for registration of securities registrars and securities transfer agents | Performance requirements (mandatory) | Securities registrars and securities transfer agents are required provide reporting as in Art. 25, 26, 27 | - | Dummy legal | 30/06/2010 | |
| Fee requirement for export quota | Fee | ក្រសួងពាណិជ្ជកម្ម | Exporter needs to pay export fee, administrative fee, and export licensing fee for auctioned quota | - | Dummy legal | 03/01/2002 |
| Procedure for fee and tax collection registration | Procedure | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Tax and fee collection registrations follow the procedures in Art. 8, 9 | - | Dummy legal | 17/03/2016 |
| Declaration requirement for opening and closing of enterprise or establishment, for hiring and dismissing employees | Authorization / permit requirements | Employer is required to declare to MLVT before opening and after closing of enterprise or establishment, for hiring and dismissing employees | - | Dummy legal | 13/03/1997 | |
| Permit requirement for foreign workers in Cambodia | Authorization / permit requirements | Foreign workers must obtain various permits and authorization before starting to work in Cambodia | - | Dummy legal | 13/03/1997 | |
| Maximum requirement for foreign workers | Restrictions to foreign employment (e.g. labor market test) | The maximum percentage of foreign workers are determined by categories of personnel: office personnel, specialized personnel and non-specialized personnel | - | Dummy legal | 13/03/1997 | |
| Licensing for massage and spa businesses | Licensing (based on qualifications / education) | Massage and spa businesses are required to obtain a license from Ministry of Tourism | - | Dummy legal | 13/06/2008 | |
| Limited duration of license for massage and spa businesses | Numerical restrictions (duration license) | The license for massage and spa businesses is valid for 1 year, renewable. | - | Dummy legal | 13/06/2008 | |
| Fee requirement for licensing to massage and spa businesses | Fee | The payment of a fee is required for the issuance of the license to massage and spa business, as mentioned in Art. 10 of this Prakas | - | Dummy legal | 13/06/2008 | |
| Licensing for massage and spa businesses | Licensing (based on qualifications / education) | Massage and spa businesses are required to obtain a license from Ministry of Tourism | - | Dummy legal | 13/06/2008 | |
| Obligations for massage and spa businesses | Performance requirements (mandatory) | Massage and spa businesses must comply with requirements and conditions of this notifications | - | Dummy legal | 13/06/2008 | |
| Licensing requirement for operating a lottery business | Licensing (based on qualifications / education) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | It is required to have a license for operating lottery business | - | Dummy legal | 09/10/2002 |
| Duration of license for operating a lottery business | Numerical restrictions (duration license) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | The licenses for operating a lottery business are valid for 3 years | - | Dummy legal | 09/10/2002 |
| Performance requirements for lottery business | Performance requirements (mandatory) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Lottery business must comply with reporting and other conditions defined under this Prakas. | - | Dummy legal | 09/10/2002 |
| Taxation requirement for business activity in Cambodia | Other measures | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | A person must register with tax administration after 15 days of beginning economic activity | - | Dummy legal | 08/01/1997 |
| Khmer national requirement for ownership of land in Cambodian | Land Ownership | Only Cambodian nationals can own land in Cambodia | - | Dummy legal | 30/09/2001 | |
| Share majority requirement for company to own land | Land Ownership | At least 51% of shares of company owned by Cambodian nationals to own land in Cambodia | - | Dummy legal | 30/09/2001 | |
| Approval requirement for BOT contract | Authorization / permit requirements | រដ្ធាភិបាលកម្ពុជា | Only infrastructures approved by the government are subject to BOT | - | Dummy legal | 13/02/1998 |
| Procedures for selection of BOT concessioners | Procedure | រដ្ធាភិបាលកម្ពុជា | Procedures for selection of BOT concessioners are stipulated in Art. 9 | - | Dummy legal | 13/02/1998 |
| Procedures for Khmer naturalization | Procedure | រដ្ធាភិបាលកម្ពុជា | Procedures for Khmer naturalization are stipulated in this Anukret | - | Dummy legal | 31/05/2013 |
| Administrative fee for Khmer naturalization | Fee | រដ្ធាភិបាលកម្ពុជា | Khmer naturalizations are subject to administrative fees | - | Dummy legal | 31/05/2013 |
| Procedures for acquisition of Khmer Citizenship by marriage | Procedure | រដ្ធាភិបាលកម្ពុជា | Procedures for acquisition of Khmer Citizenship by marriage are defined in this Anukret | - | Dummy legal | 31/05/2013 |
| Administrative fees for acquisition of Khmer Citizenship by marriage | Fee | រដ្ធាភិបាលកម្ពុជា | Acquisition of Khmer Citizenship by marriage are subject to administrative fees | - | Dummy legal | 31/05/2013 |
| Procedures for renunciation of Khmer Citizenship | Procedure | រដ្ធាភិបាលកម្ពុជា | Procedures for renunciation of Khmer citizenship are defined under this Aknukret | - | Dummy legal | 31/05/2013 |
| Administrative fee for renunciation of Khmer Citizenship | Fee | រដ្ធាភិបាលកម្ពុជា | Renunciation of Khmer citizenship is subject to administrative fees | - | Dummy legal | 31/05/2013 |
| Permit requirement prior to sending Cambodian workers aboard | Authorization / permit requirements | រដ្ធាភិបាលកម្ពុជា | Permits from MLVT are required prior to sending Cambodian worker aboard | - | Dummy legal | 20/07/1995 |
| Performance requirement for companies sending Cambodian worker aboard | Performance requirements (mandatory) | រដ្ធាភិបាលកម្ពុជា | Companies sending Cambodian worker aboard must obey conditions in this Sub-decree | - | Dummy legal | 20/07/1995 |
| Limited duration of leasing state public property | Numerical restrictions (duration license) | រដ្ធាភិបាលកម្ពុជា | Leasing of state public property is limited to 15 years | - | Dummy legal | 27/11/2006 |
| Requirements for immigrants who come to work in Cambodia | Authorization / permit requirements | រដ្ធាភិបាលកម្ពុជា | Immigrants who come to work in Cambodia are required to fulfill the requirements in Art. 11 , 13 | - | Dummy legal | 26/08/1994 |
| Tax seal requirement for transfer of property through sales and purchase | Fee | រដ្ធាភិបាលកម្ពុជា | Sales and purchase of property is subject to tax seal defined in Art. 23 of this Law | - | Dummy legal | 02/02/1991 |
| Procedure to register sporadic land registration | Procedure | រដ្ធាភិបាលកម្ពុជា | The sporadic land registration follows the procedures in Art. 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20. | - | Dummy legal | 31/05/2002 |
| Prohibition of entry or temporary stay in Cambodia | ការហាមឃាត់ | រដ្ធាភិបាលកម្ពុជា | A person is prohibited to enter or to temporarily stay in Cambodia for working without permission from Cambodian authorities | - | Dummy legal | 21/08/1999 |
| Licensing requirement for electric power service providers | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងរ៉ែ និងថាមពល | Electric power service providers are required to obtain a license from EAC | - | Dummy legal | 18/05/2015 |
| Reporting requirements for licensees of electric power service providers | Performance requirements (mandatory) | ក្រសួងរ៉ែ និងថាមពល | Electric power service providers are required to make public the information under Art. 42 | - | Dummy legal | 18/05/2015 |
| Determination of electricity tariffs | Limitations on pricing | ក្រសួងរ៉ែ និងថាមពល | Tariffs of electricity are determined and reviewed by EAC | - | Dummy legal | 18/05/2015 |
| Principles and procedures to determine costs in electricity business | Procedure | ក្រសួងរ៉ែ និងថាមពល | The determination of costs in electricity business follow Art. 4, 7, 8, 9, 10, 11, 12, 13, 14, 15 | - | Dummy legal | 08/04/2005 |
| Fee requirements for licensed electric service providers | Fee | ក្រសួងរ៉ែ និងថាមពល | Licensed electric service providers are required to pay various fees under Art. 3 and 4 | - | Dummy legal | 27/12/2001 |
| Licensing for tourist transportation by land | Licensing (based on qualifications / education) | Tourist transportation by land businesses are required to obtain a license from Ministry of Tourism | - | Dummy legal | 28/07/2007 | |
| Limited duration of license for hotel and accommodation business | Numerical restrictions (duration license) | The license for tourist transportation by land is valid for 1 years, renewable. | - | Dummy legal | 28/07/2007 | |
| Fee requirement for licensing tor tourist transportation by land businesses | Fee | The payment of a fee is required for the issuance of the license to resort businesses, in accordance with different type of resorts as mentioned in Art. 8 of this Prakas | - | Dummy legal | 28/07/2007 | |
| Licensing for tourist transportation by land | Licensing (based on qualifications / education) | Tourist transportation by land businesses are required to obtain a license from Ministry of Tourism | - | Dummy legal | 18/07/2007 | |
| Obligations for tourist transportation by land | Performance requirements (mandatory) | Tourist transportation by land businesses must comply with requirements and conditions of this notifications | - | Dummy legal | 18/07/2007 | |
| Licensing requirement for postal service | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Postal service operators are required to obtain a license issued by MPTC | - | Dummy legal | 11/07/2002 |
| Licensing requirement of postal service | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Postal service operator is required license issued by MPTC | - | Dummy legal | 27/07/2005 |
| Limited duration of license for postal services | Numerical restrictions (duration license) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | The license for postal service is valid for maximum 5 years, renewable. | - | Dummy legal | 27/07/2005 |
| Fee requirement for license for postal service | Fee | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | The payment of a fee for the issuance of license for postal service is required, as indicated in Art. 11 of this Prakas | - | Dummy legal | 27/07/2005 |
| Licensing requirement for operating post business | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Obligation to obtain a license from MPTC for operating post business | - | Dummy legal | 27/04/2006 |
| Procedures for applying for a license for operating post business | Procedure | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Procedures for applying for a license for operating post business are defined under this Prakas | - | Dummy legal | 27/04/2006 |
| Duration of license for operating post business | Numerical restrictions (duration license) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Licenses for operating post business are valid between 5 years to 10 years | - | Dummy legal | 27/04/2006 |
| Fee requirements for license for operating post business | Fee | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Licenses for operating post business are subject to various fees | - | Dummy legal | 27/04/2006 |
| Approval on content of advertisement for higher education establishments | Advertising limitations | Obligation to obtain approval on content of advertisement for higher education establishments | - | Dummy legal | 02/11/2006 | |
| Licensing requirements for opening private general knowledge school | Licensing (based on qualifications / education) | Opening private general knowledge schools require license from MEYS | - | Dummy legal | 15/06/1992 | |
| Procedures for applying for license for opening private general knowledge school | Procedure | Procedures for applying for license for opening private general knowledge school are defined under this Aknukret | - | Dummy legal | 15/06/1992 | |
| Performance requirements for operating private general knowledge school | Performance requirements (mandatory) | Performance requirements for operating private general knowledge school are defined under this Aknukret | - | Dummy legal | 15/06/1992 | |
| Approval on content of advertisement for higher education establishments | Advertising limitations | រដ្ធាភិបាលកម្ពុជា | Obligation to obtain approval on content of advertisement for higher education establishments | - | Dummy legal | 31/01/2006 |
| Compliance requirements for publishing books | Performance requirements (mandatory) | ក្រសួងវប្បធម៌ និងវិចិត្រសិល្បៈ | Books publishing businesses must comply with this Prakas | - | Dummy legal | 27/07/2011 |
| Authorization requirement for operating photocopy and copy service operations | Authorization / permit requirements | ក្រសួងវប្បធម៌ និងវិចិត្រសិល្បៈ | Photocopy and copy service businesses require authorization from MCFA | - | Dummy legal | 05/07/2012 |
| Prohibition of making photocopy and copy of certain types of products | ការហាមឃាត់ | ក្រសួងវប្បធម៌ និងវិចិត្រសិល្បៈ | It is prohibited to make photocopy and copy of certain types of products as in Art. 4, 5, 6 | - | Dummy legal | 05/07/2012 |
| Prohibition of reproduction or copy of works without permission from authors | ការហាមឃាត់ | ក្រសួងវប្បធម៌ និងវិចិត្រសិល្បៈ | It is prohibited to reproduce and copy works without permission from authors | - | Dummy legal | 18/03/2003 |
| Prohibition of unauthorized copy from original published work | ការហាមឃាត់ | Prohibition to carry our unauthorized copy from original published work | - | Dummy legal | 11/02/2010 | |
| Fee requirement for the use of radio frequencies | Fee | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | The fees for the use of radio frequencies are determined in annex 2 and annex 3 of this Prakas. | - | Dummy legal | 29/03/2008 |
| Requirements for obtaining frequency licensing | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Applicant is required to fulfill the requirements in point G. to obtain frequency license | - | Dummy legal | 21/11/2014 |
| Certification requirement for Radiocom and Telecom Equipment | Authorization / permit requirements | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | A certification issued by MPTC for types of radiocom and telecom equipment is required before being circulated in Cambodia. | - | Dummy legal | 29/12/2010 |
| Permission requirement for importing radiocom and telecom equipment | Import permits | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Importers are required to obtain a permission letter from MPTC prior to importing radiocom and telecom equipment | - | Dummy legal | 21/11/2014 |
| License requirement for housing developers | Authorization / permit requirements | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Housing developers are required to obtain a license from MEF | - | Dummy legal | 25/08/2016 |
| Licensing fee requirement for housing developers | Fee | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Housing developers are subject to license fees | - | Dummy legal | 25/08/2016 |
| Procedures for requesting license for housing development | Procedure | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Housing developers must follow the procedures of this Prakas | - | Dummy legal | 25/08/2016 |
| Performance requirements for housing developers | Performance requirements (mandatory) | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Housing developers must perform duties and obligations for buyers and MEF under this Prakas | - | Dummy legal | 25/08/2016 |
| Approval requirement for overall plan of Borey | Authorization / permit requirements | រដ្ធាភិបាលកម្ពុជា | Developers must obtain approval for overall plan of Borey | - | Dummy legal | 10/03/2011 |
| Minimum requirements to be fulfilled by developers of Borey | Performance requirements (mandatory) | រដ្ធាភិបាលកម្ពុជា | Developers must meet the requirements of this Prakas | - | Dummy legal | 10/03/2011 |
| Procedures for tax on leasing | Procedure | ក្រសួងសេដ្ឋកិច្ច និង ហិរញ្ញវត្ថុ | Payments for leasing tax follow the procedures in Art. 5, 6 | - | Dummy legal | 09/12/2015 |
| Authorization requirement to conduct mineral research, prospecting and exploration | Authorization / permit requirements | រដ្ធាភិបាលកម្ពុជា | Authorization is required to conduct mineral research, prospecting and exploration | - | Dummy legal | 31/01/2005 |
| Limitation on retail prices of petroleum | Limitations on pricing | ក្រសួងរ៉ែ និងថាមពល | Retail prices of petroleum are determined by the formula of this Prakas | - | Dummy legal | 09/03/2016 |
| Obligations of petroleum companies regarding their retail prices | Performance requirements (mandatory) | ក្រសួងរ៉ែ និងថាមពល | The determinations of retail prices of petroleum must comply with this Prakas | - | Dummy legal | 09/03/2016 |
| Permit requirements for opening pharmacies and selling pharmaceutical products | Authorization / permit requirements | ក្រសួងសុខាភិបាល | Operating pharmacies and selling pharmaceutical products requires authorization from MOH | - | Dummy legal | 08/06/1985 |
| Obligations for opening pharmacies and selling pharmaceutical products | Performance requirements (mandatory) | ក្រសួងសុខាភិបាល | Operating pharmacies and selling pharmaceutical products must comply with the obligations and rules of this Anukret | - | Dummy legal | 08/06/1985 |
| Forms of establishment for pharmacies | Form of establishment | ក្រសួងសុខាភិបាល | Pharmacy establishments must in form of state pharmacies, sub-pharmacies and buildings to sell traditional medicines | - | Dummy legal | 08/06/1985 |
| Permit requirements for retail sales of petroleum at petroleum stations | Authorization / permit requirements | រដ្ធាភិបាលកម្ពុជា | Obligation to obtain permits for distributions and retail sales at petroleum stations | - | Dummy legal | 22/12/2010 |
| Performance requirements for retail sales of petroleum at petroleum stations | Performance requirements (mandatory) | រដ្ធាភិបាលកម្ពុជា | Distributions and retail sales at petroleum stations must comply with conditions in this Circular | - | Dummy legal | 22/12/2010 |
| License requirements for road transport drivers | Licensing (based on qualifications / education) | Road transport drivers are required to have a license | - | Dummy legal | 08/07/2015 | |
| Obligation to comply with requirements for road transport drivers | Performance requirements (mandatory) | Road transport drivers are required to comply with rules in Art. 6, 7, 8, 9 | - | Dummy legal | 08/07/2015 | |
| Limited speeding for road transport users | Performance requirements (mandatory) | Road transport users must be in compliance with speed limits in Art. 5, 6, 7 | - | Dummy legal | 08/07/2015 | |
| Specifications of modified trucks and tri-cycles | Performance requirements (mandatory) | Modified trucks and tri-cycles must comply with specifications as stipulated in this Prakas | - | Dummy legal | 03/10/2016 | |
| Specifications and limits of modified trucks | Performance requirements (mandatory) | Modified trucks must comply with specifications and limits of this notification. | - | Dummy legal | 16/08/2016 | |
| Authorization for internet café | Authorization / permit requirements | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Internet cafés are required to obtain a license from MPTC | - | Dummy legal | 18/09/2000 |
| Fee requirement for authorization for internet café | Fee | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | The payment of a fee of KHR 120,000 is required for the issuance of internet café authorization for the fist year; and of KHR 80,000 for subsequent years. | - | Dummy legal | 18/09/2000 |
| Limited duration of license for internet café | Numerical restrictions (duration license) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | The authorization for internet café is valid for 1 years and is required a renewal. | - | Dummy legal | 18/09/2000 |
| Authorization requirement for internet café | Authorization / permit requirements | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Internet café is required license from Telecom Regulator of Cambodia and follow the procedures under this guideline | - | Dummy legal | 30/01/2015 |
| Authorization requirement for domain name registration (kh.) | Authorization / permit requirements | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | The registration of domain names (kh.) requires a license from Telecom Regulator of Cambodia and compliance with the procedures under this guideline | - | Dummy legal | 30/01/2015 |
| Fee requirements for domain name registration (kh) | Fee | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Requirement to pay a registration fee and an annual fee for domain name registration (kh.) | - | Dummy legal | 30/01/2015 |
| Permit requirement by MAFF to carry out selected activities | Authorization / permit requirements | ក្រសួងកសិកម្ម រុក្ខាប្រមាញ់ និងនេសាទ | MAFF can issue permit to carry out, inter alia, scientific research and training relating to forestry | - | Dummy legal | 31/08/2002 |
| Identity document requirements for sales of telecommunication services | Performance requirements (mandatory) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Sales and distribution of all types of telecommunication services require the provision of identity documents from customers | - | Dummy legal | 29/02/2016 |
| Licensing requirements for operators or agents to import, supply and distribute telecommunication equipment | Licensing (based on qualifications / education) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Individuals or operators conducting activities related to telecommunication sector are required to obtain a license from Telecommunication regulator of Cambodia. The license will identify the qualifications of individuals or operators to import , supply a | - | Dummy legal | 17/12/2015 |
| Licensing requirements for types of telecommunication equipment to be imported, supplied and distributed in Cambodia | Licensing based on technical requirements | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Individuals or operators conducting activities related to telecommunication sector are required to obtain a license from Telecommunication regulator of Cambodia. The license will identify the qualifications of individuals or operators to import , supply a | - | Dummy legal | 17/12/2015 |
| Licensing requirements for types of telecommunication equipment to be imported, supplied and distributed in Cambodia | Import permits | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Individuals or operators conducting activities related to telecommunication sector are required to obtain license from Telecommunication regulator of Cambodia. The license will recognize the qualifications of individuals or operators to import , supply an | - | Dummy legal | 17/12/2015 |
| Approval for mergers and acquisitions of telecommunication companies | Approvals for mergers and acquisitions | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Mergers and acquisitions of companies are required to follow the same procedures as the issuance of permission, certificates and license to establishment of companies | - | Dummy legal | 17/12/2015 |
| Procedure rule of bankruptcy for telecommunication companies | Procedural rule | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Companies which enter bankruptcy are required to inform the Telecommunication regulator of Cambodia 30 days prior to closure of operation, and follow the bankruptcy procedures stipulated in article 23 of this law. | - | Dummy legal | 17/12/2015 |
| Authorization requirement for installation of cable and other telecommunication equipment | Authorization / permit requirements | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Authorizations from relevant ministries, agencies and authorities are required prior to installation of cable and other telecommunication equipment on state and private properties. | - | Dummy legal | 17/12/2015 |
| Requirements for standard and quality of equipment, infrastructure of telecommunication | Performance requirements (mandatory) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Standard and quality of equipment, infrastructure and service are determined by MPTC | - | Dummy legal | 17/12/2015 |
| Pricing measure to ensure competition | Limitations on pricing | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | MPTC and Telecommunication regulator of Cambodia set out a number of pricing measures under Art. 54, 55, 56, 57, 58, 59, 74, 75 to ensure transparent competition in telecommunication sector | - | Dummy legal | 17/12/2015 |
| Minimum price requirement for mobile and fixed services and interconnection | Limitations on pricing | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Operators are required to comply with minimum prices defined under art. 4 and 5 of this Prakas. | - | Dummy legal | 27/12/2009 |
| Licensing requirement for domestic internet exchange | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Domestic internet exchange operators are required to obtain a license from MPTC and comply with the requirements of Art. 4,5,6 and 7 of this Prakas. | - | Dummy legal | 04/08/2011 |
| Obligations of telecom operators, branches and distributors | Performance requirements (mandatory) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Telecom operators, branches and distributors must fulfill the obligations of this ministerial circular | - | Dummy legal | 28/02/2012 |
| Limitations on advertising and promotion | Advertising limitations | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Advertising, promotion, and competition to earn market share which leads to crisis in telecom sector is prohibited. | - | Dummy legal | 29/09/2009 |
| Minimum price requirement for mobile and fixed services and interconnection | Limitations on pricing | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Operators are required to follow minimum prices defined under Prakas No. 232 on Minimum Prices for Mobile and Fixed Services and Interconnection (2009) | - | Dummy legal | 21/11/2013 |
| Authorization to import of VoIP, Phone Card and IP Cards. | Authorization / permit requirements | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | It is prohibited to import VoIP, Phone Cards and IP Cards without prior authorization from MPTC | - | Dummy legal | 19/06/2001 |
| Requirements for subscriber tariffs | Limitations on pricing | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | International gateway operators may only set tariffs within ranges set by MPTC | - | Dummy legal | 28/11/2000 |
| Authorization requirement for accounting rates | Authorization / permit requirements | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | The accounting rates negotiated by the Gateway Operators with oversea carriers shall require approval for implementation from MPTC. Settlements outside approved accounting is strictly prohibited. | - | Dummy legal | 28/11/2000 |
| Licensing requirement for gateway facility operators | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Gateway facility operators are required to obtain a license from MPTC. The basic requirements are in Art. 13 of this Prakas. | - | Dummy legal | 28/11/2000 |
| Conformance requirements for gateway facility operators | Performance requirements (mandatory) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Gateway facility operators are required to obtain a conformance certificate from MPTC. The operating and performance criteria are set by MPTC after submission of technical and operating details to regulator. | - | Dummy legal | 28/11/2000 |
| Approval requirement for interconnecting pricing agreements | Authorization / permit requirements | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Interconnecting pricing agreements between the gateway operators and local operators will be negotiated between parties and approved by the regulator. | - | Dummy legal | 28/11/2000 |
| Costing and pricing requirement for interconnection | Limitations on pricing | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Costing and pricing of interconnection among operators are determined on the basis of published prices by MPTC | - | Dummy legal | 05/10/2009 |
| Authorization requirement to terminate interconnection agreement among operators | Authorization / permit requirements | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | The termination of interconnection agreements among operators requires the prior approval by MPTC | - | Dummy legal | 05/10/2009 |
| Pricing requirement for telephone numbering and signalling point codes | Limitations on pricing | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | The prices of telephone numbering and signaling point codes are determined by this Prakas | - | Dummy legal | 10/01/2003 |
| Fee requirements for registration of domain name system | Fee | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | The registration of domain names systems are subject to registration fee and annual fee | - | Dummy legal | 29/07/2002 |
| Using prefix codes for VoIP service providers | Other measures | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | It is required for VoIP service providers to use prefix codes instead of International Access Codes and International Signaling Codes. | - | Dummy legal | 02/04/2007 |
| Identity document requirements for the sale of SIM cards | Performance requirements (mandatory) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Sale and distribution of SIM cards require the provision of identity documents from customers | - | Dummy legal | 04/11/2015 |
| Licensing requirement for telecommunication operators | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Telecommunication operators are required to obtain license from telecom regulator | - | Dummy legal | 01/03/2012 |
| Setting price requirement for mobile and fixed services and interconnection | Limitations on pricing | រដ្ធាភិបាលកម្ពុជា | Operators are required to set prices based on costing submitted to MPTC | - | Dummy legal | 21/10/2009 |
| Licensing requirement for business related to tourism | Licensing (based on qualifications / education) | Business related to tourism are required to obtain license from MOT | - | Dummy legal | 10/06/2009 | |
| Licensing requirement for tour guide | Licensing (based on qualifications / education) | Tour guides are required to obtain license from MOT | - | Dummy legal | 10/06/2009 | |
| Khmer nationality requirement for tour guide | Nationality (for services supplier) | Tour guides must be Khmer national | - | Dummy legal | 10/06/2009 | |
| Guarantee requirement for tour operator and travel agent | Other measures | Tour operators and travel agents are required to maintain deposit or bank guarantee determined MOT | - | Dummy legal | 10/06/2009 | |
| Licensing fee requirement for business related to tourism | Fee | Business related to tourism are required to pay licensing fee | - | Dummy legal | 10/06/2009 | |
| Performance requirements tourist guide businesses | Performance requirements (mandatory) | Tourist guide businesses must comply with requirements and conditions of this notification | - | Dummy legal | 14/09/2006 | |
| Authorization requirement for interpreters of tourist guides | Licensing (based on qualifications / education) | Interpreters of tourist guides are required to obtain an authorization from Ministry of Tourism | - | Dummy legal | 27/08/2012 | |
| Fee requirement for authorization for interpreters of tourist guide | Fee | The payment of a fee of KHR 300,000 is required for the issuance of an authorization for interpreters of tourist guides. | - | Dummy legal | 27/08/2012 | |
| Limited duration of authorization for interpreters of tourist guide | Numerical restrictions (duration license) | The authorization for interpreters of tourist guide is valid for 1 year, renewable. | - | Dummy legal | 27/08/2012 | |
| Dress requirements for tourist guides | Performance requirements (non-mandatory) | Tourist guides must dress in accordance to requirements of this Prakas | - | Dummy legal | 30/08/2006 | |
| Licensing requirement for tourist guide | Licensing (based on qualifications / education) | Tourist guide must hold license from MOT | - | Dummy legal | 13/08/2011 | |
| Khmer nationality requirement for tourist guide | Nationality (for services supplier) | Tourist guide must be Khmer citizen | - | Dummy legal | 13/08/2011 | |
| Duration of license for tourist guide | Numerical restrictions (duration license) | License for tourist guide is valid for one year | - | Dummy legal | 13/08/2011 | |
| Performance requirements for tourist guide | Performance requirements (mandatory) | Tourist guides must fulfill the obligations defined in this Aknukret | - | Dummy legal | 13/08/2011 | |
| Dress requirements for translators from tourist guides | Performance requirements (mandatory) | Translators from tourist guides must follow the dress requirements of this circular | - | Dummy legal | 30/08/2012 | |
| Performance requirements for tourist guides | Performance requirements (mandatory) | Tourist guides must comply with code of ethics and conducts provided in this Prakas | - | Dummy legal | 17/02/2014 | |
| Limited speeding for road transport users | Performance requirements (mandatory) | Road transport users must comply with speed limits as in Art. 5 | - | Dummy legal | 08/07/2015 | |
| Public services for MPWT | Fee | All users of transport services are subject to public service fee of MPWT | - | Dummy legal | 26/01/2010 | |
| Licensing for travel agent | តម្រូវការផ្នែកអាជ្ញាប័ណ្ណ | Travel agents are required to obtain a license from Ministry of Tourism | - | Dummy legal | 18/07/2007 | |
| Fee requirement for travel agents | Fee | Travel agents are required to pay a fee as stipulated in Prakas for travel agent head office and branches. | - | Dummy legal | 18/07/2007 | |
| Limited duration of travel agent license | Numerical restrictions (duration license) | Travel agent license is valid for 01 year | - | Dummy legal | 18/07/2007 | |
| License requirement for travel agents | Authorization / permit requirements | Travel agents are required to obtain permission from MOT | - | Dummy legal | 18/07/2007 | |
| Performance requirement for travel agents | Performance requirements (mandatory) | Travel agents must fulfill obligations under this Circular | - | Dummy legal | 18/07/2007 | |
| Licensing requirement for fixed wireless local loop services and terminals | Licensing (based on experience, track record, technical requirements, and/or other) | ក្រសួងប្រៃសណីយ៍ និងទូរគមនាគមន៍ | Fixed wireless local loop services and terminals are required to obtain a license from MPTC | - | Dummy legal | 12/08/2010 |
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