MLV LAW GROUP

Upgrading in progress

We are upgrading our website to serve you better.
Thank you for your patience.

Banking, Finance & Capital MarketsTRANSACTIONAL

Banking & Financial Institutions

Banks and other financial institutions operating in Cambodia are subject to licensing and ongoing supervision by the National Bank of Cambodia. We advise on regulatory compliance, product documentation, corporate governance of financial institutions, and lending and security transactions. Our work also covers interactions with the regulator on licensing variations, new product approvals and supervisory inquiries. For foreign banks and investors in the financial sector, we provide clear guidance on the applicable legal perimeter.