Crypto Law Profile

Cambodia Prakas on Transaction Related to Cryptoassets

Cambodia’s NBC prakas sets approval and licensing paths for banks, payment service institutions and CASPs handling cryptoasset exchange, transfer and custody, with bank exposure limits and Group 2 restrictions.

Cambodia Effective Regulation Dec 26, 2024

At a glance

Regulator National Bank of Cambodia regulation for banks, payment service institutions and CASPs.
Status In force from Dec. 26, 2024, the signing date stated in Article 26.
Covered services Covers exchange, transfer, safekeeping and administration involving cryptoassets.
Bank limits Bars bank issuance and own-account Group 2 exposure; caps Group 1a/1b exposures against CET1.

Overview

Cambodia’s Prakas No. B7-024-735 Prokor on Transaction Related to Cryptoassets is a National Bank of Cambodia regulation for cryptoasset transactions and services in the banking and payment sector. The NBC instrument was signed in Phnom Penh on Dec. 26, 2024, and Article 26 states that it has effect from the signing date. As of July 10, 2026, this profile treats the Prakas as in force, subject to editor review of any later NBC implementing instruments.

The Prakas is framed as a supervisory rule for commercial banks, payment service institutions and legal entities that intend to provide cryptoasset services as cryptoasset service providers. It does not create a general retail-investor rulebook. Instead, it sets a permission-based perimeter for cryptoasset exposure, exchange, transfer, and custody or administration services under NBC oversight.

Key provisions of Cambodia’s cryptoassets prakas

Scope and definitions

The Prakas defines cryptoassets as digital representations of value that depend on cryptography and distributed ledger or similar technology. The definition includes tokenized traditional assets, unbacked cryptoassets, stablecoins, utility tokens and securities tokens, while excluding central bank digital currency. For CASP regulation, it also excludes digital representations of fiat currencies, securities and other financial assets.

CASPs are entities that provide cryptoasset services on behalf of customers. The listed service categories are exchange against official currencies or other cryptoassets, transfer services, and custody or administration. The Prakas also defines tokenization, stablecoin, e-wallet and cryptoasset exposure, giving Cambodia’s banking regulator a vocabulary for prudential and licensing supervision.

Cryptoasset classification

The Prakas separates cryptoassets into Group 1 and Group 2. Group 1 covers cryptoassets that represent traditional financial instruments or reference traditional assets or asset pools. Group 1a covers tokenized traditional assets, including tokenized securities, while Group 1b covers stablecoins with an effective stabilization mechanism referencing traditional assets or pools of such assets. Group 2 captures cryptoassets that do not meet Group 1 criteria, including unbacked cryptoassets that are neither tokenized traditional assets nor stablecoins.

Bank exposure controls

Commercial banks may carry out cryptoasset activities or services only where the relevant prior approval or authorization path is followed. For own-account activities, the Prakas requires prior NBC approval. For customer-facing services, the Prakas points to separate authorization requirements.

The rule places stricter limits on commercial bank balance-sheet activity. Banks are not allowed to issue cryptoassets or carry out, directly or indirectly, own-account Group 2 cryptoasset exposure. Group 1a exposure before risk weighting must not exceed 5% of Common Equity Tier 1 capital, while Group 1b exposure before risk weighting must not exceed 3% of CET1 capital. Banks also must report cryptoasset exposures quarterly using the appendix format.

Cryptoasset service provider authorization

Chapter IV addresses services. Commercial banks and payment service institutions wishing to offer listed services must obtain prior authorization from NBC. Other legal entities wishing to operate as CASPs must obtain an NBC license. The services listed in Article 20 are exchange of cryptoassets, transfer of cryptoassets, and safekeeping or administration of cryptoassets or instruments enabling control over cryptoassets.

The Prakas also creates conduct restrictions for CASPs. CASPs may not use customers’ cryptoassets for their own business purposes or facilitate lending and staking of customers’ cryptoassets. They also may not promote the use of cryptoassets as a means of payment for goods and services, and may not advertise specific cryptoassets, although they may advertise their own services.

Status, implementation and sanctions

The Prakas took effect from the signing date, Dec. 26, 2024. Its sanction provisions refer to Article 52 of Cambodia’s Law on Banking and Financial Institutions and add specific fines for prohibited bank issuance or Group 2 activity, breaches of Group 1 exposure thresholds, missed reporting obligations, and other failures to comply after NBC corrective deadlines.

Several implementation details remain important for editors to monitor. The Prakas itself says criteria and conditions for authorizing commercial banks and payment service institutions, and licensing CASPs, are provided in a separate Prakas. Later Cambodian digital-asset licensing materials also indicate continuing development of the broader framework, including non-bank investment-purpose digital asset rules.

This profile is a legal-reference summary for editorial and research use. It is not legal, tax, investment or compliance advice.

Key provisions

Purpose and supervised scope

Applies to NBC-supervised commercial banks and payment service institutions, plus legal entities seeking to operate as CASPs.

Regulatory perimeter Dec 26, 2024 Source

Cryptoasset classification

Classifies cryptoassets into Group 1 tokenized traditional assets and stablecoins, and Group 2 assets that do not meet Group 1 criteria.

Classification Dec 26, 2024 Source

Prior approval and CASP licensing

Requires NBC approval for banks and payment service institutions offering listed services, and an NBC license for other entities operating as CASPs.

Licensing Dec 26, 2024 Source

Commercial bank exposure limits

Bars bank issuance and own-account Group 2 exposure; limits Group 1a and Group 1b exposure to 5% and 3% of CET1 capital before risk weighting.

Bank prudential rules Dec 26, 2024 Source

CASP conduct restrictions

Prohibits CASPs from using customer cryptoassets for own business, facilitating customer lending or staking, promoting payment use, or advertising specific assets.

CASP conduct Dec 26, 2024 Source

Sanctions and monetary fines

Provides sanctions under banking law and specific KHR fines for prohibited bank activities, threshold breaches, reporting failures and other non-compliance.

Sanctions Dec 26, 2024 Source

Timeline

  1. NBC Prakas issued and signed

    NBC issued Prakas No. B7-024-735 Prokor on Transaction Related to Cryptoassets.

    In force Source
  2. Effective from signing date

    Article 26 states the Prakas has effect from the signing date.

    In force Source

Who it affects

Actors

Commercial banks, Cryptoasset service providers, National Bank of Cambodia, Payment service institutions

Asset classes

Cryptoassets, Stablecoins, Tokenized traditional assets, Unbacked cryptoassets

Official sources

Editorial note

Unofficial English translation reviewed. Confirm Khmer official text and any later NBC implementing prakas before publication.