柬埔寨国家银行吊销三家银行牌照 启动资产清算程序

[来源: CIR] [分类提示: NEWS] 标题: REACHS & Partners Appointed to Liquidate CCU Commercial Bank, Baker Tilly Cambodia Named for HH Bank and Heng Feng Bank as NBC Revokes Licenses Following U.S. Sanctions Cambodia Investment Review The National Bank of Cambodia (NBC) has appointed REACHS & Partners to oversee the liquidation of CCU Commercial Bank, while Baker Tilly Cambodia has been named liquidator for HH Bank and Heng Feng Bank, following the revocation of the three banks’ commercial banking licenses. The central bank said the three institutions account for just 0.5 percent of Cambodia’s US$99.8 billion banking sector assets and 0.5 percent of the country’s US$64.2 billion in outstanding credit, stressing that the closures pose minimal risk to the overall financial system. The announcement comes months after the liquidation of Huione Pay (H-Pay) and Panda Commercial Bank, which drew significant public attention and prompted concerns over confidence in Cambodia’s banking sector after thousands of customers sought to recover their deposits. REACHS & Partners and Baker Tilly Cambodia Take Control Under the NBC’s decision, REACHS & Partners has been appointed to administer the liquidation of CCU Commercial Bank, while Baker Tilly Cambodia will manage the liquidation process for both HH Bank and Heng Feng Bank. The central bank said that once a banking license is revoked and liquidation begins, the appointed liquidator assumes legal authority over the institution’s assets. The liquidator is responsible for id