柬埔寨金融监管升级 严查未注册SIM卡并推行绿色信贷
分类金融
地点金边
来源柬埔寨银行协会
发布时间2026/06/19 17:00
详情描述
本周,柬埔寨金融监管领域多项举措并行,旨在提升行业安全与服务效率。
柬埔寨证券监管局(SERC)副局长Seang Thirith于周一主持会议,与五家合作银行探讨应用程序接口(API)集成方案,旨在通过技术手段提升投资者身份识别的效率与及时性。
针对网络金融诈骗问题,柬埔寨国家银行行长谢丝蕾表示,网络诈骗属于国际性挑战,并非柬埔寨单一国家的问题。为从源头打击网络犯罪并保障数字安全,相关部门已启动专项行动,计划彻底清理银行系统内的未注册SIM卡。
在绿色金融方面,柬埔寨正式启动了一项总额为1.09亿美元的气候融资设施。该项目由绿色气候基金支持,旨在扩大对企业的绿色信贷投放,以增强国家应对气候风险的能力。
此外,国家替代性争议解决机构(NADR)于周二召集金融业相关方举行会议,重点讨论如何强化金融纠纷解决机制,以提升银行业及金融服务领域的消费者保护水平。
在数字支付安全领域,Visa公司更新了柬埔寨支付安全路线图,针对新兴的欺诈威胁制定了应对措施,以增强柬埔寨数字支付系统的信任度与韧性。
📋 简要摘要 ▸
柬埔寨金融监管本周动作频频:证券监管局推进银行API集成以提升投资者识别效率;国家银行行长谢丝蕾强调打击网络诈骗需国际协作;同时启动1.09亿美元气候融资设施,旨在推动绿色信贷发展,并严厉打击银行系统内未注册SIM卡以保障数字安全。
📋 完整原文 ▸
**🏦 Banking and Finance Weekly News Roundup:**
**1. SERC holds meeting with five partner banks to discuss API integration**
Deputy Director General of Securities and Exchange Regulator of Cambodia (SERC) Seang Thirith on Monday led a meeting to discuss the feasibility of Application Programming Interface (API) integration to enhance efficiency and timely investor identification (ID).
**🔎**[**Source: Khmertimes**](https://www.khmertimeskh.com/501921354/serc-holds-meeting-with-five-partner-banks-to-discuss-api-integration/)**📌**
**2. Cambodia should not be scapegoat for online scams, says central bank chief**
National Bank of Cambodia governor Chea Serey has hit back at criticisms that the central bank has failed to dismantle online financial scam centers based in her country, saying that scams were "not a Cambodia problem but an international problem."
**🔎Source: Nikkeiasia📌**
**3. New initiative aims to eliminate unregistered SIMs from Cambodian banking system**
The campaign aims to protect citizens’ digital security and address the root causes of cybercrime by moving toward the elimination of unregistered SIM cards from the banking system.
**🔎**[**Source: Asianews.network**](https://asianews.network/new-initiative-aims-to-eliminate-unregistered-sims-from-cambodian-banking-system/)**📌**
**4. Cambodia Launches $109M Climate Finance Facility to Boost Green Lending**
Cambodia has launched a $109 million Climate Finance Facility backed by the Green Climate Fund to expand green lending for businesses and strengthen climate resilience, as the country faces mounting climate risks.
**🔎**[**Source: Kiripost**](https://kiripost.com/stories/cambodia-launches-109m-climate-finance-facility-to-boost-green-lending)**📌**
**5. NADR bolsters financial dispute resolution mechanism**
The National Authority for Alternative Dispute Resolution (NADR) on Tuesday convened a meeting with key financial sector stakeholders to strengthen dispute resolution mechanisms and improve consumer protection in Cambodia’s banking and financial services industry.
**🔎**[**Source: Khmertimes**](https://www.khmertimeskh.com/501922204/nadr-bolsters-financial-dispute-resolution-mechanism/)**📌**
**6. Visa Refreshes Cambodia’s Payment Security Roadmap to Strengthen Trust and Resilience in Digital Payments**
New initiatives target emerging fraud threats as Cambodia accelerates its digital payments transformation.
**🔎**[**Source: Cambodiainvestmentreview**](https://cambodiainvestmentreview.com/2026/06/18/visa-refreshes-cambodias-payment-security-roadmap-to-strengthen-trust-and-resilience-in-digital-payments/)**📌**
[asianews.network] | New initiative aims to eliminate unregistered SIMs from Cambodian banking system | The campaign aims to protect citizens’ digital security and address the root causes of cybercrime by moving toward the elimination of unregistered SIM cards from the banking system. | https://asianews.network/new-initiative-aims-to-eliminate-unregistered-sims-from-cambodian-banking-system/