Subject : Reminder case , Prohibition on accepting ID card or family book or residence book for credit guarantee.
In accordance with the above objectives and references, the National Bank of Cambodia would like to inform all of you, the Director General, the Director General of the Banking and Financial Institutions and the Rural Credit Operators, that the National Bank of Cambodia has announced a bank on accepting ID cards or Family book or residence book for credit guarantee. However, the National Bank of Cambodia observes that some banking and financial institutions and rural credit operators are still not fully implementing the above notification.
Therefore, the National Bank of Cambodia would like to remind that all institutions must pay attention to continue to comply with the contents of the notification of the National Bank of Cambodia No. 7.016.210, dated March 11, 2016. To be complete and firm. In the event that any banking and financial institution and rural credit operator continues to act and does not comply with this notification, those banking and financial institutions and rural credit operators will be subject to disciplinary action and may be subject to disciplinary action. Withdraw the license or registration permit to stop business activities in accordance with Articles 52 and 56 of the Law on Banking and Financial Institutions in force.
All Banking & Financial Institutions and Rural credit operators Download