Business Laws of Cambodia

Law

Business Laws of Cambodia

By Translation from Khmer into English is by the experienced legal translation team at HBS Law
Aseanlex Ltd July 2016

Specifications

ISBN-13
9781999718473
Publisher
Aseanlex Ltd
Publication
July 2016
Jurisdiction
U.K. ? Countri(es) for reference only

Details

  • Translation from Khmer into English is by the experienced legal translation team at HBS Law, a leading Cambodian law firm based in Phnom Penh
  • Legislation for translation is selected for its relevance to international companies doing business in Cambodia, and their legal advisors
  • In selection of legislation for translation, Aseanlex is guided by HBS Law in Phnom Penh

Table of Contents

Accounting
Royal Kram No 0702/011, Law on Corporate Accounts, their Audit,
& the Accounting Profession, 2002

Arbitration
Royal Kram No O506/010 Law on Commercial Arbitration of the
Kingdom of Cambodia, 2006
Sub-Decree No 124 on Organisation & Functioning of the National
Commercial Arbitration Centre, 2009
Sub-Decree No 182 on Amendment of Sub Decree No 124 on
Organisation & Functioning of the National Commercial Arbitration
Centre, 2010

Banking & Finance
Royal Kram No 0196/27 Law on the Organisation & Conduct of the
National Bank of Cambodia, 1996
Royal Kram No 1206/036 Law on Amendment of the Law on the
Organisation & Conduct of the National Bank of Cambodia, 2006
Royal Kram No 0897/03 Law on Foreign Exchange, 1997
National Bank of Cambodia Prakas No 08-088, on Financial
Leasing, 2008
National Bank of Cambodia Prakas No B7.011.241, on the Financial
Lease Business, 2011
National Bank of Cambodia Prakas No B7.011.242 on Licensing of
Financial Lease Companies, 2011

Commerce & Industry
Minister of Commerce Prakas No 1437, Issuance of the Certificate
of Origin, Commercial Invoice, & Export Licence for Exported Garments, 1999
Minister of Commerce Prakas No 3413 Amending and Supplementing the Issue of Certificates of Origin , Commercial Invoices, & Export Licences for Exported Garments, 1999
Prakas No 017 on Trading Activities of Commercial Companies, 2000
Ministry of Industry, Mines & Energy Prakas No 112, on Signs for the Industrial Standards of Cambodia, 2004
Ministry of Commerce Notification No 387 on Annual Declaration of Commercial Situation, 2006
Royal Kram No 0606/018 Law on the Administration of Factories and Handicrafts, 2006
Ministry of Industry, Mines & Energy Prakas No 607 on Procedures & Formalities for the Establishment of Factories and Handicrafts, 2009
Sub-Decree No 180 on the Management of Classification & Labelling of Chemicals, 2009
Royal Kram No 0410/004 Anti-Corruption Law, 2010
Sub-Decree No 05 on the Organisation & Functioning of the Anti-Corruption Unit, 2011
Ministry of Industry, Mines & Energy Prakas No 242 Procedure for the Implementation of the Regulation of the Operation of Factories & Handicrafts, 2011
Royal Kram No 0811/017 Law Amending the Law on Anti-Corruption, 2011
Royal Kram No 0112/004 Law on Public Procurement, 2012
Instructive Circular No 001 Implementation of the Law on Public Procurement, 2012

Company
Ministry of Commerce Prakas No 017 Trading Activities of Commercial Companies, 2000
Minister of Commerce Prakas No 222 on Registration of Name of Enterprises, Companies, Associations, 2012
Ministry of Commerce Prakas No 142 on Formalities & Procedures for Registration in the Commercial List of Amendments & Modifications Made by Companies, 2015
Ministry of Commerce Prakas No 299 on Commercial Registration Online, 2015
Ministry of Commerce Prakas No 300on Commercial Re-Registration Online

Customs & Excise
Royal Kram NS/RKM/0707/017 Law on Customs
Minister of Finance Prakas No 734 on Special Customs Procedures for Implementation in Special Economic Zones, 2008

Environmental Protection
Royal Kram No 1296/36 Law on Environmental Protection & Natural Resources Management, 1997
Sub-Decree No 27 on Water Pollution Control, 1999
Sub-Decree No 36 on Solid Waste Management, 1999
Sub-Decree No 42 on Control of Air Pollution & Noise Disturbance, 2000

Financial Regulation & Compliance
National Bank of Cambodia Prakas No B.7.02-206 on Standardised Procedure for Identification of Money Laundering at Banking & Financial Institutions, 2002
Royal Kram No 0607/014 Law on Anti-Money Laundering & Combating the Financing of Terrorism, 2007
National Bank of Cambodia Prakas No B7-08-089, on Anti-Money Laundering & Combating the Financing of Terrorism, 2008
National Bank of Cambodia Prakas No 12-010 206, on Anti-Money Laundering & Combating the Financing of Terrorism relating to all Reporting Entities not Regulated by the National Bank of
Cambodia, 2010
Royal Government of Cambodia Sub-Decree No 56, on Establishment of National Coordination Committee on Anti-Money Laundering & Combating the Financing of Terrorism, 2012
Royal Kram No 0613/1006, Amending the Law on Anti-Money Laundering & Combating the Financing of Terrorism, 2013
Sub-Decree No 90, on the Freezing of Assets of Terrorists & Terrorist Organisations, 2014

Foreign Investment
Royal Kram No 03/NS/94 Law on Investment of the Kingdom of Cambodia, 1994
Sub-Decree No 053 on Amendment of Sub-Decree No 88, 1997,
on Implementation of the Law on Investment of the Kingdom of
Cambodia, 1999
Sub-Decree No 130 on Amendment of Sub-Decree No 053, 1999,-2001
Royal Kram No 0303/009 Law on Amendment to the Law on Investment of the Kingdom of Cambodia, 2003
Sub-Decree No 148 on the Establishment & Management of the Special Economic Zone, 2005
Sub-Decree No 28 on Amendment of Sub-Decree No 148, 2005, on the Establishment & Management of the Special Economic Zone, 2006

Infrastructure
Sub-Decree No 11 on the Build-Operate-Transfer Contract, 1998

Insurance
Ministry of Economy & Finance Prakas No 608 on the Life Insurance Business
Royal Kram No 0814/021 Law on Insurance, 2014

Intellectual Property
Royal Decree No 0202/006 Law of Trade Marks, Trade Names & Acts of Unfair Competition, 2002
Royal Kram No 0103/005 Law on Patents, Utility Models & Industrial Designs, 2003
Royal Kram No 0303/008 Law of Copyright & Related Rights, 2003
Ministry of Culture & Fine Art Prakas No 60 on Immediate Cessation of Activities which Violate Copyright & Related Rights, 2003
Ministry of Industry, Mines & Energy Prakas No 707 on Procedure for Industrial Design Registration, 2006
Sub-Decree No 64 on Implementation of the Law concerning Trade Marks, Trade Names & Acts of Unfair Competition, 2006
Ministry of Commerce Prakas No 105 on Procedure for Registration & Protection of Marks of Goods which Include Geographical
indications, 2009
Royal Kram No 0114/006 Law on Geographical Indications, 2014
Ministry of Commerce Notification No 0252 on Receipt of Applications for Collective Mark Registration, 2015
Royal Government of Cambodia Circular No 07 on Recognition of Exclusive Right to Use of Trade Mark, 2015

Labour & Employment
Ministry of Interior Prakas No 555 on Management of the Issue of Resident cards to Aliens, 1995
Sub-Decree No 30 Formalities of Application for Immigrant Aliens for Authorisation to Enter, Exit & Reside in Cambodia, 1996
Royal Kram No 0397/01, the Labour Law, 1997
Ministry of Labour & Vocational Training Prakas No 317 on Procedure for Settlement of Collective Labour Disputes, 2001
Royal Kram No 0902/018, Law on National Social Security Schemes for Persons Defined by the Provisions of the Labour Law, 2002
Ministry of Labour & Vocational Training Prakas No 414 on Work Book for Cambodian Employees, 2005
Royal Kram No 0707/020 Amendments to the Labour Law, 2007
Prakas No 021 on Registration of Enterprises & Employees in the National Social Security Fund, 2008
Ministry of Labour & Vocational Training Notification No 230 on Provision of Benefits for Workers in the Textile, Garment, & Footwear Sector, 2012
Ministry of Labour & Vocational Training Prakas No 196 on the Use of Foreign Labour force, 2014
Ministry of Labour & Vocational Training Prakas No 197 on Employment Book for Cambodian Employees, 2014

Legal System
Royal Kram No 1207/030 Civil Code of Cambodia,2007
Royal Kram No 0511.007 on Implementation of the Civil Code of Cambodia, 2011

Mining
Royal Kram No 0701.09 Law on Mineral Resource Management &
Exploitation, 2001

Taxation
Royal Kram No 0303/010 Law on Amendment of the Law on Taxation,
2003
Ministry of Economy & Finance Prakas No 1139 on Tax Registration of
Cambodian Registered Companies, 2014
Ministry of Economy & Finance General Dept of Taxation Notification
No 048 on Implementation of Regulation on Salary Tax Amended by the
Law on Financial Control, 2015
Ministry of Economy & Finance General Dept of Taxation Notification
No 286, on Submission of Declaration & Payment of 2015 Patent Tax, 2015
Ministry of Economy & Finance Circular No 002 on Implementation of
Obligation to Withhold Tax on Salary & Frings Benefits, 2015
Ministry of Economy & Finance General Department of Taxation
Notification No.
891 on Interest Market Rate for Loans in 2014, 2015
Ministry of Interior Joint Prakas No 3666 on Provision of Administrative
Services of Ministry of Interior, 2015
Ministry of Economy & Finance General Department of Taxation
Instruction No.
2439 on Application for Tax Registration or Update of
Enterprise’s Information Pursuant to the Self-Declaration Regime
(Form 101), 2015
Ministry of Economy & Finance Prakas No 1820 SHV.BrK on the
Determination of Rules & Procedures for Implementation of Simple
Books of Accounts for Small Taxpayers, 2015
Ministry of Economy & Finance Prakas No 1821 on Rules & Procedures
for Management of Patent Tax Collection, 2015
Ministry of Economy & Finance Prakas No 1819 on the Classification of
Taxpayers in the Self-Assessment Regime, 2015
Ministry of Finance Prakas No 1818 on Extension of Suspension of Profit
Tax for Enterprises in the Garment & Footwear Industries, 2015

Technology, Media & Telecoms
Royal Kram No 1215/017, Telecommunications Law, 2015
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