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Business Laws of Cambodia


ISBN13: 9781999718473
Published: July 2016
Publisher: Aseanlex Ltd
Country of Publication: UK
Price: £350.00



Despatched in 4 to 6 days.

  • 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

  • Subjects:
    Other Jurisdictions , Asia, Cambodia
    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