Banking and Other Financial Services. The commitments for subsectors (a), (b) and (d) refer to commercial banking only. (a) Acceptance of deposits and other repayable funds from the public (CPC 81115 – 81119) (b) Lending of all types, including, inter alia, consumer credit, mortgage credit, factoring and financing of commercial transaction (CPC 8113); (d) All payment and money transmission service, including credit, charge and debit cards, traveller cheques and bankers drafts (CPC 813393) (1) None, except deposits from the public must be reinvested in Cambodia (2) None (3) None, except only permitted through authorized financial institutions as banks (4) Unbound, except as indicated in the horizontal section. (1) None (2) None (3) None (4) Unbound, except as indicated in the horizontal section. The commitments for subsectors (c) and (e) refer to commercial banking only. (1) Unbound (2) None (3) Unbound until related laws and regulations are established (1) None (2) None (3) None 3 According to Services sectoral classification list, this refers to only part of the total range of activities covered by the CPC concordance.
Banking and Other Financial Services. The commitments for subsectors (a), (b) and (d) refer to commercial banking only. (a) Acceptance of deposits and other repayable funds from the public (CPC 81115 – 81119) (b) Lending of all types, including, inter alia, consumer credit, mortgage credit, factoring and financing of commercial transaction (CPC 8113); (d) All payment and money transmission service, including credit, charge and debit cards, traveller cheques and bankers drafts (CPC 813393) (1) None, except deposits from the public must be reinvested in Cambodia (2) None (3) None, except only permitted through authorized financial institutions as banks (4) Unbound, except as indicated in the horizontal section. (1) None (2) None (3) None (4) Unbound, except as indicated in the horizontal section. 3 According to Services sectoral classification list, this refers to only part of the total range of activities covered by the CPC concordance.
Banking and Other Financial Services applicable only to the sub- sectors listed below (i) Deposit17 (ii) Lending18 (iii) Financial leasing 1) Unbound 2) Unbound 3) Commercial presence is permitted only to foreign financial institutions (except for financial leasing) which deal with the same services in their country of origin. A person may own up to 10 per cent of the stocks of a bank(up to 4% in case of non-financial service business entity) and 15 per cent of the stocks of 1) Unbound 2) Unbound 3) None 16 Activities which assess and adjust the loss and compensation.
Banking and Other Financial Services. (excluding insurance)
Banking and Other Financial Services. (l)Provision and transfer of financial information, financial data processing and related software by providers of other financial services. (8131) 1)Unbound 2)Unbound 3)Ministry of Finance approval is required. 4)Unbound 1)Unbound 2)Unbound 3)Ministry of Finance approval is required. 4)Unbound GATS/SC/9 XXXX/XX/0 0XXXXXX XXXXXXXXXX (continued)
Banking and Other Financial Services. Acceptance of deposits and other repayable funds from the public Lending of all types, including consumer credit, mortgage credit, factoring and financing of commercial transactions Financial leasing Payment and money transmission services including credit, charge and debit cards, travellers cheques and bankers drafts 1) None for financial advisory and financial data processing. Unbound for all other services. 2) None for financial advisory and financial data processing. Unbound for all other services. 3) (a) Representative office of banks: None. (b) Foreign bank branches: I. None for existing foreign bank branches under present shareholding structure. New establishment is subject to licence approved by the Minister of Finance with the consent of the Cabinet. None None 3) (a) Representative office of banks: None (b) Foreign bank branches: None, except as indicated in the market access column.
Banking and Other Financial Services. For banks, representative offices and finance companies: Acceptance of deposits and other repayable funds from the public Lending of all types, including consumer credit, mortgage credit, factoring, and financing of commercial transaction Financial leasing Payment and money transmission services, including credit, charge and debit cards, travelers’ cheques and bankers’ drafts Guarantees and commitments Trading for own account or for account of customers2 in the following: (A) Money market instruments (B) Foreign exchange (D) Exchange rate and interest rate instruments (E) Transferable securities Participation in issues of all kinds of securities, including under-writing and placement as agent (whether publicly or privately) and provision of services related to such issues3 For banks, representative offices and finance companies, no quantitative limit applies for ASEAN nationals. Approval shall be granted based on foreign services provider’s business plans and needs.
Banking and Other Financial Services. The commitments for subsectors (a), (b) and (d) refer to commercial
Banking and Other Financial Services. The commitments for subsectors (a), (b) and (d) refer to commercial banking only. (a) Acceptance of deposits and other repayable funds from the public (CPC 81115 – 81119) (b) Lending of all types, including, inter alia, consumer credit, mortgage credit, factoring and financing of commercial (1) None, except deposits from the public must be reinvested in Cambodia (2) None (3) None, except only permitted through authorized financial institutions as banks (1) None (2) None (3) None Sector or Subsector Limitation on Market Access Limitation on National Treatment Additional Commitments transaction (CPC 8113); (d) All payment and money transmission service, including credit, charge and debit cards, traveller cheques and bankers drafts (CPC 813393) (4) Unbound, except as indicated in the horizontal section. (4) Unbound, except as indicated in the horizontal section.
Banking and Other Financial Services. The commitments for subsectors (a), (b) and (d) refer to commercial banking only. (a) Acceptance of deposits and other repayable funds from the public (CPC 81115 – 81119) (b) Lending of all types, including, inter alia, consumer credit, mortgage credit, factoring and financing of commercial transaction (CPC 8113); (d) All payment and money transmission service, including credit, charge and debit cards, traveller cheques and bankers drafts (CPC 813393) (1) None, except deposits from the public must be reinvested in Cambodia (2) None (3) None, except only permitted through authorized financial institutions as banks (4) Unbound, except as indicated in the horizontal section. (1) None (2) None (3) None (4) Unbound, except as indicated in the horizontal section. The commitments for subsectors (c) and (e) refer to commercial banking only. (1) Unbound (2) None (3) Unbound until related laws and regulations are established (1) None (2) None (3) None 3 According to Services sectoral classification list, this refers to only part of the total range of activities covered by the CPC concordance. AC-TIS/SC1/CAM MODES OF SUPPLY: 1) CROSS-BORDER SUPPLY 2) CONSUMPTION ABROAD 3) COMMERCIAL PRESENCE 4) PRESENCE OF NATURAL PERSONS SECTOR OR SUB-SECTOR LIMITATIONS ON MARKET ACCESS LIMITATIONS ON NATIONAL TREATMENT ADDITIONAL COMMITMENTS (c) Financial leasing (e) Guarantees and commitments (4) Unbound, except as indicated in the horizontal section. (4) Unbound, except as indicated in the horizontal section.
