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Title : National Bank Provides Licensing, delicensing , regulate and supervise banks and financial institutions and other relevant establishments such as auditors and liquidators.

I - INTRODUCTION
  • Many tasks and challenges are waiting to be done and solved by National Bank of Cambodia.
  • Among these , prudential supervision will be further enhanced to safeguard the soundness of banking system.
  • In this context, efforts will be made to tighten enforcement of the prudential framework and to strengthen National Bank of Cambodia’s supervisory credibility .
II - PROBLEMS
  • Supervision and training .
  • What are the strategies and procedure to control ?
  • How are the step to implement in controlling ?
  • Quality or Capacity of human resource of NBC to control commercial bank
III - FRAMEWORK
The concept is that we have to know all variables and requires us to know the effects of each factors

IV - OBJECTIVE
Our research base on some key points :
  • Find out factor influence on deciding to control
  • Find out welfare of each commercial Bank
  • Prudential regulation and functions of off site and on-site examination
  • Evaluation on management and processing of commercial bank.
V - RESEARCH DESIGN
  • On-site : Studying directly at each commercial bank such as management, processing and procedure daily.
  • Off-site : studying on relevant documents such as balance sheet, Income statement, cash flow and others.

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