Regulatory Alerts2026-03-02
Foreign Exchange Directive FXD5/2026
Zimbabwe
Reserve Bank of Zimbabwe
2025-06-10
AML/CFT/CPF Guideline No. 01-2025/BSSFS
Zimbabwe
Reserve Bank of Zimbabwe
2025-01-08
GroWealth Unit Trust Report November 2024
Zimbabwe
Securities and Exchange Commission Zimbabwe
2022-04-20
Exchange Control Act, Chapter 22:05
Zimbabwe
Reserve Bank of Zimbabwe
2022-02-07
Securities Investment Managers Code of Practice Rules 2022
Zimbabwe
Securities and Exchange Commission Zimbabwe
2021-01-14
Anti-Money Laundering Risk-Based Oversight and Supervision Guideline (January 2021)
Zimbabwe
Reserve Bank of Zimbabwe
2021-01-01
Self-Assessment Report on the ZETSS/RTGS System's Observance of the Bank for International Settlements Principles for Financial Market Infrastructures (December 2021)
Zimbabwe
Reserve Bank of Zimbabwe
2020-12-29
Securities (Registration, Licensing and Corporate Governance) Amendment Rules 2019
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-12-29
Securities and Exchange (Zimbabwe Stock Exchange Listings Requirements) Rules, 2019
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-12-29
Collective Investment Schemes (Fees) (Amendment) Rules, 2019
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-12-29
General Notice 469 of 2020 Declaration of Classes of Securities
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-12-29
Securities (Victoria Falls Stock Exchange) (Levies, Fees and Charges) Rules 2020
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-11-23
Directive on CTR and STR Requirements
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-11-23
Reserve Bank of Zimbabwe AML/CFT Directive on Financial Institution Obligations
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-11-23
Directive on Preventing Proliferation Financing
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-11-19
Directive on National Risk Assessment and Implementation of Findings
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-11-19
Directive on Securities Sector Implementation of AML-CFT Requirements
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-20
Asset Management Act [Chapter 24:26]
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-20
Securities Act (Act 17/2004)
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-20
Collective Investment Schemes Act [Chapter 24:19]
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-14
Directive on Fungibility Inflows - Additional KYC Requirements
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-14
Capital Adequacy Directive for Securities Market Intermediaries
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-14
Directive on Prudential and AML-CFT Returns and Penalties for Non-Compliance
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-14
Directive on Registration and Delivery of Shares in Client Names
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-14
Directive on Nominee Requirements for Securities Market Intermediaries – April 2018
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-13
Introduction of Broker Administered Accounts on the Central Securities Depository
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-13
Statement Update to Securities Market Intermediaries
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-13
Lifting of Suspension Notice for SMIs
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-12
Collective Investment Schemes (Exemption) Regulations 1999
Zimbabwe
Securities and Exchange Commission Zimbabwe
2020-10-12
Collective Investment Schemes (Unsolicited Calls) Regulations 1998
Zimbabwe
Securities and Exchange Commission Zimbabwe