Regulatory AlertsEmail alerts for Zimbabwe
New circulars, rules and guidance — a digest in your inbox, same day.
2026-01-01
Guidelines for Quick Response (QR) Code Payments in Zimbabwe
Zimbabwe
Reserve Bank of Zimbabwe
2026-01-01
Financial Markets Division NPSD Circular 03/2026 on QR Code Payments
Zimbabwe
Reserve Bank of Zimbabwe
2026-01-01
Foreign Exchange Directive FXD5/2026
Zimbabwe
Reserve Bank of Zimbabwe
2026-01-01
Foreign Exchange Guidelines FXD5 Version 2.0 (March 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
2025-01-01
Operational Guidelines for Authorized Dealers with Limited Authority – Money Transfer Agencies and Bureaux de Change
Zimbabwe
Reserve Bank of Zimbabwe
2025-01-01
Cybersecurity and Resilience Guideline
Zimbabwe
Reserve Bank of Zimbabwe
2025-01-01
Prudential Standard No. 02-2025/BSSFS: Corporate Governance
Zimbabwe
Reserve Bank of Zimbabwe
2024-01-01
Prudential Standard No. 1-2024/BSD: Risk Management
Zimbabwe
Reserve Bank of Zimbabwe
2023-01-01
Prudential Standard 02-2023/BSD: Model Risk Management
Zimbabwe
Reserve Bank of Zimbabwe
2023-01-01
Climate Risk Management Guideline No. 1/2023 BSD
Zimbabwe
Reserve Bank of 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
2022-01-01
Circular NPS/01/2022 - Risk Based Transaction Limits
Zimbabwe
Reserve Bank of Zimbabwe
2022-01-01
Prudential Standard 02-2022/BSD on Implementing the Liquidity Coverage Ratio
Zimbabwe
Reserve Bank of Zimbabwe
2022-01-01
Microfinance Institutions Lending in Foreign Currency Guideline No 01-2022/BSD
Zimbabwe
Reserve Bank of Zimbabwe
2021-01-14
Anti-Money Laundering Risk-Based Oversight and Supervision Guideline (January 2021)
Zimbabwe
Reserve Bank of Zimbabwe
2021-01-01
Banking (Money Transmission, Mobile Banking and Mobile Money Interoperability) Regulations 2020
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
2021-01-01
Circular NPS/02/2021 Issuance of the Cybersecurity Framework April 2021
Zimbabwe
Reserve Bank of Zimbabwe
2020-12-29
Collective Investment Schemes (Fees) (Amendment) Rules, 2019
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
2020-12-29
General Notice 469 of 2020 Declaration of Classes of Securities
Zimbabwe
Securities and Exchange Commission 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
2020-11-23
Directive on Preventing Proliferation Financing
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
2020-11-19
Directive on National Risk Assessment and Implementation of Findings
Zimbabwe
Securities and Exchange Commission Zimbabwe