Regulatory Alerts2008-01-01
CB Circular 11/2008 on Non-Residents Money Market Activities
The Bank of Zambia requires all commercial banks to submit daily electronic reports on non-residents' domestic money market transactions. Submissions must use the attached ZM-NONRES format and be transmitted via the Bank Supervision Application to returns@boz.zm by 09:00 hours each working day. This mandatory reporting regime takes immediate effect to strengthen the central bank's oversight of cross-border financial activities.
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