Regulatory Alerts2001-01-01
Bank of Zambia Circular 01/2001 Exemption from Strategic Business Plan Submission
The Bank of Zambia issued Circular 01/2001 to exempt all commercial banks and financial institutions from the mandatory submission of strategic business plans. This modification addresses industry representations regarding compliance difficulties associated with the original Circular 8/2000. Institutions must still maintain internal strategic business plans and present them for review during the regulator's on-site inspections.
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