Regulatory Alerts2013-08-29
Added · Updated
CB Circular 18/2013 Debit and Credit Card Fraud Statistics
The Bank of Zambia mandates all commercial banks and designated payment system businesses to submit monthly statistics on debit and credit card frauds. These returns must be filed within six working days following the end of each reporting month, with the first submission due in October 2013 for September data. The directive aims to address growing concerns regarding the extent and nature of recent card-related fraud incidents.
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