Bank of Zambia

646 documents, newest first — showing 201–400.

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2020-12-11Terms and Conditions for the Targeted Medium-Term Refinancing Facility
2020-12-01Circularisation of Bank Accounts by Commercial Banks and Non-Banks for the Audit of Payroll Management and Establishment Control
2020-11-06Amendments to the Interbank Foreign Exchange Market Rules
2020-11-05Bank of Zambia Circular No. 27/2020: Request for Child and Youth Finance Diagnostics Survey Data
2020-10-30Bank of Zambia Circular No. 26/2020 on Paper and Plastic Cash Banding and Packaging System
2020-10-23Banking and Financial Services Amendment Act No. 7 of 2020
2020-09-28Extension of Measures Taken During the COVID-19 Period
2020-08-21Go-Live Dates for Phase II of the National Financial Switch
2020-08-21Go-Live Dates for Phase Two of the National Financial Switch
2020-08-19CB Circular No. 23 of 2020 – Adjustments to the Overnight Lending Facility Rate
2020-08-12CB Circular No. 22/2020: Approved Foreign Exchange Brokers
2020-07-17Extension of Measures Taken During the COVID-19 Period
2020-06-12Testing of the SADC Transactions Cleared on Immediate Basis Clearing and Settlement Models
2020-06-05Bank of Zambia Targeted Medium-Term Refinancing Facility Circular No. 19/2020
2020-06-01Revision to Operating Rules and Guidelines for Overnight Lending Facility
2020-05-04Bank of Zambia Customer Complaints Handling and Resolution Directives
2020-04-30CB Circular No. 15 of 2020: Measures Taken During the COVID-19 Pandemic
2020-04-14Bank of Zambia Prudential Relief Measures in View of COVID-19
2020-04-14Bank of Zambia Targeted Medium-Term Refinancing Facility
2020-04-09Temporary Closure of Branches and Revision of Operating Hours in View of the COVID-19 Pandemic
2020-04-07Bank of Zambia Banking and Financial Services (Classification and Provisioning of Loans) Directives, 2020
2020-03-31CB Circular No. 10/2020: Implementation of Measures to Minimise the Spread of COVID-19
2020-03-24Amendments to the Interbank Foreign Exchange Market Rules
2020-03-20Bank of Zambia Credit Information and Reporting Agencies Directive 2020
2020-03-19Revision of Transaction and Balance Limits on E-Money
2020-03-19Revision of the Zambia Interbank Payment and Settlement System Fees
2020-02-24CB Circular No. 6 of 2020: Adjustment to Open Market Operations Rules and Guidelines
2020-01-31National Payment Systems Directives on Domestic Automated Teller Machine, Point of Sale, Internet Transactions and Mobile Payments
2020-01-24Banking Sector Compliance with the Taxpayer Identification Number Requirement
2020-01-152020 Calendar for Governor's Monthly Meetings with Commercial Bank CEOs and Quarterly Luncheons with Board Chairpersons
2020-01-15Upgrade of the RTGS and CSD Systems
2020-01-10Bank of Zambia and Bank of Tanzania Memorandum of Understanding
2020-01-06Calendar for Submission of Payment Systems Returns for 2020
2020-01-01Circular 07/2020: Revision of ZIPSS Fees 2020
2020-01-01Central Bank of Zambia Circular No. 17 of 2020: Adjustment to the Overnight Lending Facility Rate
2020-01-01Bank of Zambia Targeted Medium-Term Refinancing Facility Circular No. 16 of 2020
2020-01-01Classification and Provisioning of Loans Directives 2020
2020-01-01Prohibition Against Unwarranted Charges and Fees and Regulations of Specific Charges Directives 2020
2019-12-26CB Circular No. 16 of 2019: 2020 Submission Calendar for Prudential and Financial Returns
2019-12-09CB Circular No. 14/2019 on Compliance and Increase in Statutory Reserve Ratios
2019-11-20Bank of Zambia Circular No. 13/2019 on the Overnight Lending Facility Rate
2019-11-14Bank of Zambia Circular No. 12 of 2019: Adjustments to the Overnight Lending Facility Rate
2019-11-06Bank of Zambia Circular No. 11/2019: Request for Civil Servant Account Details
2019-10-23Bank of Zambia Electronic Balance of Payments Monitoring Framework Circular 09/2019
2019-10-23Bank of Zambia Circular No. 10/2019: Public Holiday on October 25, 2019
2019-10-22SWIFT Standards Release 2019 and Impact on the Zambia Interbank Payment and Settlement System (ZIPSS)
2019-09-10Extension of Go-Live Date for Point of Sale Functionality on the National Financial Switch
2019-06-21Bank of Zambia Circular on New Series and Withdrawal of Kenya 1,000 Shilling Notes
2019-05-22Bank of Zambia Circular No. 04/2019: Adjustment in the Overnight Lending Facility Rate
2019-03-24Balance of Payments Monitoring Guidelines
2019-03-07Provision of Additional Information on Money Market Activities via the Thomson Reuters Dealing System
2019-02-21Bank of Zambia Payment Systems Returns Submission Calendar for 2019
2019-01-09Bank of Zambia 2019 Calendar for Governor’s Monthly CEO Meetings and Quarterly Board Chairperson Luncheons
2018-12-27Basel II Capital Adequacy Returns Submission Calendar 2018
2018-12-07Bank of Zambia Circular 14/2018: 2019 Submission Calendar for Prudential Returns, Financial Statements, and Bank Charges
2018-11-02Microfinance Classification and Provisioning Directives, 2018
2018-09-03Date of Implementation of the Bank of Zambia Prohibition Against Unwarranted Charges and Fees Directives
2018-08-31The Bank of Zambia Prohibition Against Unwarranted Charges and Fees of 2018
2018-08-31National Payments Systems Directives on Processing of DDACC Instructions and Funds Transfers on ZIPSS, 2018
2018-07-28Credit Reporting Act 2018
2018-06-26Clarification on Implications of Customer Negative Listing on the Credit Reference Bureau
2018-06-04Framework for Collecting Sex Disaggregated Data
2018-05-22National Payment Systems Directives on Electronic Money Issuance 2018
2018-05-18Banking and Financial Services Act Commencement Order, 2018
2018-04-16Bank of Zambia Adjustments to Open Market Operations Rules and Guidelines
2018-02-21Adjustments to the Statutory Reserve Ratio and Overnight Lending Facility Rate
2018-02-20Bank of Zambia Directive on UN Security Council Resolutions 2371 and 2375 Regarding the DPRK
2018-01-19NB Circular No. 1/2018 on Electronic Bureaux de Change Monitoring System
2017-12-29Deferment of Compliance with Banking and Financial Services Corporate Governance Directives, Directive 20.5
2017-12-29Implementation of IFRS 9 Financial Instruments by Financial Service Providers
2017-12-28Circular No. 1/2017: Calendar for Submission of Returns
2017-12-26CMMP Calendar
2017-12-20Bank of Zambia Prudential Returns and Financial Statements Submission Calendar 2018
2017-11-22Bank of Zambia Directive on UN Security Council Resolutions 2371 and 2375 Regarding the Democratic People's Republic of Korea
2017-11-22Adjustments to the Statutory Reserve Ratio and the Overnight Lending Facility Rate
2017-10-12Bank of Zambia Circular 07/2017 Date of Full Compliance with Banking and Financial Services Corporate Governance Directives
2017-08-10Adjustments to the Statutory Reserve Ratio and Overnight Lending Facility Rate
2017-06-26Bank of Zambia Anti-Money Laundering and Combating the Financing of Terrorism or Proliferation Directives, 2017
2017-05-23Bank of Zambia Circular No. 01/2017: Change of Director in the Non-Bank Financial Institutions Supervision Department
2017-04-18Banking and Financial Services Act, 2017
2017-03-28Extension of Implementation of Revised Item Value Limits
2017-03-28Circular 02/2017 - Extension of the Implementation of the Item Value Limits
2017-02-22Adjustments to the Statutory Reserve Ratio and the Overnight Lending Facility Rate
2017-01-01Bank of Zambia Anti-Money Laundering and Combating the Financing of Terrorism or Proliferation Directives 2017
2016-12-12Calendar for Submission of Prudential Returns, Quarterly Cost of Borrowing Returns, Financial Statements and Credit Market Monitoring Programme Returns
2016-11-16Compliance on Statutory Reserve Ratios and Access to the Overnight Lending Facility
2016-11-01Deferment of Full Compliance Date for Bank of Zambia Corporate Governance Directives
2016-10-28Deferment of Full Implementation Date for Bank of Zambia Corporate Governance Directives
2016-10-14Revision of Item Value Limits on Cheques and Electronic Funds Transfers
2016-10-14Discrepancies in the Classification and Provisioning of Loans
2016-10-14Circular 06/2016: Revision of Item Value Limits on Cheques and EFTs
2016-04-05Movable Property (Security Interest) Act 2016
2016-01-11Operating Rules and Guidelines for Government Securities
2016-01-04Calendar for Submission of Prudential Returns, Quarterly Financial Statements and Bank Charges for Personal Current Accounts and Other Services
2016-01-01Bank of Zambia Corporate Governance Directives, 2016
2015-12-23Bank of Zambia Circular No. 4/2015: 2016 Submission Calendar for Regulatory Returns
2015-12-17CB Circular No. 26/2015 Reporting Templates for the Credit Market Monitoring Programme
2015-12-07Bank of Zambia Circular No. 3/2015 on Banknotes with Governor Denny Kalyalya's Signature
2015-11-30Amendments to the Interbank Foreign Exchange Market Framework Rules
2015-11-18Changes to the Overnight Lending Facility Window
2015-11-18Operating Rules and Guidelines for Open Market Operations and Overnight Lending Facility
2015-11-10Bank of Zambia Circular No. 20/2015: Increase in the Overnight Lending Facility Rate
2015-11-04Removal of Interest Rate Caps and Consumer Protection Measures
2015-11-04Bank of Zambia Removes Interest Rate Caps and Introduces Consumer Protection Measures
2015-10-09Bank of Zambia Directives on Foreign Currency Cash Transactions
2015-10-05Bank of Zambia Circular 17/2015 on the ZAMCRA Stakeholders Workshop
2015-10-05Bank of Zambia Foreign Exchange Market Measures
2015-09-25Bank of Zambia Circular 15/2015 on Provision of Foreign Exchange Market Data
2015-09-21Revised Police Clearance Fees
2015-09-17Bank of Zambia Circular No. 2/2015 on the New Capital Adequacy Framework for Non-Bank Financial Institutions
2015-09-15Bank of Zambia FinAccess Geospatial Mapping Exercise (Circular 14/2015)
2015-09-15Appointment of New Deputy Registrar of Banks, Financial Institutions and Financial Businesses
2015-09-15Bank of Zambia Circular 13/2015: Appointment of Deputy Registrar
2015-09-15Zambia Financial Access (FINACCESS) Geospatial Mapping Exercise 2015
2015-09-03Bank of Zambia Interbank Foreign Exchange Market Rules (Circular No 12/2015)
2015-08-05Implementation of the New Cash Management System
2015-07-27Bank of Zambia Circular 10/2015 ZIPSS Operating Rules
2015-07-10Bank of Zambia National Payment Systems Directives on Electronic Money Issuance 2015
2015-07-10Bank of Zambia Circular 9/2015 on Electronic Money Issuance Directives
2015-06-02Daily USA Dollar Purchases from Commercial Banks
2015-04-09Bank of Zambia Circular No. 09/2015 - Restrictions on Borrowing by Libyan Embassies and Consulates
2015-03-27Amendment to Settlement Mechanism for Cash Shortages
2015-03-20Bank of Zambia Adjustment to Statutory Reserve Ratio and Overnight Lending Facility Rate
2015-02-13National Payment Systems Directive on the Implementation of the National Financial Switch
2015-02-05Surrender of Safe Custody Items Unclaimed for More Than Ten Years
2015-02-03Bank of Zambia Circular No. 4/2015: Principles for Financial Market Infrastructures
2015-02-03Circular 04/2015: Issuance of Principles for Financial Market Infrastructures (PFMIs)
2015-02-03Bank of Zambia Circular 03/2015: Revision of Penalty Fees on Insufficiently Funded Accounts
2015-02-02Interest on the Trust Account for Electronic Money Issuers
2015-02-02Bank of Zambia Circular on Interest Earnings for Electronic Money Issuer Trust Accounts
2015-01-15Revised Charges and Penalties for ZIPSS and CSD
2015-01-15Revised Charges and Penalties for ZIPSS and CSD
2015-01-13NB Circular No. 1/2015 - Maximum Effective Annual Lending Interest Rates
2015-01-01Directive on the Implementation of the National Financial Switch
2015-01-01Circular 02/2015: Revised Charges and Penalties for ZIPSS and CSD
2014-12-05Guidelines on Outsourcing
2014-12-05Islamic Finance Guidelines
2014-11-04Bank of Zambia Certification Authority Rules
2014-10-03Bank of Zambia Guidance Note No. 3 of 2014 on Staff Training for Anti-Money Laundering
2014-09-18Revised Police Clearance Fees
2014-09-05Treatment of Unclaimed Funds for Payment System Businesses
2014-06-30Cessation of Cash Exchange at Commercial Banks
2014-06-27Bank of Zambia Circular 20/2014 on FATCA Implementation
2014-06-17Bank of Zambia Circular 19/2014 on Authorised Signatories for Market Operations and Government Securities
2014-06-16Maximum Effective Annual Lending Interest Rates
2014-06-16Mandatory RTGS User Acceptance Testing and Straight Through Process Implementation
2014-05-30Inclusion of Government and Vostro Deposits in Statutory Reserves
2014-05-30Adjustment to the Overnight Lending Facility Rate
2014-05-30Bank of Zambia Adjustment to the Overnight Lending Facility Rate
2014-05-30Bank of Zambia Circular 13/2014 on Government and Vostro Account Deposits in Statutory Reserve Computation
2014-05-16Circular 13/2014 - EuroPay, MasterCard and VISA Standard Compliance
2014-05-14Zambia Electronic Clearing House Limited Cheque Image Clearing and Direct Debit and Credit Clearing Rules
2014-04-22Bank of Zambia Circular 12/2014 Revoking Statutory Instruments 33 and 55
2014-04-22Bank of Zambia Circular No. 12/2014: Revocation of the Currency and Balance of Payment Monitoring Regulations
2014-03-28Bank of Zambia Revision to the Interbank Forex Market Framework
2014-03-28CB Circular 10/2014 Training of Trainers on Montran RTGS System Operations
2014-03-24Bank of Zambia Circular 09/2014 on Authorised Signatories for Foreign Exchange and Securities Settlement
2014-03-19Engagement of Foreign Exchange Brokers
2014-03-10Penalty on Late Settlement of Government Securities Transactions
2014-02-24Bank of Zambia Circular on Increase in Statutory Reserve Ratios
2014-02-06Guidance Note 2 of 2014 – Over-the-Counter Foreign Currency Cash Transaction Limits with Commercial Banks
2014-01-30NB Circular No. 2/2014 Calendar for Submission of Monthly, Quarterly and Financial Returns
2014-01-21Bank of Zambia Implementation of T+1 Clearing Rule
2014-01-20Bank of Zambia Circular 02/2014: Calendar for Prudential Returns, Quarterly Statements and Bank Charges
2014-01-09Bank of Zambia NB Circular No. 1/2014 – New Capital Adequacy Framework
2014-01-08Guidance Note 1 of 2014 – Utilization of the Credit Reporting System
2014-01-01Bank of Zambia Circular 07/2014: Increase in the Overnight Lending Facility Rate
2014-01-01Procedures for Facilitating Student Account Opening
2014-01-01Bank of Zambia Circular 01/2014 on Splitting Transactions under SI 55
2013-12-30Bank of Zambia Circular 23/2013 on New Capital Adequacy Framework Compliance
2013-12-19Bank of Zambia Circular 22/2013: Settlement of Cash Shortages and Penalties
2013-10-14Introduction of the Redesigned US $100 Note in Circulation
2013-09-06Revised Timelines for the Overnight Lending Facility
2013-09-02Amendment to the National Payment System Directive on Cheques and Direct Debit Instructions Issued on Insufficiently Funded Accounts
2013-09-02Circular 19/2013: Cheques and Direct Debits Issued on Insufficiently Funded Accounts
2013-08-29CB Circular 18/2013 Debit and Credit Card Fraud Statistics
2013-07-30CB Circular 17/2013 CTS T+1 Clearing Rule
2013-07-25Operating Rules and Guidelines for Open Market Operations
2013-07-25Introduction of Foreign Exchange Swaps as Instruments of Monetary Policy
2013-07-16Bank of Zambia Circular 14/2013: Nominations for Workshop on CPSS-IOSCO Principles for FMIs
2013-06-24CB Circular 13/2013: SWIFT FINInform BOP Registration
2013-06-20CB Circular 12/2013: Reuters Trade Reporting System Presentation
2013-06-05Phasing Out of Cross-Border Cheques and Drafts within Common Monetary Area Countries
2013-03-07Bank of Zambia Circular 10/2013 on Engagement of Foreign Exchange Brokers
2013-02-12Bank of Zambia Circular 08/2013 on Over-the-Counter Foreign Currency Cash Transaction Limits
2013-02-12NB Circular No. 2/2013 - Over the Counter Foreign Currency Cash Transactions Limit
2013-02-05Bank of Zambia Calendar for Submission of Monthly and Quarterly Returns, Financial Statements, and Cost of Borrowing Demonstrations
2013-01-31Bank of Zambia Circular 06/2013 Implementation of Cheque Truncation System
2013-01-16CB Circular 05/2013 Calendar for Prudential Returns
2013-01-15Engagement of Market Brokers and Revision of Money and Foreign Exchange Market Returns
2013-01-14Bank of Zambia Circular 03/2013 on Issuance of CTS Compliant Cheques
2013-01-14Bank of Zambia Circular 09/2013: Calendar for Submission of Interest Rates and Other Returns
2013-01-11Bank of Zambia Circular 02/2013: Increase in Statutory Reserve Ratios
2013-01-06CB Circular 07/2013 Clearing of Non-CTS Cheques for ZRA
2013-01-04Foreign Exchange Rate Quotations and Margins
2013-01-03Bank of Zambia Circular 8/2012 on Maximum Effective Annual Lending Interest Rates
2013-01-01Revised Interbank Foreign Exchange Market (IFEM) Framework
2012-12-24Bank of Zambia Circular 26/2012 on Cash Withdrawal of Rebased Currency by Commercial Banks
2012-12-21CB Circular 25/2012 Maximum Effective Annual Lending Interest Rates
2012-12-20Bank of Zambia Revision of Foreign Currency Risk Exposure Limits