Bank of Zambia

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• 2012-12-11Scaling Down of Industry Wide Tests for the Cheque Truncation System (CTS)
• 2012-12-04CB Circular 22/2012 Issuance of Guidelines for Handling Coins and Bank Notes
• 2012-11-16Bank of Zambia Circular 20/2012 on Operation of Foreign Currency Accounts
• 2012-11-16CB Circular 21/2012 Cash Advance to Commercial Banks for Currency Rebasing
• 2012-11-09Bank of Zambia Directives on Over the Counter Foreign Currency Cash Transactions
• 2012-10-08Bank of Zambia Circular 18/2012 on Printing and Distribution of CTS Compliant Cheques
• 2012-09-04Issuance of Technical Guidelines for the Currency Rebasing Exercise
• 2012-08-31CB Circular 16/2012 Settlement of Cash Leg of LUSE Trades Through ZIPSS/RTGS
• 2012-08-21Changeover Date for the Rebased Currency
• 2012-08-16Implementation of Cheque Truncation Clearing System in Zambia
• 2012-08-07Introduction of Cheque Truncation Clearing System in Zambia
• 2012-07-31CB Circular 12/2012 Guidance on the Treatment of Foreign Currency Cheques
• 2012-07-31Bank of Zambia Guidance on Foreign Currency Cheques for Licensed Non-Bank Financial Service Providers
• 2012-07-27CB Circular No. 11/2012: Foreign Exchange Rate Margins
• 2012-05-11Bank of Zambia Circular 09/2012 Regarding Bank of Canada New $100 Banknote
• 2012-05-10CB Circular 10/2012 Display of Notices of Consequences of Bouncing Cheques
• 2012-04-27CB Circular 08/2012 Development of Information Database for Professional Staff
• 2012-04-19Bank of Zambia Circular 07/2012 on Registration Fees for Revised Nominal Share Capital
• 2012-04-16Bank of Zambia Circular 06/2012 on Money Circulation Schemes
• 2012-03-28Bank of Zambia Circular 05/2012: Introduction of a Bank of Zambia Policy Rate
• 2012-03-13Bank of Zambia Circular 04/2012: Collateral Account for the Overnight Lending Facility
• 2012-02-27CB Circular 03/2012 Enhanced Security Measures at Business Premises
• 2012-02-01Engagement of Expatriates in the Financial Sector
• 2012-01-30Bank of Zambia Circular 02/2012: New Capital Adequacy Framework
• 2012-01-04Bank of Zambia Circular 01/2012: Calendar for Submission of Prudential Returns
• 2011-10-21Bank of Zambia Directive Implementing UN Security Council Resolution 2009 (2011) on Libya
• 2011-02-28Bank of Zambia Circular 02/2011: Revision of the Margin on the Overnight Lending Facility Window
• 2011-01-12CB Circular 01/2011: 2011 Calendar for Prudential Returns, Quarterly Financial Statements, and Bank Charges
• 2010-11-26Bank of Zambia Circular No 09 of 2010 on Treatment of Management Fees
• 2010-09-03Revised Framework for Computing Collateral Value for the Zambia Electronic Clearing House Ltd
• 2010-05-24Procedures for the Repatriation of Banknotes Between Mozambique and Zambia
• 2010-05-14Directive on Cheques and Direct Debit Instructions Issued on Insufficiently Funded Accounts, 2010
• 2010-05-06Bank of Zambia Circular 05/2010 on Prohibition of Penalty Interest Charges
• 2010-03-10Bank of Zambia Circular 03/2010 on Nigerian Transaction Clearing Platform
• 2010-02-04Bank of Zambia Directive on Management Fees
• 2010-01-06Bank of Zambia Circular 01/2010 Calendar for Submission of Prudential Returns
• 2010-01-01Global Master Repurchase Agreement 2010 Version Rev for Zambia
• 2009-12-17Bank of Zambia Circular 06/2009: Old Botswana Pula Notes
• 2009-11-30Bank of Zambia Introduction of Overnight Lending Facility
• 2009-09-09Bank of Zambia Circular 04/2009 on New Family of Botswana Pula Banknotes
• 2009-07-15Bank of Zambia Circular 03/2009 on Revised Open Market Operations Application Forms
• 2009-02-16Bank of Zambia Revised Calendar for Submission of Prudential Returns
• 2009-01-08Bank of Zambia Circular 01/2009: Calendar for Submission of Prudential Returns, Quarterly Financial Statements, and Bank Charges for 2009
• 2008-12-15Bank of Zambia Circular 13/2008 Review of the Broad-Based Interbank Foreign Exchange Market System
• 2008-12-10Bank of Zambia Directive on Credit Data Provision and Credit Reference Services Utilization (2008)
• 2008-10-28Bank of Zambia Risk Management Guidelines for Financial Service Providers
• 2008-10-22CB Circular 11/2008 on Non-Residents Money Market Activities
• 2008-10-20CB Circular 10/2008 Restructuring of the Re-discount Window
• 2008-10-20Bank of Zambia Review of the Broad-Based Interbank Foreign Exchange Market System
• 2008-10-10Bank of Zambia Risk Management Guidelines
• 2008-09-05Enhanced Security Measures for Bulk Cash Transactions
• 2008-08-21Bank of Zambia Circular 6/2008 on Contributions Towards the President's Funeral
• 2008-05-06Bank of Zambia Circular 05/2008: Security Screening of Foreign Directors and Employees
• 2008-04-08Bank of Zambia Circular 04/2008: Classification of Core Liquid Assets
• 2008-02-21CB Circular 03/2008 Implementation of Item Value Limits
• 2008-02-05Bank of Zambia Circular 02/2008: Calendar for Submission of Prudential Returns and Bank Charges
• 2008-01-11Bank of Zambia Measures on Unpaid Cheques
• 2007-09-25CB Circular 06/2007 Reduction in Statutory Reserve Ratios
• 2007-07-24Revision to Minimum Start-Up Capital for Banks
• 2007-06-15Implementation of Basel II in Zambia
• 2007-05-23Bank of Zambia Circular 04/2007 on Global Master Repurchase Agreement
• 2007-05-04Bank of Zambia Circular 03/2007 on Authorized Signatories for Open Market Operations
• 2007-04-12National Payment Systems Act, 2007
• 2007-03-27Bank of Zambia CB Circular 02/2007 Authorised Signatories for OMO
• 2007-01-03Bank of Zambia Prudential Returns and Bank Charges Calendar 2007
• 2006-12-20Submission of Monthly Foreign Exchange Purchases and Sales Returns for Balance of Payments
• 2006-12-11CB Circular 08/2006 Item Value Limit (IVL) Implementation
• 2006-08-24Penalty on Late Settlement of Foreign Exchange Deals
• 2006-08-16CB Circular 06/2006 on Payment of Zambia Police Security Screening Fees
• 2006-08-11Bank of Zambia Circular 05/2006: Modifications to the Broad-Based Interbank Foreign Exchange Market System
• 2006-06-16Bank of Zambia Core Liquid Assets Ratio (CB Circular 04/2006)
• 2006-02-10Bank of Zambia Prudential Guidelines on the Application of International Financial Reporting Standards
• 2006-02-03Bank of Zambia Circular 03/2006: Suspension of ZAMPIP Fund Disbursements
• 2006-01-10Bank of Zambia Prudential Guidelines on the Application of International Financial Reporting Standards
• 2006-01-06Bank of Zambia Prudential Returns and Bank Charges Submission Calendar 2006
• 2005-11-24Bank of Zambia Circular 08/2005: Replacement of Old Bank Operating Licences
• 2005-10-21Bank of Zambia Circular 07/2005 on Counterfeit Banknotes
• 2005-08-08Treatment of Zambian and Foreign Public Holidays in Statutory Reserves and Core Liquid Asset Computation
• 2005-07-29Invitation to the Second Bank of Zambia Monetary Policy Operations Workshop for Commercial Bank Treasurers
• 2005-06-10Prohibition and Prevention of Money Laundering Act, 2001
• 2005-05-17Directive on Low Value Banknotes (K1,000 and Below)
• 2005-02-14Disclosure and Advertising of Bank Charges
• 2005-01-10Bank of Zambia Prudential Returns Submission Calendar 2005
• 2004-08-26Bank of Zambia Circular 06/2004 on Authorised Signatories for Financial Settlements
• 2004-08-19Bank of Zambia Anti-Money Laundering Directives, 2004
• 2004-08-19CB Circular 05/2004: Shortfalls on Statutory Reserve and Core Liquid Asset Ratios
• 2004-06-29Revised Cash Deposit Procedures
• 2004-06-15Reserving Financial Instruments for Intraday Credit in ZIPSS
• 2004-03-15CB Circular 01/2004: Polymer Banknotes
• 2004-03-15Bank of Zambia Circular 02/2004: Authorized Signatories Booklet
• 2003-12-05Bank of Zambia Circular 21/2003 on Consolidated Net Settlement Position Requirements
• 2003-11-05Bank of Zambia Circular 19/2003: Foreign Exchange Market Code of Conduct
• 2003-11-04Bank of Zambia Circular 18/2003: Authorized Signatories Booklet
• 2003-10-31CB Circular 17/2003: Statutory Reserve Ratio
• 2003-10-16Bank of Zambia Circular 16/2003: Primary Dealers in the Broad-Based Interbank Foreign Exchange System
• 2003-10-08Recall of Polymer Notes in Circulation
• 2003-09-25Bank of Zambia Circular 14/2003: Banking and Financial Services (Bureau de Change) Regulations of 2003
• 2003-07-23Bank of Zambia Circular 13/2003: Primary Dealers in the Broad-Based Interbank Foreign Exchange System
• 2003-07-21CB Circular 12/2003: Revision of Financial Markets Returns
• 2003-07-11Bank of Zambia Circular 11/2003 on Authorised Signatories
• 2003-06-30Bank of Zambia Determination of the Buying Rate
• 2003-06-16Bank of Zambia Circular 09/2003 on Foreign Exchange Market Operations
• 2003-06-13Bank of Zambia Circular 08/2003 on Currency Restructuring Meeting
• 2003-06-03Bank of Zambia Circular 07/2003: Broad-Based Interbank Foreign Exchange System
• 2003-06-03Additional Authorised Signatories for Banking, Currency and Payment Systems
• 2003-04-29Bank of Zambia Measures on Unpaid Cheques
• 2003-04-11Banking and Financial Services (Bureau de Change) Regulations, 2003
• 2003-04-10Authorized Signatories for Settlements by Cheque, Draft and Other Financial Instruments
• 2003-01-24Banknotes with Governor Caleb Fundanga's Signature
• 2003-01-08CB Circular 02/2003: Enhanced Security Measures for Commercial Bank Bulk Cash Transactions
• 2003-01-02Bank of Zambia Circular 01/2003: Calendar for Submission of Prudential Returns
• 2003-01-01Bank of Zambia Circular 20/2003 on Tariff Guides
• 2002-12-13CB Circular 21/2002: Statutory Reserve Ratios
• 2002-12-102003 Annual Licence Fees for Commercial Banks
• 2002-11-26Bank of Zambia Circular 19/2002: Notice of Stolen Foreign Currencies from Bank of Tanzania
• 2002-10-08Bank of Zambia Circular 17/2002: Font Size for Quarterly Financial Statements
• 2002-10-02Duties and Responsibilities of Directors
• 2002-09-19Bank of Zambia Directives on Unpaid Cheques
• 2002-09-19Bank of Zambia Circular 15/2002 on Support for Commercial Bank Lending to the Agriculture Sector
• 2002-09-18Bank of Zambia Circular 14/2002: Deadline for Rediscount and Transfer Application Forms
• 2002-07-31Settlement of Foreign Exchange Transactions
• 2002-05-13Financing of Terrorist Activities
• 2002-05-13CB Circular 11/2002: Conversion of Commercial Banks' Foreign Currency Statutory Reserve Balances from Kwacha to Foreign Currency
• 2002-05-06Bank of Zambia Circular 09/2002 Foreign Exchange Rates
• 2002-04-17Authorized Signatories for Settlements by Cheque, Draft and Other Financial Instruments
• 2002-04-16CB Circular 07/2002: Counterfeit ZAR 100 Denomination Notes
• 2002-04-08Bank of Zambia Foreign Exchange Rates Circular 06/2002
• 2002-03-28Bank of Zambia Circular 04/2002: Conversion of Commercial Banks' Foreign Currency Statutory Reserve Balances from Kwacha to Foreign Currency
• 2002-03-28Withholding Tax on Interest Income on Government Bonds
• 2002-01-21Bank of Zambia Circular 03/2002: UN Security Council Resolutions 1267, 1333, and 1373
• 2002-01-17Bank of Zambia Circular 02/2002: Supervisory Fees
• 2002-01-11Calendar for Submission of Prudential Returns 2002
• 2001-12-12Bank of Zambia Circular 31/2001: 2002 Annual Licence Fees for Non-Bank Financial Institutions
• 2001-12-07CB Circular 30/2001: Request for Information on Terrorist Groups
• 2001-12-04Bank of Zambia Circular 29/2001: 2002 Annual Licence Fees
• 2001-11-30Bank of Zambia Circular 28/2001: Weekly Returns of Selected Assets and Liabilities
• 2001-11-26Bank of Zambia Circular 27/2001: Statutory Reserve Ratio
• 2001-11-06Revision of Penalties on Foreign Exchange Position and Placement Excesses
• 2001-10-31Revision of Penalties on Foreign Exchange Position and Placement Excesses
• 2001-09-14Bank of Zambia Circular 24/2001 on Restructuring the Financial System Supervision Department
• 2001-08-13Bank of Zambia Circular 23/2001: Operating Rules and Guidelines for Government Securities Tender and Off-Tender Transactions
• 2001-08-10CB Circular 22/2001: Government Securities Off-Tender Operating Agreement
• 2001-08-09Bank of Zambia Operating Rules and Guidelines for Government Securities Tender and Off-Tender Transactions
• 2001-07-31Number of Bids to Be Submitted on Treasury Bills and Bonds Auctions
• 2001-06-14Bank of Zambia Circular 19/2001: Statutory Reserve Ratio
• 2001-04-12CB Circular 18/2001: Re-admittance of Individuals and Corporate Entities to Primary Auctions of Treasury Bills and Government Bonds
• 2001-03-26Bank of Zambia Interest Rate Circular 17/2001
• 2001-03-26Bank of Zambia Circular 16/2001: Statutory Reserve Ratio
• 2001-03-20Introduction of Multiple Pricing for Treasury Bills
• 2001-03-19Bank of Zambia Circular 14/2001 on Foreign Exchange Risk Exposures, Placements and Transactions
• 2001-03-16Revision of Guidelines for Foreign Exchange Suppliers
• 2001-03-09Deposit Mobilisation Through Raffles, Lotteries and Competitions Sponsored by Banks and Financial Institutions
• 2001-02-27Bank of Zambia Circular 11/2001: Ban on Deposit Mobilisation Through Raffles, Lotteries, and Competitions
• 2001-02-27Bank of Zambia Core Liquid Assets Ratio Circular 10/2001
• 2001-01-26Revised Open Market Operations Bid/Offer Limits
• 2001-01-23Bank of Zambia Circular 06/2001 on Foreign Exchange Risk Exposures
• 2001-01-23Bank of Zambia Circular 08/2001: New Measures on Foreign Exchange Transactions
• 2001-01-23Bank of Zambia Circular 07/2001: Foreign Exchange Placements and Deposits
• 2001-01-18Bank of Zambia Circular 05/2001: 2001 Annual Licence Fees
• 2001-01-12Bank of Zambia Circular 04/2001: Statutory Reserve Ratio
• 2001-01-12CB Circular 03/2001: Operations of Treasury Bills and Bonds Pledged Under the Zambia Electronic Clearing House Limited
• 2001-01-11Bank of Zambia Circular 02/2001: New Open Market Operations Bid/Offer Limits
• 2001-01-10Bank of Zambia Circular 01/2001 Exemption from Strategic Business Plan Submission
• 2000-11-30Submission of Yearly Strategic Business Plans
• 2000-09-22Bank of Zambia Foreign Exchange Exposure Survey as at 31 August 2000
• 2000-08-28Directives on Foreign Currency Cash Transactions
• 2000-08-15CB Circular 5/2000: Central Government Deposits in Commercial Banks
• 2000-05-15CB Circular 4/2000: Publication of Quarterly Financial Statements
• 2000-05-10Bank of Zambia Interbranch Accounting and Procedures Circular 3/2000
• 2000-04-10Bank of Zambia Circular 2/2000: Risk-Based Approach to Inspections
• 2000-01-06Bank of Zambia Circular 01/2000 on Government Deposit Accounts with Commercial Banks
• 1999-12-07Bank of Zambia Circular No. 3/1999: Inter-Branch Accounts
• 1999-01-14Re-designation of Licence Fees
• 1999-01-14Bank of Zambia Circular on Risk-Based Approach to Inspection
• 1998-12-11Bank of Zambia Circular 12/1998 on Correspondent Banking Relationships
• 1998-12-02Bank of Zambia Directives on Customer Identification and Foreign Currency Cash Transactions, 1998
• 1998-12-02Bank of Zambia Circular 10/1998: Introduction to the Euro
• 1998-11-10Bank of Zambia Circular 9/1998: Penalty for Late Submission of Returns
• 1998-10-09Bank of Zambia Circular 8/1998: Submission of Electronic Versions of Prudential Returns Guidelines
• 1998-09-02Bank of Zambia Circular 7/1998: Armed Robberies on Banks and Bureau de Change
• 1998-08-27Bank of Zambia Circular 6/98 on Armed Robberies at Bureau De Change
• 1998-07-29Bank of Zambia Circular 5/1998: Submission of Prudential Returns
• 1998-06-16Bank of Zambia Circular on Classification and Provisioning of Loans Regulations
• 1998-05-05Bank of Zambia Directives on Payment of Supervisory Fees, 1998
• 1998-03-02Bank of Zambia Circular 2/1998: Submission of Prudential Returns
• 1998-01-21Bank of Zambia Circular 1/1998: Submission of Prudential Returns
• 1997-12-30Bank of Zambia Circular 08/1997: Directors Questionnaire and Declaration
• 1997-12-30Bank of Zambia Circular 07/1997: Directors' Questionnaire and Declaration
• 1997-09-22Bank of Zambia Circular 6/1997: Publication of Monthly Financial Statements
• 1997-07-29Publication of Monthly Financial Statements
• 1997-05-28CB Circular 04/1997: Statistical Information on Foreign Currency Loans and Non-Resident Treasury Bill Holdings
• 1997-05-02Bank of Zambia Circular 3/1997 on Publication of Financial Statements
• 1997-01-09Bank of Zambia Circular on PTA Travellers Cheques System and Procedures
• 1997-01-07Bank of Zambia Circular 1/1997: Foreign Exchange Open Position Limits
• 1996-10-09Classification and Provisioning of Loans Regulations
• 1996-08-26Bank of Zambia Circular 12/1996: Reporting on Purpose of Foreign Exchange Purchases and Sales
• 1996-08-15Bank of Zambia Circular 11/1996: Operating Bureaux de Change
• 1996-08-08Bank of Zambia Circular 10/1996: Authorized Signatories for Financial Markets Department
• 1996-07-11Bank of Zambia Circular 09/1996 on Insider Lending and Large Credit Exposures
• 1996-06-21Banking and Financial Services (Insider Lending) Regulations, 1996