Regulatory AlertsReserve Bank of Zimbabwe
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- undatedFinancial Markets Division NPSD Circular 03/2026 on QR Code Payments
- undatedMicrofinance Institutions Lending in Foreign Currency Guideline No 01-2022/BSD
- undatedForeign Exchange Guidelines FXD5 Version 2.0 (March 2026)
- undatedPrudential Standard No. 1-2024/BSD: Risk Management
- undatedPrudential Standard No. 02-2025/BSSFS: Corporate Governance
- undatedPrudential Standard 02-2023/BSD: Model Risk Management
- undatedClimate Risk Management Guideline No. 1/2023 BSD
- undatedGuidelines for Quick Response (QR) Code Payments in Zimbabwe
- undatedExchange Control (General) Order, 1996
- undatedPrudential Standard 02-2022/BSD on Implementing the Liquidity Coverage Ratio
- undatedCybersecurity and Resilience Guideline
- undatedOperational Guidelines for Authorized Dealers with Limited Authority – Money Transfer Agencies and Bureaux de Change
- undatedGeolocation of Access Devices and Points 1 2020
- undatedDirective on Cash-in, Cash-out and Cash-back Facilities
- undatedGeolocation of Access Points and Devices
- undatedExchange Control Regulations, 1996
- undatedCircular NPS/01/2022 - Risk Based Transaction Limits
- undatedPrudential Standard No. 01-2020/BSD - Framework for Dealing with Domestic Systemically Important Banking Institutions
- undatedBanking (Money Transmission, Mobile Banking and Mobile Money Interoperability) Regulations 2020
- undatedCircular NPS/02/2021 Issuance of the Cybersecurity Framework April 2021
- 2026-03-02Foreign Exchange Directive FXD5/2026
- 2025-06-10AML/CFT/CPF Guideline No. 01-2025/BSSFS
- 2022-04-20Exchange Control Act, Chapter 22:05
- 2021-01-14Anti-Money Laundering Risk-Based Oversight and Supervision Guideline (January 2021)
- 2021-01-01Self-Assessment Report on the ZETSS/RTGS System's Observance of the Bank for International Settlements Principles for Financial Market Infrastructures (December 2021)
- 2020-07-03Zimbabwe Government 364 and 270-Day Treasury Bill Results, 03 July 2020
- 2020-07-01Zimbabwe Government 270 and 364-day Treasury Bill Issues – 01 July 2020
- 2019-11-08Addendum 1 to Prudential Standards No. 02-2016/BSD for Deposit-Taking Microfinance Institutions
- 2019-10-28Approved Payment Systems Platforms
- 2019-10-08Issue of 365-Day Treasury Bills – October 2019
- 2019-07-30Issue of 91 Day Treasury Bills - August 2019
- 2017-08-01Guidelines for Retail Payment Systems and Instruments
- 2017-07-01Circular on Card Embossment with Individual Names
- 2017-07-01Circular to Support Efforts to Encourage Increased Adoption of Electronic Means of Payment
- 2016-12-01Prudential Standards No. 02-2016/BSD: Deposit-Taking Microfinance Institutions
- 2016-09-29Prudential Standards on Agency Banking (No. 01-2016/BSD)
- 2016-04-01Framework for the Recognition of Payment Systems in Zimbabwe
- 2016-04-01Framework for Oversight of Payment Systems in Zimbabwe (April 2016)
- 2015-02-10External Audit Framework for Banking and Non-Bank Financial Institutions
- 2015-01-01Exchange Control (Authorised Dealers with Limited Authority) Order, 2015
- 2014-02-28National Payment Systems Directive on Exclusive Agent Agreements
- 2012-03-02Troubled and Insolvent Banks Policy (June 2011)
- 2011-11-22Minimum Disclosure Requirements for Financial Institutions
- 2011-01-31Technical Guidance on Implementing the Revised Capital Adequacy Framework in Zimbabwe
- 2010-03-29Board and Director Evaluation Framework for Financial Institutions
- 2007-10-01Reserve Bank of Zimbabwe Securitisation and Structured Finance Guideline
- 2007-10-01Consolidated Supervision Guideline
- 2006-07-28Risk Management Guideline 2006
- 2004-12-08Addendum to the Corporate Governance Guideline
- 2004-11-29Framework on the Relationship Between Bank Supervisors and Banks' External Auditors - October 2004
- 2004-11-29Accreditation of Credit Rating Agencies Guideline No. 04-2004
- 2004-11-04Corporate Governance 2004
- 2004-10-01Minimum Internal Audit Standards in Banking Institutions