Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 18 publications, summarized in English and updated same-day.
Securities (Conduct of Business) Rules 1993
Zambia
SEC
Securities (Advertisements) Rules S.I. No 166 of 1993
Zambia
SEC
Securities (Compensation Fund) Regulations 162 of 1993
Zambia
SEC
Bank of Zambia Deposit Insurance Scheme Implementation
Zambia
BOZ
CB Circular No. 34/2023 on AI Deployment and UAT Refresher Training for Financial Complaint Handling
Zambia
BOZ
Bank of Zambia Circular No. 15/2023 on AI Deployment in Financial Complaint Handling and UAT Refresher Training
Zambia
BOZ
Deployment of Artificial Intelligence in Financial Consumer Complaints Handling - Nominees to Participate in User Acceptance Testing
Zambia
BOZ
Launch of the Digital Financial Services Campaign – Go Cashless
Zambia
BOZ
Bank of Zambia Circular 14/2021 on Deploying Artificial Intelligence for Financial Consumer Complaints Data
Zambia
BOZ
FSP Consumer Complaints Handling Questionnaire
Zambia
BOZ
Bank of Zambia Circular No. 11/2021 on Deploying Artificial Intelligence for Financial Consumer Complaints
Zambia
BOZ
Prohibition Against Unwarranted Charges and Fees and Regulations of Specific Charges Directives 2020
Zambia
BOZ
The Bank of Zambia Prohibition Against Unwarranted Charges and Fees of 2018
Zambia
BOZ
Date of Implementation of the Bank of Zambia Prohibition Against Unwarranted Charges and Fees Directives
Zambia
BOZ
Guidance Note No. 1 of 2017 – Minimum Complaints Handling Procedures for Capital Markets Licensees in Zambia
Zambia
SEC
Removal of Interest Rate Caps and Consumer Protection Measures
Zambia
BOZ
Bank of Zambia Removes Interest Rate Caps and Introduces Consumer Protection Measures
Zambia
BOZ
Procedures for Facilitating Student Account Opening
Zambia
BOZ