Consumer Protection regulation in Zambia

Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 18 publications, summarized in English and updated same-day.

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2025-08-20

Securities (Conduct of Business) Rules 1993

Securities and Exchange Commission Zambia

Zambia

SEC

2025-05-16

Securities (Advertisements) Rules S.I. No 166 of 1993

Securities and Exchange Commission Zambia

Zambia

SEC

2025-05-16

Securities (Compensation Fund) Regulations 162 of 1993

Securities and Exchange Commission Zambia

Zambia

SEC

2025-01-01

Bank of Zambia Deposit Insurance Scheme Implementation

Bank of Zambia

Zambia

BOZ

2023-01-01

CB Circular No. 34/2023 on AI Deployment and UAT Refresher Training for Financial Complaint Handling

Bank of Zambia

Zambia

BOZ

2023-01-01

Bank of Zambia Circular No. 15/2023 on AI Deployment in Financial Complaint Handling and UAT Refresher Training

Bank of Zambia

Zambia

BOZ

2022-01-01

Deployment of Artificial Intelligence in Financial Consumer Complaints Handling - Nominees to Participate in User Acceptance Testing

Bank of Zambia

Zambia

BOZ

2022-01-01

Launch of the Digital Financial Services Campaign – Go Cashless

Bank of Zambia

Zambia

BOZ

2021-01-01

Bank of Zambia Circular 14/2021 on Deploying Artificial Intelligence for Financial Consumer Complaints Data

Bank of Zambia

Zambia

BOZ

2021-01-01

FSP Consumer Complaints Handling Questionnaire

Bank of Zambia

Zambia

BOZ

2021-01-01

Bank of Zambia Circular No. 11/2021 on Deploying Artificial Intelligence for Financial Consumer Complaints

Bank of Zambia

Zambia

BOZ

2020-01-01

Prohibition Against Unwarranted Charges and Fees and Regulations of Specific Charges Directives 2020

Bank of Zambia

Zambia

BOZ

2018-01-01

The Bank of Zambia Prohibition Against Unwarranted Charges and Fees of 2018

Bank of Zambia

Zambia

BOZ

2018-01-01

Date of Implementation of the Bank of Zambia Prohibition Against Unwarranted Charges and Fees Directives

Bank of Zambia

Zambia

BOZ

2017-02-15

Guidance Note No. 1 of 2017 – Minimum Complaints Handling Procedures for Capital Markets Licensees in Zambia

Securities and Exchange Commission Zambia

Zambia

SEC

2015-01-01

Removal of Interest Rate Caps and Consumer Protection Measures

Bank of Zambia

Zambia

BOZ

2015-01-01

Bank of Zambia Removes Interest Rate Caps and Introduces Consumer Protection Measures

Bank of Zambia

Zambia

BOZ

2014-01-01

Procedures for Facilitating Student Account Opening

Bank of Zambia

Zambia

BOZ