Regulatory AlertsDisclosure & Reporting regulation in Zimbabwe
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 14 publications, summarized in English and updated same-day.
Banking (Money Transmission, Mobile Banking and Mobile Money Interoperability) Regulations 2020
Zimbabwe
RBZ
2025-01-08
GroWealth Unit Trust Report November 2024
Zimbabwe
SECZ
2020-12-29
Securities and Exchange (Zimbabwe Stock Exchange Listings Requirements) Rules, 2019
Zimbabwe
SECZ
2020-10-14
Directive on Prudential and AML-CFT Returns and Penalties for Non-Compliance
Zimbabwe
SECZ
2020-10-12
Collective Investment Schemes (Professional Schemes) Regulations 1998
Zimbabwe
SECZ
2020-10-12
Collective Investment Schemes (Advertising of Internal Schemes) Regulations, 1998
Zimbabwe
SECZ
2020-10-12
Collective Investment Schemes (Internal Schemes) Regulations 1998
Zimbabwe
SECZ
2016-04-01
Framework for the Recognition of Payment Systems in Zimbabwe
Zimbabwe
RBZ
2015-02-10
External Audit Framework for Banking and Non-Bank Financial Institutions
Zimbabwe
RBZ
2011-11-22
Minimum Disclosure Requirements for Financial Institutions
Zimbabwe
RBZ
2011-01-31
Technical Guidance on Implementing the Revised Capital Adequacy Framework in Zimbabwe
Zimbabwe
RBZ
2007-10-01
Reserve Bank of Zimbabwe Securitisation and Structured Finance Guideline
Zimbabwe
RBZ
2004-11-29
Framework on the Relationship Between Bank Supervisors and Banks' External Auditors - October 2004
Zimbabwe
RBZ
2004-11-29
Accreditation of Credit Rating Agencies Guideline No. 04-2004
Zimbabwe
RBZ