Regulatory AlertsEnforcement regulation in Zambia
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 6 publications, summarized in English and updated same-day.
2025-01-01
Bank of Zambia Takes Possession of Ecsponent Financial Services Limited (MyBucks)
Zambia
BOZ
2024-01-01
CB Circular No. 17 of 2024 – Notice on Statement of Affairs and Licence Cancellation for Betternow Finance Company Limited
Zambia
BOZ
2024-01-01
Bank of Zambia Takes Possession of Investrust Bank PLC
Zambia
BOZ
2024-01-01
Bank of Zambia Circular 09/2024: Suspension of Investrust Bank from ZIPSS
Zambia
BOZ
2023-01-01
CB Circular No. 19/2023: Notice of Taking Possession of Development Bank of Zambia
Zambia
BOZ
2023-01-01
CB Circular No. 20/2023: Notice of Taking Possession of Betternow Finance Company Limited
Zambia
BOZ