Regulatory AlertsGovernance regulation in Zambia
Corporate-governance, board and senior-management accountability requirements for financial institutions. 21 publications, summarized in English and updated same-day.
2026-03-30
Securities (Substantial Shareholder Vetting) Guidelines, 2024
Zambia
SEC
2025-01-01
Banking and Financial Services (Insider Lending) Rules 2025
Zambia
BOZ
2024-11-08
Securities (Internal Control Over Financial Reporting) Guidelines 2024
Zambia
SEC
2024-09-01
Securities (Internal Controls Over Financial Reporting) Guidelines, 2024
Zambia
SEC
2024-01-01
Bank of Zambia Changes to Operational Structure (CB Circular No. 06/2024)
Zambia
BOZ
2023-12-27
The Securities Act, No. 41 of 2016 (Amended by Act No. 21 of 2022)
Zambia
SEC
2023-07-21
Market Guidance on the Application Process for a Share Transfer Agent’s Licence
Zambia
SEC
2023-01-01
BOZ Vetting Request Form 2
Zambia
BOZ
2023-01-01
Banking and Financial Services (Green Loans) Guidelines, 2023
Zambia
BOZ
2023-01-01
BOZ Vetting Request Form 1
Zambia
BOZ
2022-01-01
Bank of Zambia Act, 2022
Zambia
BOZ
2021-01-01
Bank of Zambia Circular No. 15/2021 – Amendments to Authorised Signatories
Zambia
BOZ
2017-01-01
Deferment of Compliance with Banking and Financial Services Corporate Governance Directives, Directive 20.5
Zambia
BOZ
2017-01-01
Bank of Zambia Circular 07/2017 Date of Full Compliance with Banking and Financial Services Corporate Governance Directives
Zambia
BOZ
2016-01-01
Guidelines on Trustees and Custodians in a Collective Investment Scheme Established Under Trust
Zambia
SEC
2016-01-01
Deferment of Full Compliance Date for Bank of Zambia Corporate Governance Directives
Zambia
BOZ
2016-01-01
Deferment of Full Implementation Date for Bank of Zambia Corporate Governance Directives
Zambia
BOZ
2015-12-17
Guidelines on Minimum Fit and Proper Requirements of Competence and Capability for Representatives Licenses
Zambia
SEC
2015-01-01
Revised Corporate Governance Directives
Zambia
BOZ
2015-01-01
Bank of Zambia Circular 13/2015: Appointment of Deputy Registrar
Zambia
BOZ
2014-01-01
Bank of Zambia Circular 09/2014 on Authorised Signatories for Foreign Exchange and Securities Settlement
Zambia
BOZ