Regulatory AlertsGovernance regulation in Zimbabwe
Corporate-governance, board and senior-management accountability requirements for financial institutions. 23 publications, summarized in English and updated same-day.
2025-01-01
Cybersecurity and Resilience Guideline
Zimbabwe
RBZ
2025-01-01
Prudential Standard No. 02-2025/BSSFS: Corporate Governance
Zimbabwe
RBZ
2024-01-01
Prudential Standard No. 1-2024/BSD: Risk Management
Zimbabwe
RBZ
2023-01-01
Prudential Standard 02-2023/BSD: Model Risk Management
Zimbabwe
RBZ
2022-02-07
Securities Investment Managers Code of Practice Rules 2022
Zimbabwe
SECZ
2021-01-14
Anti-Money Laundering Risk-Based Oversight and Supervision Guideline (January 2021)
Zimbabwe
RBZ
2020-12-29
Securities and Exchange (Zimbabwe Stock Exchange Listings Requirements) Rules, 2019
Zimbabwe
SECZ
2020-10-20
Asset Management Act [Chapter 24:26]
Zimbabwe
SECZ
2020-10-12
Securities (Registration, Licensing and Corporate Governance) Rules 2010
Zimbabwe
SECZ
2020-10-12
Collective Investment Schemes (Internal Schemes) Regulations 1998
Zimbabwe
SECZ
2019-11-08
Addendum 1 to Prudential Standards No. 02-2016/BSD for Deposit-Taking Microfinance Institutions
Zimbabwe
RBZ
2017-08-01
Guidelines for Retail Payment Systems and Instruments
Zimbabwe
RBZ
2016-12-01
Prudential Standards No. 02-2016/BSD: Deposit-Taking Microfinance Institutions
Zimbabwe
RBZ
2016-04-01
Framework for the Recognition of Payment Systems in Zimbabwe
Zimbabwe
RBZ
2016-04-01
Framework for Oversight of Payment Systems in Zimbabwe (April 2016)
Zimbabwe
RBZ
2015-02-10
External Audit Framework for Banking and Non-Bank Financial Institutions
Zimbabwe
RBZ
2010-03-29
Board and Director Evaluation Framework for Financial Institutions
Zimbabwe
RBZ
2007-10-01
Consolidated Supervision Guideline
Zimbabwe
RBZ
2004-12-08
Addendum to the Corporate Governance 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
2004-11-04
Corporate Governance 2004
Zimbabwe
RBZ
2004-10-01
Minimum Internal Audit Standards in Banking Institutions
Zimbabwe
RBZ