Regulatory AlertsLicensing regulation in Zambia
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 43 publications, summarized in English and updated same-day.
Banking and Financial Services (Microfinance) Regulations, 2006
Zambia
BOZ
Guidelines on Trustees and Custodians in a Collective Investment Scheme Established Under Trust
Zambia
SEC
2026-05-11
Securities (Licensing, Fees and Levies) Rules
Zambia
SEC
2026-03-10
Mandatory Registration of Virtual Assets and Stablecoin Service Providers Operating in Zambia
Zambia
BOZ
2025-05-19
Securities (Capital Market Operators) (General Licensing Procedures and Requirements) Regulations, 2020
Zambia
SEC
2025-05-19
Securities (Collective Investment Schemes Authorisation) Regulations, 2020
Zambia
SEC
2025-05-19
Capital Markets Tribunal – Ruling – SEC Vs Zambia Breweries and National Breweries
Zambia
SEC
2025-05-16
Securities (Licensing, Fees and Levies) (Amendment) Rules 2013
Zambia
SEC
2025-05-16
Securities (Collective Investment Schemes) Rules S.I No 161 of 1993
Zambia
SEC
2023-12-27
The Securities Act, No. 41 of 2016 (Amended by Act No. 21 of 2022)
Zambia
SEC
2023-07-21
Licensing of Share Transfer Agents – Directive No. 1 of 2023
Zambia
SEC
2023-07-21
Market Guidance on the Application Process for a Share Transfer Agent’s Licence
Zambia
SEC
2023-07-14
National Payment Systems Directives on Electronic Money Issuance, 2023
Zambia
BOZ
2022-12-09
Bank of Zambia Circular No. 16/2022 on Due Diligence for Payment Service Entities
Zambia
BOZ
2022-12-09
Bank of Zambia Circular 16/2022: Due Diligence on Entities Partnered with Payment Service Providers
Zambia
BOZ
2022-04-29
Securities (Private Funds) Guidelines, 2022
Zambia
SEC
2021-12-31
Securities and Exchange Commission Zambia 2021 Annual Report
Zambia
SEC
2021-09-10
National Payment Systems (Money Transfer Services) Directives 2021
Zambia
BOZ
2021-07-21
Bank of Zambia Circular No. 12 of 2021: Approved Foreign Exchange Broker
Zambia
BOZ
2020-12-31
Securities and Exchange Commission Zambia 2020 Annual Report
Zambia
SEC
2020-12-09
Guideline No. 3 of 2020 Regulatory Sandbox Framework for Capital Markets
Zambia
SEC
2020-10-23
Banking and Financial Services Amendment Act No. 7 of 2020
Zambia
BOZ
2018-12-14
Market Guidance Note No. 1 of 2018: Payment of Annual Licence Fees
Zambia
SEC
2018-05-22
National Payment Systems Directives on Electronic Money Issuance 2018
Zambia
BOZ
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