Regulatory AlertsLicensing regulation in Zimbabwe
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 15 publications, summarized in English and updated same-day.
2025-01-01
Operational Guidelines for Authorized Dealers with Limited Authority – Money Transfer Agencies and Bureaux de Change
Zimbabwe
RBZ
2021-01-01
Banking (Money Transmission, Mobile Banking and Mobile Money Interoperability) Regulations 2020
Zimbabwe
RBZ
2020-12-29
Collective Investment Schemes (Fees) (Amendment) Rules, 2019
Zimbabwe
SECZ
2020-12-29
Securities (Registration, Licensing and Corporate Governance) Amendment Rules 2019
Zimbabwe
SECZ
2020-10-20
Asset Management Act [Chapter 24:26]
Zimbabwe
SECZ
2020-10-20
Securities Act (Act 17/2004)
Zimbabwe
SECZ
2020-10-20
Collective Investment Schemes Act [Chapter 24:19]
Zimbabwe
SECZ
2020-10-13
Statement Update to Securities Market Intermediaries
Zimbabwe
SECZ
2020-10-12
Collective Investment Schemes (Professional Schemes) Regulations 1998
Zimbabwe
SECZ
2020-10-12
Collective Investment Schemes (Internal Schemes) Regulations 1998
Zimbabwe
SECZ
2020-10-12
Securities (Registration, Licensing and Corporate Governance) Rules 2010
Zimbabwe
SECZ
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
2015-01-01
Exchange Control (Authorised Dealers with Limited Authority) Order, 2015
Zimbabwe
RBZ