Payments regulation in Zambia

Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 52 publications, summarized in English and updated same-day.

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2025-01-01

Mandatory Use of the Montran Gateway on the Zambia Interbank Payment and Settlement System

Bank of Zambia

Zambia

BOZ

2025-01-01

Revision of Operating Rules for the Zambia Interbank Payment and Settlement

Bank of Zambia

Zambia

BOZ

2024-01-01

Bank of Zambia Circular 09/2024: Suspension of Investrust Bank from ZIPSS

Bank of Zambia

Zambia

BOZ

2024-01-01

Bank of Zambia Circular No. 14/2024 on SWIFT Customer Security Programme Compliance

Bank of Zambia

Zambia

BOZ

2024-01-01

Bank of Zambia Circular No. 15 of 2024 on Delayed Crediting of Funds to Beneficiary Accounts

Bank of Zambia

Zambia

BOZ

2024-01-01

Implementation of Extended Operating Hours for ZIPSS and CSD

Bank of Zambia

Zambia

BOZ

2023-01-01

Bank of Zambia Circular No. 10/2023 on Collateral Requirements for Net Settlement Obligations in Payment Systems

Bank of Zambia

Zambia

BOZ

2023-01-01

Bank of Zambia Circular No. 07/2023 Update on Security Updates for ZIPSS, CSD and eBOP Network Infrastructure

Bank of Zambia

Zambia

BOZ

2023-01-01

Network Infrastructure Upgrade for ZIPSS, CSD and eBOP Systems

Bank of Zambia

Zambia

BOZ

2023-01-01

Appointment of Industry Steering Committee Members for the RTGS Upgrade and ISO 20022 Migration Project

Bank of Zambia

Zambia

BOZ

2023-01-01

Bank of Zambia Circular No. 11/2023 on Straight-Through Processing for Government Securities Payments

Bank of Zambia

Zambia

BOZ

2023-01-01

Two-Factor Authentication for Card-Not-Present Transactions

Bank of Zambia

Zambia

BOZ

2023-01-01

CB Circular No. 12 of 2023 – Participants Training by Montran on the Upgraded Real Time Gross Settlement System and Central Securities Depository System

Bank of Zambia

Zambia

BOZ

2023-01-01

Bank of Zambia Circular 08/2023 on RTGS and ISO 20022 Message Standard Preparedness Before Go-Live

Bank of Zambia

Zambia

BOZ

2023-01-01

CB Circular No. 25 of 2023 – Rescheduling of ZIPSS, CSD Upgrade and ISO 20022 Migration Go-Live Date

Bank of Zambia

Zambia

BOZ

2023-01-01

ZIPSS and ISO 20022 Migration Plan of Activities

Bank of Zambia

Zambia

BOZ

2022-01-01

Bank of Zambia Circular 08/2022 on Community Engagement for ISO 20022 Messaging Standard

Bank of Zambia

Zambia

BOZ

2022-01-01

Upgrade and ISO 20022 Messaging Standard Migration for the Real Time Gross Settlement System

Bank of Zambia

Zambia

BOZ

2022-01-01

Bank of Zambia Circular No 06/2022 SWIFT Contingency Implementation for RTGS

Bank of Zambia

Zambia

BOZ

2022-01-01

Bank of Zambia Circular No. 13/2022: Review of the Draft National Payment Systems Vision and Strategy 2023–2027

Bank of Zambia

Zambia

BOZ

2022-01-01

CB Circular No. 15 of 2022: Updating ISO 20022 Message Usage Guidelines for Zambia Interbank Payment and Settlement System on SWIFT's MyStandards Portal

Bank of Zambia

Zambia

BOZ

2021-01-01

Bank of Zambia Payment Systems Returns Submission Calendar for 2022

Bank of Zambia

Zambia

BOZ

2021-01-01

Bank of Zambia ZIPSS Operating Rules April 2021

Bank of Zambia

Zambia

BOZ

2021-01-01

Bank of Zambia Circular No. 04/2021 on Incoming Telegraphic Transfers Without Purpose Code Under the e-BoP Framework

Bank of Zambia

Zambia

BOZ

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