Regulatory Framework
Legal and policy framework governing financial institutions in Zambia.
Financial System Supervision
Overview of the Bank of Zambia's supervisory approach and methodologies
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Laws & Regulation
Legal framework governing financial institutions in Zambia
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Key Legislation & Regulations
Banking and Financial Services Act, 2017Act
Bank of Zambia Act, 2022Act
Financial Intelligence Centre Act, 2010Act
Securities Act, 2016Act
Banking and Financial Services (Capital Adequacy) RegulationsRegulation
Anti-Money Laundering DirectivesDirective
Regulatory Objectives
The Bank of Zambia's regulatory framework is designed to achieve the following objectives:
- Maintain confidence in the financial system
- Protect depositors and other financial consumers
- Promote financial stability
- Ensure compliance with international standards
- Prevent financial crimes including money laundering and terrorism financing
- Foster innovation while managing risks