Laws & Regulation
Legal framework governing financial institutions in Zambia.
Showing 1-10 of 19 documents
Bank of Zambia Act, 2022
Establishes the Bank of Zambia and defines its functions, powers, and responsibilities as the central bank of Zambia.
Bank of Zambia Act, 2022
Establishes the Bank of Zambia and defines its functions, powers, and responsibilities as the central bank of Zambia.
Banking and Financial Services Act, 2017
Comprehensive legislation regulating banks and financial services providers, including licensing requirements, prudential standards, and supervisory powers.
Banking and Financial Services Act, 2017
Comprehensive legislation regulating banks and financial services providers, including licensing requirements, prudential standards, and supervisory powers.
Financial Intelligence Centre Act, 2010
Establishes the legal framework for anti-money laundering and combating the financing of terrorism in Zambia.
Financial Intelligence Centre Act, 2010
Establishes the legal framework for anti-money laundering and combating the financing of terrorism in Zambia.
Securities Act, 2016
Regulates securities markets, participants, and collective investment schemes to ensure fair and transparent capital markets.
Securities Act, 2016
Regulates securities markets, participants, and collective investment schemes to ensure fair and transparent capital markets.
National Payment Systems Act, 2007
Provides the regulatory framework for payment, clearing, and settlement systems in Zambia.
National Payment Systems Act, 2007
Provides the regulatory framework for payment, clearing, and settlement systems in Zambia.
Deposit Protection Act, 2016
Establishes the Deposit Protection Scheme to protect depositors and promote financial stability.
Deposit Protection Act, 2016
Establishes the Deposit Protection Scheme to protect depositors and promote financial stability.
Banking and Financial Services (Capital Adequacy) Regulations, 2019
Sets minimum capital requirements for banks based on Basel III standards, including risk-weighted assets and capital buffers.
Banking and Financial Services (Capital Adequacy) Regulations, 2019
Sets minimum capital requirements for banks based on Basel III standards, including risk-weighted assets and capital buffers.
Banking and Financial Services (Liquidity) Regulations, 2019
Establishes liquidity coverage ratio and net stable funding ratio requirements for banks.
Banking and Financial Services (Liquidity) Regulations, 2019
Establishes liquidity coverage ratio and net stable funding ratio requirements for banks.
Banking and Financial Services (Credit Concentration) Regulations, 2018
Sets limits on large exposures and credit concentration to single borrowers and related parties.
Banking and Financial Services (Credit Concentration) Regulations, 2018
Sets limits on large exposures and credit concentration to single borrowers and related parties.
Banking and Financial Services (Corporate Governance) Regulations, 2018
Establishes corporate governance standards for financial institutions, including board composition and risk management.
Banking and Financial Services (Corporate Governance) Regulations, 2018
Establishes corporate governance standards for financial institutions, including board composition and risk management.