1254 Results Found
The Collective Investment Schemes (Fees) (Amendment) Rules, 2019 (No. 1)
Securities and Exchange Commission of Zimbabwe, Zimbabwe
This amends the Collective Investment Schemes (Fees) Rules, 2017, published in Statutory Instrument 106 of 2017 by the repealing of sections 2 to 7.
Zimbabwe • 2019 • Finance
The Securities Amendment Act, 2013
Securities and Exchange Commission of Zimbabwe, Zimbabwe
An Act to amend the Securities Act [Chapter 24:25], the Collective Investment Schemes Act [Chapter 24:19] and the Asset Management Act [Chapter 24:26] and to provide for related matters.
Zimbabwe • 2013 • Finance
National Payment Systems Act (2001)
Reserve Bank of Zimbabwe, Zimbabwe
This Act establishes the guidelines and procedures for the clearing of payment instructions between financial institutions for the settlement of financial obligations.
Zimbabwe • 2001 • Finance
Securities (Central Securities Depositories) (Amendment) Rules, 2016 (No.1)
Securities and Exchange Commission of Zimbabwe, Zimbabwe
This amends the Securities (Central Securities Depositories) Rules, 2013 published in Statutory Instrument 63 of 2013.
Zimbabwe • 2016 • Finance
Operational Guidelines for Bureaux de Change
Reserve Bank of Zimbabwe, Zimbabwe
This guideline provides instructions and directions for operating a Bureaux de Change business in Zimbabwe.
Zimbabwe • 1996 • Finance
Securities (Debt Securities Levies) Rules, 2017
Securities and Exchange Commission of Zimbabwe, Zimbabwe
This document outlines levies to be paid by every investor in debt securities.
Zimbabwe • 2017 • Finance
Reserve Bank of Zimbabwe Act (1999)
Reserve Bank of Zimbabwe, Zimbabwe
This Act outlines the management and function of the Bank including monetary policy. currency management and the supervision of banking institutions.
Zimbabwe • 1999 • Finance
Licensing Requirements for Credit-Only Microfinance Institutions
Reserve Bank of Zimbabwe, Zimbabwe
This document outlines the requirements necessary to conduct a credit-only microfinance business in Zimbabwe.
Zimbabwe • 2020 • Finance
Registration of Deposit-Taking Microfinance Institutions
Reserve Bank of Zimbabwe, Zimbabwe
This document elaborates the requirements necessary to establish a deposit-taking microfinance business in Zimbabwe.
Zimbabwe • 2020 • Finance
Licensing Requirements for Deposit-Taking Microfinance Institutions
Reserve Bank of Zimbabwe, Zimbabwe
This document outlines the requirements to operate a deposit-taking microfinance business.
Zimbabwe • 2020 • Finance
Exchange Control Act (1965)
Reserve Bank of Zimbabwe, Zimbabwe
This Act confers power to impose duties on currency, gold, securities and other exchange transactions.
Zimbabwe • 1965 • Finance
Licensing Requirements for Banking Institutions
Reserve Bank of Zimbabwe, Zimbabwe
This document elaborates the criteria for operating as a banking institution in Zimbabwe.
Zimbabwe • 2018 • Finance
Monetary Policy Statement 2020
Reserve Bank of Zimbabwe, Zimbabwe
This policy discusses the Bank’s 2020 policies to achieve the strategic macroeconomic objectives of exchange rate stability, price stability and economic growth.
Zimbabwe • 2020 • Finance
Monetary Policy Statement 2021
Reserve Bank of Zimbabwe, Zimbabwe
This policy highlights the macroeconomic policies to be pursued by the Bank in 2021, to ensure price and financial stability in the economy.
Zimbabwe • 2021 • Finance
Application for Registration as a Banking Institution
Reserve Bank of Zimbabwe, Zimbabwe
This document outlines the requirement for registering a banking institution in Zimbabwe.
Zimbabwe • 2000 • Finance
National Microfinance Policy
Reserve Bank of Zimbabwe, Zimbabwe
This policy establishes the strategic framework for the development of the microfinance sector in Zimbabwe including institutional arrangements and the role of stakeholders.
Zimbabwe • 2020 • Finance
Bank Use Promotion and Suppression of Money Laundering Act (2004)
Reserve Bank of Zimbabwe, Zimbabwe
This Act is to ensure the unlawful proceeds of all serious crimes including drug trafficking to be identified and require financial institutions to provide information on unlawful proceeds from crime.
Zimbabwe • 2004 • Finance
Licenced Bureaux de Change
Reserve Bank of Zimbabwe, Zimbabwe
This document advises the public on the list of approved financial institutions for the buying and selling of foreign currencies.
Zimbabwe • 2019 • Finance
Registration of Microfinance Institution
Reserve Bank of Zimbabwe, Zimbabwe
This document outlines the guidelines and requirements for registering a microfinance institution in Zimbabwe.
Zimbabwe • 2020 • Finance
Appropriation Act 2015
Ministry of Finance and National Planning, Zambia
An Act to provide for the imposition, payment and collection of an insurance premium levy; and to provide for related matters.
Zambia • 2015 • Finance