Zimbabwe regulatory updates

In Zimbabwe, EMRules reads Reserve Bank of Zimbabwe and Securities and Exchange Commission of Zimbabwe and turns each new publication into a structured record in English.

RBZ
Reserve Bank of Zimbabwe
The circulars, directives and notices Zimbabwe's central bank issues to banking institutions, on bank charges, payments and financial reporting among them.
10 articlesEnglish
SECZ
Securities and Exchange Commission of Zimbabwe
The regulatory notices Zimbabwe's securities and exchange commission publishes, on its regulatory sandbox and investment scams among them.
2 articlesEnglish

Articles12held by EMRules

With key requirements11of 12 articles

With affected entities12of 12 articles

With penalties1of 12 articles

Document types

Circular

Notice

Directive

Topics

Reporting requirements

Consumer protection

Corporate governance

Anti-money laundering

Articles by month

The last 12 months, by publication date

3 articles carry no publication date and are left out of the chart.

Newest articles

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Regulatory Notice to the Public – Investment Scams

SECZNoticeSep 3, 2026

Update on Approved Regulatory Sandbox Participants

SECZNoticeJul 24, 2026

Circular to Banking Institutions No. 04/2018: Regular Review of Credit Data & Development of Quality Controls

RBZCircularMay 15, 2018

Reduction of Cash Withdrawal Charges

RBZCircularDec 12, 2016

PROCESSING OF RTGS TRANSACTIONS

RBZCircularApr 2, 2016

Bank Charges and Interest Rates

RBZCircularFeb 17, 2014

Financial Reporting by Banking Institutions

RBZCircularApr 8, 2009

Enhancement of Security Arrangements at Banking Institutions

RBZCircularFeb 13, 2009

Notice to the Banking Sector: Introduction of $100,000; $500,000 and $1 000 000 Bank Notes

RBZNoticeNov 4, 2008

Directive to Banking Institutions: Overhaul of Risk Management and Internal Control Systems

RBZDirective

Circular to Banking Institutions No. 2/2018: Virtual Currencies

RBZCircular

Circular to Banking Institutions No. 05-2014/BSD: Internal Capital Adequacy Assessment Process & Capital Planning for 2020

RBZCircular

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