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RBZ

Reserve Bank of Zimbabwe

Articles10held by EMRules
With key requirements10of 10 articles
With affected entities10of 10 articles
With penalties1of 10 articles

Document types

Circular
x
8
Directive
x
1
Notice
x
1

Topics

Reporting requirements
x
5
Corporate governance
x
3
Anti-money laundering
x
2
Consumer protection
x
2
Foreign exchange
x
2
Interest rates
x
2
Payments
x
2
Capital requirements
x
1

Publication dates

3 articles carry no publication date, so the monthly chart is left out.

Newest articles

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

Circular

Reduction of Cash Withdrawal Charges

Circular

PROCESSING OF RTGS TRANSACTIONS

Circular

Bank Charges and Interest Rates

Circular

Financial Reporting by Banking Institutions

Circular

Enhancement of Security Arrangements at Banking Institutions

Circular

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

Notice

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

Directive

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

Circular

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

Circular

More sources in Zimbabwe

SECZ
Securities and Exchange Commission of Zimbabwe

2 articles

132 markets. One English feed.

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