Esheria Regulatory Atlas
Banking and finance in Zambia
Financial services, banking, payments, credit, securities, and regulated finance. This curated Zambia collection links existing source-backed legal records for that research intent. Every result links to its stored legal text and available official source evidence.
- Jurisdiction
- Zambia
- Matching statutes
- 792
- Topic
- Banking and finance
Primary law
Source-backed legislation
792 statutes
- Banking and Financial Services Act, 2017 Act 7 of 2017 · Status unconfirmed · 170 provisions This Act may be cited as the Banking and Financial Services Act, 2017, and it starts on a date appointed by the Minister by statutory instrument. Version 13 Apr 2017
- Banking and Financial Services Act, 2026 Act 9 of 2026 · Status unconfirmed · 214 provisions This section gives the Act its short title and says it starts on a date set by the Minister through statutory instrument. Version 8 Apr 2026
- Banking and Financial Services Act, 1994 Act 21 of 1994 · Status unconfirmed · 160 provisions This section says the Act may be cited as the Banking and Financial Services Act. Version 31 Dec 1996
- Banking and Financial Services (Amendment) Act, 2005 Act 25 of 2005 · Status unconfirmed · 70 provisions This provision amends section 3 and section 4 of the principal Act by changing specified words and inserting new wording. Version 7 Oct 2005
- Banking (Amendment) Act, 1988 Act 39 of 1988 · Status unconfirmed · 2 provisions Banks and financial institutions may not operate more than four branches in an urban area unless they open a rural branch for each additional urban branch. Version 30 Dec 1988
- Banking and Financial Services (Amendment) Act, 2020 Act 7 of 2020 · Status unconfirmed · 17 provisions The Register must be open for public inspection during the Bank’s normal operating hours, and the Bank may keep the Register electronically or in another form it decides. Version 26 Oct 2020
- Banking and Financial Services (Microfinance) Regulations, 2006 SI 3 of 2006 · Status unconfirmed · 16 provisions This text refers to the name and address of the Microfinance Institution. Version 30 Jan 2006
- Banking and Financial Services (Amendment) Act, 1995 Act 28 of 1995 · Status unconfirmed · 1 provisions This Act amends the Banking and Financial Services Act, 1994, including changing a reference in section 107(1)(e) from fifty thousand kwacha to five hundred thousand kwacha. Version 13 Sept 1995
- Banking and Financial Services Act (Commencement) Order, 2018 SI 38 of 2018 · Status unconfirmed · 2 provisions This provision says the Order may be cited by its short title. Version 18 May 2018
- Banking and Financial Services (Classification and Provisioning of Loans) (Revocation) Order, 2020 SI 31 of 2020 · Status unconfirmed · 2 provisions This section states the short citation title for the Order. Version 9 Apr 2020
- Banking and Financial Services (Bureau de Change) Regulations, 2003 SI 38 of 2003 · Status unconfirmed · 93 provisions This is the Interpretation section for Part II. Version 11 Apr 2003
- Banking and Financial Services (Restriction on Kwacha Lending to Non-Residents) Regulations, 2009 SI 44 of 2009 · Status unconfirmed · 8 provisions Section 3 is titled “Restriction on K wacha lending to non-resident.” Version 17 Jul 2009