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
- Cheques Act, 1959 Act 5 of 1959 · Status unconfirmed · 8 provisions This provision says the Act may be cited as the Cheques Act. Version 31 Dec 1996
- Income Tax Act, 1967 Act 32 of 1967 · Status unconfirmed · 275 provisions This section gives the short title: the Act may be cited as the Income Tax Act. Stored source record
- Financial Institutions (Validation of Acts) Act, 1968 Act 13 of 1968 · Status unconfirmed · 3 provisions This section gives the Act its short title: Financial Institutions (Validation of Acts) Act. Version 31 Dec 1996
- Income Tax (Amendment) Act, 2001 Act 1 of 2001 · Status unconfirmed · 16 provisions The Act may be cited by its short title and starts operating on 1 April 2001. Stored source record
- Legal Aid (Amendment) Act, 2005 Act 19 of 2005 · Status unconfirmed · 32 provisions This section amends the principal Act by inserting a new Part IA after section 3. Stored source record
- Building Societies (Amendment) Act, 2005 Act 22 of 2005 · Status unconfirmed · 52 provisions This section gives the Act its short title and lets the Minister set the commencement date by statutory instrument. Version 7 Oct 2005
- Financial Intelligence Centre Act, 2010 Act 46 of 2010 · Status unconfirmed · 58 provisions This section gives the Act its short title and says it starts on a date appointed by the Minister by statutory instrument. Stored source record
- Compensation Fund Act, 2016 Act 43 of 2016 · Status unconfirmed · 23 provisions This section says the Act may be cited as the Compensation Fund Act, 2016. Version 27 Dec 2016
- Income Tax (Foreign Organisations) (Exemption Approval) (No. 7) Order, 1985 SI 26 of 1985 · Status unconfirmed · 2 provisions The listed banks are approved for tax exemption under the agreement in the Schedule. Version 8 Feb 1985
- Control of Goods (Import Declaration Fee) Regulations, 1997 SI 20 of 1997 · Status unconfirmed · 32 provisions These Regulations may be cited by the stated name and are said to come into effect on 1 February 1997. Version 31 Jan 1997
- Bank of Zambia (Amendment) Act, 1993 Act 36 of 1993 · Status unconfirmed · 18 provisions The subsection is replaced so that the Bank’s authorised capital is twenty million kwacha, unless the Board determines another amount after consulting the Minister. Version 8 Sept 1993
- Bank of Zambia Act, 1996 Act 43 of 1996 · Status unconfirmed · 80 provisions This section gives the Act its short title and says it starts on a date appointed by the Minister by statutory instrument. Version 31 Dec 1996