Zambia
Banking and Financial Services Act, 1994
Act 21 of 1994
As of 31 Dec 1996 · 160 provisions
This section says the Act may be cited as the Banking and Financial Services Act.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in Zambia
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
1,826 matching statutes
Zambia
Banking and Financial Services Act, 2026
Act 9 of 2026
As of 8 Apr 2026 · 214 provisions
This section gives the Act its short title and says it starts on a date set by the Minister through statutory instrument.
Act or statute Open & ChatZambia
Banking and Financial Services (Amendment) Act, 2005
Act 25 of 2005
As of 7 Oct 2005 · 70 provisions
This provision amends section 3 and section 4 of the principal Act by changing specified words and inserting new wording.
Act or statute Open & ChatZambia
Banking and Financial Services Act, 2017
Act 7 of 2017
As of 13 Apr 2017 · 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.
Act or statute Open & ChatZambia
Control of Goods (Import Declaration Fee) Regulations, 1997
SI 20 of 1997
As of 31 Jan 1997 · 32 provisions
These Regulations may be cited by the stated name and are said to come into effect on 1 February 1997.
Statutory instrument Open & ChatZambia
Finance (Control and Management) Act, 1969
Act 24 of 1969
As of 31 Dec 1996 · 18 provisions
This section gives the Act its short title.
Act or statute Open & ChatZambia
Bank of Zambia Act, 2022
Act 5 of 2022
As of 29 Jul 2022 · 103 provisions
This section gives the Act’s short title and says it starts when the Minister appoints a commencement date by statutory instrument.
Act or statute Open & ChatZambia
Bank of Zambia Act, 1996
Act 43 of 1996
As of 31 Dec 1996 · 80 provisions
This section gives the Act its short title and says it starts on a date appointed by the Minister by statutory instrument.
Act or statute Open & ChatZambia
Legal Aid (Amendment) Act, 2005
Act 19 of 2005
32 provisions
This section amends the principal Act by inserting a new Part IA after section 3.
Act or statute Open & ChatZambia
Bank of Zambia (Withdrawal and Exchange of Currency) Regulations, 2025
SI 9 of 2025
As of 25 Mar 2025 · 8 provisions
These Regulations are titled the Bank of Zambia (Withdrawal and Exchange of Currency) Regulations, 2025, and they come into operation on 31st March, 2025.
Statutory instrument Open & ChatZambia
Financial Intelligence Centre Act, 2010
Act 46 of 2010
58 provisions
This section gives the Act its short title and says it starts on a date appointed by the Minister by statutory instrument.
Act or statute Open & ChatZambia
General Loans (International Bank) Act, 1966
Act 35 of 1966
As of 31 Dec 1996 · 7 provisions
This Act may be cited as the General Loans (International Bank) Act.
Act or statute Open & ChatZambia
Higher Education (Higher Education Quality Assurance System) Regulations, 2016
SI 25 of 2016
As of 29 Apr 2016 · 52 provisions
These Regulations may be cited as the Higher Education (Higher Education Quality Assurance System) Regulations, 2016.
Statutory instrument Open & ChatZambia
Income Tax Act, 1967
Act 32 of 1967
275 provisions
This section gives the short title: the Act may be cited as the Income Tax Act.
Act or statute Open & ChatZambia
Bank of Zambia (Currency) (Regulations, 2012
SI 33 of 2012
As of 18 May 2012 · 6 provisions
These Regulations may be cited as the Bank of Zambia (Currency) Regulations, 2012.
Statutory instrument Open & ChatZambia
Banking (Amendment) Act, 1988
Act 39 of 1988
As of 30 Dec 1988 · 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.
Act or statute Open & ChatZambia
Banking and Financial Services (Amendment) Act, 2020
Act 7 of 2020
As of 26 Oct 2020 · 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.
Act or statute Open & ChatZambia
Banking and Financial Services (Bureau de Change) Regulations, 2003
SI 38 of 2003
As of 11 Apr 2003 · 93 provisions
This is the Interpretation section for Part II.
Statutory instrument Open & ChatZambia
Income Tax (Foreign Organisations) (Exemption Approval) (No. 7) Order, 1985
SI 26 of 1985
As of 8 Feb 1985 · 2 provisions
The listed banks are approved for tax exemption under the agreement in the Schedule.
Statutory instrument Open & ChatZambia
Income Tax (Foreign Organisations) (Exemption Approval) (No. 8) Order, 1985
SI 27 of 1985
As of 8 Feb 1985 · 3 provisions
This section gives the short title of the Order.
Statutory instrument Open & Chat