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.

1,824 matching statutes

• Zambia

  Co-operative Societies Act, 1970

  Act 63 of 1970

  As of 31 Dec 1996 · 185 provisions

  This section gives the Act its short title: the Co-operative Societies Act.

  Act or statute Open & Chat

• Zambia

  Competition and Consumer Protection (Amendment) Act, 2023

  Act 21 of 2023

  188 provisions

  The COMESA Competition Regulations in the Third Schedule apply to certain economic activity affecting the Republic and at least two COMESA Member States, and the enterprise must not engage in conduct that contravenes Part VII of the Act.

  Act or statute Open & Chat

• Zambia

  Anti-Terrorism and Non-Proliferation Act, 2018

  Act 6 of 2018

  As of 26 Dec 2024 · 97 provisions

  This section gives the Act’s short title: the Anti-Terrorism and Non-Proliferation Act, 2018.

  Act or statute Open & Chat

• Zambia

  Control of Goods (Price Control) (Locally Made and Imported Shoes Prices) Order, 1981

  SI 28 of 1981

  As of 13 Feb 1981 · 2 provisions

  This section defines several terms used in the Order, including types of shoes, landed cost, manufacturer, and the Zambia Bata Shoe Company Limited.

  Statutory instrument Open & Chat

• Zambia

  Income Tax (Amendment) Act, 2001

  Act 1 of 2001

  16 provisions

  The Act may be cited by its short title and starts operating on 1 April 2001.

  Act or statute Open & Chat

• Zambia

  Forest Reserve No. 4: Maposa (Cessation) Order, 2021

  SI 1 of 2021

  As of 8 Jan 2021 · 2 provisions

  This Order may be cited as the Forest Reserve No. 4: Title Maposa (Cessation) Order, 2021.

  Statutory instrument Open & Chat

• Zambia

  Income Tax (Foreign Organisations) (Exemption Approval) Order, 1980

  SI 14 of 1980

  As of 25 Jan 1980 · 3 provisions

  This provision gives the Order’s short title: Income Tax (Foreign Organisations) (Exemption Approval) Order, 1980.

  Statutory instrument Open & Chat

• Zambia

  Fisheries Act, 2011

  Act 22 of 2011

  70 provisions

  This Act may be cited as the Fisheries Act, 2011.

  Act or statute Open & Chat

• Zambia

  Income Tax (Amendment)Act, 2010

  Act 49 of 2010

  8 provisions

  This section adds new definitions to section 2.

  Act or statute Open & Chat

• Zambia

  Cyber Security Act, 2025

  Act 3 of 2025

  78 provisions

  This section gives the Act its short title and says it starts on a date appointed by the President by statutory instrument.

  Act or statute Open & Chat

• Zambia

  Estate Agents Act, 2000

  Act 21 of 2000

  As of 29 Dec 2000 · 47 provisions

  This section gives the Act its short title and says it starts on a date the Minister appoints by statutory instrument.

  Act or statute Open & Chat

• Zambia

  Income Tax (Advance Income Tax) Regulations, 2025

  SI 90 of 2025

  As of 31 Dec 2025 · 5 provisions

  These Regulations may be cited as the Income Tax (Advance Income Tax) Regulations, 2025, and they come into operation on 1st January, 2026.

  Statutory instrument Open & Chat

• Zambia

  Dambwa Local Forest No. F22: (Alteration of Boundaries) Order, 2017

  SI 28 of 2017

  As of 31 Mar 2017 · 3 provisions

  This section gives the Order’s short citation name.

  Statutory instrument Open & Chat

• Zambia

  Financial Intelligence Centre (General) Regulations, 2016

  SI 9 of 2016

  As of 29 Jan 2016 · 3 provisions

  This provision lists customer risk factors a financial institution should watch for, including unusual distance, non-resident customers, bearer shares, cash-intensive business, and unusually complex ownership structures.

  Statutory instrument Open & Chat

• Zambia

  Forfeiture of Proceeds of Crime Act, 2010

  Act 19 of 2010

  72 provisions

  This section gives the Act its short title and says it starts on a date the Minister appoints by statutory instrument.

  Act or statute Open & Chat

• Zambia

  Pension Scheme Regulation (Amendment) Act, 2005

  Act 27 of 2005

  53 provisions

  This section sets up the Pensions and Insurance Authority Board, gives the minister power to appoint the Chairperson and Vice-Chairperson, and bars certain people from Board appointment.

  Regulation Open & Chat

• Zambia

  Petroleum (Exploration and Production) Act, 2008

  Act 10 of 2008

  109 provisions

  This section gives the Act’s short title: the Petroleum (Exploration and Production) Act, 2008.

  Act or statute Open & Chat

• Zambia

  Protection of Traditional Knowledge, Genetic Resources and Expressions of Folklore Act, 2016

  Act 16 of 2016

  77 provisions

  This section gives the Act’s short title and says it starts on a date appointed by the Minister by statutory instrument.

  Act or statute Open & Chat

• Zambia

  Access to Information Guidelines, 2025

  GN 1624 of 2025

  As of 5 Dec 2025 · 21 provisions

  The Human Rights Commission must oversee access to information matters and issue and publish ATI Act guidelines.

  Guidance Open & Chat

• Zambia

  Forests Act, 1999

  Act 7 of 1999

  115 provisions

  This section gives the Act’s short title and says it starts on a date the Minister appoints by statutory instrument.

  Act or statute Open & Chat