1986
Bank of Zambia Act (Commencement) Order, 1986
This Order may be cited as the Bank of Zambia Act (Commencement) Order, 1986.
- Regulatory commencement
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Zambia Statutes
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20 statutes shown from 1,510 source-backed records
2023
Bank of Zambia Act (Commencement) Order, 2023
This provision gives the Order its short citation name.
- Regulatory commencement
1996
Bank of Zambia Act, 1996
This section gives the Act its short title and says it starts on a date appointed by the Minister by statutory instrument.
- Account operations
- Accounts
- Advances
- Agency appointments
- Appointment and removal
2022
Bank of Zambia Act, 2022
This section gives the Act’s short title and says it starts when the Minister appoints a commencement date by statutory instrument.
- Account operations
- Advances to government
- Allowances
- Annual reporting
- Appointments
1988
Banking (Amendment) Act, 1988
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.
- Branch expansion
- Capital requirements
- Registration
- Rural branch requirement
1995
Banking and Financial Services (Amendment) Act, 1995
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.
- Banking regulation
- Statutory amendment
2005
Banking and Financial Services (Amendment) Act, 2005
This provision amends section 3 and section 4 of the principal Act by changing specified words and inserting new wording.
- Amendment
- Appeals
- Application procedure
- Bank governance
- Bank supervision
2020
Banking and Financial Services (Amendment) Act, 2020
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.
- Amendment
- Anti-money laundering
- Appeals
- Bank possession
- Bank regulatory powers
2003
Banking and Financial Services (Bureau de Change) Regulations, 2003
This is the Interpretation section for Part II.
- Administrative procedure
- Anti-money laundering
- Application form
- Application forms
- Application requirements
2020
Banking and Financial Services (Classification and Provisioning of Loans) (Revocation) Order, 2020
This section states the short citation title for the Order.
- Banking regulation
- Loan provisioning
2006
Banking and Financial Services (Microfinance) Regulations, 2006
This text refers to the name and address of the Microfinance Institution.
- Application forms
- Borrowing cost
- Capital requirements
- Collateral
- Disbursement
2009
Banking and Financial Services (Restriction on Kwacha Lending to Non-Residents) Regulations, 2009
Section 3 is titled “Restriction on K wacha lending to non-resident.”
- Cross-border transfers
- Derivatives
- Disclosure
- Financial service providers
- Financial services
2018
Banking and Financial Services Act (Commencement) Order, 2018
This provision says the Order may be cited by its short title.
- Citation
- Commencement
- Regulatory effective date
1994
Banking and Financial Services Act, 1994
This section says the Act may be cited as the Banking and Financial Services Act.
- Account disclosure
- Administrative office
- Administrative procedure
- Advances
- Advertising
2017
Banking and Financial Services Act, 2017
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.
- Abandoned funds
- Administrative penalties
- Administrative procedure
- Advertisements
- Advertising
2026
Banking and Financial Services Act, 2026
This section gives the Act its short title and says it starts on a date set by the Minister through statutory instrument.
- Aml/cft/pf
- Account opening
- Administration of an act
- Administrative office
- Administrative penalties
1967
Bankruptcy Act, 1967
A bankrupt person or a person with a receiving order may commit a misdemeanour if they hide assets, fail to hand over property or records, give false statements, or do related fraudulent acts; conviction can lead to imprisonment.
- Accounting records
- Affidavits
- Agency appointment
- Asset administration
- Asset concealment
1994
Benefits of Former Presidents (Amendment) Act, 1994
This section amends the Schedule to the principal Act by deleting item 9 and replacing it with new text.
- Asset transfer
- Government property
- Statutory amendments
1993
Benefits of Former Presidents Act, 1993
This Act may be cited as the Benefits of Former Presidents Act.
- Benefits
- Court proceedings
- Estate benefits
- Government benefits
- Health insurance
2026
Benefits of Former Presidents and Former Vice-Presidents Act, 2026
This section gives the Act its short title: the Benefits of Former Presidents Short title and Former Vice-Presidents Act, 2026.
- Benefits
- Constitutional succession
- Corporate governance
- Funeral arrangements
- Housing
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