Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · Zambia · en

    Banking and Financial Services Act, 1994

    Act 21 of 1994

    unknown Act or statute Section 26 — Prohibition of corporate restructuring transactions ........................................................................................................ 16

    Prohibition of corporate restructuring transactions ........................................................................................................ 16

    26. Prohibition of corporate restructuring transactions (1) A bank or financial institution shall not effect a corporate restructuring transaction with another company that is not a bank, financial institution or financial business. (1A) A bank or financial institution may effect a corporate restructuring transaction with another company that is a financial busin

    Topics: account disclosure, administrative office, administrative procedure, advances

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  2. Provision text match · Zambia · en

    Banking and Financial Services Act, 2026

    Act 9 of 2026

    unknown Act or statute Section 64 — Prohibition of payment of dividend by bank or financial

    Prohibition of payment of dividend by bank or financial

    64. (1) A bank or financial institution that has declared a dividend shall not pay that dividend without the prior written approval of the Bank. (2) A bank or financial institution that contravenes subsection (1) commits an offence and is liable, on conviction, to a fine not exceeding ten percent of that financial service provider’s annual turnover or five h

    Topics: AML/CFT/PF, account opening, administration of an Act, administrative office

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  3. Provision text match · Zambia · en

    Banking and Financial Services (Amendment) Act, 2005

    Act 25 of 2005

    unknown Act or statute Section 74 — Section 74

    Section 74

    74. Section of the principal Act is amended by the deletion of the words " bank or financial institution " wherever they appear and the substitution therefor of the words " bank, financial institution or financial business. one hundred and twenty- one A of the principal Act is amended in s ubsection (2) by the deletion of the words " bank or financial instit

    Topics: amendment, appeals, application procedure, bank governance

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  4. Provision text match · Zambia · en

    Banking and Financial Services Act, 2017

    Act 7 of 2017

    unknown Act or statute Section 24 — Financial inclusion

    Financial inclusion

    24. The Bank may authorise a financial service provider to provide banking and financial services without relying on physical branches in order to promote accessibility by unserved areas to banking and financial services. Financial inclusion PART III OWNERSHIP AND CONTROL OF FINANCIAL SERVICE PROVIDERS

    Topics: abandoned funds, administrative penalties, administrative procedure, advertisements

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  5. Provision text match · Zambia · en

    Control of Goods (Import Declaration Fee) Regulations, 1997

    SI 20 of 1997

    unknown Statutory instrument Section 7 — AJ:ommercial bank shall, upon the receipt of the fee com­

    AJ:ommercial bank shall, upon the receipt of the fee com­

    7. AJ:ommercial bank shall, upon the receipt of the fee com­ puted, remit the fee to the Bank of Zambia on the first working day of the following week after the commercial-bank's receipt of the fee. .

    Topics: appeals, assessments, audit, bank registration

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  6. Provision text match · Zambia · en

    Finance (Control and Management) Act, 1969

    Act 24 of 1969

    unknown Act or statute Section 7 — Gross revenues to be paid into bank accounts ............................................................................................................................. 3

    Gross revenues to be paid into bank accounts ............................................................................................................................. 3

    7. Gross revenues to be paid into bank accounts (1) Subject to any express direction of the Secretary to the Treasury in respect of the operation of any fund or working account established pursuant to section eight, moneys received by any accounting officer shall be deposited at the earliest opportunity with such bank or banks as the Secretary to the Treasury

    Topics: accounting, accounts and reporting, asset recovery, asset write-off

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  7. Provision text match · Zambia · en

    Bank of Zambia Act, 2022

    Act 5 of 2022

    unknown Act or statute Section 6 — Prohibited activities

    Prohibited activities

    6. Compliance Independence Confidentiality 80 No. 5 of 2022] Bank of Zambia that such confidentiality shall be lifted one year after they have ceased to hold any position where they might be perceived as having acted with the benefit of knowledge not available to the general market place, for their own interest. Signed by the said ...........................

    Topics: account operations, advances to government, allowances, annual reporting

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  8. Provision text match · Zambia · en

    Bank of Zambia Act, 1996

    Act 43 of 1996

    unknown Act or statute Section 42 — Accounts for banks and other financial ins\itutions, etc

    Accounts for banks and other financial ins\itutions, etc

    42. Accounts for banks and other financial ins\itutions, etc.

    Topics: account operations, accounts, advances, agency appointments

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  9. Provision text match · Zambia · en

    Legal Aid (Amendment) Act, 2005

    Act 19 of 2005

    unknown Act or statute Section 7B — The Board shall maintain a separate bank

    The Board shall maintain a separate bank

    7B. The Board shall maintain a separate bank account into which shall be paid all moneys payable to the Fund. Bank account Application of moneys ofFund

    Topics: appointment eligibility, appointments, asset transfer, audit

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  10. Provision text match · Zambia · en

    Bank of Zambia (Withdrawal and Exchange of Currency) Regulations, 2025

    SI 9 of 2025

    unknown Statutory instrument Section 2 — Section 2

    Section 2

    ed date” means 31st March, 2025; “Bank” has the meaning assigned to the word in the Act; “bank” has the meaning assigned to the word in the Banking and Financial Services Act, 2017: Act No. 7 of 2017 “existing banknotes” means the existing legal tender in circulation prior to the appointed date, which shail remain in circulation until the expiry date; “expir

    Topics: bank notes exchange, banking, banknotes, cash circulation

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  11. Provision text match · Zambia · en

    Financial Intelligence Centre Act, 2010

    Act 46 of 2010

    unknown Act or statute Section 28 — Prohibition against shell banks

    Prohibition against shell banks

    28. ’ A shell bank shall not be established or permitted to operate in or through the territory of Zambia. J *

    Topics: account freezing, account management, account opening, annual audit

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  12. Provision text match · Zambia · en

    General Loans (International Bank) Act, 1966

    Act 35 of 1966

    unknown Act or statute Section 2 — Interpretation .................................................................................................................................................................................................... 1

    Interpretation .................................................................................................................................................................................................... 1

    2. Interpretation In this Act, unless the context otherwise requires— "foreign currency" means currency other than the currency of Zambia; "International Bank" means the International Bank for Reconstruction and Development.

    Topics: banking, borrowing, currency, government assets

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  14. Provision text match · Zambia · en

    Income Tax Act, 1967

    Act 32 of 1967

    unknown Act or statute Section 45 — Notice to Commissioner-General .................................................................................................................................................. 21

    Notice to Commissioner-General .................................................................................................................................................. 21

    45.0 On income of all banks registered under the Banking and Financial Services Act: (i)i on income up to K10,000,000

    Topics: accounting periods, accounts, address changes, administration

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  15. Provision text match · Zambia · en

    Bank of Zambia (Currency) (Regulations, 2012

    SI 33 of 2012

    unknown Statutory instrument Section 2 — In these Regulations, unless the context otherwise

    In these Regulations, unless the context otherwise

    2. In these Regulations, unless the context otherwise Interpretation requires- " Bank " means the Bank of Zambia established under section three of the Act; " currency " means the Zambian kwacha and ngwee; " domestic transaction "means any transaction within the Republic that involves a payment of a sum of money in or towards the satisfaction of a debt due,

    Topics: banking, cash payments, compliance, contracts

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  16. Provision text match · Zambia · en

    Banking (Amendment) Act, 1988

    Act 39 of 1988

    unknown Act or statute Section 4 — Section 4

    Section 4

    ,000 ooo,; Single copi68 of this Act may be obtained from the Government Printer, P.O. Box 30136, Lusaka. Price 20n.. 148 No: 39 .of· 1988] Banking (Amendment) (b) in subsection (2) by the deletion of "K200,MO" and tne substitution therefor of "K2,000,000 "; (c) by the insertion immediately after subsection (2) of the following new subsections: (3) Notwithst

    Topics: branch expansion, capital requirements, registration, rural branch requirement

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  17. Provision text match · Zambia · en

    Banking and Financial Services (Amendment) Act, 2020

    Act 7 of 2020

    unknown Act or statute Section 73 — Section 73

    Section 73

    ervice provider— (a) restructure or re-organise the financial service provider; (b) sell the financial service provider as a going concern; Banking and Financial Services (Amendment) [No. 7 of 2020 117 (c) close the financial service provider; (d) transfer all or part of the business of the financial service provider to a bridge bank; (e) initiate a purchase

    Topics: amendment, anti-money laundering, appeals, bank possession

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  18. Provision text match · Zambia · en

    Banking and Financial Services (Bureau de Change) Regulations, 2003

    SI 38 of 2003

    unknown Statutory instrument Section 5 — The Bank of Zambia may require a bureau to furnish

    The Bank of Zambia may require a bureau to furnish

    5. The Bank of Zambia may require a bureau to furnish details of any of its foreign exchange transactions or provide returns in a format prescribed by the Bank of Zambia giving details of its foreign exchange transactions. •

    Topics: administrative procedure, anti-money laundering, application form, application forms

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  19. Provision text match · Zambia · en

    Income Tax (Foreign Organisations) (Exemption Approval) (No. 7) Order, 1985

    SI 26 of 1985

    unknown Statutory instrument Section 2 — With respect to the Agreement described in the Schedule

    With respect to the Agreement described in the Schedule

    2. With respect to the Agreement described in the Schedule hereto, the Meridien International Bank Limited and various other banks therein mentioned as signatories thereto are hereby approved for the purpose of exemption from tax. Approval of foreign organisations

    Topics: banking, tax exemption

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  20. Provision text match · Zambia · en

    Income Tax (Foreign Organisations) (Exemption Approval) (No. 8) Order, 1985

    SI 27 of 1985

    unknown Statutory instrument Section 2 — With respect to the Agreement described in the Schedule

    With respect to the Agreement described in the Schedule

    2. With respect to the Agreement described in the Schedule hereto, the Equator Bank Limited and various other banks therein mentioned as signatories thereto are hereby approved for the purpose of exemption from tax. Approval of foreign organisations

    Topics: banking, income tax, tax exemption

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