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Section. PART I PRELIMINARY PROVISIONS. Short title and commencement. Interpretation. Application of Act. Relationship with other Acts. PART II LICENSING OF FINANCIAL SERVICE PROVIDERS. Types of licences. Providing banking business, financial business or financial services without licence.
An Act to provide for the regulation of the conduct of banking and financial services; to provide safeguards for investors in and customers of banks and financial institutions and to provide for matters connected with or incidental to the foregoing.
Banking Laws And Regulations. The Banking and Financial Services Amendment Act No. 7 of 2020 PDF Bank of Zambia Act (Commencement) Order 2023 PDF Bank of Zambia Act, 2022 PDF The Banking and Financial Services ACT No 7 of 2017 PDF Banking And Financial Services Act (BFSA) PDF Revision to Minimum Start up Capital for Bank PDF The Prohibition and ...
942 No. 43 of 1996] Bank of Zambia " financial service "shall have the meaning assigned to it in the Act No. 21 Banking and Financial Services Act; of 1994 Act No. 13 " fine units " shall have the meaning assigned to it in the Fees of 1994 and Fines Act; "Governor" means the Governorofthe Bank appointed under section ten;" Ordinary revenue of the Government " means revenue from taxes, levies,
30 sty 2006 · Download PDF (3.7 MB) Report a problem. Document detail. History. Citation. Statutory Instrument 3 of 2006. Copy. Primary work. Banking and Financial Services Act, 1994.
These general terms and conditions apply to accounts and a range of banking services provided by Standard Chartered Bank Zambia PLC . Please read this document carefully to ensure you fully understand it.
banking or financial business and provision of financial services; to provide for the incorporation of standards, principles and concepts of corporate governance in insti
