Bank Supervision
Access official regulatory guidelines, supervisory frameworks, circulars, and compliance documents issued to support a safe, sound, and stable banking sector.
Cancellation of Registration of Cashbox Financial Services Microfinance Bank Limited as a Deposit-Taking Microfinance Institution
Public Notices
March 24, 2026
Board Director Evaluation Framework Revised
Guidelines
February 2, 2026
Appendix C Individual Shareholders Affidavit On Aml Requirements Source Of Wealth
Licensing Requirements
February 2, 2026
Appendix B Corporate Shareholders Affidavit On Aml Requirements Source Of Wealth
Licensing Requirements
February 2, 2026
Appendix A Affidavit Of Fitness And Probity
Licensing Requirements
February 2, 2026
Establishing A Banking Institution Application Formbk 1
Licensing Requirements
February 2, 2026
Nationalpaymentsystem Act
Legal Framework
February 2, 2026
Exchangecontrol Act
Legal Framework
February 2, 2026
Bankuse Promotion
Legal Framework
February 2, 2026
Rbz Act
Legal Framework
February 2, 2026
Registered Micro finance Institutions
Registered Micro finance Institutions
February 2, 2026
Credit Registry Data Template
Reporting Templates
February 2, 2026
Credit Bureau Report Template
Reporting Templates
February 2, 2026
Consolidated Banking Institutions’ Information as at 31 December 2025
Operating Banking Institutions
December 31, 2025
Publicnotice Cancellation Of Fbc Building Society Licence Final
Public Notices
December 30, 2025
Public Notice Zbbs Surrender And Cancellation Of Licence 19.12.25 (1)
Public Notices
December 19, 2025
CYBERSECURITY AND RESILIENCE GUIDELINE
Guidelines
August 30, 2025
Banking Institutions Minimum Licensing Requirements 2025
Licensing Requirements
June 1, 2025
Credit Only Microfinance Institutions Minimum Licensing Requirements 2025
Licensing Requirements
June 1, 2025
Deposit Taking Microfinance Institutions Minimum Licensing Requirements 2025
Licensing Requirements
June 1, 2025
Public Notice On Review Of Transactional Limitspdf
Public Notices
November 1, 2024
Public Notice Zig Legal Status
Public Notices
October 28, 2024
Public Notice Registered Mfis Aug 2024
Public Notices
August 20, 2024
Public Notice Standard Chartered Bank Name Change July 2024
Public Notices
July 20, 2024
Zimbabwe Banking Act 2023 Updated
Legal Framework
December 30, 2023
Public Notice On Collection And Management Of Reserve Assets
Public Notices
January 25, 2023
Comfi Application Form 2023
Licensing Requirements
January 1, 2023
Public Notice Ndoro Microfinance Bank Name Change Dec 2022
Public Notices
December 20, 2022
Prudential Standard No02 2022 Bsd Lcr
Guidelines
December 1, 2022
Forex Lending Guidelines To Microfinance Institutions 2022
Guidelines
January 31, 2022
Microfinance Institutions Lending In Foreign Currency Guideline
Guidelines
January 31, 2022
Prudential Standard No. 01 2020 Bsd
Guidelines
March 31, 2020
Addendum 1 Dtmfis Increase In Prudential Lending Limits
Guidelines
November 6, 2019
Bureau De Change September 2019
Public Notices
September 29, 2019
Retail Payments Requirements V2 February 2019
Public Notices
February 20, 2019
Public Notice January 2019
Public Notices
January 31, 2019
Barclaysbank Sept2018
Public Notices
September 28, 2018
Circular to Banking Institutions NO. 2/2018: Virtual Currencies
Circulars
May 31, 2018
Circular To Banks Credit Registry Data Quality Measures 15 May 2018
Circulars
May 15, 2018
Public Notice Call For Registration Of Individuals And Institutions To Operate As Bureaux De Change
Public Notices
July 10, 2017
Circular To Banks Cash Withdrawal Bank Charges
Circulars
December 12, 2016
Operational Guidelines For Deposit Taking Microfinance Institutions
Guidelines
October 31, 2016
Agency Banking Prudential Standards No. 01 2016
Guidelines
September 29, 2016
Public Notice National Building Society Ltd
Public Notices
April 27, 2016
Circular to Banking Institutions NO. 04-2016/BSD: \"Processing of RTGS Transactions\"
Circulars
April 2, 2016
Press Statement On Nmb Bank
Public Notices
February 23, 2016
Guideline Number 02 2015 Bsd External Audit Framework For Banking And Non Bank Financial Institutions
Guidelines
December 30, 2015
Capital & ICAAP
Circulars
December 31, 2014
Fitnesss Probity Prudential Standards2
Licensing Requirements
July 1, 2014
Circulars To Mfis On Capital 19.02.2014
Circulars
February 19, 2014
Circular To Banks On Interest Rate And Bank Charges
Circulars
February 17, 2014
Circular To Mfis Licensing Fees Dec 2012
Circulars
December 31, 2012
Troubled And Insolvent Bank Policy Revised. 06.06.2011doc
Guidelines
June 6, 2011
Technical Guidance On Basel Ii
Guidelines
January 30, 2011
Circular To Banks No. 1 2010 Bsd Board Director Evaluation
Circulars
March 31, 2010
Circular To Banks Addendum To Rbs Ras 18.08.09
Circulars
August 18, 2009
Circular To Banks On Min Capital Imp Plan 23.06.09
Circulars
June 23, 2009
Circular To Banks On Minumum Capital 08.06.09
Circulars
June 18, 2009
Circular To Banks Addendum To Rbs Ras 18.05.09
Circulars
May 8, 2009
Circular to Banks on FIN Reporting NO. 03
Circulars
April 8, 2009
Conversion Of Banking Licences
Circulars
March 5, 2009
Circular 01-2009 Enhancement of Security Arrangements in Banking Institutions - 19 Feb 2009
Circulars
February 19, 2009
Notice To The Banking Sector 11 December 2008
Public Notices
December 11, 2008
Directive Overhaul Of Risk Managenment 25.11.08
Circulars
November 25, 2008
Revised Product And Service Charges 13 November 2008
Circulars
November 13, 2008
Circular to Banks - withdrawal limit
Circulars
November 4, 2008
Introduction Of New Bank Notes And New Withdrawal Limit 4 November 2008
Public Notices
November 4, 2008
Notice To Banking Sector
Public Notices
October 10, 2008
Memorandum Amending Public Notice On Use Of Rtgs 9 October 2008
Public Notices
October 9, 2008
Bank Charges
Circulars
October 4, 2008
Excessive Bank Charges 4 October 2008
Circulars
October 4, 2008
Consolidated Supervision Guideline
Guidelines
December 30, 2007
Minimum Disclosure Requirements
Guidelines
December 30, 2007
Securitisation Structured Finance Guideline
Guidelines
December 30, 2007
Riskmanagementguideline2006
Guidelines
December 30, 2006
Corporate Governance 2004
Guidelines
December 30, 2004
Addendum Corporate Governance Guideline
Guidelines
December 30, 2004
Minimum Internal Audit Guidelines
Guidelines
December 30, 2004
Framework On The Relationship Between Bank Supervisors And Banks External Auditors 2004
Guidelines
October 31, 2004
Accreditation Of Credit Rating Agencies Guideline No.04 2004
Guidelines
October 31, 2004
Cancellation of Registration of Cashbox Financial Services Microfinance Bank Limited as a Deposit-Taking Microfinance Institution
Public NoticesBoard Director Evaluation Framework Revised
GuidelinesAppendix C Individual Shareholders Affidavit On Aml Requirements Source Of Wealth
Licensing RequirementsAppendix B Corporate Shareholders Affidavit On Aml Requirements Source Of Wealth
Licensing RequirementsAppendix A Affidavit Of Fitness And Probity
Licensing RequirementsEstablishing A Banking Institution Application Formbk 1
Licensing RequirementsNationalpaymentsystem Act
Legal FrameworkExchangecontrol Act
Legal FrameworkBankuse Promotion
Legal FrameworkRbz Act
Legal FrameworkRegistered Micro finance Institutions
Registered Micro finance InstitutionsCredit Registry Data Template
Reporting TemplatesCredit Bureau Report Template
Reporting TemplatesConsolidated Banking Institutions’ Information as at 31 December 2025
Operating Banking InstitutionsPublicnotice Cancellation Of Fbc Building Society Licence Final
Public NoticesPublic Notice Zbbs Surrender And Cancellation Of Licence 19.12.25 (1)
Public NoticesCYBERSECURITY AND RESILIENCE GUIDELINE
GuidelinesBanking Institutions Minimum Licensing Requirements 2025
Licensing RequirementsCredit Only Microfinance Institutions Minimum Licensing Requirements 2025
Licensing RequirementsDeposit Taking Microfinance Institutions Minimum Licensing Requirements 2025
Licensing RequirementsPublic Notice On Review Of Transactional Limitspdf
Public NoticesPublic Notice Zig Legal Status
Public NoticesPublic Notice Registered Mfis Aug 2024
Public NoticesPublic Notice Standard Chartered Bank Name Change July 2024
Public NoticesZimbabwe Banking Act 2023 Updated
Legal FrameworkPublic Notice On Collection And Management Of Reserve Assets
Public NoticesComfi Application Form 2023
Licensing RequirementsPublic Notice Ndoro Microfinance Bank Name Change Dec 2022
Public NoticesPrudential Standard No02 2022 Bsd Lcr
GuidelinesForex Lending Guidelines To Microfinance Institutions 2022
GuidelinesMicrofinance Institutions Lending In Foreign Currency Guideline
GuidelinesPrudential Standard No. 01 2020 Bsd
GuidelinesAddendum 1 Dtmfis Increase In Prudential Lending Limits
GuidelinesBureau De Change September 2019
Public NoticesRetail Payments Requirements V2 February 2019
Public NoticesPublic Notice January 2019
Public NoticesBarclaysbank Sept2018
Public NoticesCircular to Banking Institutions NO. 2/2018: Virtual Currencies
CircularsCircular To Banks Credit Registry Data Quality Measures 15 May 2018
CircularsPublic Notice Call For Registration Of Individuals And Institutions To Operate As Bureaux De Change
Public NoticesCircular To Banks Cash Withdrawal Bank Charges
CircularsOperational Guidelines For Deposit Taking Microfinance Institutions
GuidelinesAgency Banking Prudential Standards No. 01 2016
GuidelinesPublic Notice National Building Society Ltd
Public NoticesCircular to Banking Institutions NO. 04-2016/BSD: \"Processing of RTGS Transactions\"
CircularsPress Statement On Nmb Bank
Public NoticesGuideline Number 02 2015 Bsd External Audit Framework For Banking And Non Bank Financial Institutions
GuidelinesCapital & ICAAP
CircularsFitnesss Probity Prudential Standards2
Licensing RequirementsCirculars To Mfis On Capital 19.02.2014
CircularsCircular To Banks On Interest Rate And Bank Charges
CircularsCircular To Mfis Licensing Fees Dec 2012
CircularsTroubled And Insolvent Bank Policy Revised. 06.06.2011doc
GuidelinesTechnical Guidance On Basel Ii
GuidelinesCircular To Banks No. 1 2010 Bsd Board Director Evaluation
CircularsCircular To Banks Addendum To Rbs Ras 18.08.09
CircularsCircular To Banks On Min Capital Imp Plan 23.06.09
CircularsCircular To Banks On Minumum Capital 08.06.09
CircularsCircular To Banks Addendum To Rbs Ras 18.05.09
CircularsCircular to Banks on FIN Reporting NO. 03
CircularsConversion Of Banking Licences
CircularsCircular 01-2009 Enhancement of Security Arrangements in Banking Institutions - 19 Feb 2009
CircularsNotice To The Banking Sector 11 December 2008
Public NoticesDirective Overhaul Of Risk Managenment 25.11.08
CircularsRevised Product And Service Charges 13 November 2008
CircularsCircular to Banks - withdrawal limit
CircularsIntroduction Of New Bank Notes And New Withdrawal Limit 4 November 2008
Public NoticesNotice To Banking Sector
Public NoticesMemorandum Amending Public Notice On Use Of Rtgs 9 October 2008
Public NoticesBank Charges
CircularsExcessive Bank Charges 4 October 2008
CircularsConsolidated Supervision Guideline
GuidelinesMinimum Disclosure Requirements
GuidelinesSecuritisation Structured Finance Guideline
GuidelinesRiskmanagementguideline2006
GuidelinesCorporate Governance 2004
GuidelinesAddendum Corporate Governance Guideline
GuidelinesMinimum Internal Audit Guidelines
GuidelinesFramework On The Relationship Between Bank Supervisors And Banks External Auditors 2004
GuidelinesAccreditation Of Credit Rating Agencies Guideline No.04 2004
Guidelines
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