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

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Board Director Evaluation Framework Revised

Guidelines

February 2, 2026

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Appendix C Individual Shareholders Affidavit On Aml Requirements Source Of Wealth

Licensing Requirements

February 2, 2026

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Appendix B Corporate Shareholders Affidavit On Aml Requirements Source Of Wealth

Licensing Requirements

February 2, 2026

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Appendix A Affidavit Of Fitness And Probity

Licensing Requirements

Bank Supervision

Cancellation of Registration of Cashbox Financial Services Microfinance Bank Limited as a Deposit-Taking Microfinance Institution

Board Director Evaluation Framework Revised

Appendix C Individual Shareholders Affidavit On Aml Requirements Source Of Wealth

Appendix B Corporate Shareholders Affidavit On Aml Requirements Source Of Wealth

Appendix A Affidavit Of Fitness And Probity

Establishing A Banking Institution Application Formbk 1

Nationalpaymentsystem Act

Exchangecontrol Act

Bankuse Promotion

Rbz Act

Registered Micro finance Institutions

Credit Registry Data Template

Credit Bureau Report Template

Consolidated Banking Institutions’ Information as at 31 December 2025

Publicnotice Cancellation Of Fbc Building Society Licence Final

Public Notice Zbbs Surrender And Cancellation Of Licence 19.12.25 (1)

CYBERSECURITY AND RESILIENCE GUIDELINE

Banking Institutions Minimum Licensing Requirements 2025

Credit Only Microfinance Institutions Minimum Licensing Requirements 2025

Deposit Taking Microfinance Institutions Minimum Licensing Requirements 2025

Public Notice On Review Of Transactional Limitspdf

Public Notice Zig Legal Status

Public Notice Registered Mfis Aug 2024

Public Notice Standard Chartered Bank Name Change July 2024

Zimbabwe Banking Act 2023 Updated

Public Notice On Collection And Management Of Reserve Assets

Comfi Application Form 2023

Public Notice Ndoro Microfinance Bank Name Change Dec 2022

Prudential Standard No02 2022 Bsd Lcr

Forex Lending Guidelines To Microfinance Institutions 2022

Microfinance Institutions Lending In Foreign Currency Guideline

Prudential Standard No. 01 2020 Bsd

Addendum 1 Dtmfis Increase In Prudential Lending Limits

Bureau De Change September 2019

Retail Payments Requirements V2 February 2019

Public Notice January 2019

Barclaysbank Sept2018

Circular to Banking Institutions NO. 2/2018: Virtual Currencies

Circular To Banks Credit Registry Data Quality Measures 15 May 2018

Public Notice Call For Registration Of Individuals And Institutions To Operate As Bureaux De Change

Circular To Banks Cash Withdrawal Bank Charges

Operational Guidelines For Deposit Taking Microfinance Institutions

Agency Banking Prudential Standards No. 01 2016

Public Notice National Building Society Ltd

Circular to Banking Institutions NO. 04-2016/BSD: \"Processing of RTGS Transactions\"

Press Statement On Nmb Bank

Guideline Number 02 2015 Bsd External Audit Framework For Banking And Non Bank Financial Institutions

Capital & ICAAP

Fitnesss Probity Prudential Standards2

Circulars To Mfis On Capital 19.02.2014

Circular To Banks On Interest Rate And Bank Charges

Circular To Mfis Licensing Fees Dec 2012

Troubled And Insolvent Bank Policy Revised. 06.06.2011doc

Technical Guidance On Basel Ii

Circular To Banks No. 1 2010 Bsd Board Director Evaluation

Circular To Banks Addendum To Rbs Ras 18.08.09

Circular To Banks On Min Capital Imp Plan 23.06.09

Circular To Banks On Minumum Capital 08.06.09

Circular To Banks Addendum To Rbs Ras 18.05.09

Circular to Banks on FIN Reporting NO. 03

Conversion Of Banking Licences

Circular 01-2009 Enhancement of Security Arrangements in Banking Institutions - 19 Feb 2009

Notice To The Banking Sector 11 December 2008

Directive Overhaul Of Risk Managenment 25.11.08

Revised Product And Service Charges 13 November 2008

Circular to Banks - withdrawal limit

Introduction Of New Bank Notes And New Withdrawal Limit 4 November 2008

Notice To Banking Sector

Memorandum Amending Public Notice On Use Of Rtgs 9 October 2008

Bank Charges

Excessive Bank Charges 4 October 2008

Consolidated Supervision Guideline

Minimum Disclosure Requirements

Securitisation Structured Finance Guideline

Riskmanagementguideline2006

Corporate Governance 2004

Addendum Corporate Governance Guideline

Minimum Internal Audit Guidelines

Framework On The Relationship Between Bank Supervisors And Banks External Auditors 2004