rbz

  • Skip to content
  • Jump to main navigation and login

Nav view search

Navigation

  • HOME
  • About Us
    • About the Bank
      • History
      • Vision & Mission
      • Functions
      • Legislation
        • Acts
        • Statutory Instruments
      • Subsidiaries
      • RBZ Sports Club
    • Divisions
      • Bank Secretary, Legal Services & Corporate Affairs
      • Bank Supervision
      • Economic Research & Policy
      • Exchange Control
      • Financial Markets
      • Financial Intelligence Unit
      • Human Resources & Support Services
    • Corporate Governance
      • Board of Directors
      • Monetary Policy Committee
      • Executive Management
  • Monetary Policy
    • Monetary Policy Statements
    • Monetary Policy Committee Statements
  • Regulation
    • Bank Supervision
      • Circulars
      • Guidelines
      • Public Notices
      • Licensing Requirements
      • Legal Framework
      • Operating Banking Institutions
      • Registered Micro finance Institutions
      • Reporting Templates
    • Exchange Control
      • Regulatory Framework
      • Directives, Circulars and Orders
      • Foreign Investment & Trade Framework
      • Authorised Dealers
      • Authorised Dealers with Limited Authority
      • Exchange Control Systems
      • Diaspora Desk
  • Research & Statistics
    • Statistics
      • External Statistics
      • Inflation
      • Interest Rates
      • Macro-Economic Indicators
      • Monetary & Financial Statistics
      • Exchange Rates
      • Mosi Oa Tunya Rates
    • Economic Research
      • Working Papers
      • Discussion Papers
  • Financial Inclusion
    • Financial Inclusion
      • Financial Inclusion Strategy
      • Financial Literacy
      • Standards, Guidelines and Circulars
      • Consumer Protection
    • Credit Registry
      • Overview
      • Guidelines and Circulars
      • Reporting Templates
    • Collateral Registry
      • Legal Framework
      • Guidelines and Circulars
      • Reporting Templates
    • Basel II & III
      • Technical Guidelines
      • Implementation Roadmap
      • Guidelines and Circulars
  • Publications & Notices
    • Publications
      • Weekly Economic Review
      • Monthly Economic Review
      • Quarterly Economic Review
      • Annual Reports
      • Reserve Money Updates
      • Bank Supervision Annual Reports
      • Financial Stability Report
      • Quarterly Reports - MFIs
      • Quarterly Reports - Banking Sector
      • NPS Quarterly Report
    • Notices
      • Press Release
      • Circulars
      • Media
      • Speeches
      • Public Notices
  • Financial Markets
    • National Payment Systems
      • Legal Basis
      • Functional Units
      • Guidelines, Directives and Circulars
      • Approval Requirements
      • Reporting Templates
    • Foreign Exchange Auction
  • HOME
  • About Us
    • About the Bank
      • History
      • Vision & Mission
      • Functions
      • Legislation
        • Acts
        • Statutory Instruments
      • Subsidiaries
      • RBZ Sports Club
    • Divisions
      • Bank Secretary, Legal Services & Corporate Affairs
      • Bank Supervision
      • Economic Research & Policy
      • Exchange Control
      • Financial Markets
      • Financial Intelligence Unit
      • Human Resources & Support Services
    • Corporate Governance
      • Board of Directors
      • Monetary Policy Committee
      • Executive Management
  • Monetary Policy
    • Monetary Policy Statements
    • Monetary Policy Committee Statements
  • Regulation
    • Bank Supervision
      • Circulars
      • Guidelines
      • Public Notices
      • Licensing Requirements
      • Legal Framework
      • Operating Banking Institutions
      • Registered Micro finance Institutions
      • Reporting Templates
    • Exchange Control
      • Regulatory Framework
      • Directives, Circulars and Orders
      • Foreign Investment & Trade Framework
      • Authorised Dealers
      • Authorised Dealers with Limited Authority
      • Exchange Control Systems
      • Diaspora Desk
  • Research & Statistics
    • Statistics
      • External Statistics
      • Inflation
      • Interest Rates
      • Macro-Economic Indicators
      • Monetary & Financial Statistics
      • Exchange Rates
      • Mosi Oa Tunya Rates
    • Economic Research
      • Working Papers
      • Discussion Papers
  • Financial Inclusion
    • Financial Inclusion
      • Financial Inclusion Strategy
      • Financial Literacy
      • Standards, Guidelines and Circulars
      • Consumer Protection
    • Credit Registry
      • Overview
      • Guidelines and Circulars
      • Reporting Templates
    • Collateral Registry
      • Legal Framework
      • Guidelines and Circulars
      • Reporting Templates
    • Basel II & III
      • Technical Guidelines
      • Implementation Roadmap
      • Guidelines and Circulars
  • Publications & Notices
    • Publications
      • Weekly Economic Review
      • Monthly Economic Review
      • Quarterly Economic Review
      • Annual Reports
      • Reserve Money Updates
      • Bank Supervision Annual Reports
      • Financial Stability Report
      • Quarterly Reports - MFIs
      • Quarterly Reports - Banking Sector
      • NPS Quarterly Report
    • Notices
      • Press Release
      • Circulars
      • Media
      • Speeches
      • Public Notices
  • Financial Markets
    • National Payment Systems
      • Legal Basis
      • Functional Units
      • Guidelines, Directives and Circulars
      • Approval Requirements
      • Reporting Templates
    • Foreign Exchange Auction
  • Fintech
  • Financial Stability
  • Consumer Hub
  • Procurement
  • Contact Us
  • Fintech
  • Financial Stability
  • Consumer Hub
  • Procurement
  • Contact Us

Search

rbz mobile

 
Telephone  +263 0242 703 000, +263 867 700 0477
Regulation Bank Supervision
   
  • HOME
  • About Us
  • Monetary Policy
  • Regulation
    • Bank Supervision
      • Circulars
      • Guidelines
      • Public Notices
      • Licensing Requirements
      • Legal Framework
      • Operating Banking Institutions
      • Registered Micro finance Institutions
      • Reporting Templates
    • Exchange Control
  • Research & Statistics
  • Financial Inclusion
  • Publications & Notices
  • Financial Markets

Online Services
  • Computerised Exports Payments Exchange Control System (CEPECS)
  • CEBAS
  • Document Management System (DMS)
  • Bureau De Change Transactions Reporting Systems
  • Central Credit Registry

Bank Supervision

In this Section

Bank Supervision

Circulars

Guidelines

Public Notices

Licensing Requirements

Legal Framework

Operating Banking Institutions

Registered Micro finance Institutions

Reporting Templates

 

Exchange Control

Regulatory Framework

Directives, Circulars and Orders

Foreign Investment & Trade Framework

Authorised Dealers

Authorised Dealers with Limited Authority

Exchange Control Systems

Diaspora Desk

 

REGULATION & SUPERVISION

Bank Supervision [Circulars, Guidelines] [Public Notices]  [Licensing Requirements ] [Legal Framework]  [Operating Banking Institutions]  [Registered Micro finance Institutions]  [Reporting Templates] Exchange Control [Regulatory Framework]  [Directives, Circulars & Orders]  [Foreign Investment & Trade Framework] [Authorised Dealers]  [Authorised Dealers with Limited Authority]  [Exchange Control Systems] [Diaspora Desk]

PUBLICATIONS

[Weekly Economic Review] [Monthly Economic Review] [Quarterly Economic Review] [Annual Reports] , [Other Publications]  [Bank Supervision Annual Reports] [Financial Stability Report]  [Quarterly Reports - MFIs]  [Quarterly Reports - Banking Sector]  [Press Release]  [Circulars]  [Media]  [Speeches]  [Public Notices]

FINANCIAL MARKETS

National Payment System [Legal Basis] [Functional Units]  [Guidelines] [Directives and Circulars]  [Approval Requirements]  [Reporting Templates]  [Foreign Exchange Auction]

FINANCIAL INCLUSION

Financial Inclusion [Financial Inclusion Strategy] [Financial Literacy]  [Standards] [Guidelines and Circulars] [Consumer Protection]  Credit Registry [Overview] [Guidelines and Circulars]  [Reporting Templates]  Collateral Registry [Legal Framework]  [Guidelines and Circulars]  [Reporting Templates]  Basel II & III [Technical Guidelines]  [Implementation Roadmap]  [Guidelines and Circulars]

RESEARCH

Statistics [External Statistics]  [Inflation]  [Interest Rates]  [Macro-Economic Indicators]  [Monetary & Financial Statistics]  [NPS Statistics]  [Supervisory Statistics]  [Exchange Rates] Economic Research [Overview]  [Working Papers]  [Discussion Papers] [Policy Papers]

CONSUMER-HUB

[Frequently Asked Questions on micro-finance institutions] [Consumer Protection]  [Consumer Protection Framework] [Frequently Asked Questions on Payment Systems] [Main features of a loan agreement, over–indebtedness & dispute resolution]  [Payment Systems Infrastructure in Zimbabwe] [Rights and Obligations of Financial Consumers][Security Tips When Using Electronic Payments]

ONLINE-SERVICES

[Computerised Exports Payments Exchange Control System(CEPECS)]  [CEBAS]  [Document Management System(DMS)]  [Bureau De Change Transactions Reporting System] [Central Credit Registry]


 


Headquarters

80 Samora Machel Avenue, P. O. Box 1283 , Harare , Zimbabwe   Telephone  +263 0242 703 000, +263 867 700 0477   Toll Free Numbers 0800 6009 - Telone landlines only  0808 6770 - Econet lines only   Fax +263 0242 707 800 or +263 0242 706 450   E-mails This email address is being protected from spambots. You need JavaScript enabled to view it.

Bulawayo Regional Office
93 Leopold Takawira Avenue , Bulawayo  Telephone  +263 (0292) - 72141-5, 08677002046  Fax +263  (0292) - 7403

Disclaimer