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  • 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
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Telephone  +263 0242 703 000, +263 867 700 0477
Financial Inclusion Basel II & III Guidelines and Circulars
   
  • HOME
  • About Us
  • Monetary Policy
  • Regulation
  • Research & Statistics
  • Financial Inclusion
    • Financial Inclusion
    • Credit Registry
    • Collateral Registry
    • Basel II & III
      • Technical Guidelines
      • Implementation Roadmap
      • Guidelines and Circulars
  • 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

Guidelines and Circulars

  • Prudential Standard 01-2018 BSD - Guidance On Recovery Planning
  • Circular To Banking Institutions No  05-2017 BSD-Minimum Requirements For ICAAP Report
  • Capital Planning and ICAAP Circular No 05-2014 BSD

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

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