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Financial Services Regulatory

Our financial services regulatory lawyers in Zimbabwe advise financial institutions of all sizes as well as national and international companies that offer financial products. 

We advise clients on a wide-range of issues, from regulatory issues affecting the viability of the institution, permissibility of activities and investments, to anti-money laundering compliance, restructuring of boards and senior executive responsibilities, examination criticisms and regulatory investigations and enforcement actions, among others.

Experience has included advising:

  • A local bank on the banking regulatory environment of Zimbabwe in terms of the Banking Act [Chapter 24:20], the Reserve Bank Act [Chapter 22:05] and ancillary legislation and regulations.
  • A local financial institution on FATCA compliances requirements.
  • A local financial institution on the Zimbabwean law requirements on the issuance of treasury bills.