exchange control

Reserve Bank Exchange Control Directive to Authorised Dealers RU 28/2019 of 22 February 2019

Table of Contents
1. Introduction ...........................................................................................................2
2. Establishment of an Interbank Foreign Exchange Market ....................................... 2
3. Export Receipts Retention Thresholds ....................................................................4
4. Export Receipts Retention Periods ..........................................................................5

SI 2019-032 - Exchange Control (Amendment) Regulations, 2019 (No. 6) -- Implementation of Monetary Policy Statement of 20 February 2019

This statutory instrument was gazetted in a Government Gazette Extraordinary late on 22nd February 2019, making that date its date of commencement.  Section 2 of the regulations is set out in full below:

    2.  The Exchange Control Regulations, 1996, published in Statutory Instrument 109 of 1996, is amended in section 2 (“Interpretation”) by the insertion of the following definition—

““currency”—

SI 2018-246 Presidential Powers (Temporary Measures) (Amendment of Money Laundering and Proceeds of Crime Act and Exchange Control Act) Regulations, 2018

HIS Excellency the President, in terms of section 2 of the
Presidential Powers (Temporary Measures) Act [Chapter 10:20],
hereby makes the following regulations:—
PART I
PRELIMINARY
Title
1.

SI 2017-145 PPTM (Amendment of Exchange Control Act) Regulations - AMNESTY IN RESPECT OF ILLEGALLY EXPATRIATED PROPERTY

Presidential Powers (Temporary Measures) (Amendment of Exchange Control Act) Regulations, 2017.
 
AMNESTY IN RESPECT OF ILLEGALLY EXPATRIATED PROPERTY
 
These regulations were gazetted on 5th December 2017 following the announcement of the amnesty by President Mnangagwa in his inaugural speec

SI 2017-122A - Exchange Control (Amendment) Regulations, 2017 (No. 5)

Statutory Instrument 122A of 2017

Exchange Control (Amendment) Regulations, 2017 (No. 5)

Gazetted and into force Thursday  28th September 2017

These regulations were  explained by Hon Patrick Chinamasa, Minister of Finance and Economic Development, in paragraph 10 of his Ministerial Statement on Cash Shortages and Bank Charges  delivered in the National Assembly on 28th September. 

SI 2017-093 Exchange Control (General) (Amendment) Order, 2017 (No. 18)

Exchange Control (General) (Amendment) Order, 2017 (No. J 8)
lT is hereby notified that the Reserve Bank of Zimbabwe has.
in terms of section 40 of the Exchange Control Regulations, 1996, and with the approval of the Minister of Finance, made the following order:-
I. This order may be cited as the Exchange Control (General) (Amendment) Order, 2017 (No. 18).

 

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