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.