RBZ Issues Guidelines For How Bureaux De Changes Will Operate

Zimbabwe’s  Central Bank has issued a set of operational guidelines “to provide instructions and direction to persons intending to carry on the business of Bureaux de Change in Zimbabwe.”

The guidelines include details regarding;

• Regulatory framework
• Licensing and Registration of Bureaux De Change
• Operational Modalities for Bureaux De Change
• Corporate Governance
• Supervision and Monitoring of Bureaux De Change
• Renewal of Bureaux De Change Licences
• Penalties
• Revocation of a Bureau de Change Licence
• Duty to knowledge of applicable legal and regulatory instruments

You can click on this link to download the OPERATIONAL GUIDELINES FOR BUREAUX DE CHANGE

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