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Payment Systems

  • Overview of payment systems in Zambia
    • Systemically Important Payment Systems
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  • Payment Systems Regulatory Framework
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    • Circulars
    • National Payment Systems Act
    • Payment Systems Rules
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  • Designation of Payment Systems
    • Designated Payment System Institutions
  • Payment Systems Outlook
  • Payment Systems Vision and Strategy

Directives

The Bank of Zambia issues directive in order to complement and/or clarify provisions of the law and other regulations that are in issue. Below are links to copies of directives that have been issued by the Bank of Zambia relating to payment systems.

Directives on Unwarranted Charges and Fees on Electronic Money Services [2024-08-02]Electronic_Services_Unwarranted_Fees.pdf Directive on Electronic Money Issuance [2023-07-14]Directive202307ElectronicMoneyIssuance2023.pdf Directives on Money Transfer Services [2021-09-10]202109NationalPaymentSystemsMoneyTransferServicesDirectives.pdf Guidelines for Conducting Regulatory Sandbox [2021-04-01]202104GuidelinesforConductingRegulatorySandbox.pdf Directive on Domestic Automated Teller Machine, Point of Sale, Internet Transactions and Mobile Payments [2020-02-07]202002DomesticAutomatedTellerMachinePointofSaleInternetTransactionsandMobilePayments.pdf Directive on Processing of DDAC and Funds Transfers on ZIPSS [2018-08-31]201808ProcessingofDDACandFundsTransfersonZIPSS.pdf Directive on the National Financial Switch Implementation [2015-02-13]201502GazzeteNotice98-NationalSwitch.pdf Directive on Cheques and Direct Debit Instructions Issued on Insufficiently Funded Accounts [2010-05-14]201005GovernmentGazetteonUnpaidChequesandDDACCs.pdf

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