Transcription of Financial Regulation and Supervision in Zimbabwe: An ...
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I Financial Regulation AND Supervision IN ZIMBABWE: AN EVALUATION OF ADEQUACY AND OPTIONS John Nhavira Evengelista Mudzonga Everisto Mugocha ZEPARU Working Paper Series ii Contents EXECUTIVE SUMMARY .. v 1. INTRODUCTION AND BACKGROUND .. 1 A brief history of the Zimbabwe Financial system .. 4 Economic Structural Adjustment Programme .. 4 Conglomerates .. 5 Innovation .. 6 Offshore Accounts .. 6 Structure of the paper .. 9 2. ZIMBABWE S Financial REGULATORY AND SUPERVISORY SYSTEM .. 10 Ministry of 10 Reserve Bank of Zimbabwe .. 10 The Deposit Protection Corporation.
Regulation refers to the rules that govern the conduct of intermediaries, whilst supervision is the monitoring aspect undertaken by one or more public authorities in order to ensure compliance with regulations. In Zimbabwe there are five principal agencies charged with the responsibility of financial regulation and supervision.
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