Transcription of OPERATIONAL GUIDELINES FOR BUREAUX DE CHANGE
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OPERATIONAL GUIDELINES FOR BUREAUX DE CHANGE
1 | P a g e OPERATIONAL GUIDELINES FOR BUREAUX DE CHANGE exchange CONTROL DIVISION FEBRUARY 2019 ISSUED IN TERMS OF SECTION 35 (1) OF THE exchange CONTROL REGULATIONS STATUTORY INSTRUMENT 109 OF 1996 2 | P a g e Table of Contents 1. Introduction .. 3 2. Regulatory 4 3. Licensing and Registration of BUREAUX De CHANGE .. 4 4. OPERATIONAL Modalities for BUREAUX De CHANGE .. 7 5. Corporate Governance .. 12 6. Supervision and Monitoring of BUREAUX De CHANGE .. 13 7. Renewal of BUREAUX De CHANGE Licences .. 14 8. Penalties.
OPERATIONAL GUIDELINES FOR BUREAUX DE CHANGE IN ZIMBABWE 1. Introduction 1.1 These operational guidelines are issued by the Reserve Bank of Zimbabwe [hereinafter referred to as “Reserve Bank”] in terms of Exchange Control Act [Chapter 22:05] as read with Section 7 (1) of Exchange Control (Authorised Dealers
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