Banking and Financial Services Act, 2017

Act 7 of 2017

There are outstanding amendments that have not yet been applied. See the History tab for more information.

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History of this document

26 October 2020 amendment not yet applied
13 April 2017 this version
12 April 2017
Assented to

Cited documents 0

Documents citing this one 33

Judgment 22
1. Thaker v Access Financial Services Ltd (In Liquidation) and Ors (Appeal 101 of 2020) [2021] ZMCA 122 (5 November 2021) 1 citation
2. African Banking Corporation Zambia Limited T/A Atlas Mara v The Competition and Consumer Protection Commission (Re Allan Moosho) (2023/HPC/A0883) [2024] ZMHC 239 (24 November 2024)
3. African Banking Corporation Zambia Ltd v Copper Harvest Foods Limited & 3 Others (Appeal 18 of 2021) [2021] ZMCA 103 (9 September 2021)
4. Agrilink Limited v First National Bank Zambia Limited and Hollard Insurance Zambia Limited (2020/HPC/0840) [2024] ZMHC 108 (14 February 2024)
5. Alfred Chilinda v Konkola Copper Mines Plc (In Liquidation) (COMP/ IRDLK/ 398/ 2018) [2024] ZMHC 32 (19 March 2024)
6. Bimal Thaker v Access Financial Services Limited (In Liquidation) and Ors (2018/HPC/0456) [2020] ZMHC 438 (7 April 2020)
7. Charles Chahinga v Future Financial Company Limited (HP 1976 of 2019) [2020] ZMHC 296 (5 March 2020)
8. Diego Casilli v Access Bank (Zambia) Limited and Ors (APPEAL NO. 259 OF 2022) [2024] ZMCA 181 (14 August 2024)
9. Eastern and Southern African Trade and Development Bank v Antonio Ventriglia and Ors (APP NO. 12/2024) [2024] ZMCA 115 (29 May 2024)
10. Investrust Bank Plc v Visberg Construction Limited and Anor (Appeal No. 267 of 2022) [2024] ZMCA 69 (5 April 2024)
Gazette 11
1. Zambia Government Gazette dated 2018-08-31 number 6693
2. Zambia Government Gazette dated 2018-09-28 number 6699
3. Zambia Government Gazette dated 2018-11-02 number 6712
4. Zambia Government Gazette dated 2019-03-22 number 6748
5. Zambia Government Gazette dated 2020-03-06 number 6849
6. Zambia Government Gazette dated 2020-04-03 number 6860
7. Zambia Government Gazette dated 2020-04-09 number 6861
8. Zambia Government Gazette dated 2020-06-26 number 6885
9. Zambia Government Gazette dated 2021-09-24 number 7039
10. Zambia Government Gazette dated 2023-10-06 number 7504