Securities (Substantial Shareholder Vetting) Guidelines, 2024 | GN 21 of 2025 — Zambia law | Esheria

Securities (Substantial Shareholder Vetting) Guidelines, 2024

This provision is only a title: “The Securities (Substantial Shareholder Vetting) Guidelines, 2024.”

AI-assisted research synopsis — verify against the official legal text below.

Jurisdiction
Zambia
Instrument
Guidance
Citation
GN 21 of 2025
Version
10 Jan 2025
Language
en
Official source
View official record ↗
administrative penalties administrative penalty administrative procedure analytical methods anti-money laundering appeals application documentation application information application process application processing application requirements assessment of outcomes audit and certification bodies authentication authorisation application automated liquid handling systems automation background checks beneficial ownership beneficial ownership disclosure beneficial ownership screening beneficial ownership vetting biometric data interchange formats biometric information protection +133 more

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Statute overview

About this statute

This provision is only a title: “The Securities (Substantial Shareholder Vetting) Guidelines, 2024.” These Guidelines may be cited as the Securities (Substantial Shareholder Vetting) Guidelines, 2024. These guidelines are issued under the Securities Act and give the Commission guidance on vetting. Refers to the substantial shareholder's source of funds. This text identifies the beneficial owner of a company whose securities are registered, or that is authorised or licensed under the Act.