Bank of Zambia (Monitoring of Balance of Payments) (Amendment) Regulations, 2014

This provision changes Regulation 7(2) by replacing the phrase "receipt of the export proceeds" with "export of the goods" after the words "date of".

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

Jurisdiction: Zambia
Instrument: Statutory instrument
Citation: SI 10 of 2014
Version: 31 Jan 2014
Language: en
Official source: View official record ↗

banking compliance import transactions

Publicly available, excluded from search-engine indexing

This page remains available for direct access and API use, but this release emits noindex,follow for the following reason:

The record does not meet this release's canonical indexing criteria. (market-indexing-disabled)

Statute overview

About this statute

This provision changes Regulation 7(2) by replacing the phrase "receipt of the export proceeds" with "export of the goods" after the words "date of". This section amends Regulation 8 and states that an importer commits an offence if it fails to acquit an import transaction through a commercial bank as required by sub-regulation (2). This section changes Regulation 9 so that the old wording "a return in Form 111" is replaced with "an appropriate return in Form I or 11". Paragraph (c) is deleted from Regulation 10 of the Principal Regulations. This section amends Regulation 11 of the Principal Regulations by deleting and renumbering specified subparagraphs.

Read the provisions Ask with citations

Search within this statute

Search all stored provisions in this version.

Legal text

Provisions of Bank of Zambia (Monitoring of Balance of Payments) (Amendment) Regulations, 2014

Showing 5 of 5

2
Regualtion 7 of the Principal Regulations is amended in sub
Verify source ↗

AI-assisted research summary: This provision changes Regulation 7(2) by replacing the phrase "receipt of the export proceeds" with "export of the goods" after the words "date of".

2. Regualtion 7 of the Principal Regulations is amended in sub regulation (2) by the deletion immediately after the words "date of", of the words" receipt of the export proceeds", and the substitution therefor of the words" export of the goods".
3
Regulation 8 of the Principal Regulations is amended
Verify source ↗

AI-assisted research summary: This section amends Regulation 8 and states that an importer commits an offence if it fails to acquit an import transaction through a commercial bank as required by sub-regulation (2).

3. Regulation 8 of the Principal Regulations is amended- (a) in sub-regulation (2), by the deletion of the words" before the remission of funds", and (b) by the deletion of sub-regulation ( 4) and the substitution therefor of the following: (4) An importer who fails to acquit an import transaction through a commercial bank in S.l. No. 55 of 2013 Amendment of regulation 7 Amendment ofrcgulalion 8 Copies of this Statut01y Instrument can be obtainedji-om the Government Printe1; P.O. Box 30136, /0/0/ Lusaka, Price Kl.00 each 20 Sta/u/ory Instruments 3 1 st January, 20 I 4 Amendment of regulation 9 Amendment of regulation IO Amendment of regulation II accordance with sub-regulation (2) commits an offence.
4
Regulation 9 of the Principal Regulations is amended by the
Verify source ↗

AI-assisted research summary: This section changes Regulation 9 so that the old wording "a return in Form 111" is replaced with "an appropriate return in Form I or 11".

4. Regulation 9 of the Principal Regulations is amended by the deletion of the words "a return in Form 111" and the substitution therefor of the words "an appropriate return in Form I or 11".
5
Regulation I O oflhe Principal Regulations is amended by the
Verify source ↗

AI-assisted research summary: Paragraph (c) is deleted from Regulation 10 of the Principal Regulations.

5. Regulation I O oflhe Principal Regulations is amended by the deletion of paragraph (c).
6
Regulation 11 of the Principal Regulations is amended
Verify source ↗

AI-assisted research summary: This section amends Regulation 11 of the Principal Regulations by deleting and renumbering specified subparagraphs.

6. Regulation 11 of the Principal Regulations is amended (a) in paragraph (a) of sub-regulation (2) by the- (i) Deletion ofsubparagraphs (ii), (iv) and (v); and (ii) renumbering of subparagraphs (iii) and (vi) as ' subparagraphs (ii) and(iii), respectively; and (b) in paragraph (b) of sub-regulation (2) by- (i) the deletion ofsubparagraphs (i) and (iv) and the renumbering of sub-paragraphs (ii), (iii), (v), (vi) and (iv) and (v) respectively. LUSAKA 27th January, 2014 (MFALII 02/9/3] A. B. CHIKWANDA, Minis/er of Finance

Provision text is displayed from LexChat’s stored statute record. Use the official source links to verify amendments, commencement, and current legal force.

About this LexChat collection

Publisher and coverage

LexChat is published by Esheria. Coverage reflects the legislation currently mapped from identified source collections; it may be incomplete, delayed, or later corrected. The official source controls where it differs from this research page.

AI and research method

AI-generated material is explicitly labelled and published only through LexChat's quality controls. It is a research aid, not the source document.

Corrections and reporting

Report a source mismatch, factual issue, personal-data concern, or licensing question to support@esheria.co.ke. Include this page's URL and the supporting official source so the record can be reviewed, corrected, restricted, or withdrawn.

Legal-information disclaimer

LexChat provides legal information and research tools, not legal advice. Verify currency, status, citations, and jurisdiction with authoritative sources and a qualified professional where appropriate.

Bank of Zambia (Monitoring of Balance of Payments) (Amendment) Regulations, 2014

Publicly available, excluded from search-engine indexing

About this statute

Search within this statute

Provisions of Bank of Zambia (Monitoring of Balance of Payments) (Amendment) Regulations, 2014

Ask AI about this statute

Sign in to ask AI about this statute