The following are various pieces of legislation which investors should be aware of as they affect securities markets (directly or indirectly) but are not administered by the Commission:
- Bank Use Promotion and Suppression of Money Laundering Act [Chapter 24:24]
- Banking Act [Chapter 24:20]
- Building Societies Act [Chapter 24:01]
- Capital Gains Tax Act [Chapter 23:01]
- Co-operative Societies Act [Chapter 24:05]
- Companies and other Business Entities Act [Chapter 24:31]
- Exchange Control Act [Chapter 22:05]
- Export and Credit Reinsurance Act [Chapter 24:06]
- Finance Act [Chapter 23:04]
- Insurance Act [Chapter 24: 07]
- Insurance and Pensions Commission Act [Chapter 24: 21]
- Insolvency Act [Chapter 6:07]
- Income Tax Act [Chapter 23:06]
- Money Laundering and Proceeds of Crime Act [Chapter 9:24]
- National Payment Systems Act [Chapter 24:23]
- Pension and Provident Funds Act [Chapter 24: 09]
- People’s Own Savings Bank Act [ Chapter 24:10]
- Public Entities Corporate Governance Act [Chapter 10:31]
- Public Procurement and Disposal of Public Assets Act [Chapter 22:23]
- Reserve Bank of Zimbabwe Act [Chapter 22:15]
- Small Enterprises Development Corporation Act [Chapter 24: 12]
- Zimbabwe Investment and Development Agency Act [Chapter 14:37]
- Zimbabwe Development Bank Act [Chapter 24:13]
- Zimbabwe Development Corporation Act [24:15])
Disclaimer:Â Although reasonable care is taken to ensure that these documents are up to date with relevant amendments, they are only provided for ease of reference. The SECZ may not guarantee their completeness and accuracy, and shall not be liable for any consequences of actions/decisions taken based on the above information. It is therefore recommended that reference be made to the authoritative text as published in the Government Gazette.
