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Africa > Zimbabwe

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Cover IMF Staff Country Reports
Front Matter
International Monetary Fund. Monetary and Capital Markets Department
Keywords:
framework in Zimbabwe; Consolidated banking supervision; Financial Sector Stability Review
Cover IMF Staff Country Reports
Zimbabwe: Technical Assistance Report—Financial Sector Stability Review Consolidated Supervision
International Monetary Fund. Monetary and Capital Markets Department
At the request of the Reserve Bank of Zimbabwe (RBZ), the Monetary and Capital Markets (MCM) Department conducted a virtual mission from May 3 to June 10, 2022 to assist the RBZ on strengthening consolidated supervision framework. The main focus was to support the RBZ in updating the RBZ consolidated supervision framework, enhancing prudential reporting on a consolidated basis, strengthening the assessment of banking group’s risks, and intensifying cross-border and interagency cooperation.
Keywords:
RBZ Banking Supervision Division; framework in Zimbabwe; consolidated supervision; IMF's Monetary; request of the Reserve Bank of Zimbabwe; Consolidated banking supervision; Risk-based supervision; Capital adequacy requirements; Bank supervision; Commercial banks; Africa
Cover IMF Staff Country Reports
Zimbabwe: Technical Assistance Report—Financial Sector Stability Review Consolidated Supervision
International Monetary Fund. Monetary and Capital Markets Department

At the request of the Reserve Bank of Zimbabwe (RBZ), the Monetary and Capital Markets (MCM) Department conducted a virtual mission from May 3 to June 10, 2022 to assist the RBZ on strengthening consolidated supervision framework. The main focus was to support the RBZ in updating the RBZ consolidated supervision framework, enhancing prudential reporting on a consolidated basis, strengthening the assessment of banking group’s risks, and intensifying cross-border and interagency cooperation.

Keywords:
RBZ guideline; RBS supervision cycle; onsite examination; RBZ authority; RBZ resource
Cover IMF Staff Country Reports
Front Matter
International Monetary Fund. Monetary and Capital Markets Department
Keywords:
Financial Sector Stability Review
Cover IMF Staff Country Reports
Zimbabwe: Technical Assistance Report-Basel III Implementation
International Monetary Fund. Monetary and Capital Markets Department
As a follow-up to the 2019 FSSR, a remote TA mission supported the RBZ with the implementation of Basel III liquidity standards. The mission reviewed the RBZ drafts of the LCR and NSFR frameworks, discussed identified material gaps with the BSD management and relevant supervisors, and provided many recommendations on enhancing the drafts of liquidity regulations, monitoring tools, reporting templates, and disclosure. Further actions for implementing Basel III liquidity standards were agreed with the RBZ.
Keywords:
banking sector indicator; liquidity standard; staff team of the International Monetary Fund; authoring department; RBZ draft; Liquidity requirements; Liquidity; Liquidity risk; Basel III; Commercial banks
Cover IMF Staff Country Reports
Zimbabwe: Technical Assistance Report-Basel Pillar III Implementation
International Monetary Fund. Monetary and Capital Markets Department

As a follow-up to the 2019 FSSR, a remote TA mission supported the RBZ with the implementation of Basel III liquidity standards. The mission reviewed the RBZ drafts of the LCR and NSFR frameworks, discussed identified material gaps with the BSD management and relevant supervisors, and provided many recommendations on enhancing the drafts of liquidity regulations, monitoring tools, reporting templates, and disclosure. Further actions for implementing Basel III liquidity standards were agreed with the RBZ.

Keywords:
disclosure information requirement; RBZ Banking Supervision Division; decision making structure; LCR data; liquidity regulation; Liquidity requirements; Liquidity; Commercial banks; Basel III
Cover IMF Staff Country Reports
Zimbabwe: Technical Assistance Report-Undertaking Supervisory Examinations Remotely Due to COVID-19 Operational Restrictions
International Monetary Fund. Monetary and Capital Markets Department
The RBZ is in the process of recommencing on-site examinations, but due to COVID-19 operational restrictions, these will need to be undertaken remotely. The RBZ has developed a draft remote examination framework document to guide this work and requested AFS assistance to review the framework, and also provide information on how other supervisors are undertaking examinations remotely. The mission provided training on international practice of remote examinations, which was presented by supervisors from the Bank of Ghana (BOG), Bank of Thailand (BOT) and the De Nederlandsche Bank (DNB) and reviewed the draft remote examination framework document. The training covered adjustments to examination framework and operational issues and key points of consideration when undertaking examinations remotely. The mission also reviewed the RBZ consolidated examination manual, to provide feedback to the RBZ on the feasibility of undertaking supervisory examinations remotely, as described in the manual and provide points for consideration for undertaking such examination remotely.
Keywords:
examination manual; IMF's Monetary; modality examination; World Bank staff; examination team; request of the Reserve Bank of Zimbabwe; Bank supervision; Internal controls; Southern Africa