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Zimbabwe rebuilds correspondent banking ties

The Bankers Association of Zimbabwe (BAZ) has confirmed that some regional and niche international financial institutions have begun cautiously re-engaging with Zimbabwean banks, following the lifting of United States financial sanctions l…

Published: 19 Jun 2025 at 07:10hrs | 174 | by Staff reporter

Stanbic named best banking brand in Zimbabwe

Stanbic Bank Zimbabwe has been named the Best Banking Brand in Zimbabwe by the internationally acclaimed Global Brands Magazine, further cementing its reputation as a leader in the financial services sector. The recognition marks another m…

Published: 05 Jun 2025 at 11:35hrs | 148 | by Staff reporter

Cash-hoarding cripples Zimbabwe banking sector

Zimbabwe's banking sector is under immense strain due to a severe liquidity crisis, with billions of dollars being hoarded outside the formal financial system by wealthy individuals. This alarming development, revealed by the Bankers Assoc…

Published: 29 May 2025 at 13:18hrs | 734 | by Staff reporter

Zimbabwe's errant bankers must be punished

Vocal Harare political activist and business advocate, Engineer Jacob Mutisi, has called for stringent accountability for bankers and financial institutions involved in the mismanagement and fraudulent activities that have led to the loss …

Published: 05 Dec 2024 at 09:19hrs | 1420 | by Staff reporter

Zimbabwe's banking sector and no arrests years down the line

United Merchant Bank (UMB) - Closed in 1998 due to insider loans and mismanagement.Universal Merchant Bank (UMB) - Closed in 2003 struggled with negative perceptions after UMB's collapse.Barbican Bank- Closed in 2004 due to financial misma…

Published: 05 Dec 2024 at 09:07hrs | 620 | by Eng. Jacob Kudzayi Mutisi

Lawyer's bid to close down digital banking platforms flops

A HARARE lawyer's attempt to have all mobile-based digital banking platforms of FBC Bank closed after an imposter used his name to fraudulently open an account with the bank for criminal activities, failed after the High Court denied the r…

Published: 14 Apr 2021 at 06:22hrs | 1 | by Staff reporter

Technology: the new paradigm in Zimbabwe banking?

What is different about Zimbabwean banks? Ours is the only country in Africa whose banks are not attracting foreign investor interest, why? Those who follow African markets could have noticed that in markets such as Nigeria, Kenya, Botswan…

Published: 12 Feb 2013 at 11:47hrs | 1 | by zfn

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Search / Banking

Zimbabwe rebuilds correspondent banking ties

Stanbic named best banking brand in Zimbabwe

Cash-hoarding cripples Zimbabwe banking sector

Zimbabwe's errant bankers must be punished

Zimbabwe's banking sector and no arrests years down the line

Lawyer's bid to close down digital banking platforms flops

Technology: the new paradigm in Zimbabwe banking?

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