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Cash Withdrawals limits in Zimbabwean banks

Cash Withdrawals limits in Zimbabwean banks

USD and ZiG Cash Withdrawal Limits   Following the Monetary Policy Statement (MPS) of 27 February 2026, the Reserve Bank of Zimbabwe (RBZ) and the Financial Intelligence Unit (FIU) have released updated regulatory frameworks governing cash withdrawals....

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Transfer Pricing in Zimbabwe

Transfer Pricing in Zimbabwe

Transfer Pricing Rules in Zimbabwe In the modern globalized economy, the movement of goods, services, and capital between related business entities is more common than ever. If you are a parent company with subsidiaries, or if you exercise control over other...

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ZIMRA ITF12C vs. VAT 7 vs. FDMS Reconciliations.

ZIMRA ITF12C vs. VAT 7 vs. FDMS Reconciliations.

Reconciliation of Tax Affairs and Data Triangulation Risks Date: 24 April 2026 Subject: Urgent Warning on Tax Discrepancies (ITF12C vs. VAT 7 vs. FDMS) Deadline for Compliance: 30 May 2026 The New Regime: Data-Driven Surveillance The New Regime: Data-Driven...

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Zimbabwean Shareholder Loan Tax Implications

Zimbabwean Shareholder Loan Tax Implications

Tax and Regulatory Implications of Shareholder Loans in the Form of Equipment: A Case Study of Chinese Investment in Zimbabwe When a Chinese shareholder provides equipment to a Zimbabwean company as a loan (a "loan-in-kind"), the transaction triggers a complex cascade...

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