Kazakhstan: Financial Services

GRATA International Kazakhstan contributed to The International AI in Financial Services Review 2026/27, published by Beaumont Capital Markets. The Kazakhstan chapter examines the country's emerging regulatory framework for artificial intelligence in the financial sector, covering AI regulation, fintech development, consumer protection, and data privacy. An expanded version of the article provides more detailed analysis of AI and financial services regulation in Kazakhstan.

The Astana International Financial Centre (AIFC) hosts two key institutions for resolving commercial disputes: the AIFC Court and the International Arbitration Centre (IAC).

Since 2021, Kazakhstan has launched the universal declaration of income as part of the implementation of the Plan of the Nation - 100 concrete steps in the Republic of Kazakhstan.