Kazakhstan: Financial Services

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Kazakhstan's Draft Constitution: Treaty Application, Special Regimes, And What Investors Should Watch

On January 31, 2026, the Constitutional Court of Kazakhstan published a full draft of a new constitution, following the September 2025 announcement of a constitutional reform initiative by the president of Kazakhstan.

Kazakhstan Litigation

BS

Boies Schiller Flexner

Legal Alert: Comparison Of Investment Contracts And The Procedures For Concluding Them In Mongolia And The Republic Of Kazakhstan

The Government of Mongolia concludes an investment contract with an investor who intends to invest more than MNT 500 billion, based on the investor's request and for the purpose of ensuring a stable business environment.

Worldwide Finance

GI

GRATA International

Main Changes To The Financial Legislation Of Kazakhstan In The 2nd Quarter Of 2025

Lawyers of the banking and finance practice of GRATA International are pleased to provide you with a brief overview of the main changes in the legislation of the Republic of Kazakhstan in 2025 that may affect your business.

Kazakhstan Finance

GI

GRATA International

State Duty In Kazakhstan: Payment Guide For Non-Residents

Foreign companies and individuals applying to government authorities or courts of the Republic of Kazakhstan often encounter a non-standard procedure for paying the state duty.

Kazakhstan Finance

U

Unicase Law Firm

GRATA International сохраняет ведущие позиции и укрепляет влияние в регионе в Chambers Asia-Pacific 2026

Kazakhstan Finance

GI

GRATA International

Part I. The Astana International Financial Centre: Legal Framework, Governance, And Registration

Kazakhstan Finance

U

Unicase Law Firm

Некоторые аспекты и сложности регулирования

Kazakhstan Finance

U

Unicase Law Firm

Quick Guide: Setting Up A Business At AIFC

Kazakhstan Commercial

U

Unicase Law Firm

Practical Introduction To The AIFC Court And The International Arbitration Centre (IAC)

Kazakhstan Litigation

U

Unicase Law Firm

Main Changes In Kazakhstan's Financial Legislation In Q1 2025

Kazakhstan Finance

GI

GRATA International

Основные Изменения В Финансовое Законодательство Казахстана В 1 Квартале 2025 Года

Kazakhstan Government

GI

GRATA International

The Mutual Agreement Procedure With A Foreign State As A Defense Mechanism In Tax Disputes

KP

KP Disputes

Сравнение Корпоративных Вопросов ТОО И LLP (ПОО) В МФЦА На Практике

Kazakhstan Commercial

U

Unicase Law Firm

Loans From Non Residents In Kazakhstan

Kazakhstan Litigation

U

Unicase Law Firm

New Law On Artificial Intelligence In The Republic Of Kazakhstan: Copyright In AI-Generated Content

L

Legalmax

Five New Hydropower Plants Are Planned In Zhetysu Region: 68 Energy Projects Scheduled Across Kazakhstan

Kazakhstan Energy

U

Unicase Law Firm

Arbitration Clause: A Shield Or A Delayed Trap?

Kazakhstan Litigation

U

Unicase Law Firm

Jurisdictional Crossroads: Administrative Justice In Disputes With Authorities

Kazakhstan Litigation

U

Unicase Law Firm

Part I Astana Hub And IT Park Uzbekistan: Tax Benefits, Resident Registration, And Startup Support

U

Unicase Law Firm

Proposed Regulations Provide Guidance Regarding Certain Aspects Of Spinoffs And Reorganizations

On January 13, 2025, the U.S. Treasury Department (the "Treasury") and the Internal Revenue Service (the "IRS") issued proposed regulations (REG-112261-23 and REG-112261-24) adding and amending parts of the regulations.

AO

A&O Shearman

Practical Note For Investors: Insights Into Kazakhstan's Banking Sector In 2025

In 2024, Kazakhstan's financial regulator and the president of Kazakhstan emphasised repeatedly the necessity of updating the nation's banking laws to align with global economic trends.

Kazakhstan Finance

K

Kinstellar

Changes In Transfer Pricing Monitoring

On 30 December 2024 the Order of the Minister of Finance of the Republic of Kazakhstan dated 24 December 2024 No. 866 ‘On amendments to the Order of the Minister of Finance of the Republic of Kazakhstan...

GI

GRATA International

Изменения В Мониторинге Сделок В Рамках Трансфертного Ценообразования

30 декабря 2024 года был опубликован Приказ Министра финансов Республики Казахстан от 24

GI

GRATA International

Practical Note: The Development Of The Banking Sector Within The Astana International Financial Centre (AIFC)

Kazakhstan Finance

K

Kinstellar

Обзор: Изменение Законодательства По Вопросам Уплаты НДС Методом Зачета При Импорте Товаров

GI

GRATA International

Main Changes In The Financial Legislation Of Kazakhstan In The 1st Quarter Of 2024

Kazakhstan Finance

GI

GRATA International

Основные Изменения В Финансовое Законодательство Казахстана В 1 Квартале 2024 Года

Kazakhstan Finance

GI

GRATA International

Редомициляция В Казахстан (МФЦА)

Kazakhstan Wealth Mgt

GI

GRATA International

Empowerment Of The State Revenue Committee

Kazakhstan Finance

GI

GRATA International

Расширение Полномочий Комитета Государственных Доходов

Kazakhstan Finance

GI

GRATA International

Обязательное Декларирование С 2024 Года «об Активах И Обязательствах» Для Руководителей, Владельцев Бизнеса И Их Супругов

Kazakhstan Finance

GI

GRATA International

Всеобщее декларирование в Казахстане

GI

GRATA International

Universal Declaration In Kazakhstan

GI

GRATA International

Расширение Полномочий Комитета Государственных Доходов

Ключевые слова: валютный контроль, валютный мониторинг, операции по выводу капитаl

Kazakhstan Finance

GI

GRATA International

Обязательное Декларирование С 2024 Года «об Активах И Обязательствах» Для Руководителей, Владельцев Бизнеса И Их Супругов

С января 2024 года вводится III этап всеобщего декларирования в Республике Казахстан, в р

Kazakhstan Finance

GI

GRATA International

Всеобщее декларирование в Казахстане

С 2021 года в Казахстане действует...

GI

GRATA International

Universal Declaration In Kazakhstan

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.

GI

GRATA International

Interview With Liya Akzhanova, Partner Of GRATA International In The Framework Of The Project "Successful Partnership In Law Firm" (Video)

Kazakhstan Law Performance

GI

GRATA International

Основные Изменения В Финансовом Законодательстве Казахстана В 2022

В 2022 году продолжился процесс внесения важных изменений в финансовое законодатель

Kazakhstan Insolvency

GI

GRATA International

Public-Private Partnership As A Legal Concept And Its Features In The Civil Law Of The Russian Federation And Central Asian Countries And Issues Related To Due Qualification Of The Public-Private Partnership Contract

Research Institute of Private Law of Caspian University and Kazakhstan International Arbitration published the second issue of the collection of scientific papers...

Kazakhstan Government

GI

GRATA International

RES Tariff Indexation

The world is witnessing a globally-intensive trend towards renewable energy sources (RES) development. Major international organisations (hereafter we will refer to such organisations as the "Investors'')...

Kazakhstan Energy

U

Unicase Law Firm

Индексация Тарифов ВИЭ

В мире наблюдается глобально-интенсивная тенденция развития электроэнергетиче

Kazakhstan Energy

U

Unicase Law Firm

Заверение ЭСФ При Вывозе Товаров В Россию

Kazakhstan Finance

GI

GRATA International

Financial Lease In Kazakhstan

Kazakhstan Finance

U

Unicase Law Firm

Opening A Business In The Countries Of Caucasus And Central Asia

Worldwide Finance

GI

GRATA International

Открытие Бизнеса В Странах Кавказа И Средней Азии

Worldwide Finance

GI

GRATA International

Debt Collection Done Well

Kazakhstan Finance

U

Unicase Law Firm

Эффективное Взыскание Задолженности

Kazakhstan Finance

U

Unicase Law Firm

Шаги Открытия Банковского Счета Нерезидентом

Kazakhstan Finance

U

Unicase Law Firm

Opening A Bank Account In Kazakhstan As A Non-Resident

Kazakhstan Finance

U

Unicase Law Firm

Agreement To Improve International Tax Compliance

GI

GRATA International

Kazakhstan President's Speech At Parliament: Key Reform Measures

Kazakhstan Government

GI

GRATA International

The Procedure For Registering A Crypto Company In The AIFC

Kazakhstan Technology

U

Unicase Law Firm

Opening A Bank Account In Kazakhstan

Kazakhstan Finance

U

Unicase Law Firm

Редомициляция Казахстанских Компаний В Зарубежную Юрисдикцию Через МФЦА

Kazakhstan Commercial

GI

GRATA International

Финансовое Обеспечение Исполнения Условий Договора Покупки Электрическоей Энергии (PPA)

Kazakhstan Energy

U

Unicase Law Firm

Public-Private Partnerships In Kazakhstan: Evolution Of The Government Policy And Reality Of PPP Deployment (June 2021)

Kazakhstan Finance

GI

GRATA International

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Latest Videos

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RBI Monetary Penalty Report 2024 - Most Repetitive Violations (Video)

AP

AK & Partners

2026: Risk Is The New Currency (Video)

mI

Counselect Services Pvt. Ltd.

Fundamentals Of Banking (Video)

IL

IndiaLaw LLP

24 P2P Lending FAQs, InvIT Norms & Amazon's NBFC Play – Sept 6, 2025 (Podcast)

AP

AK & Partners

Is Japan About To Redefine The Global Crypto Rulebook? (Video)

G

Gamma Law

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