Kazakhstan: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Main Changes In Kazakhstan's Financial Legislation In Q1 2025

Amendments have been introduced to the Civil Code of the Republic of Kazakhstan (Special Part) No. 409-I dated 1 July 1999 (the "Civil Code")...

Kazakhstan Finance

GI

GRATA International

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

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

Since its establishment, the AIFC has generated significant interest by developing its financial services sector, particularly in banking.

Kazakhstan Finance

K

Kinstellar

Global Project Finance Guide 2024 – Kazakhstan

What is the main legislation and international treaties governing the project financing in your jurisdiction?

Kazakhstan Finance

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

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

Редомициль Компаний На Территорию МФЦА

Kazakhstan Finance

GI

GRATA International

Significant And Planned Amendments To The Legislation Of The Republic Of Kazakhstan In 2023

Kazakhstan Finance

U

Unicase Law Firm

Заверение ЭСФ При Вывозе Товаров В Россию

Kazakhstan Finance

GI

GRATA International

Финансовый Лизинг В Казахстане

Kazakhstan Finance

U

Unicase Law Firm

Financial Lease In Kazakhstan

Kazakhstan Finance

U

Unicase Law Firm

Обзор судебной практики по вопросу возврата суммы превышения НДС

GI

GRATA International

Overview Of Kazakhstani Draft Laws On Artificial Intelligence And Its Provisions On Protecting Personal Data

Kazakhstan Privacy

GI

GRATA International

Renewable Energy 2023 - Practical Cross-border Insights Into Renewable Energy Law, Kazakhstan Chapter

Kazakhstan Energy

U

Unicase Law Firm

Collateral Damage For US/EU/UK Companies? How Russia's Anti-sanctions Litigation Policy Threatens Cross-border Dispute Resolution In Kazakhstan

Kazakhstan Litigation

K

Kinstellar

In Focus: Assel Ilyassova On Tax Law And Practice

GI

GRATA International

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Main Changes In Kazakhstan's Financial Legislation In Q1 2025

Amendments have been introduced to the Civil Code of the Republic of Kazakhstan (Special Part) No. 409-I dated 1 July 1999 (the "Civil Code")...

Kazakhstan Finance

GI

GRATA International

Основные Изменения В Финансовое Законодательство Казахстана В 1 Квартале 2025 Года

Юристы банковской и финансовой практики GRATA International рады представить Вам краткий обзор ос&

Kazakhstan Government

GI

GRATA International

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

According to the author's observations, since the introduction of administrative justice in Kazakhstan, the quality of tax dispute resolution has been steadily improving.

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

Proposed Regulations Provide Guidance Regarding Certain Aspects Of Spinoffs And Reorganizations

AO

A&O Shearman

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

Kazakhstan Finance

K

Kinstellar

Changes In Transfer Pricing Monitoring

GI

GRATA International

Изменения В Мониторинге Сделок В Рамках Трансфертного Ценообразования

GI

GRATA International

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