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.

Tenge Financing In Kazakhstan – Q&A

Kazakhstan's currency control framework permits cross-border financing in tenge without structural barriers, relying on registration and reporting rather than regulatory approval.

Kazakhstan Finance

U

Unicase Law Firm

New Law Of The Republic Of Kazakhstan “On Banks And Banking Activities” What Has Changed For Foreign Market Participants

Kazakhstan's new Banking Law introduces a comprehensive two-tier licensing system, Islamic banking windows for traditional banks, and a sophisticated bank insolvency resolution regime that fundamentally alters creditor protections and shareholder rights.

Kazakhstan Finance

U

Unicase Law Firm

Aircraft As Collateral In Kazakhstan: Movable Property With “Immovable” Registration

Kazakhstan's unique legal framework treats aircraft as movable property subject to immovable registration requirements, creating a hybrid regime that significantly impacts aviation financing structures.

Kazakhstan Finance

U

Unicase Law Firm

GRATA International Shares Expertise From Kazakhstan And Kyrgyzstan In The Global Project Finance Guide 2026

GRATA International experts from Kazakhstan and Kyrgyzstan have contributed to the Global Project Finance Guide 2026...

Worldwide Finance

GI

GRATA International

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

Worldwide Finance

GI

GRATA International

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

Kazakhstan Finance

GI

GRATA International

State Duty In Kazakhstan: Payment Guide For Non-Residents

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

Main Changes In Kazakhstan's Financial Legislation In Q1 2025

Kazakhstan Finance

GI

GRATA International

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

Kazakhstan Finance

K

Kinstellar

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

Kazakhstan Finance

K

Kinstellar

Global Project Finance Guide 2024 – Kazakhstan

Kazakhstan Finance

GI

GRATA International

Цифровой Комплаенс-2026: Коллизии Цифрового Кодекса, Законодательства Об Искусственном Интеллекте И Персональных Данных В РК

Kazakhstan Media & IT

GI

GRATA International

Unlocking Battery Energy Storage Systems Potential In Kazakhstan

Kazakhstan Energy

U

Unicase Law Firm

Нормативное Постановление Верховного Суда № 2 По АППК: Новые Процессуальные Ориентиры Для Налоговых Споров. Часть 5

Kazakhstan Litigation

KP

KP Disputes

Нормативное постановление Верховного Суда № 2 по АППК: новые процессуальные ориентиры для налоговых споров. Часть 1

Kazakhstan Commercial

KP

KP Disputes

Kazakhstan Employment Law Update 2026

Kazakhstan Employment

U

Unicase Law Firm

See more

Related Country Guides

Alternative Investment Funds

Project Finance

Secured Lending

Financial Services

Tenge Financing In Kazakhstan – Q&A

Kazakhstan's currency control framework permits cross-border financing in tenge without structural barriers, relying on registration and reporting rather than regulatory approval.

Kazakhstan Finance

U

Unicase Law Firm

New Law Of The Republic Of Kazakhstan “On Banks And Banking Activities” What Has Changed For Foreign Market Participants

Kazakhstan's new Banking Law introduces a comprehensive two-tier licensing system, Islamic banking windows for traditional banks, and a sophisticated bank insolvency resolution regime that fundamentally alters creditor protections and shareholder rights.

Kazakhstan Finance

U

Unicase Law Firm

Planning A Bond Issuance On AIX: Practical Guidance

The Astana International Exchange (AIX) offers multiple pathways for bond issuance, each with distinct regulatory requirements and structural considerations.

Kazakhstan Commercial

U

Unicase Law Firm

GRATA International Shares Expertise From Kazakhstan And Kyrgyzstan In The Global Project Finance Guide 2026

Worldwide Finance

GI

GRATA International

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

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

Worldwide Finance

GI

GRATA International

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

Kazakhstan Finance

GI

GRATA International

State Duty In Kazakhstan: Payment Guide For Non-Residents

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

See more

Islamic 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

Financial Lease In Kazakhstan

Financial lease is a common practice in Kazakhstan and is in high demand as it is a more favourable option for asset acquisition than making a straightforward purchase.

Kazakhstan Finance

U

Unicase Law Firm

Финансовый Лизинг В Казахстане

Kazakhstan Finance

U

Unicase Law Firm

Трансграничное исламское финансирование в Казахстане

Kazakhstan Finance

GI

GRATA International

Cross-border Islamic Financing In Focus For Kazakhstan

Kazakhstan Finance

GI

GRATA International

Is Kazakhstan Finally A Rising Star For Public–Private Partnerships?

Kazakhstan Government

GI

GRATA International

Will Gas Tariff Become The Dealbreaker For The Eurasian Economic Union?

Kazakhstan Energy

GI

GRATA International

First Steps To Becoming A Regional Hub For Islamic Finance

Kazakhstan Finance

GI

GRATA International

See more

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