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.

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

GRATA International показала сильные результаты в рейтинге Chambers Asia-Pacific 2026 , сохранив свои позиции по ключевым пl

Kazakhstan Finance

GI

GRATA International

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

This article explores the Astana International Financial Centre, a strategic initiative by Kazakhstan to diversify its economy and integrate into the global financial system.

Kazakhstan Finance

U

Unicase Law Firm

Некоторые аспекты и сложности регулирования

МФЦА предлагает уникальные условия для инвесторов и компаний благодаря налоговым l

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

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

Part II. The Astana International Financial Centre: Licensing And Tax Incentives

U

Unicase Law Firm

GRATA International Contributes To The Global M&A Guide 2025 In Kazakhstan

Kazakhstan Commercial

GI

GRATA International

Main Changes In Kazakhstan's Financial Legislation In Q1 2025

Kazakhstan Finance

GI

GRATA International

AI Joins Samruk-Kazyna's Board Of Directors: What Investors Need To Know

Kazakhstan Commercial

U

Unicase Law Firm

Вебинар: "Как подготовиться к изменениям в налоговых спорах в 2025 году" (Video)

KP

KP Disputes

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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

GRATA International показала сильные результаты в рейтинге Chambers Asia-Pacific 2026 , сохранив свои позиции по ключевым пl

Kazakhstan Finance

GI

GRATA International

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

This article explores the Astana International Financial Centre, a strategic initiative by Kazakhstan to diversify its economy and integrate into the global financial system.

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

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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

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