Kazakhstan: Financial Services

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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.

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

GRATA International Banking & Finance Team is pleased to provide you with a brief overview of the main changes to the legislation of the Republic of Kazakhstan in January-March 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

Opening A Business In The Countries Of Caucasus And Central Asia

Worldwide Finance

GI

GRATA International

Legal Aspects Of Real Estate Transactions In Kazakhstan

Kazakhstan Real Estate

GI

GRATA International

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

Kazakhstan Privacy

GI

GRATA International

Key Outcomes From Power Central Asia - China 2025 Forum

Worldwide Energy

U

Unicase Law Firm

Вебинар: "Налоговые споры с учетом изменений в АППК" (Video)

KP

Kassilgov & Partners LLP

In Focus: Assel Ilyassova On Tax Law And Practice

GI

GRATA International

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Financial Services

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

Kassilgov & Partners LLP

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

В современном правовом поле Республики Казахстан, и юрисдикции Международного фи

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

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

Kazakhstan Finance

K

Kinstellar

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Corporate Professionals

JSA Mint Video & Podcast Series | Episode 3: Financing India's Growth Story

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JSA

Navigating The Funding Frontier: Insights For Startup Founders (Video)

Saga Legal

ACC 2023: IFRS 17 - What Does It Mean For Captives? (Video)

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Labuan IBFC Inc

Insights into the Australian Economic Environment in 2023

CP

Cathro & Partners

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