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.
Article
GRATA International Kazakhstan принял участие в подготовке The International AI in Financial Services Review 2026/27
GRATA International Kazakhstan contributed to The International AI in Financial Services Review 2026/27, published by Beaumont Capital Markets. The Kazakhstan chapter examines the country's emerging regulatory framework for artificial intelligence in the financial sector, covering AI regulation, fintech development, consumer protection, and data privacy. An expanded version of the article provides more detailed analysis of AI and financial services regulation in Kazakhstan.
Kazakhstan Finance
GI
GRATA International
Article
Reinsurance Assignment Deeds In Kazakhstan Project Finance - Kazakhstan Law Considerations
Project finance transactions involving Kazakhstan insurance organisations present unique challenges when foreign lenders seek to create comprehensive security packages. This article examines the Reinsurance Assignment Deed (RAD), an instrument widely used in international practice but novel in the Kazakhstan market, analyzing its structure under English law and the critical Kazakhstan law considerations that arise despite the choice of foreign governing law.
Kazakhstan Finance
U
Unicase Law Firm
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Article
GRATA International Kazakhstan принял участие в подготовке The International AI in Financial Services Review 2026/27
GRATA International Kazakhstan contributed to The International AI in Financial Services Review 2026/27, published by Beaumont Capital Markets. The Kazakhstan chapter examines the country's emerging regulatory framework for artificial intelligence in the financial sector, covering AI regulation, fintech development, consumer protection, and data privacy. An expanded version of the article provides more detailed analysis of AI and financial services regulation in Kazakhstan.
Kazakhstan Finance
GI
GRATA International
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