On Banks and Banking Activities in the Republic of Kazakhstan

Updated Unofficial translation

The Law of the Republic of Kazakhstan dated 31 August 1995 № 2444. The Law became invalid by the Law of the Republic of Kazakhstan dated January 16, 2026 № 258-VIII (effective sixty calendar days after the date of its first official publication), with the exception of sub-paragraphs 1), 1-1) of paragraph 2 and paragraph 3 of Article 16, paragraphs 2 and 3 of Article 16-3, paragraphs 2 and 4 of Article 17, Articles 17-2, 31-1 and 48-1, subitems 6) of the second part of paragraph 4 of Article 50, chapters 6-1, 7-2 and 8, which are recognized as invalid from 01.07.2026; articles 40-1, 40-2, 40-3, 40-4, paragraph 7-2 of Article 50, which are recognized as invalid from 01.01.2027.

Parameter
Value
Act approved on 08/31/1995
Act change date 03/19/2026
Date of official publication in ILS "Adilet"
Information on official publication of the act Ведомости Парламента Республики Казахстан; Ведомости Верховного Совета РК
Act form Law
Legal relations area Banking system. Bank activity
Legal validity Закон
Agency of act regulation The President of the Republic of Kazakhstan (previous title: the President of Kazakh Soviet Socialist Republic; President of Kazakh SSR)
Area of activity Республика Казахстан
Act registration number in the State Register of Regulatory Legal Acts of the Republic of Kazakhstan
RLA registration number assigned by rule-making body 2444
Number of RLA state registration at justice agencies НЕТ
RLA developer ABSENT
Registered in the MoJ on
Database section Finance
Authority of departmental act registration ABSENT
Location of act approval город Алматы

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