On Banks and Banking Activities in the Republic of Kazakhstan
Updated Unofficial translationThe 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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