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.
№ |
Header |
RLA form and approving agency |
Additional information |
Change date |
RLA status |
|---|---|---|---|---|---|
| 1 | On Banks and Banking Activities in the Republic of Kazakhstan | The Law of the Republic of Kazakhstan dated 31 August 1995 No 2444. | 05/16/2014 | Updated | |
| 2 | On Banks and Banking Activities in the Republic of Kazakhstan | The Law of the Republic of Kazakhstan dated 31 August 1995 No 2444. | 12/31/2021 | Updated | |
| 3 | On Banks and Banking Activities in the Republic of Kazakhstan | The Law of the Republic of Kazakhstan dated 31 August 1995 No 2444. | 09/12/2022 | Updated | |
| 4 | On Banks and Banking Activities in the Republic of Kazakhstan | The Law of the Republic of Kazakhstan dated 31 August 1995 No 2444. | 07/12/2023 | Updated | |
| 5 | On Banks and Banking Activities in the Republic of Kazakhstan | The Law of the Republic of Kazakhstan dated 31 August 1995 No 2444. | 01/01/2024 | Updated | |
| 6 | On Banks and Banking Activities in the Republic of Kazakhstan | The Law of the Republic of Kazakhstan dated 31 August 1995 № 2444. | 03/25/2024 | Updated | |
| 7 | On Banks and Banking Activities in the Republic of Kazakhstan | The Law of the Republic of Kazakhstan dated 31 August 1995 № 2444. | 08/20/2024 | Updated | |
| 8 | On Banks and Banking Activities in the Republic of Kazakhstan | The Law of the Republic of Kazakhstan dated 31 August 1995 № 2444. | 11/22/2024 | Updated | |
| 9 | On Banks and Banking Activities in the Republic of Kazakhstan | The Law of the Republic of Kazakhstan dated 31 August 1995 № 2444. | 03/15/2025 | Updated | |
| 10 | On Banks and Banking Activities in the Republic of Kazakhstan | The Law of the Republic of Kazakhstan dated 31 August 1995 № 2444. | 09/16/2025 | Updated | |
| 11 | On Banks and Banking Activities in the Republic of Kazakhstan | The Law of the Republic of Kazakhstan dated 31 August 1995 № 2444. | 09/19/2025 | Updated | |
| 12 | On Banks and Banking Activities in the Republic of Kazakhstan | 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. | 03/19/2026 | Updated | |
| 13 | On Banks and Banking Activities in the Republic of Kazakhstan | 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. | 03/19/2026 | Updated | |
| 14 | On Banks and Banking Activities in the Republic of Kazakhstan | 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. | 03/19/2026 | Updated | |
| 15 | On Banks and Banking Activities in the Republic of Kazakhstan | 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. | 03/19/2026 | Updated |
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