Numerous investment decision disputes involving overseas corporations have arisen in the past a number of decades connected to alleged violations of environmental rules, tax guidelines, transfer pricing regulations, and expenditure clauses. Problems occur in the enforcement of judgments, and sufficient option exists for influencing judicial results given the relative lack of judicial independence.
International oil businesses (IOCs) continued to admit sanctions-associated risks due to possible disruption, reduction, short term suspension, or limitation of shipments by means of the Caspian Pipeline Consortium pipeline (CPC) by means of Russia. Kazakhstan’s oil, uranium, and metals providers are increasingly utilizing alternate routes that bypass Russia, such as delivery gasoline by seaports in Ga, Latvia, and Estonia; redirecting a small but continually rising number of oil exports from your CPC to Caspian seaports; and making use of TITR for over sixty % of uranium shipments.
Казахстан все-еще сталкивается с такими проблемами, как недостаточная прозрачность действий Правительства, отсутствие полной независимости судебной власти и использование влияния политических элит в своих узких экономических интересах.
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Implementation of such specifications, having said that, is weak due to deficiency of a unified typical and inadequate regulatory oversight.
Гражданское общество начинает просыпаться. Уверен, что при дальнейшей активизации всего общества, направленной на борьбу и предупреждение коррупции, особенно в нефтяном секторе, мы сможем увидеть дальнейшую позитивную динамику для будущего наших детей.»
The GOK has undertaken measures to enhance balance and prudent asset high-quality www.transparencykazakhstan.org administration from the banking sector, which include through funds injections, Increased oversight, and expanded regulatory authorities. The ratio of non-carrying out loans overdue by in excess of ninety days to banking assets was 2.
The Entrepreneurial Code outlines primary rules of undertaking small business, The federal government’s relations with business people, and codifies non-discrimination for overseas traders. The code incorporates incentives and preferences for government-identified priority sectors.
Secured pursuits in house (mounted and non-fastened) are recognized underneath the Civil Code as well as Land Code. Agricultural land and specified other organic assets may perhaps only be owned or leased by Kazakh citizens.
The product or service should be built in Kazakhstan, and the organization bidding have to be on the sign up of trusted producers.
The Nationwide Fund of the Republic of Kazakhstan (Countrywide Fund) was set up to assistance the state’s social and economic growth, along with to lower dependence over the oil sector and external shocks. The Countrywide Fund generates belongings from taxes together with other payments by oil companies, privatization of general public house, sale of community farmlands, and investment decision profits.
Спецификой деятельности Транспаренси Казахстан является преимущественная ориентация на исследовательскую работу, изучение международного опыта обуздания коррупции, освоение технологий и ресурсов, с целью адаптации апробированных инструментов и методик для использования в Казахстане.
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The GOK has built a clear determination to abide by the United States’ and companion international locations’ sanctions and export control regimes versus Russia. On March one, 2023, the GOK enacted a completely new Regulation on Control of Particular Products, which governs trade in dual-use merchandise and protection content. The law replaced a 2007 legislation on export Manage and up to date controls above identification, export, import, transit, and movement of unique products throughout the border, and also areas of tasks of people and legal entities when exporting, importing, reexporting, and transiting distinct products.