The Union of Arab Securities Authorities has issued Guidelines on Managing Risks in Arab Financial Markets, setting out a practical reference for regulators and institutions operating in Arab capital markets. The document is part of the Union’s 2021–2025 Strategic Plan and is intended to support stronger risk management frameworks, financial stability, transparency and governance across the region’s markets. The guidelines cover core risk management concepts, risk classification, and tools for measuring and assessing risks in Arab financial markets. They also address regulatory frameworks and institutional governance, alongside mitigation and management strategies for market, credit, liquidity, operational, compliance and anti-money laundering risks. Additional sections cover the use of artificial intelligence, big data analytics and blockchain in risk management systems, as well as key risk indicators, key performance indicators, reporting mechanisms, and the role of awareness programs and continuous training in building risk management culture. The framework was prepared by the working group responsible for the first strategic pillar of the Union’s plan, in cooperation with the General Secretariat. It draws on international best practices and member authorities’ practical experience while taking account of the regulatory and economic specificities of Arab financial markets.
Union of Arab Securities Authorities2026-06-12
Union of Arab Securities Authorities issues risk management guidelines for Arab financial markets
The Union of Arab Securities Authorities has issued guidelines on managing risks in Arab financial markets as part of its 2021–2025 Strategic Plan. The document covers risk identification, measurement, governance and mitigation across major risk types, and also addresses reporting, training and the use of technologies such as artificial intelligence, big data analytics and blockchain. It is intended as a practical reference for regulators and market institutions in the region.