The Union of Arab Securities Authorities has issued Guidelines on Cross-Border Financial Activities and Capital Flows as part of its strategic plan, setting out a practical reference for regulatory authorities and financial institutions operating in Arab capital markets. The document is intended to support stronger integration of Arab financial markets by improving regulatory and supervisory frameworks for investment activity and capital movements across member jurisdictions. Prepared by the working group responsible for the first strategic pillar of the Union’s Strategic Plan, in cooperation with the General Secretariat, the guidelines draw on international best practices, recognized standards and member authorities’ regulatory experience while reflecting the characteristics and development needs of Arab financial markets. They cover legal and regulatory frameworks for cross-border financial activities, licensing, disclosure and transparency, risk management and compliance, dispute resolution, and information-sharing among regulators. The guidance also addresses the role of innovation and financial technology in cross-border services and capital flows, along with anti-money laundering and counter-terrorist financing measures, investor protection, governance and oversight, capacity building, and indicators and tools for measuring Arab financial integration and monitoring cross-border market developments.
Union of Arab Securities Authorities2026-06-12
Union of Arab Securities Authorities issues guidelines on cross-border financial activities and capital flows for Arab capital markets
The Union of Arab Securities Authorities has issued guidelines on cross-border financial activities and capital flows to support greater integration of Arab capital markets. The guidance covers regulatory frameworks, licensing, disclosure, compliance, dispute resolution and regulatory information-sharing, alongside fintech, AML and CFT, investor protection, governance and market integration metrics.