This episode delves into significant regulatory developments impacting the Middle East financial markets, including innovations in direct listing processes, enhanced data protection measures, and new sanctions targeting financial fraud.

Key highlights include the Saudi CMA’s approval for the public offering of the Dinar US Equity Fund, signaling compliance with Capital Market Law while advising investors to carefully consider associated risks. Additionally, the CMA’s proposed mechanism allowing subsidiaries of Main Market-listed companies to list shares directly with shareholder approval marks a transformative step in capital markets.

Further, the National Cybersecurity Authority’s public consultation on licensing cybersecurity services underscores heightened data protection priorities, while the UAE Central Bank’s guidelines on AI use and Dirham currency symbol adoption reflect growing regulatory sophistication. International sanctions by OFAC targeting cyber-enabled threats and shadow fleets emphasize ongoing efforts to combat financial fraud and illicit activities.

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Articles mentioned:

1. 26-فبراير-2026 - إعلان بشأن الموافقة على طرح وحدات صندوق دينار للأسهم الأمريكية

1. CMA Announces the Approval of Public Offering of " Dinar US Equity Fund"
2. The National Cybersecurity Authority launches public consultation on “Regulatory Framework for Licensing Cybersecurity Services, Products, and Solutions”

1. هيئة السوق المالية تستطلع الآراء حول آلية إدراج الشركات التابعة للشركات المدرجة في السوق الرئيسية بناءً على موافقة المساهمين

1. The CMA Calls for Public Consultation on the Mechanism for Listing Subsidiaries of Main Market Listed Companies Subject to Shareholders’ Approval

1. موافقة الهيئة على طلب شركة نسيج للتقنية زيادة رأس مالها عن طريق منح أسهم مجانية

1. Treasury Targets Iran’s Shadow Fleet - 25.02.2026
2. Discover More
3. Iran-related Designations; Non-Proliferation Designations
4. Treasury Sanctions Exploit Broker Network for Theft and Sale of U.S. Government Cyber Tools
5. Cyber-related Designations; CAATSA - Russia-related Designations; PAIPA Designations

1. المصرف المركزي يُصدر مذكرة إرشادات توجيهية لحماية المستهلك وضمان الاستخدام المسؤول للذكاء الاصطناعي في القطاع المالي

1. Discover More
2. Gemeinsame Erklärung zu KI-generierten Bildern
3. Joint statement on AI-generated imagery and the protection of privacy
4. International Data Protection Authorities issue joint statement on privacy risks of AI-generated imagery
5. CBUAE Issues Guidance Note to Protect Consumers and Ensure Responsible Use of Artificial Intelligence in the Financial Sector
6. darwinexitltd (Clone of FCA authorised firm)

1. الترخيص لشركة جوا المالية في ممارسة نشاط الترتيب واستيفائها لمتطلبات بدء ممارسة العمل
2. الترخيص لشركة دينار إنفستمنت في ممارسة نشاط تقديم المشورة واستيفائها لمتطلبات بدء ممارسة العمل