117
Table 57: Bank Activity Regulations
Bank Activity
Regulations
Security Activities Range
1-4
Insurance Activities Range
1-4
Real Estate Activities Range
1-4
Overall Restrictions on Banking Activity
Range 3-12
Surveys 1 2 3 4 1 2 3 4 1 2 3 4 1 2 3 4
Albania 1 1 1 N/A 4 4 4 N/A 3 1 N/A N/A 8 6 7.5 N/A
Algeria N/A 2 1 N/A N/A 2 4 N/A 1 1 1 N/A N/A 5 6 N/A
Azerbaijan 1 3 N/A N/A 4 4 4 N/A 3 3 3 N/A 8 10 10.5 N/A
Bahrain 1 1 1 1 3 3 3 4 4 4 4 1 8 8 8 6
Bangladesh 1 N/A 1 2 4 4 4 4 4 4 4 4 9 12 9 10
Benin N/A 2 3 2 N/A 3 3 2 N/A 2 2 3 N/A 7 8 7
Burkina Faso N/A 2 3 2 N/A 3 3 2 N/A 2 2 3 N/A 7 8 7
Cameroon 1 1 1 N/A 4 4 4 N/A N/A 1 4 N/A 7.5 6 9 N/A
Chad 1 1 1 N/A 4 4 4 N/A N/A 1 4 N/A 7.5 6 9 N/A
Egypt 2 2 2 2 4 2 2 3 4 3 3 3 10 7 7 8
Gabon 1 1 1 N/A 4 4 4 N/A N/A 1 4 N/A 7.5 6 9 N/A
Gambia 2 4 N/A 1 4 4 4 4 4 4 4 4 10 12 12 9
Guinea N/A 1 N/A N/A N/A 1 N/A N/A N/A 1 N/A N/A N/A 3 N/A N/A
Guyana 1 3 4 4 3 4 4 4 3 4 4 4 7 11 12 12
Indonesia 2 N/A 4 2 4 N/A 4 2 4 N/A 4 3 10 N/A 12 7
Iraq N/A N/A N/A N/A N/A N/A N/A 4 N/A N/A N/A 4 N/A N/A N/A 12
Jordan 1 1 1 3 4 2 3 3 3 3 4 4 8 6 8 10
Kazakhstan 1 3 2 N/A 1 3 3 N/A 1 4 4 N/A 3 10 9 N/A
Kuwait 1 1 1 1 2 2 3 2 4 2 4 1 7 5 8 4
Kyrgyz Republic 1 1 1 N/A 1 4 4 N/A 3 1 1 1 5 6 6 N/A
Lebanon 1 1 1 1 4 4 4 2 4 3 4 4 9 8 9 7
Malaysia 2 2 2 2 2 3 3 2 3 3 3 N/A 7 8 8 6