118
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
Maldives 3 N/A 1 4 2 N/A 4 3 4 N/A 4 1 9 N/A 9 8
Mali N/A 2 3 2 N/A 3 3 2 N/A 2 2 3 N/A 7 8 7
Mauritius 3 3 2 2 4 4 2 4 4 3 4 4 11 10 8 10
Morocco 2 2 2 1 4 2 3 3 4 3 4 4 10 7 9 8
Mozambique 1 1 1 1 N/A N/A 3 1 4 4 4 4 7.5 7.5 8 6
Niger N/A 2 3 2 N/A 3 3 2 N/A 2 2 3 N/A 7 8 7
Nigeria 2 3 N/A 2 2 3 N/A 2 2 3 3 3 6 9 N/A 7
Oman 2 1 1 1 4 4 3 3 4 4 4 4 10 9 8 8
Pakistan N/A 2 3 2 3 3 3 3 N/A 4 4 3 N/A 9 10 8
Qatar 1 1 N/A 2 4 1 N/A 2 3 1 N/A 4 8 3 N/A 8
Romania 2 2 1 1 4 3 3 2 4 4 4 1 10 9 8 4
Saudi Arabia 2 1 2 N/A 2 3 3 N/A 4 4 4 N/A 8 8 9 N/A
Senegal N/A 2 3 2 N/A 3 3 2 N/A 2 2 3 N/A 7 8 7
Tajikistan 1 3 4 1 1 4 4 3 1 3 2 N/A 3 10 10 6
Togo N/A 2 3 2 N/A 3 3 2 N/A 2 2 3 N/A 7 8 7
Tunisia N/A 2 N/A 3 3 3 3 3 N/A 3 N/A N/A N/A 8 N/A 9
Turkey 3 2 N/A 2 2 2 N/A 3 4 2 N/A 4 9 6 N/A 9
Turkmenistan 3 1 N/A N/A 4 1 N/A N/A 3 1 N/A N/A 10 3 N/A N/A
Uganda N/A N/A 3 4 4 4 4 4 N/A N/A 3 4 N/A N/A 10 12
United Arab Emirates 1 1 1 1 N/A 3 N/A 4 N/A 1 N/A 4 N/A 5 N/A 9
Yemen N/A N/A N/A 4 N/A N/A N/A 1 N/A N/A N/A 4 N/A N/A N/A 9
Source: World Bank, Bank Regulation and Supervision Survey