131
Entry Regulations
Limitations on Foreign
Bank Entry/Ownership
Range 0-4
Entry into Banking
Requirements
Range 0-8
Fraction of Entry
Applications Denied
(Percentage)
Domestic Denials
(Fraction)
Foreign Denials (Fraction)
Maldives
4
4
4
4
7
6.4
8
8
N/A N/A N/A 0
N/A
N/A N/A N/A 1
N/A 0.8
0
Mali
4
4
3
3
8
8
8
8
N/A N/A N/A N/A N/A
N/A N/A N/A N/A N/A N/A N/A
Mauritius
4
4
4
4
8
7
8
8
N/A N/A 0
N/A N/A
N/A 0
0
N/A N/A 0
N/A
Morocco
4
4
4
4
8
8
8
8
N/A 0
0.33 0
0
0
0
0
N/A N/A 0.5
0
Mozambique
4
4
4
4
8
8
8
8
N/A N/A N/A 0
N/A
N/A N/A 0
N/A N/A 0
0
Niger
4
4
3
3
8
8
8
8
N/A N/A N/A N/A N/A
N/A N/A N/A N/A N/A N/A N/A
Nigeria
3
3
3
3
8
8
8
8
0
N/A N/A N/A 0
N/A N/A N/A 0
N/A N/A N/A
Oman
N/A 4
4
1
8
8
8
8
N/A N/A 0.8
0
0
N/A 1
0
N/A N/A 0.75 0
Pakistan
4
4
4
4
7
7
8
8
N/A N/A N/A 0
N/A
0.92 N/A 0
N/A N/A 0
0
Qatar
N/A 4
N/A N/A 8
4
8
6.86 0
N/A N/A N/A 0
N/A N/A 0
N/A N/A N/A N/A
Romania
4
4
4
4
8
8
8
8
0.35 N/A N/A 0.14 0.375 0.5
N/A 0.67 0.25 N/A 0
0.06
Saudi Arabia
4
4
4
N/A 8
8
8
N/A N/A N/A N/A N/A N/A
N/A N/A N/A 0
N/A N/A N/A
Senegal
4
4
3
3
8
8
8
8
N/A N/A N/A N/A N/A
N/A N/A N/A N/A N/A N/A N/A
Tajikistan
4
4
4
4
8
8
7
8
0.2
N/A 0.2
0
0.14
0
1
0
1
N/A 0
0
Togo
4
4
3
3
8
8
8
8
N/A N/A N/A N/A N/A
N/A N/A N/A N/A N/A N/A N/A
Tunisia
4
4
4
4
8
8
8
8
N/A 0
N/A 0
N/A
0
N/A 0
N/A 0
N/A 0
Turkey
4
4
4
4
7
7
8
8
N/A 0.58 N/A 0.11 N/A
0.71 N/A 0
N/A 0.42 N/A 0.13
Turkmenistan
N/A 2.67 N/A N/A 8
8
8
N/A N/A N/A N/A N/A N/A
N/A N/A N/A N/A N/A N/A N/A
Uganda
3
3
3
3
8
8
8
8
N/A N/A N/A 0.17 N/A
N/A N/A 0
N/A N/A 0.25 0.22
United Arab Emirates
4
4
4
3
8
8
8
8
N/A N/A N/A 0
N/A
N/A N/A N/A N/A N/A N/A 0
Yemen
N/A N/A
N/A 4
N/A N/A N/A 8
N/A N/A N/A 0.8
N/A
N/A N/A 1
N/A N/A N/A 0.67
Source: World Bank, Bank Regulation and Supervision Survey




