Improving Banking Supervisory Mechanisms
In the OIC Member Countries
61
Table 27: SWOT Analysis – Indonesia
Source: World Bank, Bank Regulation and Supervision Survey
Table 28: SWOT Analysis – Kazakhstan
Source: World Bank, Bank Regulation and Supervision Survey
Strengths, Weaknesses and Threats Analysis
Supervision Criteria Strengths Weaknesses
Scope of Banking Activities Stronger than EU-27 Average
Weaker than both US and
Selected OIC Average
Ownership Restrictions
Stronger than EU-27 Average and Selected
OIC Average. Same as US
Capital Regulations
Stronger than US, EU-27 Average and
Selected OIC Average
Supervisory Power
Stronger than EU-27 and Selected OIC
Average. Same as US
Structure of Supervision
Stonger than US, EU-27 Average and
Selected OIC Average in Independence of
Supervisory Authority. Stonger than US, EU-
27 Average and Selected OIC Average in
Supervisory Tenure.
Private Monitoring
Stronger than EU-27 and Selected OIC
Average.
Weaker than US.
External Governance
Stronger than EU-27 and Selected OIC
Average.
Restrictions on Entry into Banking Sector
Stronger than EU-27 Average. Same as US
and Selected OIC Average
Deposit Insurance Stronger than EU-27 and Selected OIC Average Weaker than US.
Strengths, Weaknesses and Threats Analysis
Supervision Criteria Strengths Weaknesses
Scope of Banking Activities
Stronger than US, EU-27 Average and Selected
OIC Average
Ownership Restrictions Stronger than EU-27 Average. Same as US. Weaker than Selected OIC Average
Capital Regulations
Stronger than EU-27 Average. Same as US and
Selected OIC Average.
Supervisory Power
Weaker than US, EU-27 Average and
Selected OIC Average
Structure of Supervision
Weaker than US, EU-27 Average and
Selected OIC Average in Independence of
Supervisory Authority.Weaker than US, EU-
27 Average and Selected OIC Average in
Supervisory Tenure
Private Monitoring
Weaker than US, EU-27 Average and
Selected OIC Average
External Governance
Weaker than EU-27 and Selected OIC
Average
Restrictions on Entry into Banking Sector
Stronger than EU-27 Average. Same as US and
Selected OIC Average
Deposit Insurance Weaker than US, EU-27 Average and
Selected OIC Average