Improving Banking Supervisory Mechanisms
In the OIC Member Countries
62
Table 29: SWOT Analysis – Malaysia
Source: World Bank, Bank Regulation and Supervision Survey
Table 30: SWOT Analysis – Nigeria
Source: World Bank, Bank Regulation and Supervision Survey
Strengths, Weaknesses and Threats Analysis
Supervision Criteria Strengths Weaknesses
Scope of Banking Activities Same as EU-27 Average Weaker than US and Selected OIC Average
Ownership Restrictions Stronger than EU-27 and Selected OIC Average Weaker than US
Capital Regulations
Weaker than US, EU-27 Average and Selected OIC
Average.
Supervisory Power
Stronger than Selected OIC Average. Same as EU-27
Average
Weaker Than US.
Structure of Supervision
Stonger 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 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 EU-27 Average Weaker than US and Selected OIC Average
Ownership Restrictions Stronger than EU-27 Average Weaker than US and Selected OIC Average
Capital Regulations
Weaker than US, EU-27 Average and Selected OIC
Average.
Supervisory Power Stronger than Selected OIC Average Weaker than US and EU-27 Average
Structure of Supervision
Same as US in Independence of Supervisory
Authority. Stronger than EU-27 Average in
Supervisory Tenure
Weaker than EU-27 Average and Selected OIC Average in
Independence of Supervisory Authority. Weaker than US
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.