Improving Banking Supervisory Mechanisms
In the OIC Member Countries
63
Table 31: SWOT Analysis – Pakistan
Source: World Bank, Bank Regulation and Supervision Survey
Table 32: SWOT Analysis – Turkey
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 and Selected OIC Average Weaker than US
Ownership Restrictions Stronger than EU-27 Average Weaker than US and Selected OIC Average
Capital Regulations
Stronger than EU-27 and Selected OIC Average.
Same as US
Supervisory Power
Stronger than EU-27 and Selected OIC Average.
Same as US
Structure of Supervision
Same as US in Independence of Supervisory
Authority.
Weaker than 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 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 No information given
Strengths, Weaknesses and Threats Analysis
Supervision Criteria Strengths Weaknesses
Scope of Banking Activities
Stronger than EU-27 and Selected OIC Average.
Same as US
Ownership Restrictions Weaker than US, EU-27 and Selected OIC Average.
Capital Regulations
Stronger than US, EU-27 Average and Selected OIC
Average.
Supervisory Power Stronger than EU-27 and Selected OIC Average. Weaker than US
Structure of Supervision
Stonger than US, EU-27 Average and Selected OIC
Average in Independence of Supervisory
Authority.Stronger than EU-27 and Selected OIC
Average, same as US 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 Average. Weaker than US and Seleceted OIC Average