Improving Banking Supervisory Mechanisms
In the OIC Member Countries
64
Table 33: SWOT Analysis – UAE
Source: World Bank, Bank Regulation and Supervision Survey
Table 34: SWOT Analysis – Saudi Arabia
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.
Same as US
Ownership Restrictions
Stronger than EU-27 and Selected OIC Average.
Same as US
Capital Regulations
Stronger than EU-27 and Selected OIC Average.
Same as US
Supervisory Power
Weaker than US, EU-27 Average and Selected OIC
Average
Structure of Supervision
Weker than US, EU-27 Average and Selected OIC Average
in Independence of Supervisory Authority.Weker than US,
EU-27 Average and Selected OIC Average in Supervisory
Tenure.
Private Monitoring Stronger than US, EU-27 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 No information given
Strengths, Weaknesses and Threats Analysis
Supervision Criteria Strengths Weaknesses
Scope of Banking Activities
Same as Selected OIC Average. Stronger Than US
and EU-27 Average
Ownership Restrictions Stronger than EU-27 Average. Same as US. Weaker than Selected OIC Average
Capital Regulations
Weaker than US, EU-27 Average and Selected OIC
Average
Supervisory Power Stronger than EU-27 Average. Weaker than US and Seleceted OIC Average
Structure of Supervision
Stronger than Selected OIC Average in Supervisory
Tenure
Weker than US, EU-27 Average and Selected OIC Average
in Independence of Supervisory Authority. Weaker than US
and EU-27 Average in Supervisory Tenure.
Private Monitoring Stronger than US, EU-27 and Selected OIC Average.
External Governance Stronger than EU-27 Average Weaker than 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