Market Conduct & Consumer Protection — National Capability Index

Indicators

The measures seeded for this capability in the framework. They are candidate indicators: no cell in the index has a source document attached to it yet.

conduct enforcement actions and redress
complaint resolution times
mis-selling incidence

Band spread across 197 nations

Frontier 2

Advanced 19

Established 26

Transitional 36

Foundational 39

Nascent 56

Inception 19

All 197 nations

Best first. The score is the mean of the four adjudicators' round-3 integers, rounded to the nearest integer; ±SD is their spread on that cell. Where the spread is three points or more, read the number as a band rather than a value.

#	Nation	Region	Score	Band	Panel SD
1	🇬🇧United Kingdom	Europe	18	Frontier	±0.43
2	🇺🇸United States	Americas	18	Frontier	±0.43
3	🇦🇺Australia	Asia Pacific	17	Advanced	±0.00
4	🇩🇪Germany	Europe	17	Advanced	±0.43
5	🇸🇬Singapore	Asia Pacific	17	Advanced	±0.43
6	🇨🇦Canada	Americas	16	Advanced	±0.43
7	🇩🇰Denmark	Europe	16	Advanced	±0.00
8	🇫🇮Finland	Europe	16	Advanced	±0.00
9	🇫🇷France	Europe	16	Advanced	±0.00
10	🇯🇵Japan	Asia Pacific	16	Advanced	±0.50
11	🇳🇱Netherlands	Europe	16	Advanced	±0.00
12	🇳🇿New Zealand	Asia Pacific	16	Advanced	±0.50
13	🇳🇴Norway	Europe	16	Advanced	±0.00
14	🇸🇪Sweden	Europe	16	Advanced	±0.00
15	🇦🇹Austria	Europe	15	Advanced	±0.43
16	🇧🇪Belgium	Europe	15	Advanced	±0.43
17	🇮🇪Ireland	Europe	15	Advanced	±0.43
18	🇱🇺Luxembourg	Europe	15	Advanced	±0.43
19	🇰🇷South Korea	Asia Pacific	15	Advanced	±0.43
20	🇨🇭Switzerland	Europe	15	Advanced	±0.43
21	🇹🇼Taiwan	Asia Pacific	15	Advanced	±0.50
22	🇪🇪Estonia	Europe	14	Established	±0.50
23	🇮🇱Israel	Middle East	14	Established	±0.00
24	🇮🇹Italy	Europe	14	Established	±0.50
25	🇲🇾Malaysia	Asia Pacific	14	Established	±0.00
26	🇿🇦South Africa	Africa	14	Established	±0.00
27	🇪🇸Spain	Europe	14	Established	±0.00
28	🇨🇱Chile	Americas	13	Established	±0.00
29	🇨🇿Czechia	Europe	13	Established	±0.43
30	🇭🇺Hungary	Europe	13	Established	±0.50
31	🇮🇸Iceland	Europe	13	Established	±0.00
32	🇱🇮Liechtenstein	Europe	13	Established	±0.43
33	🇱🇹Lithuania	Europe	13	Established	±0.43
34	🇵🇱Poland	Europe	13	Established	±0.00
35	🇵🇹Portugal	Europe	13	Established	±0.43
36	🇦🇪United Arab Emirates	Middle East	13	Established	±0.00
37	🇧🇷Brazil	Americas	12	Established	±0.43
38	🇬🇷Greece	Europe	12	Established	±0.43
39	🇮🇳India	Asia Pacific	12	Established	±0.43
40	🇱🇻Latvia	Europe	12	Established	±0.00
41	🇲🇹Malta	Europe	12	Established	±0.83
42	🇲🇺Mauritius	Africa	12	Established	±0.43
43	🇲🇽Mexico	Americas	12	Established	±0.43
44	🇸🇦Saudi Arabia	Middle East	12	Established	±0.43
45	🇸🇰Slovakia	Europe	12	Established	±0.00
46	🇸🇮Slovenia	Europe	12	Established	±0.00
47	🇹🇭Thailand	Asia Pacific	12	Established	±0.00
48	🇧🇭Bahrain	Middle East	11	Transitional	±0.50
49	🇨🇳China	Asia Pacific	11	Transitional	±0.43
50	🇭🇷Croatia	Europe	11	Transitional	±0.43
51	🇨🇾Cyprus	Middle East	11	Transitional	±0.00
52	🇮🇩Indonesia	Asia Pacific	11	Transitional	±0.43
53	🇶🇦Qatar	Middle East	11	Transitional	±0.50
54	🇷🇴Romania	Europe	11	Transitional	±0.83
55	🇹🇷Türkiye	Middle East	11	Transitional	±0.00
56	🇺🇾Uruguay	Americas	11	Transitional	±0.71
57	🇦🇩Andorra	Europe	10	Transitional	±0.43
58	🇧🇬Bulgaria	Europe	10	Transitional	±0.50
59	🇨🇴Colombia	Americas	10	Transitional	±0.43
60	🇬🇪Georgia	Middle East	10	Transitional	±0.43
61	🇰🇼Kuwait	Middle East	10	Transitional	±0.00
62	🇲🇦Morocco	Africa	10	Transitional	±0.00
63	🇴🇲Oman	Middle East	10	Transitional	±0.50
64	🇵🇪Peru	Americas	10	Transitional	±0.43
65	🇵🇭Philippines	Asia Pacific	10	Transitional	±0.00
66	🇷🇺Russia	Europe	10	Transitional	±0.71
67	🇷🇸Serbia	Europe	10	Transitional	±0.43
68	🇧🇼Botswana	Africa	9	Transitional	±0.00
69	🇨🇷Costa Rica	Americas	9	Transitional	±0.00
70	🇩🇴Dominican Republic	Americas	9	Transitional	±0.50
71	🇪🇬Egypt	Africa	9	Transitional	±0.43
72	🇬🇭Ghana	Africa	9	Transitional	±0.43
73	🇯🇲Jamaica	Americas	9	Transitional	±0.43
74	🇯🇴Jordan	Middle East	9	Transitional	±0.43
75	🇰🇿Kazakhstan	Asia Pacific	9	Transitional	±0.43
76	🇰🇪Kenya	Africa	9	Transitional	±0.43
77	🇲🇨Monaco	Europe	9	Transitional	±0.43
78	🇳🇦Namibia	Africa	9	Transitional	±0.43
79	🇳🇬Nigeria	Africa	9	Transitional	±0.50
80	🇵🇦Panama	Americas	9	Transitional	±0.43
81	🇹🇹Trinidad & Tobago	Americas	9	Transitional	±0.43
82	🇹🇳Tunisia	Africa	9	Transitional	±0.43
83	🇻🇳Vietnam	Asia Pacific	9	Transitional	±0.43
84	🇦🇷Argentina	Americas	8	Foundational	±0.43
85	🇦🇲Armenia	Middle East	8	Foundational	±0.43
86	🇧🇸Bahamas	Americas	8	Foundational	±0.43
87	🇧🇧Barbados	Americas	8	Foundational	±0.43
88	🇧🇳Brunei	Asia Pacific	8	Foundational	±0.50
89	🇪🇨Ecuador	Americas	8	Foundational	±0.43
90	🇲🇪Montenegro	Europe	8	Foundational	±0.43
91	🇲🇰North Macedonia	Europe	8	Foundational	±0.00
92	🇵🇰Pakistan	Asia Pacific	8	Foundational	±0.00
93	🇸🇲San Marino	Europe	8	Foundational	±0.50
94	🇱🇰Sri Lanka	Asia Pacific	8	Foundational	±0.43
95	🇺🇦Ukraine	Europe	8	Foundational	±0.43
96	🇦🇱Albania	Europe	7	Foundational	±0.43
97	🇸🇻El Salvador	Americas	7	Foundational	±0.43
98	🇫🇯Fiji	Asia Pacific	7	Foundational	±0.43
99	🇬🇹Guatemala	Americas	7	Foundational	±0.43
100	🇽🇰Kosovo	Europe	7	Foundational	±0.43
101	🇲🇩Moldova	Europe	7	Foundational	±0.00
102	🇲🇳Mongolia	Asia Pacific	7	Foundational	±0.00
103	🇵🇾Paraguay	Americas	7	Foundational	±0.43
104	🇷🇼Rwanda	Africa	7	Foundational	±0.43
105	🇸🇳Senegal	Africa	7	Foundational	±0.71
106	🇸🇨Seychelles	Africa	7	Foundational	±0.00
107	🇹🇿Tanzania	Africa	7	Foundational	±0.43
108	🇺🇬Uganda	Africa	7	Foundational	±0.00
109	🇿🇲Zambia	Africa	7	Foundational	±0.50
110	🇦🇬Antigua & Barbuda	Americas	6	Foundational	±0.43
111	🇦🇿Azerbaijan	Middle East	6	Foundational	±0.00
112	🇧🇩Bangladesh	Asia Pacific	6	Foundational	±0.43
113	🇧🇦Bosnia & Herzegovina	Europe	6	Foundational	±0.00
114	🇨🇻Cabo Verde	Africa	6	Foundational	±0.00
115	🇨🇮Côte d'Ivoire	Africa	6	Foundational	±0.43
116	🇸🇿Eswatini	Africa	6	Foundational	±0.50
117	🇬🇩Grenada	Americas	6	Foundational	±0.50
118	🇬🇾Guyana	Americas	6	Foundational	±0.50
119	🇭🇳Honduras	Americas	6	Foundational	±0.00
120	🇰🇬Kyrgyzstan	Asia Pacific	6	Foundational	±0.43
121	🇳🇵Nepal	Asia Pacific	6	Foundational	±0.00
122	🇺🇿Uzbekistan	Asia Pacific	6	Foundational	±0.43
123	🇩🇿Algeria	Africa	5	Nascent	±0.43
124	🇧🇿Belize	Americas	5	Nascent	±0.00
125	🇧🇹Bhutan	Asia Pacific	5	Nascent	±0.00
126	🇧🇴Bolivia	Americas	5	Nascent	±0.43
127	🇰🇭Cambodia	Asia Pacific	5	Nascent	±0.83
128	🇨🇲Cameroon	Africa	5	Nascent	±0.43
129	🇩🇲Dominica	Americas	5	Nascent	±0.00
130	🇪🇹Ethiopia	Africa	5	Nascent	±0.43
131	🇬🇲Gambia	Africa	5	Nascent	±0.43
132	🇮🇷Iran	Asia Pacific	5	Nascent	±0.71
133	🇱🇸Lesotho	Africa	5	Nascent	±0.43
134	🇲🇬Madagascar	Africa	5	Nascent	±0.50
135	🇲🇼Malawi	Africa	5	Nascent	±0.43
136	🇲🇻Maldives	Asia Pacific	5	Nascent	±0.43
137	🇲🇿Mozambique	Africa	5	Nascent	±0.71
138	🇳🇮Nicaragua	Americas	5	Nascent	±0.00
139	🇵🇸Palestine	Middle East	5	Nascent	±0.43
140	🇵🇬Papua New Guinea	Asia Pacific	5	Nascent	±0.00
141	🇰🇳Saint Kitts & Nevis	Americas	5	Nascent	±0.43
142	🇱🇨Saint Lucia	Americas	5	Nascent	±0.43
143	🇻🇨Saint Vincent & Grenadines	Americas	5	Nascent	±0.43
144	🇸🇱Sierra Leone	Africa	5	Nascent	±0.43
145	🇸🇷Suriname	Americas	5	Nascent	±0.50
146	🇹🇬Togo	Africa	5	Nascent	±0.00
147	🇦🇴Angola	Africa	4	Nascent	±0.00
148	🇧🇾Belarus	Europe	4	Nascent	±0.43
149	🇧🇯Benin	Africa	4	Nascent	±0.43
150	🇧🇫Burkina Faso	Africa	4	Nascent	±0.00
151	🇩🇯Djibouti	Africa	4	Nascent	±0.50
152	🇬🇦Gabon	Africa	4	Nascent	±0.43
153	🇬🇳Guinea	Africa	4	Nascent	±0.00
154	🇱🇦Laos	Asia Pacific	4	Nascent	±0.00
155	🇱🇧Lebanon	Middle East	4	Nascent	±0.83
156	🇲🇱Mali	Africa	4	Nascent	±0.00
157	🇲🇷Mauritania	Africa	4	Nascent	±0.43
158	🇳🇪Niger	Africa	4	Nascent	±0.00
159	🇼🇸Samoa	Asia Pacific	4	Nascent	±0.43
160	🇸🇹São Tomé & Príncipe	Africa	4	Nascent	±0.50
161	🇸🇧Solomon Islands	Asia Pacific	4	Nascent	±0.43
162	🇹🇯Tajikistan	Asia Pacific	4	Nascent	±0.00
163	🇹🇴Tonga	Asia Pacific	4	Nascent	±0.43
164	🇿🇼Zimbabwe	Africa	4	Nascent	±0.71
165	🇧🇮Burundi	Africa	3	Nascent	±0.43
166	🇰🇲Comoros	Africa	3	Nascent	±0.50
167	🇨🇬Congo	Africa	3	Nascent	±0.00
168	🇨🇺Cuba	Americas	3	Nascent	±0.00
169	🇨🇩DR Congo	Africa	3	Nascent	±0.50
170	🇬🇶Equatorial Guinea	Africa	3	Nascent	±0.50
171	🇬🇼Guinea-Bissau	Africa	3	Nascent	±0.43
172	🇮🇶Iraq	Middle East	3	Nascent	±0.43
173	🇱🇷Liberia	Africa	3	Nascent	±0.43
174	🇲🇲Myanmar	Asia Pacific	3	Nascent	±0.00
175	🇵🇼Palau	Asia Pacific	3	Nascent	±0.43
176	🇹🇱Timor-Leste	Asia Pacific	3	Nascent	±0.00
177	🇻🇺Vanuatu	Asia Pacific	3	Nascent	±0.43
178	🇻🇪Venezuela	Americas	3	Nascent	±0.43
179	🇨🇫Central African Rep.	Africa	2	Inception	±0.43
180	🇹🇩Chad	Africa	2	Inception	±0.43
181	🇪🇷Eritrea	Africa	2	Inception	±0.50
182	🇭🇹Haiti	Americas	2	Inception	±0.00
183	🇻🇦Holy See	Europe	2	Inception	±0.50
184	🇰🇮Kiribati	Asia Pacific	2	Inception	±0.43
185	🇱🇾Libya	Africa	2	Inception	±0.43
186	🇲🇭Marshall Islands	Asia Pacific	2	Inception	±0.43
187	🇫🇲Micronesia	Asia Pacific	2	Inception	±0.43
188	🇳🇷Nauru	Asia Pacific	2	Inception	±0.43
189	🇸🇴Somalia	Africa	2	Inception	±0.50
190	🇸🇩Sudan	Africa	2	Inception	±0.00
191	🇹🇲Turkmenistan	Asia Pacific	2	Inception	±0.00
192	🇹🇻Tuvalu	Asia Pacific	2	Inception	±0.43
193	🇦🇫Afghanistan	Asia Pacific	1	Inception	±0.00
194	🇸🇸South Sudan	Africa	1	Inception	±0.00
195	🇸🇾Syria	Middle East	1	Inception	±0.00
196	🇾🇪Yemen	Middle East	1	Inception	±0.43
197	🇰🇵North Korea	Asia Pacific	0	Inception	±0.00

Others in Financial Regulation & Integrity

Capability	World mean	Range	Leader
Prudential Regulation & Supervision	9.0	1–19	Singapore
Financial Integrity & Illicit Finance Control	8.0	1–18	United States
Payment & Market Infrastructure Oversight	8.7	1–20	United States