Payment & Market Infrastructure Oversight — 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.

infrastructure oversight assessment ratings
systemically important systems under oversight

Band spread across 197 nations

Frontier 7

Advanced 22

Established 28

Transitional 31

Foundational 53

Nascent 41

Inception 15

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 States	Americas	20	Frontier	±0.50
2	🇫🇷France	Europe	18	Frontier	±0.43
3	🇩🇪Germany	Europe	18	Frontier	±0.43
4	🇯🇵Japan	Asia Pacific	18	Frontier	±0.83
5	🇸🇬Singapore	Asia Pacific	18	Frontier	±0.43
6	🇨🇭Switzerland	Europe	18	Frontier	±0.43
7	🇬🇧United Kingdom	Europe	18	Frontier	±0.43
8	🇦🇺Australia	Asia Pacific	17	Advanced	±0.00
9	🇨🇦Canada	Americas	17	Advanced	±0.50
10	🇳🇱Netherlands	Europe	17	Advanced	±0.43
11	🇰🇷South Korea	Asia Pacific	17	Advanced	±0.50
12	🇸🇪Sweden	Europe	17	Advanced	±0.43
13	🇧🇪Belgium	Europe	16	Advanced	±0.43
14	🇨🇳China	Asia Pacific	16	Advanced	±0.50
15	🇩🇰Denmark	Europe	16	Advanced	±0.43
16	🇫🇮Finland	Europe	16	Advanced	±0.43
17	🇱🇺Luxembourg	Europe	16	Advanced	±0.43
18	🇳🇴Norway	Europe	16	Advanced	±0.00
19	🇦🇹Austria	Europe	15	Advanced	±0.00
20	🇧🇷Brazil	Americas	15	Advanced	±0.71
21	🇮🇳India	Asia Pacific	15	Advanced	±0.43
22	🇮🇪Ireland	Europe	15	Advanced	±0.00
23	🇮🇱Israel	Middle East	15	Advanced	±0.00
24	🇮🇹Italy	Europe	15	Advanced	±0.00
25	🇲🇾Malaysia	Asia Pacific	15	Advanced	±0.50
26	🇳🇿New Zealand	Asia Pacific	15	Advanced	±0.00
27	🇪🇸Spain	Europe	15	Advanced	±0.00
28	🇹🇼Taiwan	Asia Pacific	15	Advanced	±0.50
29	🇦🇪United Arab Emirates	Middle East	15	Advanced	±0.43
30	🇨🇿Czechia	Europe	14	Established	±0.50
31	🇪🇪Estonia	Europe	14	Established	±0.50
32	🇱🇹Lithuania	Europe	14	Established	±0.00
33	🇲🇽Mexico	Americas	14	Established	±0.43
34	🇵🇱Poland	Europe	14	Established	±0.50
35	🇵🇹Portugal	Europe	14	Established	±0.00
36	🇸🇦Saudi Arabia	Middle East	14	Established	±0.00
37	🇿🇦South Africa	Africa	14	Established	±0.00
38	🇹🇭Thailand	Asia Pacific	14	Established	±0.50
39	🇨🇱Chile	Americas	13	Established	±0.43
40	🇬🇷Greece	Europe	13	Established	±0.00
41	🇭🇺Hungary	Europe	13	Established	±0.43
42	🇮🇸Iceland	Europe	13	Established	±0.00
43	🇱🇻Latvia	Europe	13	Established	±0.00
44	🇲🇹Malta	Europe	13	Established	±0.71
45	🇷🇺Russia	Europe	13	Established	±0.43
46	🇸🇰Slovakia	Europe	13	Established	±0.50
47	🇹🇷Türkiye	Middle East	13	Established	±0.00
48	🇭🇷Croatia	Europe	12	Established	±0.00
49	🇨🇾Cyprus	Middle East	12	Established	±0.50
50	🇮🇩Indonesia	Asia Pacific	12	Established	±0.00
51	🇲🇺Mauritius	Africa	12	Established	±0.00
52	🇲🇦Morocco	Africa	12	Established	±0.50
53	🇵🇪Peru	Americas	12	Established	±0.50
54	🇵🇭Philippines	Asia Pacific	12	Established	±0.43
55	🇶🇦Qatar	Middle East	12	Established	±0.00
56	🇷🇴Romania	Europe	12	Established	±0.43
57	🇸🇮Slovenia	Europe	12	Established	±0.00
58	🇧🇭Bahrain	Middle East	11	Transitional	±0.00
59	🇧🇬Bulgaria	Europe	11	Transitional	±0.43
60	🇨🇴Colombia	Americas	11	Transitional	±0.43
61	🇪🇬Egypt	Africa	11	Transitional	±0.43
62	🇰🇿Kazakhstan	Asia Pacific	11	Transitional	±0.43
63	🇰🇪Kenya	Africa	11	Transitional	±0.00
64	🇰🇼Kuwait	Middle East	11	Transitional	±0.00
65	🇳🇬Nigeria	Africa	11	Transitional	±0.43
66	🇷🇸Serbia	Europe	11	Transitional	±0.43
67	🇺🇦Ukraine	Europe	11	Transitional	±0.43
68	🇺🇾Uruguay	Americas	11	Transitional	±0.71
69	🇦🇷Argentina	Americas	10	Transitional	±0.43
70	🇨🇷Costa Rica	Americas	10	Transitional	±0.43
71	🇬🇪Georgia	Middle East	10	Transitional	±0.00
72	🇬🇭Ghana	Africa	10	Transitional	±0.00
73	🇱🇮Liechtenstein	Europe	10	Transitional	±1.12
74	🇴🇲Oman	Middle East	10	Transitional	±0.43
75	🇵🇦Panama	Americas	10	Transitional	±0.43
76	🇹🇹Trinidad & Tobago	Americas	10	Transitional	±0.50
77	🇻🇳Vietnam	Asia Pacific	10	Transitional	±0.00
78	🇦🇲Armenia	Middle East	9	Transitional	±0.50
79	🇧🇩Bangladesh	Asia Pacific	9	Transitional	±0.43
80	🇧🇼Botswana	Africa	9	Transitional	±0.43
81	🇩🇴Dominican Republic	Americas	9	Transitional	±0.43
82	🇯🇲Jamaica	Americas	9	Transitional	±0.00
83	🇯🇴Jordan	Middle East	9	Transitional	±0.00
84	🇳🇦Namibia	Africa	9	Transitional	±0.00
85	🇵🇰Pakistan	Asia Pacific	9	Transitional	±0.43
86	🇸🇳Senegal	Africa	9	Transitional	±0.00
87	🇱🇰Sri Lanka	Asia Pacific	9	Transitional	±0.43
88	🇹🇳Tunisia	Africa	9	Transitional	±0.00
89	🇦🇱Albania	Europe	8	Foundational	±0.50
90	🇦🇿Azerbaijan	Middle East	8	Foundational	±0.00
91	🇧🇸Bahamas	Americas	8	Foundational	±0.00
92	🇧🇧Barbados	Americas	8	Foundational	±0.43
93	🇧🇦Bosnia & Herzegovina	Europe	8	Foundational	±0.50
94	🇧🇳Brunei	Asia Pacific	8	Foundational	±0.43
95	🇰🇭Cambodia	Asia Pacific	8	Foundational	±0.50
96	🇪🇨Ecuador	Americas	8	Foundational	±0.43
97	🇬🇹Guatemala	Americas	8	Foundational	±0.50
98	🇮🇷Iran	Asia Pacific	8	Foundational	±0.50
99	🇲🇩Moldova	Europe	8	Foundational	±0.00
100	🇲🇳Mongolia	Asia Pacific	8	Foundational	±0.50
101	🇲🇪Montenegro	Europe	8	Foundational	±0.50
102	🇲🇰North Macedonia	Europe	8	Foundational	±0.00
103	🇵🇾Paraguay	Americas	8	Foundational	±0.43
104	🇷🇼Rwanda	Africa	8	Foundational	±0.43
105	🇹🇿Tanzania	Africa	8	Foundational	±0.00
106	🇺🇬Uganda	Africa	8	Foundational	±0.50
107	🇩🇿Algeria	Africa	7	Foundational	±0.43
108	🇦🇴Angola	Africa	7	Foundational	±0.50
109	🇧🇾Belarus	Europe	7	Foundational	±0.00
110	🇧🇴Bolivia	Americas	7	Foundational	±0.43
111	🇨🇮Côte d'Ivoire	Africa	7	Foundational	±0.43
112	🇸🇻El Salvador	Americas	7	Foundational	±0.43
113	🇪🇹Ethiopia	Africa	7	Foundational	±0.43
114	🇫🇯Fiji	Asia Pacific	7	Foundational	±0.50
115	🇭🇳Honduras	Americas	7	Foundational	±0.50
116	🇽🇰Kosovo	Europe	7	Foundational	±0.50
117	🇳🇵Nepal	Asia Pacific	7	Foundational	±0.50
118	🇹🇬Togo	Africa	7	Foundational	±0.83
119	🇺🇿Uzbekistan	Asia Pacific	7	Foundational	±0.00
120	🇿🇲Zambia	Africa	7	Foundational	±0.43
121	🇦🇩Andorra	Europe	6	Foundational	±1.12
122	🇦🇬Antigua & Barbuda	Americas	6	Foundational	±0.00
123	🇧🇿Belize	Americas	6	Foundational	±0.50
124	🇧🇯Benin	Africa	6	Foundational	±0.43
125	🇧🇹Bhutan	Asia Pacific	6	Foundational	±0.50
126	🇧🇫Burkina Faso	Africa	6	Foundational	±0.43
127	🇨🇻Cabo Verde	Africa	6	Foundational	±0.43
128	🇨🇲Cameroon	Africa	6	Foundational	±0.43
129	🇩🇲Dominica	Americas	6	Foundational	±0.50
130	🇸🇿Eswatini	Africa	6	Foundational	±0.43
131	🇬🇩Grenada	Americas	6	Foundational	±0.50
132	🇬🇾Guyana	Americas	6	Foundational	±0.43
133	🇰🇬Kyrgyzstan	Asia Pacific	6	Foundational	±0.43
134	🇲🇻Maldives	Asia Pacific	6	Foundational	±0.00
135	🇲🇨Monaco	Europe	6	Foundational	±1.09
136	🇲🇿Mozambique	Africa	6	Foundational	±0.43
137	🇳🇮Nicaragua	Americas	6	Foundational	±0.50
138	🇰🇳Saint Kitts & Nevis	Americas	6	Foundational	±0.50
139	🇱🇨Saint Lucia	Americas	6	Foundational	±0.50
140	🇻🇨Saint Vincent & Grenadines	Americas	6	Foundational	±0.50
141	🇸🇨Seychelles	Africa	6	Foundational	±0.43
142	🇨🇺Cuba	Americas	5	Nascent	±0.50
143	🇩🇯Djibouti	Africa	5	Nascent	±0.50
144	🇬🇦Gabon	Africa	5	Nascent	±0.00
145	🇬🇲Gambia	Africa	5	Nascent	±0.50
146	🇮🇶Iraq	Middle East	5	Nascent	±0.43
147	🇱🇦Laos	Asia Pacific	5	Nascent	±0.43
148	🇱🇧Lebanon	Middle East	5	Nascent	±0.43
149	🇱🇸Lesotho	Africa	5	Nascent	±0.43
150	🇲🇬Madagascar	Africa	5	Nascent	±0.00
151	🇲🇼Malawi	Africa	5	Nascent	±0.43
152	🇲🇱Mali	Africa	5	Nascent	±0.00
153	🇲🇷Mauritania	Africa	5	Nascent	±0.43
154	🇳🇪Niger	Africa	5	Nascent	±0.71
155	🇵🇸Palestine	Middle East	5	Nascent	±0.00
156	🇵🇬Papua New Guinea	Asia Pacific	5	Nascent	±0.43
157	🇼🇸Samoa	Asia Pacific	5	Nascent	±0.00
158	🇸🇲San Marino	Europe	5	Nascent	±0.43
159	🇸🇱Sierra Leone	Africa	5	Nascent	±0.50
160	🇸🇷Suriname	Americas	5	Nascent	±0.43
161	🇹🇯Tajikistan	Asia Pacific	5	Nascent	±0.71
162	🇿🇼Zimbabwe	Africa	5	Nascent	±0.00
163	🇧🇮Burundi	Africa	4	Nascent	±0.43
164	🇨🇬Congo	Africa	4	Nascent	±0.00
165	🇨🇩DR Congo	Africa	4	Nascent	±0.50
166	🇬🇶Equatorial Guinea	Africa	4	Nascent	±0.43
167	🇬🇳Guinea	Africa	4	Nascent	±0.00
168	🇱🇷Liberia	Africa	4	Nascent	±0.43
169	🇲🇲Myanmar	Asia Pacific	4	Nascent	±0.00
170	🇸🇹São Tomé & Príncipe	Africa	4	Nascent	±0.50
171	🇸🇧Solomon Islands	Asia Pacific	4	Nascent	±0.00
172	🇹🇱Timor-Leste	Asia Pacific	4	Nascent	±0.00
173	🇹🇴Tonga	Asia Pacific	4	Nascent	±0.50
174	🇹🇲Turkmenistan	Asia Pacific	4	Nascent	±0.43
175	🇻🇺Vanuatu	Asia Pacific	4	Nascent	±0.71
176	🇻🇪Venezuela	Americas	4	Nascent	±0.43
177	🇨🇫Central African Rep.	Africa	3	Nascent	±0.50
178	🇹🇩Chad	Africa	3	Nascent	±0.43
179	🇰🇲Comoros	Africa	3	Nascent	±0.43
180	🇬🇼Guinea-Bissau	Africa	3	Nascent	±0.43
181	🇭🇹Haiti	Americas	3	Nascent	±0.43
182	🇱🇾Libya	Africa	3	Nascent	±0.43
183	🇦🇫Afghanistan	Asia Pacific	2	Inception	±0.50
184	🇪🇷Eritrea	Africa	2	Inception	±0.00
185	🇰🇮Kiribati	Asia Pacific	2	Inception	±0.43
186	🇲🇭Marshall Islands	Asia Pacific	2	Inception	±0.43
187	🇫🇲Micronesia	Asia Pacific	2	Inception	±0.00
188	🇳🇷Nauru	Asia Pacific	2	Inception	±0.87
189	🇵🇼Palau	Asia Pacific	2	Inception	±0.71
190	🇸🇴Somalia	Africa	2	Inception	±0.00
191	🇸🇸South Sudan	Africa	2	Inception	±0.00
192	🇸🇩Sudan	Africa	2	Inception	±0.43
193	🇸🇾Syria	Middle East	2	Inception	±0.50
194	🇹🇻Tuvalu	Asia Pacific	2	Inception	±0.87
195	🇾🇪Yemen	Middle East	2	Inception	±0.50
196	🇻🇦Holy See	Europe	1	Inception	±0.71
197	🇰🇵North Korea	Asia Pacific	1	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
Market Conduct & Consumer Protection	7.9	0–18	United Kingdom, United States