Prudential Regulation & Supervision — 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.

core principles assessment ratings
bank capital adequacy ratio
non-performing loan ratio

Band spread across 197 nations

Frontier 3

Advanced 23

Established 36

Transitional 39

Foundational 47

Nascent 38

Inception 11

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

Others in Financial Regulation & Integrity

Capability	World mean	Range	Leader
Financial Integrity & Illicit Finance Control	8.0	1–18	United States
Market Conduct & Consumer Protection	7.9	0–18	United Kingdom, United States
Payment & Market Infrastructure Oversight	8.7	1–20	United States