# Tables

## **Table 1. Mapping** **_: Banking Sector_**

|**Australian categories**|**Weight**|**Score**|**Weighted**<br>**score**|**The World Bank data**|**Weight**|<br>**Score**|**Weighted**<br>**score**|
|---|---|---|---|---|---|---|---|
|**Restrictions on Commercial Presence**||||**Restrictions on Commercial Presence**||||
|**Licensing of banks**|**_0.1_**|||**Licensing of banks**|**_0.1_**|||
|Issues no new license / No new license is allowed|**_0.1_**|**_1_**||Market entry is not allowed (mode 3)|**_0.1_**|**_1_**||
|Issues up to 3 new licenses with only prudential requirements /<br>Licenses are issued through complicated (discriminately) and<br>costly procedure.|**_0.1_**|**_0.75_**||Market entry is allowed but three of the following restrictions apply: (a) There<br>is a limit on the number of licenses available, (b) License is allocated at the<br>discretion of regulatory body (c) license is not granted if publicly available<br>criteria fulfilled.|**_0.1_**|**_0.75_**||
|Issues up to 6 new licenses with only prudential requirements. /<br>Licenses are generally issued with application fee and several<br>requirements.|**_0.1_**|**_0.2_**||Market entry is allowed but two of the following restriction apply: (a) There<br>is a limit on the number of licenses available, (b) License is allocated at the<br>discretion of regulatory body, (c) license is not granted if publicly available<br>criteria fulfilled.|**_0.1_**|**_0.2_**||
|Issues up to 10 new licenses with only prudential requirements.<br>/ Licenses are generally issued with application fee.|**_0.1_**|**_0.1_**||Market entry is allowed but one of the following restriction apply : (a) There<br>is a limit on the number of licenses available, (b) License is allocated at the<br>discretion of regulatory body, (c) license is not granted if publicly available<br>criteria fulfilled.|**_0.1_**|**_0.1_**||
|Issues new licenses with only prudential requirements. /<br>Licenses are generally issued with application fee.|**_0.1_**|**_0_**||Market entry is allowed but none of the following restriction apply: (a) There<br>is a limit on the number of licenses available, (b) License is allocated at the<br>discretion of regulatory body, (c) license is not granted if publicly available<br>criteria fulfilled.|**_0.1_**|**_0_**||
|**Form of commercial presence**|**_0.1_**|||**Form of commercial presence**|**_0.1_**|||
|Measures which restrict or require a specific type of<br>establishments|**_0.1_**|**_1_**||One of the following form of establishment is restricted : (a) Green field<br>branch , (b) Joint venture ,( c) Greenfield Subsidiary, (d) Acquisition|**_0.1_**|**_1_**||
|No restriction on establishment|**_0.1_**|**_0_**||None of the following form of establishment is restricted : (a) Green field<br>branch , (b) Joint venture ,( c) Greenfield Subsidiary, (d) Acquisition|**_0.1_**|**_0_**||
|**Direct investment: equity participation permitted**|**_0.2_**|||**Direct investment: equity participation permitted**|**_0.2_**|||
|The score is inversely proportional to the maximum equity<br>participation permitted in an existing domestic bank.|**_0.2_**|**_1-s_**||The score is inversely proportional to the maximum foreign equity<br>participation permitted in a professional firm. If s = maximum foreign equity<br>participation permitted in a professional firm|**_0.2_**|**_1-s_**||
|**Joint-venture arrangements**|**_0.1_**|||**Joint-venture arrangements**|**_0.1_**|||
|Issues no new banking licenses and no entry is allowed through<br>a joint venture with a domestic bank|**_0.1_**|**_1_**||No entry is allowed through a joint venture with a domestic bank|**_0.1_**|**_1_**||
|<br>Bank entry is only through a joint venture with a domestic<br>bank.|**_0.1_**|**_0.5_**||There are specific requirements for foreign firms to enter the local market<br>through a joint venture ( none of the following forms of establishment is<br>allowed: (a) Green field branch, (b) Greenfield Subsidiary, (c) Acquisition<br>(d) there is a maximum foreign equity permitted which imposes a de facto<br>joint venture requirement)|**_0.1_**|**_0.5_**||
|No requirement for a bank to enter through a joint venture with<br>a domestic bank.|**_0.1_**|**_0_**||.<br>No restriction|**_0.1_**|**_0_**||
|**Permanent movement of people**|**_0.02_**|||**Permanent movement of people**|**_0.02_**|||
|No entry of executives, senior management and/or specialists|**_0.02_**|**_1_**||Percentage of domestic residents/citizens on the board of directors required is<br>100%|**_0.02_**|**_1_**||
|Executives, specialists and/or senior management can stay up<br>to 1 year.|**_0.02_**|**_0.8_**||Percentage of domestic residents/citizens on the board of directors required is<br>above 75% and below 100%|**_0.02_**|**_0.8_**||
|Executives, specialists and/or senior management can stay up<br>to 2 years.<br>|**_0.02_**|**_0.6_**||Percentage of domestic residents/citizens on the board of directors required is<br>above 50% and below 75%|**_0.02_**|**_0.6_**||
|Executives, specialists and/or senior management can stay up<br>to 3 years.|**_0.02_**|**_0.4_**||Percentage of domestic residents/citizens on the board of directors required is<br>above 25% and below 50%|**_0.02_**|**_0.4_**||
|Executives, specialists and/or senior management can stay up<br>to 4 years.<br>|**_0.02_**|**_0.2_**||Percentage of domestic residents/citizens on the board of directors required is<br>above 0% and below 25%|**_0.02_**|**_0.2_**||
|Executives, specialists and/or senior management can stay a<br>period of 5 years or more.|**_0.02_**|**_0_**||Percentage of domestic residents/citizens on the board of directors required is<br>0%|**_0.02_**|**_0_**||

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