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

|**Australian categories**|**Weight**|**Score**|**Weighted**<br>**score**|**The World Bank data**|**Weight**|**Score**|**Weighted**<br>**score**|
|---|---|---|---|---|---|---|---|
|**Cross border trade**||||**Cross border trade**||||
|**Raising funds by foreign banks**|**_0.1_**|||**Raising funds by foreign banks**|**_0.1_**|||
|Banks are not permitted to raise funds in the domestic market. /<br>Foreign banks are not permitted to have cross-border deposits<br>of the host country banks, corporations, and households.|**_0.1_**|**_1_**||restrictions on raising capital domestically|**_0.2_**|**_1_**||
|Banks are restricted from raising funds from domestic capital<br>market. / Foreign banks are permitted to have cross-border<br>deposits of only some types of the host country residents or any<br>type of the host country residents with specific ceiling amount.|**_0.1_**|**_NA_**||||||
|Banks are restricted in accepting deposits from the public. /<br>Foreign banks are permitted to have cross-border deposits of<br>the host country banks, corporations, and households with<br>licenses.|**_0.1_**|**_NA_**||||||
|Banks can raise funds from any source with only prudential<br>requirements. / Foreign banks are permitted to have cross-<br>border deposits of any type of residents without restrictions.|**_0.1_**|**_0_**||no restrictions on raising capital domestically|**_0.2_**|**_0_**||
|**Lending funds by foreign banks.**|**_0.1_**|||**Proxy for Lending funds by foreign banks.**|**_0.1_**|||
|Banks are not permitted to lend to domestic clients. / Foreign<br>banks are not permitted to have cross-border lending to the host<br>country banks, corporations and households.|**_0.1_**|**_1_**||Restrictions on all 4 categories: repatriation of earnings, transactions in local<br>currencies licensing discrimination and "other" discrimination|**_0.1_**|1||
|Banks restricted to a specified lending size or lending to<br>||||,||||
|government projects. Foreign banks are permitted to have<br>cross-border lending to only some types of the host country<br>residents or any type of the host country residents with specific<br>ceiling amount.|**_0.1_**|**_0.75_**||Restrictions on 3 of the 4 categories|**_0.1_**|**_0.75_**||
|Banks are restricted in providing certain services such as credit<br>cards, leasing and consumer finance. / Foreign banks are<br>permitted to have cross-border lending to the host country<br>banks, corporations, and households with licenses.|**_0.1_**|**_0.5_**||Restrictions on 2 of the 4 categories|**_0.1_**|**_0.5_**||
|Banks are directed to lend to housing and small business.|**_0.1_**|**_0.25_**||Restriction on 1 of the 4 categories|**_0.1_**|**_0.25_**||
|Banks can lend to any source with only prudential restrictions.<br>/ Foreign banks are permitted to have cross-border lending to<br>any type fo the host country residents without restrictions.|**_0.1_**|**_0_**||No restrictions|**_0.1_**|**_0_**||
|**Other Restrictions**||||**Other Restrictions**||||
|**Other business of banks - insurance and securities -**|**_0.1_**|||**Restriction on banking services**|**_0.1_**|||
|Banks can only provide banking services.|**_0.1_**|**_1_**||Access denied to both deposit insurance and the central bank discount<br>window|0.1|1||
|Banks can provide banking services plus one other line of<br>business - insurance or security services.|**_0.1_**|**_0.5_**||Access denied to either deposit insurance or the central bank discount window|**_0.1_**|**_0.5_**||
|Banks have no restriction on conducting other lines of<br>business.|**_0.1_**|**_0_**||Access provided to both deposit insurance and the central bank discount<br>window|**_0.1_**|**_0_**||
|**Direct investment: restrictions on certain types of services.**|**_0.1_**|||**Direct investment: restrictions on certain types of services.**|**_0.1_**|||
|Restrictions on providing some types of banking services.|**_0.1_**|**_1_**||Access denied to the main payment system|**_0.1_**|**_1_**||
|No restriction on providing any type of banking services.|**_0.1_**|**_0_**||Access provided to the main payment system|**_0.1_**|**_0_**||

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