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This paper discusses key findings of the Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision in South Africa. The South African banking system is highly concentrated with more than 90 percent of banking assets being controlled by the five largest banks. A suitable legal framework for banking supervision is in place to provide each responsible authority with the necessary legal powers to authorize banks, conduct ongoing supervision, address compliance with laws, and undertake timely corrective actions to address safety and soundness concerns. The responsibilities and objectives of each of the authorities involved in banking supervision are clearly defined in legislation and publicly disclosed.

Economic development -- South Africa. --- Fiscal policy -- South Africa. --- International monetary fund -- South Africa. --- Finance --- Business & Economics --- Banking --- Banks and banking --- Banking law --- State supervision --- International Monetary Fund --- Law, Banking --- Agricultural banks --- Banking industry --- Commercial banks --- Depository institutions --- Law and legislation --- Internationaal monetair fonds --- International monetary fund --- Financial institutions --- Money --- State supervision&delete& --- Evaluation --- E-books --- Banks and Banking --- Public Finance --- Finance: General --- Financial Risk Management --- Criminology --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Financing Policy --- Financial Risk and Risk Management --- Capital and Ownership Structure --- Value of Firms --- Goodwill --- Public Administration --- Public Sector Accounting and Audits --- Auditing --- General Financial Markets: Government Policy and Regulation --- Financial Institutions and Services: Government Policy and Regulation --- International Financial Markets --- Financial services law & regulation --- Management accounting & bookkeeping --- Corporate crime --- white-collar crime --- External audit --- Market risk --- Credit risk --- Operational risk --- Public financial management (PFM) --- Financial regulation and supervision --- Internal audit --- Financial risk management --- Auditing, Internal --- Financial services industry --- South Africa --- White-collar crime