The Information Regulator has issued enforcement notices against Central Johannesburg TVET College (CJC) and Sibanye Stillwater Limited following findings of non-compliance with both the Protection of Personal Information Act (PoPIA) and the Promotion of Access to Information Act (PAIA).
In the PoPIA matter, the Regulator found that CJC unlawfully disclosed ...
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The Financial Sector Conduct Authority (FSCA) has imposed administrative penalties totalling R4.98 million against four accountable institutions following significant anti-money laundering (AML), counter-terrorist financing (CTF) and counter-proliferation financing (CPF) compliance failures identified during regulatory inspections. The affected firms include Fairsure Administration (Pty) Ltd, Gray Swan Financial Service (Pty) Ltd ...
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By Lee Rossini
Strategic planning is essential for any business operating in a highly regulated, competitive, and rapidly changing environment. Banks, insurers, asset managers, and fintech companies use strategic planning frameworks to assess market conditions, allocate resources, manage risks, and achieve long-term objectives. Several models are commonly used, each offering distinct benefits and limitations.
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