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Headline Issue Diary Date
The FSCA fines Viceroy Research and its partners R50m for publishing false and misleading statements about Capitec Bank Holdings Ltd 190 CompliNEWS 03 Sep 2021
The power of insight 190 CompliNEWS 03 Sep 2021
Actor who faked HBO and Netflix deals to plead guilty in $650m Ponzi scheme 190 CompliNEWS 03 Sep 2021
South African court grants provisional restraint order to freeze assets of accused in Kusile fraud case 190 CompliNEWS 03 Sep 2021
Financial Sector Bill sent to NCOP 190 CompliNEWS 03 Sep 2021
The FSCA warns the public against Weownomy 190 CompliNEWS 03 Sep 2021
The wealthy clients of Pilatus Bank, AML deficiencies come to the fore 190 CompliNEWS 03 Sep 2021
The risks of crypto/token regulation – FCA speech 190 CompliNEWS 03 Sep 2021
El Salvador becomes the first country to adopt Bitcoin as legal tender 190 CompliNEWS 03 Sep 2021
24 companies renounced Malta licence after FATF greylisting 190 CompliNEWS 03 Sep 2021
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Working Smart

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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