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Headline Issue Diary Date
FSCA warns the public against BitCoin Xpress 189 CompliNEWS 30 Aug 2021
FSCA provisionally withdraws the licence of OM Bridge (Pty) Ltd t/a Excentral (OM Bridge) and warns against conducting financial services business with OM Bridge 189 CompliNEWS 30 Aug 2021
Provisional withdrawal of licences – Medbond Markets (Pty) Ltd, Medbond Insurance Brokers (Pty) Ltd, Medbond Fund Managers (Pty) Ltd & Masjamplan (Pty) Ltd 189 CompliNEWS 30 Aug 2021
Danske Bank defeats appeal in US over money laundering scandal 188 CompliNEWS 23 Aug 2021
Binance is ‘not capable’ of being effectively supervised – FCA 188 CompliNEWS 23 Aug 2021
FSCA releases latest Preparation Guide for the RE 1 and RE 5 regulatory examinations 188 CompliNEWS 23 Aug 2021
A brief overview of behavioural finance 188 CompliNEWS 23 Aug 2021
Australia's NAB to pay $18.5m penalty for fee disclosure statement failures 188 CompliNEWS 23 Aug 2021
Attorney leaves long trail of financial scams 188 CompliNEWS 23 Aug 2021
Group claim against Mastercard heading to trial 188 CompliNEWS 23 Aug 2021
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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