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Headline Issue Diary Date
Europe – 422 formal GDPR complaints on 'cookie banners' 186 CompliNEWS 10 Aug 2021
Amazon's massive GDPR fine shows the power of this law 186 CompliNEWS 10 Aug 2021
Mirror Trading International: US enforcement agencies join probe into South Africa scam 186 CompliNEWS 10 Aug 2021
Record numbers of UK firms are being swallowed by private equity ... 186 CompliNEWS 10 Aug 2021
KPMG UK fined £13m over Silentnight sale to private equity 186 CompliNEWS 10 Aug 2021
UK private equity activity soars to highest level in five years, despite impact of Covid-19 on the economy, says KPMG 186 CompliNEWS 10 Aug 2021
Key reasons why financial services need to accelerate digital 186 CompliNEWS 10 Aug 2021
Time bar clauses in insurance policies 186 CompliNEWS 10 Aug 2021
FATF – Anti-money laundering and counter-terrorist financing measures for Botswana, Zimbabwe 186 CompliNEWS 10 Aug 2021
FCA stops BDSwiss offering contracts for differences (CFDs) to UK customers 186 CompliNEWS 10 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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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