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Headline Issue Diary Date
UK adviser found to be incompetent when advising on defined benefit pension transfers, sanctioned 186 CompliNEWS 10 Aug 2021
FSCA issues public warning against The Wealth Club 186 CompliNEWS 10 Aug 2021
UK’s FCA pushes for more diversity 185 CompliNEWS 02 Aug 2021
Sasria deadline looms 185 CompliNEWS 02 Aug 2021
FSCA warns the public against Ms Marietjie van der Merwe and IC Markets Ltd 185 CompliNEWS 02 Aug 2021
FSCA warns the public against Crypto Currency Trading Group (CCTG) Ltd 185 CompliNEWS 02 Aug 2021
FSCA issues public warning against Green Gold Organization 185 CompliNEWS 02 Aug 2021
FSCA issues public warning against Essentials and Mothupi Shai 185 CompliNEWS 02 Aug 2021
FSCA warns the public against NoLoss FX 185 CompliNEWS 02 Aug 2021
Carrick founder and CEO Craig Featherby fined R800,000 by the FSCA 185 CompliNEWS 02 Aug 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.

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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