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Headline Issue Diary Date
Lewis to answer to tribunal over delivery fees 180 CompliNEWS 28 Jun 2021
FCA fines Crosfill & Archer Claims Limited £110,000 (R2m) for making unsolicited telemarketing calls to people who registered to opt out 180 CompliNEWS 28 Jun 2021
UK's FCA bans cryptocurrency exchange Binance 180 CompliNEWS 28 Jun 2021
FSCA press release on Africrypt (Pty) Ltd 180 CompliNEWS 28 Jun 2021
FST case summary involving Discovery Retirement Annuity Fund and Griffin 179 CompliNEWS 21 Jun 2021
ATM sanitising, queuing requirements gazetted 179 CompliNEWS 21 Jun 2021
Meeting preparation 179 CompliNEWS 21 Jun 2021
Founders of South African Bitcoin exchange disappear after $3.6 billion 'hack' 179 CompliNEWS 21 Jun 2021
Conservative Party fined £10,000 by ICO in the UK 179 CompliNEWS 21 Jun 2021
FSCA warns the public against Lots FX 179 CompliNEWS 21 Jun 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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