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Headline Issue Diary Date
SARS notes R400bn in SA assets offshore 168 CompliNEWS 05 Apr 2021
SARS 'turning the corner' under Kieswetter, says attorney 168 CompliNEWS 05 Apr 2021
Pension fund case – O'Sullivan told to stop intimidating witnesses 168 CompliNEWS 05 Apr 2021
South African Reserve Bank fines Discovery Life Limited for deficiencies in the life insurer’s money laundering control measures 168 CompliNEWS 05 Apr 2021
South African Reserve Bank imposes administrative sanctions on Deutsche Bank AG – Johannesburg Branch for FICA deficiencies 168 CompliNEWS 05 Apr 2021
Data and cloud services policy out for comment 168 CompliNEWS 05 Apr 2021
VBS depositors have three months to collect R100 000 168 CompliNEWS 05 Apr 2021
The rise and fall of Wirecard, a German tech champion 168 CompliNEWS 05 Apr 2021
New public finance accounting regulations mooted 168 CompliNEWS 05 Apr 2021
Central counterparty licensing standard issued 168 CompliNEWS 05 Apr 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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