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Headline Issue Diary Date
FSCA warns the public against Xchangebit.io 166 CompliNEWS 22 Mar 2021
FSCA issues second crypto health warning for consumers 166 CompliNEWS 22 Mar 2021
Notifying the POPI Regulator of a data protection breach 166 CompliNEWS 22 Mar 2021
Trade-based money laundering 166 CompliNEWS 22 Mar 2021
Public consultation on FATF draft guidance on a risk-based approach to virtual assets and virtual asset service providers 166 CompliNEWS 22 Mar 2021
Great expectations for Cybercrimes Bill 165 CompliNEWS 15 Mar 2021
Guidance Note on application for prior authorisation – Information Regulator 165 CompliNEWS 15 Mar 2021
Writing effectively 165 CompliNEWS 15 Mar 2021
Sekunjalo 'conspiracy' theory gets short shrift from MPs 165 CompliNEWS 15 Mar 2021
FST case summary involving Swanepoel NNO and LSI Makelaars CC and others – Application for reconsideration FAIS Ombud determination 165 CompliNEWS 15 Mar 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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