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Headline Issue Diary Date
Locking down market abuse – speech by the UK regulator 164 CompliNEWS 08 Mar 2021
UK's FCA – announcements on the end of LIBOR 164 CompliNEWS 08 Mar 2021
UK's FCA fines and prohibits trader for market abuse 164 CompliNEWS 08 Mar 2021
Nedbank to pay VBS victims up to R100 000 each 164 CompliNEWS 08 Mar 2021
FIC call for comments on draft guidance on Domestic Prominent Influential Persons and Foreign Prominent persons 164 CompliNEWS 08 Mar 2021
New FAIS Notices 164 CompliNEWS 08 Mar 2021
FSCA issues public warning against Christian Funeral Parlour 164 CompliNEWS 08 Mar 2021
FSCA warns the public against CFX South Africa 164 CompliNEWS 08 Mar 2021
Fraudster jailed for R60m embezzlement 164 CompliNEWS 08 Mar 2021
Facebook must abide by SA’s privacy laws – Goldstuck 164 CompliNEWS 08 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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