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Headline Issue Diary Date
Denmark's progress in strengthening measures to tackle money laundering and terrorist financing; SA follow-up report perhaps in 2021 161 CompliNEWS 15 Feb 2021
New FAIS Notices 161 CompliNEWS 15 Feb 2021
FSCA warns the public against Invest Consulting Group Limited (ICGL) 161 CompliNEWS 15 Feb 2021
FSCA warns the public against Phase Innovative Orion Quest (Pty) Ltd, Mr Mpho Aubrey Ntho and Ms Nare Stephina Mathekga 161 CompliNEWS 15 Feb 2021
SARS affords itself a 30-day advantage with amendment to TAA 161 CompliNEWS 15 Feb 2021
Investment management – can Woodford woo back investors after spectacular collapse? FCA statement 161 CompliNEWS 15 Feb 2021
Crime 'a significant risk to business' in Namibia – survey 161 CompliNEWS 15 Feb 2021
FCA and adviser in £200k licence authorisation spat 161 CompliNEWS 15 Feb 2021
Former Sydney financial adviser banned for life for backdating a record of advice and dishonesty offences 161 CompliNEWS 15 Feb 2021
The FSCA’s current position on Contingent Business Interruption Insurance 160 CompliNEWS 07 Feb 2021
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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