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Headline Issue Diary Date
FSCA closes insurance binder agreement gaps 158 CompliNEWS 27 Jan 2021
Santam to process business interruption policies for all 158 CompliNEWS 27 Jan 2021
Association warns on closing non-compliant ATMs 158 CompliNEWS 27 Jan 2021
Marketing tips during a pandemic 158 CompliNEWS 27 Jan 2021
FST case summary involving Malvern Trading CC and another and Financial Sector Conduct Authority; Application for reconsideration – administrative penalty – debarment 157 CompliNEWS 17 Jan 2021
Interesting case from the UK – client fined for unsubstantiated claims against law firm 157 CompliNEWS 17 Jan 2021
Class action lined up against errant medical schemes 157 CompliNEWS 17 Jan 2021
Compli-Serve reminds firms to regularly review regulatory permissions 157 CompliNEWS 17 Jan 2021
UK's FCA clamps down on consumer investment harm 157 CompliNEWS 17 Jan 2021
2020 tax Acts gazetted 157 CompliNEWS 17 Jan 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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