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Headline Issue Diary Date
FSCA warns the public against TradeZA 157 CompliNEWS 17 Jan 2021
The FSCA completes investigation into Mirror Trading International (Pty) Ltd 157 CompliNEWS 17 Jan 2021
Insurers get 'tsunami' of legal certainty – Fedhasa 157 CompliNEWS 17 Jan 2021
FSCA warns the public against Tradetheatre Capital Markets 157 CompliNEWS 17 Jan 2021
PAIA Manual exemption extended again until 30 June 2021 157 CompliNEWS 17 Jan 2021
KYC compliance catches up with crypto 157 CompliNEWS 17 Jan 2021
UK business fined £23.8m for money laundering 157 CompliNEWS 17 Jan 2021
SARS blasted for cyber-security failings 157 CompliNEWS 17 Jan 2021
Liquidators want more powers in MTI Bitcoin inquiry 157 CompliNEWS 17 Jan 2021
FSCA FAIS Notice 1 of 2021 – Exemption of individual persons from competence and fee requirements 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.

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