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Headline Issue Diary Date
UK regulator reveals 4,000 firms at risk of failure due to COVID-19 156 CompliNEWS 06 Jan 2021
The end of the Brexit transition period: compliance requirements for UK investment managers and advisers 156 CompliNEWS 06 Jan 2021
Recordkeeping among a compliance officer’s greatest allies 156 CompliNEWS 06 Jan 2021
Once high-flying China asset manager sentenced to death for corruption 156 CompliNEWS 06 Jan 2021
SARS and offshore assets 156 CompliNEWS 06 Jan 2021
Latest FAIS Notices 156 CompliNEWS 06 Jan 2021
FSCA Press Release – Contingent Business Interruption Insurance Cover; latest 156 CompliNEWS 06 Jan 2021
FSCA’s investigation on Mirror Trading International nearing an end 156 CompliNEWS 06 Jan 2021
The annuitisation of provident funds – changes kick in March 2021 156 CompliNEWS 06 Jan 2021
Reminder – Discussion paper on joint audit requirement for insurers and insurance groups; comments by 31 January 2021 156 CompliNEWS 06 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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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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