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Headline Issue Diary Date
Opening address by Rashad Cassim, a Deputy Governor of the SARB, at the World FinTech Festival 155 CompliNEWS 13 Dec 2020
Aussie regulator cracks down on unlicensed advice 155 CompliNEWS 13 Dec 2020
UK establishes Temporary Registration Regime for cryptoasset businesses 155 CompliNEWS 13 Dec 2020
UK's FCA fines and prohibits hedge fund Chief Investment Officer for market abuse 155 CompliNEWS 13 Dec 2020
UK's FCA fines Barclays £26m over treatment of customers in financial difficulty 155 CompliNEWS 13 Dec 2020
Happy Holidays from the Juta-CompliNEWS team – Year-end-message from the Editor 155 CompliNEWS 13 Dec 2020
A constant voice of ‘unfair treatment’ 155 CompliNEWS 13 Dec 2020
Financial Action Task Force public statement on high-risk jurisdictions that are subject to a call for action 155 CompliNEWS 13 Dec 2020
Financial Action Task Force public statement on jurisdictions under increased monitoring 155 CompliNEWS 13 Dec 2020
FSCA publishes research report and consultation paper on Open Finance 155 CompliNEWS 13 Dec 2020
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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