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Headline Issue Diary Date
Youi breached duty of utmost good faith, Royal Commission insurance case study in Australia reveals 153 CompliNEWS 30 Nov 2020
Aussie regulator issues information sheet on managing conduct risk during LIBOR transition 153 CompliNEWS 30 Nov 2020
FATF Joint Experts’ Meeting 23–26 November 2020 summary 153 CompliNEWS 30 Nov 2020
G20 Leaders support the FATF’s work to address money-laundering and terrorist-financing risks 153 CompliNEWS 30 Nov 2020
FSCA releases Information Request 5 of 2020 aimed at retirement funds 153 CompliNEWS 30 Nov 2020
Financial Services Tribunal (FST) dismisses late filings appeal case 153 CompliNEWS 30 Nov 2020
FSCA INS Notice 21 of 2020 – Nedgroup Life Insurance Company 153 CompliNEWS 30 Nov 2020
Protection for SA cryptocurrency investors on the way 153 CompliNEWS 30 Nov 2020
FSCA welcomes AFU attaching Coinit assets worth R106 million 153 CompliNEWS 30 Nov 2020
Financing plan takes prescribed assets out of picture 153 CompliNEWS 30 Nov 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.

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