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Headline Issue Diary Date
Compli-Serve Namibia launches 149 CompliNEWS 06 Nov 2020
Blow to Discovery's cheaper primary cover 149 CompliNEWS 06 Nov 2020
FSCA selections are not secretive – Treasury 149 CompliNEWS 06 Nov 2020
FSCA public warnings for this week 149 CompliNEWS 06 Nov 2020
FIC goAML Notice 04A – Process to remediate reports on the FIC's registration and reporting system 149 CompliNEWS 06 Nov 2020
SFC reprimands and fines Credit Suisse Securities (Hong Kong) Limited $2.1 million over breaches of electronic trading requirements 149 CompliNEWS 06 Nov 2020
ASB calls for comment on international borrowing costs standard 149 CompliNEWS 06 Nov 2020
Geographic area MLTF risk determination guide out for comment 149 CompliNEWS 06 Nov 2020
DBSA rumblings over alleged governance breaches 149 CompliNEWS 06 Nov 2020
Namibia bank wins claim against former Justice Minister 149 CompliNEWS 06 Nov 2020
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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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