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Headline Issue Diary Date
UK's ICO takes enforcement action against Experian after data broking investigation into its direct marketing operations 147 CompliNEWS 25 Oct 2020
Latest FAIS Notices 147 CompliNEWS 25 Oct 2020
10X South African Retirement Reality Report highlights 147 CompliNEWS 25 Oct 2020
Reminder re important FSCA deadline dates 147 CompliNEWS 25 Oct 2020
FSCA invites professionals to be included on its database of nominated or appointed curators and statutory managers 147 CompliNEWS 25 Oct 2020
FinCEN penalises first Bitcoin 'mixer' for violating AML laws 147 CompliNEWS 25 Oct 2020
UK's FCA raps Aviva on the knuckles over share announcement 147 CompliNEWS 25 Oct 2020
The Prudential Authority and enforcement 147 CompliNEWS 25 Oct 2020
Order granted for the provisional curatorship of Nestlife Assurance Corporation (RF) Limited 147 CompliNEWS 25 Oct 2020
FATF high-risk jurisdictions 147 CompliNEWS 25 Oct 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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