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Headline Issue Diary Date
FST case summary involving Lifestyle Retirement Annuity Fund and another and Simelane and another 142 CompliNEWS 21 Sep 2020
Understanding client behaviour before investing their money 142 CompliNEWS 21 Sep 2020
FSCA investigating data dump 142 CompliNEWS 21 Sep 2020
Former Absa employee gets 10 year jail sentence for fraud 142 CompliNEWS 21 Sep 2020
The importance of a separate board compliance committee 142 CompliNEWS 21 Sep 2020
SFC reprimands and fines The Bank of East Asia Limited $4.2 million for regulatory breaches 142 CompliNEWS 21 Sep 2020
Australian regulator tells fund managers to be ‘true to label’ 142 CompliNEWS 21 Sep 2020
US' SEC charges index manager and friend with insider trading 142 CompliNEWS 21 Sep 2020
DA Bill facilitates access to pension-backed loans 142 CompliNEWS 21 Sep 2020
FIC opposes unsealing of documents in the Constitutional Court 142 CompliNEWS 21 Sep 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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