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Headline Issue Diary Date
FSCA issues public warning against Thulani FX Mboweni 139 CompliNEWS 30 Aug 2020
Improving corporate board governance 139 CompliNEWS 30 Aug 2020
New FCA AML reporting proposals to hit crypto exchanges 139 CompliNEWS 30 Aug 2020
Wirecard has announced that it is winding-down its UK business, and other news 139 CompliNEWS 30 Aug 2020
COVID-19: the UK's FCA business interruption test case with link to South African stance 139 CompliNEWS 30 Aug 2020
Interchange determination process review under way 139 CompliNEWS 30 Aug 2020
FAIS Quick Tip (1 of 2020), based on the amendments to the Determination of Fit & Proper Requirements for FSPs 138 CompliNEWS 23 Aug 2020
Prudential Authority seeks to appeal VBS ruling 138 CompliNEWS 23 Aug 2020
Environment, social and governance investing 138 CompliNEWS 23 Aug 2020
FST case summary involving Workforce Group (Pty) Ltd and Motene & others 138 CompliNEWS 23 Aug 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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