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Headline Issue Diary Date
Tax relief Bills sent to NCOP 138 CompliNEWS 23 Aug 2020
COVID-19 insurance: closure orders are not physical loss (USA) 138 CompliNEWS 23 Aug 2020
Australian regulator issues guidance for enhanced regulatory sandbox 138 CompliNEWS 23 Aug 2020
Pension savers in UK claim over £30 million lost to scams as regulators urge soccer fans to show scammers the red card 138 CompliNEWS 23 Aug 2020
Regulatory Exams (REs) – All exam centres now open 138 CompliNEWS 23 Aug 2020
FSCA FAIS Notices 68 and 69 – exemption extensions 138 CompliNEWS 23 Aug 2020
Auditors’ use of electronic signatures to be tightened 138 CompliNEWS 23 Aug 2020
Latest Survé dealings in PIC funds revealed 138 CompliNEWS 23 Aug 2020
Amended RE1 & RE5 Prep Guide released by FSCA 138 CompliNEWS 23 Aug 2020
The FSCA announces the resignation of Caroline da Silva 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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Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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