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Headline Issue Diary Date
Contingent Business Interruption and non-life insurers; FSCA letter 136 CompliNEWS 11 Aug 2020
Amendments to the Financial Sector Regulations; Interim Commissioner appointed 136 CompliNEWS 11 Aug 2020
Hong Kong's SFC statement on sanctions imposed by the US government 136 CompliNEWS 11 Aug 2020
US' SEC charges interactive brokers with repeatedly failing to file Suspicious Activity Reports 136 CompliNEWS 11 Aug 2020
Ex-DeVere duo fined $750,000 by US regulator 136 CompliNEWS 11 Aug 2020
FATF extends its assessment and follow-up deadlines in response to COVID-19 – South Africa Mutual Evaluation delayed 136 CompliNEWS 11 Aug 2020
Trust in financial services – Why is it so important? 136 CompliNEWS 11 Aug 2020
UK High Court orders illegal pension introducers to pay £10,715,000 restitution to consumers 136 CompliNEWS 11 Aug 2020
Advocate Dube Tshidi appointed as acting FSCA Commissioner 136 CompliNEWS 11 Aug 2020
Three guilty of trying to defraud bank of R500m 136 CompliNEWS 11 Aug 2020
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.

CPD

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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