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Headline Issue Diary Date
FSCA warns the public against Amahle Gwedu 129 CompliNEWS 21 Jun 2020
FSCA warns the public against Ashley Rix 129 CompliNEWS 21 Jun 2020
FSCA statement on Crowd 1 129 CompliNEWS 21 Jun 2020
Kiwi police seize alleged bitcoin dealer's assets 129 CompliNEWS 21 Jun 2020
Protection of Personal Information Act in force soon; commencement date announced 129 CompliNEWS 21 Jun 2020
AfriForum asks NPA to seize Nova assets 129 CompliNEWS 21 Jun 2020
FSCA warns the public against Tradehedges Ltd 129 CompliNEWS 21 Jun 2020
Alleged bitcoin scammer's bank accounts frozen 129 CompliNEWS 21 Jun 2020
UK regulator to make mini-bond marketing ban permanent 129 CompliNEWS 21 Jun 2020
UK's FCA fines Commerzbank London £37,805,400 (R808.3m) over anti-money laundering failures 129 CompliNEWS 21 Jun 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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