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Headline Issue Diary Date
FST case summary involving Magagula and Financial Sector Conduct Authority 109 CompliNEWS 24 Feb 2020
FIC releases guidance on the commencement and enforcement of the FIC Amendment Act 109 CompliNEWS 24 Feb 2020
Treasury simplifies exchange control 109 CompliNEWS 24 Feb 2020
Outsourcing checklist 109 CompliNEWS 24 Feb 2020
Long wait ahead for sovereign wealth fund Bill 109 CompliNEWS 24 Feb 2020
First draft tax Bill released for comment 109 CompliNEWS 24 Feb 2020
A look at the FSCA's Licensing and Business Centre Division and its approach under the COFI Bill 109 CompliNEWS 24 Feb 2020
'Big Brother' monitoring under scrutiny 109 CompliNEWS 24 Feb 2020
FSCA fines GKF (Pty) Ltd t/a Royal Sureties R5 million for contravening s 7(1) of the Short-term Insurance Act 109 CompliNEWS 24 Feb 2020
FSCA fines Marlvern Trading CC R25 million for contravening s 7(1) of the Short-term Insurance Act 109 CompliNEWS 24 Feb 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.

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