Accreditations/ Memberships of professional bodies
- Fellow of the Institute of Chartered Accountants of England & Wales (ICAEW)
Areas of Expertise
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Sarah Ouarbya Partner - Risk and Regulatory Consulting
Pages associated to Sarah Ouarbya
Industries
- Consulting services
- GI pricing and product value
- FCA guidance on the fair treatment of vulnerable customers - update
- PRA - New rules on outsourcing and third-party risk management
- Operational resilience – final rules and guidance
- Consumer Duty: Board implementation plans
- Consumer Duty – further clarification
- Insurance - Q1 2024
- Run-off services
- Regulatory Compliance
- Skilled Persons (s166) Reviews
- Banking – Internal Capital Adequacy Assessment Process (ICAAP) document
- Banking – Internal Liquidity Adequacy Assessment (ILAA) document
- Banking – COREP reporting and FSA GABRIEL returns
- FCA Risk Outlook 2019 - Insurance
- Summary of the FCA Business Plan 2019/2020 - Banking
- FCA consultation on changes to the mortgage advice rules (CP19/17)
- Finalised Guidance - FG 19/5 The GI distribution chain
- FCA spotlight on non-financial misconduct
- General Insurance Pricing Practices
- Operational Resilience
- The Regulatory Impact of Covid-19 on Insurance Part 1
- The Regulatory Impact of Covid-19 on Insurance Part 2
- FCA Brexit webinar - November 2020
- General insurance (GI) pricing practices and product value: FCA new rules
- Civil Liability Act - FCA reporting
- Supreme Court Decision: FCA Business Interruption (“BI”) insurance test case
- FCA regulation of pre-paid funeral plans
- GI pricing practices – the new rules
- FCA’s Business Plan 2021/22
- What banks and insurers need to consider when communicating with insurance customers
- FCA confirms regulatory approach for pre-paid funeral plans
- Dear CEO letter – client money
- How do the rules apply to non-price setting intermediaries?
- FCA Consultation Paper CP21/36 – A new Consumer Duty
- Financial crime - Q1 2022
- Insurance - Q1 2022
- Operational resilience - Q1 2022
- FCA reminds lenders to support consumers
- Financial Crime - Q2 2022
- Operational resilience - Q2 2022
- Insurance - Q2 2022
- CP21/13 – A new Consumer Duty
- FS regulatory affairs newsletter - Q3 2022
- Insurance – Q3 2022
- Consumer Duty - Q3 2022
- How the Consumer Duty interacts with General Insurance Pricing Practices (GIPP)
- Consumer Duty – Steps to success
- Consumer Duty – Handbook changes
- Consumer Duty - Q4 2022
- Insurance - Q4 2022
- FCA’s Business Plan 2023/24
- Consumer Duty – Q1 2023
- Consumer Duty – Five points to consider
- Consumer Duty – Q2 2023
- Solvency UK – Adapting Solvency II to the UK insurance market
- FS regulatory affairs newsletter – Q4 2023
- Insurance – Q4 2023
- How can retailers incorporate the Consumer Duty in a Financial Conduct Authority (FCA) authorisation application
- What does the suspension of GAP sales tell us about fair value?
- The FCA’s Business Plan 2024/25
- The FCA’s multi-firm review into insurers' valuation of vehicles
- Regulatory update for insurance: Q2 2024
- Consumer Duty – Outcomes monitoring multi-firm review
- Operational resilience: How are firms doing in meeting the March 2025 deadline?
- Consumer Duty
- Asset management key contacts
- Insurance regulatory services
- UK FS regulatory affairs newsletter – Q2 2024
- UK FS regulatory affairs newsletter - Q1 2024