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CAFII Board Meeting – April 12, 2022

CAFII Board Meeting – April 12, 2022Download

Meeting Agenda

0 CAFII Board Meeting Agenda April 12, 2022Download

Meeting Partials

2(b) Summary Of Board & EOC Action Items
2(c) January 2022 Regulatory Update
2(d) February 2022 Regulatory Update
2(e) March 2022 Regulatory Update
2(f) CAFII Consultations, Submissions Timetable
2(g) Regulator and Policy Maker Visit Plan Recap
2(h) Board Approved Schedule of CAFII 2022 Meetings and Events_1
3(a) Appointment of a New CAFII Director – Atanaska Novakova Bio
3(c)(1) Need For Successor CAFII Treasurer
3(c)(2) Need For Successor CAFII Treasurer (Reverse Chronology Of CAFII Officer Appointees As At April 2022)
4(a) Draft CAFII 2021 Audited Financial Statements and Independent Auditors Report Thereon
4(b) Timelines For Board And Membership Approval Of CAFII 2021 Audited Financial Statements
4(d) CAFII Financial Statements as at February 28, 2022
4(e) Forecast For CAFII 2022 Fiscal Year as at February 28, 2022
4(g) Canadian Premier Lifes Acquisition Of Sun Lifes CPI Business
5(a)(1) Next Steps On Deloitte Canada Research Paper On Digititization Of CPI
5(a)(2) Next Steps On Deloitte Canada Research Paper On Digitization Of CPI
5(b)(i)(1) AMFs Consideration Of CAFII Submission On Proposed Wording Modifications To Fact Sheet & Notice Of Rescission
5(b)(i)(2) AMFs Consideration Of CAFII Proposed Wording Modifications To Fact Sheet & Notice Of Rescission
5(b)(ii) AMFs Plans For Issuing Feedback Letter To Industry On Action Plans Re Credit Card Embedded Insurance Benefits
5(c)(1) Insights Gained From February 17, 2022 Meeting With FCAC On Content Of Appropriate Products Services Guideline
5(c)(2) FCACs Guideline On Appropriate Products and Services, Final
5(c)(3) FCAC Guideline on Appropriate Products and Services, Track Changes Comparison Draft To Final
6(a) CAFII Signed 2022, 24 (Three Year) Contract With Managing Matters
6(b) Recently Completed & Imminent CAFII Regulatory Submissions As At April 5, 2022
6(c)(1) December 8, 21 CAFII Response Submission To AMF On Draft Regulation On Complaint Processing, French
6(c)(2) December 8, 21 CAFII Response Submission To AMF On Draft Regulation On Complaints Processing, English
6(d) December 11 ,21 CAFII Feedback To FCAC On Proposed Guideline On Complaint Procedures For Banks
6(e) January 6, 22 CAFII Response Submission To FCAC On Proposed Guideline On Appropriate Products and Services
6(f)(1) January 28, 2022 CAFII Response Submission To AMF On Updated Sound Commercial Practices Guideline
6(f)(2) January 28, 2022 CAFII Response Submission To AMF On Updated Sound Commercial Practices Guideline
6(g) February 7, 2022 CAFII Submission On FCNB Rule INS-001
6(h) February 15, 22 CAFII Submission On FSRA Information Guidance On Complaints Resolution
6(i) February 18, 22 CAFII Response Submission to FCNB on Proposed Rule INS-002 Insurance Fees
6(j) A Briefing Note For April 12 Board Meeting
6(j)(1) February 18, 22 CAFII Submission To AMF On Incentive Management Guideline
6(j)(2) February 18, 22 CAFII Response Submission To AMF On Incentive Management Guideline, English
6(k) March 1, 22 CAFII Submission On BCFSA Information Security Incident Reporting Discussion Paper
6(l) April 4, 2022 CAFII Response Submission to CCIR, CISRO On Updated Draft Incentive Management Guidance
6(m) February 2, 2022 Operatic Agency Annual Accountability Report
6(n) CAFII 2021 Media Engagement Accomplishments Summary
7(b) CAFII Board Approved Policy On Association Executive Staff Annual Performance Review