CAFII Board Meeting – April 16, 2019 – CAFII Members

CAFII Board Meeting – April 16, 2019

CAFII Board Meeting – April 16, 2019 Download

Meeting Agenda

0 CAFII Board Meeting Agenda, April 16, 2019 Draft 1 Download

Meeting Partials

1 (2) Appointment of a CAFII Director, TD Insurance

1 (3) Loss Of Amex Bank Of Canada As ACAFII Member

1 (4)(i)(1) Updated Based on Member Feedback

1 (4)(i)(2) Compare Original CIP to Revised CIP (April 8, 2019)

1 (4)(i)(3) CAFII Special Project, Business Ouputs Risks and Benefits

1 (4)(i)(4) CAFII Memo on Legal Privilege and Process Flow

1 (4)(ii)(1) CAFII RFP Credit Card Balance Protection Insurance Special Project Business Research

1 (4)(ii)(2) CAFII RFP Credit Card Balance Protection Insurance Special Project Benchmarking

1 (4)(ii)(3) CAFII RFP On the Special Project on Credit Card Balance Protection Insurance

1 (4)(ii)(4) List of Attendees from CAFII at April 1, 2019 Business Consultancy Presentation

1 (4)(ii)(5) Schedule of Business Consultancy Presentations on April 1, 2019, Final

1 (4)(ii)(6) BCG CAFII CCBPI Proposal

1 (4)(ii)(7) CA Deloitte FII – Business Research Modeling and Strategic Recommendations

1 (4)(ii)(8) KPMG CAFII Final Proposal March 28

1 (4)(ii)(9) Towers Watson CAFII CCBI Benchmarking RFP Proposal, Final

1 (4)(ii)(10) RSM – CAFII, Final

1 (4)(ii)(11) PWC CAFII Proposal Business Research Benchmarking Strategic Recommendations

1 (5)(i) Credit Protection Insurance Presentation Public Content Executive Summary, March 13, 2019, Final

1 (5)(ii) Credit Protection Insurance Presentation, March 13, 2019, Final

1 (5)(iii) News Release, Credit Insurance, March 21

2 (1) November 27, 2018 CAFII Board Minutes, Draft 3

2 (2) CAFII Board Meeting Minutes December 10, 2018

2 (3) CAFII Special Purpose Board Meeting Minutes, March 1, 2019, Final

2 (4) Summary of Board and EOC Action Items As of March 26

2 (5) CAFII Consultations Submissions Timetable March 21, 2019

2 (6) March 2019 Regulatory Update

2 (7) Summary CAFII Regulator and Policy Maker Visit Plan 2019-2020 as at March 25, 2019

3 (1) CAFII March 2019 Financials

3 (2) CAFII Budget 2019, Revised April 11, 2019

3 (3) CAFII Draft Audited Financial Statements, December 31, 2018

4 (2) CAFII Dialogue With CCIR, CISRO Re Fair Treatment Of Customers

4 (3)(i) October 10, 2018 R modes alternatifs avis cons, English

4 (3)(ii) October 10, 2018 R modes alternatifs avis cons French

4 (3)(iii) October 10, 2018 R modes alternatifs cons, English

4 (3)(iv) October 10, 2018 R modes alternatifs cons, French

4 (3)(v) Participants at AMF Meeting in Montreal on the Regulation on Alternative Distribution Methods April 17, 2019

4 (3)(vi) Submission to the AMF on the Regulation on Alternative Distribution Methods, Final

4 (3)(vii) Soumission de l’ACIFA sur le Reglement sur les modes alternatifs de distribution, Finale

4 (4) AMF Spousal Coverage Issue

4 (5) FSRA Start Up As Successor Regulator To FSCO In Ontario

4 (6) BC Ministry of Finance, Update On 10 Year Review of FIA

4 (9)(i) Manitoba, July 1, 2019 Reduction In PST Rate, Response From Deputy Minister of Finance

4 (9)(ii) Manitoba, July 1, 2019 Reduction In PST Rate, Response From Deputy Minister of Finance

5 (4)(x)(2) FCNB Consultation on Licensing Exemptions

5 (4)(xi) Opportunities For CAFII Insurance Regulator and Policy Maker Meetings During 2019 CLHIA Conference

6 (2)(i) Summary of Rank Higher Proposed CAFII Website Enhancements 2019