CAFII Board Meeting – April 17, 2018 – CAFII Members

CAFII Board Meeting – April 17, 2018

CAFII Board Meeting – April 17, 2018 Download

Meeting Agenda

0 CAFII Board Meeting Agenda April 17, 2018, Final Download

Meeting Partials

1 (2) Appointment of CAFII Director for Initiation Member Manulife Financial Wally Thompson

1 (3) CAFII Board and EOC Chair Succession

2 (1) CAFII Board Minutes 2017 November 28

2 (2) Draft February 7, 2018 CAFII Board Special Purpose Meeting Minutes, Final

2 (4) Regulatory Update March 2018 Final

2 (5) CAFII Regulator and Policy Maker Visit Plan March 23, 2018, Final

3 (1) CAFII Financial Statements as at March 31, 2018

3 (2) Cafii Draft Audited Financial Statements December 31, 2017

4 (1) CAFII Travel Medical Insurance for April 17 Board Meeting

4 (1)(i) BC FIA Review Recommendations Paper Transmittal Letter

4 (1)(ii) BC FIA Review Preliminary Recommendations Paper

4 (1)(iii) Draft 2018 Fsco Statement of Priorities

4 (1)(iv) FSCO, TCF Guideline Consultation January 25, 2018, Draft

4 (1)(v) FSCO, TCF Guideline Consultation January 25, 2018, Draft

4 (1)(v)(1) Cafii Submission on CCIR Fair Treatment of Customers Guidance March 7, 2018, Final

4 (1)(v)(2) CCIR Guidance Conduct of Insurance Business and Fair Treatment of Customers

4 (2)(i) FCAC Domestic Banks Retail Sales Practices Review

4 (2)(ii) CAFII Key Messages Re FCAC Domestic Bank Retail Sales Practices Review, Draft 3

4 (3)(i) Correspondence Re Outcomes of SK Exemption Stops to Insurance Premiums

4 (4) CAFII Submission to ICM on Single Premium Insurance Policies – Copy

4 (5) Summary of Meeting Between CAFII and Board Members of the FSRA March 6, 2018

4 (7) Itinerary for CAFII Atlantic Canada Insurance Regulators Policy Makers Visits Tour May 2018, Final

5 (1) CAFII Initiation Membership Application – the Canada Life Assurance Company April 2018

5 (2)(i) One Main Solutions Canada CAFII Associate Application

5 (2)(ii) Cafi Initiation Member Application

6 (2)(i)(1) Cafii Media Training Handout March 28, 2018, Final

6 (2)(i)(2) How the Media Works

6 (2)(ii) Rank Higher Proposal for Cafii Website Enhancement Investments in 2018

6 (4)(i) Proposed CAFII Research Strategy 2018