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CAFII Board Meeting – April 4, 2023

CAFII Board Meeting – April 4, 2023Download

Meeting Agenda

0 CAFII Board Agenda, April 4, 2023Download

Meeting Partials

1(b) Welcome To New CAFII Board Members Rahul Kakar & Nigel Branker
2(a) Draft Board Meeting Minutes, December 6, 22
2(b) Summary of Board & EOC Action Items
2(d) February 2023 Regulatory Update
2(f) CAFII Consultations & Submissions Timetable As At March 17, 2023
2(g) Regulator and Policy Maker Visit Plan Recap, February 13 to March 17, 2023
2(h) Committee Reports Addressing CAFII Priorities
2(i) Board Approved Schedule of CAFII 2023 Meetings and Events
3(a) Draft CAFII 2022 Audited Financial Statements And Independent Auditors Report Thereon
3(b) Timelines For Membership Approval Of CAFII 2022 Audited Financial Statements
3(c) CAFII Financial Statements as at February 28, 23_0
3(d) Forecast For CAFII 2023 Fiscal Year as at February 28, 23
4(a)(1)Insights Gained & Next Steps From February 24, 2023 Meeting With FCNB Re Questions Around Compliance With Rule INS,001,
4(a)(2) Insights Gained & Next Steps Arising From February 24, 23 CAFII Virtual Meeting With FCNB Re Rule INS,001
4(a)(3) Insights Gained & Next Steps Arising From February 24, 23 CAFII Virtual Meeting With FCNB Re Rule INS,001
4(b) Outcomes Of March 7, 23 CAFII Virtual Meeting With Eric Jacob And Mario Beaudoin, AMF
4(c) Insights Gained and Next Steps Arising from March 22, 23 One on One Virtual Meeting Between Peter Thompson & Eric Jacob
4(f) Plans For May 9, 23 CAFII Annual Members and Associates Luncheon
4(g) Planned Timing of and Approach to CAFIII Western Canada Atlantic Canada Regulator Tours In 2023
4(g) Planned Timing of and Approach to CAFIII Western Canada Atlantic Canada Regulator Tours In 2023
5(a) Draft Principles Based Guideline For Appointment of CAFII Board Chair & Vice Chair
5(b) Implementation Of Board, Approved New CAFII Mgmt Structure
5(c) Plans For Immediately Ensuing April 4, 23 CAFII Reception With Kartik Sakthivel
6(b)(1) November 30, 22 CAFII Submission To CCIR On Draft 2023, 2026 Strategic Plan
6(b)(2) November 30, 22 CAFII Response Submission To CCIR On Draft 2023, 2026 Strategic Plan
6(c) CCIR December 15, 22 Publication Of 2021 ASMC Public Report
6(d) BCFSA Interim Update On Plans to Proceed On Proposed Insurer Code Of Market Conduct
6(e) BC Ministry of Finance Next Steps for Development of BC RIA Regime
6(f)(1) February 17, 23 CAFII Submission to AMF On Regulation Respecting Complaint Handling Dispute Resolution Seco
6(f)(2) February 17, 23 CAFII Submission to AMF On Regulation Respecting Complaint Handling Dispute Resolution Second Round
6(h) February 27, 23 CAFII Submission On FSRA Rule 2022-001 Assessments Fees
6(i) FSRA 2023-24 Statement of Priorities
6(j)(1) Outcomes Of February 28, 23 CAFII Meeting With CCIR, CISRO FTC WG
6(j)(2) Outcomes Of February 28, 23 CAFII Meeting With CCIR, CISRO FTC WG
6(k) Insights Gained From Initial Meetings Of CAFII Quebec, AMF Issues Committee
6(l) Outcomes Of March 2 23 Relationship Building Lunch With Canadian Western Bank
6(n) 2023 Statement of Work Proposal From Operatic Agency
6(o) Results Of Informal CAFII Member Survey Re Consumer Resiliency Benefits Of CPI
6(p) CAFII Media Release On Chubb Life Joins CAFII As A New Member
7(a) 2023 Implementation Of CAFII Policy On Association Executive Staff Annual Performance Review