CAFII Board Meeting – April 7, 2020 – CAFII Members

CAFII Board Meeting – April 7, 2020

CAFII Board Meeting – April 7, 2020 Download

Meeting Agenda

0 CAFII Board Meeting Draft Agenda April 7, 2020, Final Download

Meeting Partials

2(a) Draft Board Meeting Minutes, December 3, 2019

2(b) Draft Board Meeting Minutes, February 10, 2020

2(c) Draft Board Meeting Minutes, March 26, 2020

2(d) Regulatory Update

2(e) Consultations, Submissions Timetable

2(f) Regulator and Policy Maker Visit Plan,

2(g) Summary of Board and EOC Action Items

2(h) Committee Reports Addressing CAFII Priorities

2(i) Postponement Of 2020 CAFII Annual Members Luncheon To Fall 2020

2(j) CAFII CPI Opinion Piece In Canadian Business Quarterly

3(a) Rescheduling of 2020 Informal Liaison Lunch – Industry Issues Dialogue With AMF Staff Executivesm

4(a) CAFII February 2020 Financials

4(b) CAFII Budget Forecast, February 29, 2020

4(c) Draft 2019 CAFII Audited Financial Statements

4(d) Timelines For Board and Membership Approval Of CAFII 2019 Audited Financial Statements

5(a) (i) Options Related To A CAFII Working Group On Covid19 Industry Level Initiatives

5(a) (ii) (1) CAFII Letter to AMF on Regulatory Matters During COVID-19 Crisis, Final

5(a) (ii) (2) CAFII Letter to FCAC on Regulatory Matters During COVID-19, Final

5(a) (ii) (3) CAFII Letter to Patrick Dery CCIR Chair on Regulatory Matters During COVID-19 Crisis, Final

5(a) (ii) (4) CAFII Letter to Ron Fullan CISRO Chair on Regulatory Matters During COVID-19 Crisis, Final

5(a) (ii) (5) CAFII Letters Requesting COVID-19 Related Regulatory Relief- March 27, 2020

5(a) (ii) (6) CAFII Forbearance Request Letter BCFSA March 27, 2020

5(a) (ii) (7) CAFII Forbearance Request Letters To Insurance Regulators and Policy Makers Across Canada

5(a) (ii) (8) CAFII Forbearance Request Letters To Insurance Regulators and Policy Makers Across Canada

5(a) (v) Postponement Of Launch Of CAFII Quarterly CPI Benchmarking Study With RSM Canada

5(a) (vi) Deferral Of 2020 CAFII Atlantic Canada Insurance Regulators And Policy Makers Visits

5(b) (1) CAFII Liaison, Interaction With AMF On Credit Card Embedded Insurance Benefits Issue

5(b) (2) Update to Board on Two Prong Strategy March 9, 2020

5(b) (3) Response to CAFII Request for an Extension on the Issue of Embedded Credit Card Coverages, March 12, 2020

5(b) (4) Strategy Re Application of RADM to Credit Card Embedded Insurance Benefits

5(b) (5) CAFII Working Group On Credit Card Embedded Insurance Benefits and Industry Relations With The AMF

5(b) (6) CAFII Board Special Purpose Teleconference Meeting Re Strategy and Next Steps On AMF

5(c) AMF Response Letter To CAFII Members Action Plans Re Runoff Of Non Debtor, Spousal CPI Coverage

5(d) March 5, 2020 CAFII Stakeholder Meeting With CCIRC, ISRO FTC Working Group

5(e) (1) March 9, 2020 CAFII Presentation Meeting With FCAC Staff Executives

5(e) (2) March 9, 2020 CAFII Presentation Meeting With FCAC Staff Executives

5(e) (3) March 9,2020 CAFII Presentation Meeting With FCAC Staff Executives

5(e) (i)(1) CAFII Future Use Of WTW Produced Key Data Point Slides

5(e) (i)(2) CAFII Future Use Of WTW Produced Key Data Point Slides

5(f) CAFII Credit Protection Insurance Industry Best Practices Working Group, Progress Report

5(g) (i) Recommendations On 2020 CAFII Research

5(h) (i) CAFII Website Metrics Report From Rank Higher

5(h) (ii) CAFII 2020 Website Plans, Initiatives