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CAFII Board Meeting – November 28, 2017

CAFII Board Meeting – November 28, 2017Download

Meeting Agenda

0 CAFII Board Meeting Agenda November 28, 2017 Draft 9Download

Meeting Partials

2 (1) CAFII Board Minutes June 6, 2017, Final
2 (2) CAFII Board Minutes October 30, 2017, Draft
2 (3) Summary of Board and EOC Action Items as of November 10, 2017, Final
2 (4) CAFII Co Eds 2017 Balanced Scorecard October 20, 2017, Draft 1
2 (5) Regulatory Update November 10, 2017, Draft
2 (6) CAFII Regulator and Policy Maker Visit Plan November 8, 2017
2 (7) Notes From October 23, 2017 CAFII, AMF Industry Issues Dialogue
2 (8) Report on the Amf Rendevous November 13, 2017 Montreal, Quebec
2 (9) CAFII Committee Updates
3 (1) Alberta Authorization of CISA Under ANRIA Certificate
3 (2) Report on Western Canada Insurance Regulator and Policy Maker Visits October 17 to 19, 2017
3 (3) Manitoba Concern Re Single Premium Insurance Products
3 (4) CAFII Stakeholder Meeting With CCIR October 25, 2017
3 (6)(i) FSCO Life and Health Market Conduct Symposium November 6, 2017
3 (6)(ii) FSCO 2017 Symposium Presentations
3 (7) Report on Liaison Lunch With CCIR Policy Managers November 17, 2017
3 (8)(i)(1) Process for Responding to Fsco Questionnaire and Attestation for Bank Owned Insurers
3 (8)(i)(2) Summary of FSCO Questionnaire and Attestation
3 (8)(i)(3) Incidental Questionnaire Final Draft November 22
3 (8)(i)(4) Attestation Incidental Questionnaire, November 22
3 (9) CISRO LLQP Stakeholder Engagement Committee Terms of Reference Update Letter
3 (10) Cafii Consultations, Submissions Timetable November 8, 2017
3 (10)(i) CAFII Submission to Amf on Managing Conflicts of Interest Re Incentives, October 13, 2017 Final
3 (10)(ii) BC Ministry of Finance 10-Year Review of FIA
3 (10)(iii)(2) Quebec Bills 141 and 150, CAFII Response Plan
3 (10)(iii)(3) CAFII Correspondence With S Bourdeau Limiting Scope of Issues Identification Analysis
3 (10)(iii)(4) Quebec Bills 141 and 150 CAFII Response Plan
3 (10)(iii)(5) Quebec Bills 141 and 150 CAFII Response Plan
3 (10)(iv)(1) Notes From Martin Boyle on Outlook
3 (10)(iv)(2) Annul Statement Life and Health Changes Review
4 (1) CAFII Strategic Options Board Presentation November 28, 2017.pdf
4 (2)(i) Media Protocol Process for a Letter to the Editor, October 2017, Final
4 (2)(ii) Letter to the Editor Preapproved Responses General October 20, 2017, Final
4 (3)(i) Website News Release Final, English and French
4 (3)(ii) CAFII Website, Email, New CAFII Website Successfully Launched
4 (3)(iii) CAFII Website Launch Announcement to Regulators and Policy Makers
4 (4) New CAFII Website Based Out Reach to NBI and LBI
5 (1) CAFII Financial Statements as at October 31, 2017
5 (2) CAFII 2018 Operating Budget November 27, 2017, Draft, Final
6 (2) CAFII Schedule of Meetings November 24, 2017, Draft
6 (2)(i) Proposed Speaker for 2018 Cafii Annual Members Luncheon
7 (2) CAFII 2018 Operating Budget November 27, 2017, Draft, Final