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CAFII Board Meeting – October 8, 2024

CAFII Board Meeting – October 8, 2024Download

Meeting Agenda

CAFII Board Meeting Agenda – October 8, 2024Download

Meeting Attachments

2a – Draft Minutes of June 4/24 CAFII Board Meeting
2b – Summary of Board and EOC Action Items
2c (1) – June Regulatory Update
2c (2) – July-August Regulatory Updates
2d – Consultations/Submissions Timetable
2e – Regulatory and Policy-Maker Visit Recap
2f – Committee Reports Addressing CAFII Priorities
2g – Board-Approved CAFII 2024 Schedule of Meetings and Events
2h – EOC Approved Schedule of CAFII 2025 Meetings and Events
3a (1) – CAFII Financial Statements as at August 31/24
3a (2) – CAFII Financial Statements as at August 31/24
3a (3) – CAFII Financial Statements as at August 31/24
3b – CAFII Forecast as at August 31/2024
3c – CAFII 2025 Operating Budget Critical Path
4b – Motion to Approve EOC-Endorsed Rescindment of CAFII Reimbursement Policy
4c – Review of EOC-Endorsed CAFII 3-5 Year Strategic Plan
4d – Review of EOC-Endorsed CAFII Media Plan
4e – Review of EOC-Endorsed Article for National Post
4f – Federal Department of Finance Proposed Amendment to the Criminal Code to
Include Insurance Costs in the Calculation of Interest
4g – Update on the Research with Deloitte on Technology Trends and AI
4i – Update on Executive Director September 17-18 Meetings with Regulators in
Alberta and BC
4j – Update on Hiring New Operations Manager
5a – Summary of CHIA Compliance and Consumer Complaints Conference, May
22-24, 2024 in Vancouver, British Columbia
5b (1) – CCIR Report and PowerPoint on the Fair Treatment of Customers
5b (2) – CCIR Report and PowerPoint on the Fair Treatment of Customers
5c – Summary of July 23, 2024 Meeting Between Mario Beaudoin and Keith Martin

5d (1) – New Initiative from Ontario Finance Around MGA Licensing

5d (2) – New Initiative from Ontario Finance Around MGA Licensing

5e – July 30, 2024 Submission to the Insurance Council of British Columbia on its
Restricted Insurance Agency Performance Requirements Framework
5f – Meeting with BCFSA on August 9, 2024 on Draft Extraprovincial Incident
Reporting
5g (1) – FCAC Decision to Pause its Initiative Around Guideline on Complaint –
Handling Procedures for Trust and Loan Companies and Insurance
Companies
5g (2) – FCAC Decision to Pause its Initiative Around Guideline on Complaint –
Handling Procedures for Trust and Loan Companies and Insurance
Companies
5g (3) – FCAC Decision to Pause its Initiative Around Guideline on Complaint –
Handling Procedures for Trust and Loan Companies and Insurance
Companies
5h (1) – BCFSA Position on Life and Health Insurance Adjustors
5h (2) – BCFSA Position on Life and Health Insurance Adjustors
5i – Finalizing the Spousal Coverage File with AMF, With a Three Year Extension
Provided for the Cancellation of Coverages
5j – Quebec Bill 68 – Monitoring by CAFII
5k (1) – July 25, 2024 Virtual Meeting with Hugo Lacroix, AMF
5k (2) – July 25, 2024 Virtual Meeting with Hugo Lacroix, AMF
5l (1) – June 14, 2024 Submission to the AMF on Artificial Intelligence
5l (2) – June 14, 2024 Submission to the AMF on Artificial Intelligence
5m (1) – Update on Website Investments
5m (2) – Update on Website Investments
5m (3) – Update on Website Investments
5m (4) – Update on Website Investments