CAFII EOC Meeting – February 14, 2023 – CAFII Members

CAFII EOC Meeting – February 14, 2023

CAFII EOC Meeting – February 14, 2023 Download

Meeting Agenda

0 CAFII EOC Agenda, February 14, 2023 Download

Meeting Partials

2(a) CAFII Consultations Submissions Timetable As At February 10, 2023

2(d) Regulator and Policy Maker Visit Plan Recap January 16 to February 10, 2023

2(e) Summary of Board & EOC Action Items

2(f) Board Approved Schedule of CAFII 2023 Meetings and Events

2(g) CAFII Members Primary Contacts For Specifying 2023 Annual Members and Associates Luncheon Invitees

3(b) CAFII Dec 31 2022 Financials draft

3(c) Critical Path With KPMG For CAFII 2022 Audited Financial Statements

4(a) Recently Completed & Imminent CAFII Regulatory Submissions As At February 10, 2023

4(a)(i) FCNB Publication of Notices to Industry Re Rule INS-001

4(a)(ii)(1) CCIR Consultation on Annual Statement on Market Conduct Life and Health Form

4(a)(ii)(2) CCIR Consultation on Annual Statement on Market Conduct Life and Health Form (2023 data)

4(a)(iv) FSRA Consultation On Proposed Guidance On IT Risk Management

4(b)(ii)(1) Insights Gained From First Two Meetings of New CAFII Quebec, AMF Issues Committee

4(b)(ii)(2) Insights Gained From First Two Meetings of New CAFII Quebec, AMF Committee

4(b)(iii) March 23, 23 AMF Virtual Presentation

4(e)(i) Insights Gained From January 26, 23 CAFII Webinar

5(a) Insights Gained and Next Steps Arising From Peter Thompson Meeting With AMFs Eric Jacob

6(a)(1) CAFII Review Committee Recommendation Memoto Board Re Chubb Life Canada Initiation Membership Application

6(a)(2) Admission Of Chubb Life Insurance Company of Canada

6(b) EOC Minutes,17 January, 2023

7(b)(1) CAFII Board Motion For Electronic Vote Re Appointment Of Nigel Branker Securian Canada As A CAFII Director

7(b)(2) Nigel Branker CEO Securian Canada Capsule Biography 2023