CAFII EOC Meeting – February 25, 2020 – CAFII Members

CAFII EOC Meeting – February 25, 2020

CAFII EOC Meeting – February 25, 2020 Download

Meeting Agenda

0 CAFII EOC Draft Agenda, February 25, 2020 Draft 4 Download

Meeting Partials

2 (a) February 2020 Regulatory Update

2 (b) CAFII Consultations Submissions Timetable As At February 20, 2020

2 (c) Regulator and Policy Maker Visit Plan Recap, January 1 to February 20, 2020

2 (d) CAFII Response Submission To FCNB Consultation Paper Insurance 2019, Final

2 (e) CAFII Response Submission On New FSRA Guidance Framework, Final

3 (a) Draft Minutes Of January 21, 2020 EOC Meeting

3 (b) Copy of Summary of Board and EOC Action Items as at February 21, 2020

3 (c) Board Decisions Reached In February 10, 2020 Special Purpose Teleconference Meeting

3 (f) Launch Of Working Group To Explore New Lower Dues Category Of CAFII Membership

4 (a) CAFII January 2020 Financials

4 (b) Timelines for KPMG Audit of CAFII 2019 Fiscal Year Financial Statements

5 (a)(i) InsightsGained From February 11, 2020 CAFII Meeting With The AMF

5 (a)(i)(2) February 21, 2020 Response & Request Letter From Mario Beaudoin, AMF Re Credit Card Embedded Insurance Benefits Issue

5 (a)(ii) CLHIA Response To CAFII Report On February 11, 2020 Meeting With The AMF

5 (a)(iii) CBA Response To CAFII Report On February 11, 2020 Meeting With The AMF

5 (a)(iv) Next Steps In CAFII Engagement With AMF On RADMs Applicability To Credit Card Embedded Insurance Benefits

5 (b)(1) AMF December 20, 2019 Communique Re Operational Incident Reporting

5 (b)(2) AMF July 11, 2019, Communique Re Managing Personal Information Security Risks

5 (d) April 7, 2020 CAFII Meetings With AMF Staff Execs & CAFII Board Meeting In Levis, Quebec

5 (e) CAFII March 5, 2020 Meeting With CCIR, CISRO, FTCWG, Final

5 (f) CAFII March 9, 2020 Presentation Meeting With FCAC

5 (f)(i) CAFII CGI Presentation Dog and Pony Studios Deck, Draft 3, February 20, 2020

5 (f)(ii) Integration Of Willis Towers Watson CPI Data From CAFII Members Into FCAC Presentation Deck

5 (h) Proposed Amendments To Regulations Under Proceeds of Crime and Terrorist Financing Act

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

5 (j) Update On CAFII March 26, 2020 Annual Members Luncheon

5 (k) 2020 CAFII Research Plans & Initiatives

5 (l) 2020 CAFII Website Investment Plans, Initiatives

5 (m) 2019 CAFII Website Metrics Report

5 (n) CAFII Opinion Column On Credit Protection Insurance In Canadian Business Quarterly