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CAFII EOC Meeting – January 15, 2019

CAFII EOC Meeting – January 15, 2019Download

Meeting Agenda

0 CAFII EOC Draft Agenda January 15, 2019 Draft 2Download

Meeting Partials

2 (b) Submission to the AMF on the Regulation on Alternative Distribution Methods, Final
2 (c)(i) CAFII Response Submission On FSRA Proposed Rule 2019001 Assessments And Fees
2 (c)(ii) CAFII Response Submission On FSRA Proposed Rule 2019001B Fees And Assessments (Interim)
3 (c) November 27, 2018 CAFII Board Minutes, Draft 3
3 (d) CAFII Board Meeting Minutes Dec 10, 2018
4 (a)(i)(1) Background Briefing on CCBPI Special Board Meeting on December 10, 2018
4 (a)(i)(2) CAFII RFP Credit Card Balance Protection Insurance Special Project Phase I, Final
4 (a)(i)(3) Critical Path for CAFII Special Project CCBPI, Final
4 (a)(i)(4) Interested Firms Non Disclosure Agreement (NDA) CAFII Special Project January 2019
4 (a)(i)(5) Proposed List of Firms to Invite to Bid on CCBPI RFP
4 (b)(i) Possible CAFII Intervention Re AMF Letters To Individual Members
4 (b)(ii) Quebec Regulation Re Possible CAFII Intervention Re AMF Letters To Individual Members
4 (c)(i) CAFII Board Written Resolution Re Admission Of National Bank Insurance As Foundation Member & Appointment of Peter Thompson As CAFII Director, Draft 1
4 (c)(ii) Peter D Thompson Biography Re National Bank Insurance CAFII Director Appointment
5 (a) CAFII November 2018 Financials
5 (b) Board Approved CAFII 2019 Operating Budget with Monthly Allocations
6 (a) CAFII Consultations Submissions Timetable January 11, 2019
6 (b) Regulatory Update January 2019
6 (b)(i) Proclamation Delay for New Saskatchewan Insurance Act & Regulations
6 (b)(iv) Summary of November 28, 2018 CAFII Meeting With CCIR, CISRO FTC Working Group
6 (b)(iv)(1) Draft CAFII Letter to David Weir, FCNB, Re Optimal RIA Regime Features
6 (b)(iv)(2) Draft CAFII Letter to David Weir, FCNB, Re Preliminary Insurance Act Rewrite Input
6 (c) CAFII Regulator and Policymaker Visit Plan, January 11, 2019, Final
6 (c)(i) IAG Life and Health Insurance Meetings With FSRA Re 2019-2020 Priorities and Budget
7 (c)(ii) CAFII 2019 Program
7 (f)(ii) Proposed Speaker for April 16, 2019 CAFII Reception Event