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CAFII EOC Meeting – March 24, 2020

CAFII EOC Meeting – March 24, 2020Download

Meeting Agenda

0 CAFII EOC Draf Agenda, March 24, 2020, FinalDownload

Meeting Partials

2 (a) Regulatory Update March 2020 Final
2 (b) CAFII Consultations Submissions Timetable As At March 18, 2020
2 (c) Regulator and Policy Maker Visit Plan Recap, February 21 to March 18, 2020,
2 (d) Summary of Board and EOC Action Items as at March 18, 2020
2 (e) Postponement Of 2020 CAFII Annual Members Luncheon To Fall 2020
3 (a) Draft Minutes Of February 10, 2020 CAFII Board Special Purpose Teleconference Meeting
3 (b) Draft Minutes of February 25, 2020 EOC Teleconference Only Meeting
3 (c) Conversion Of April 7, 2020 CAFII Board Meeting To A Teleconference Only Meeting
3 (d) Rescheduling of 2020 Informal Liaison Lunch and Industry Issues Dialogue With AMF Staff Executives
3 (e) Communications and Timelines Re CAFII 2020 Annual Meeting of Members On June 9, 2020
4 (a) CAFII February 2020 Financials
4 (b) Draft 2019 CAFII Audited Financial Statements
4 (c) Timelines For Board and Membership Approval Of CAFII 2019 Audited Financial Statements
5 (a)(i) Recommendations On 2020 CAFII Research Agenda Item
5 (c)(1) 2019 CAFII Website Metrics Report
5 (c)(2) CAFII 2020 Program Strategy
5 (c)(iii) Canadian Business Quarterly March 20, 2020 Article on Credit Protection Insurance
6 (a)(1) CAFII CGI Presentation March 9, 2020, Final
6 (a)(2) CAFII Presentation Speaker’s Notes, Final
6 (a)(3) Summary Notes On CAFII Meeting With FCAC On CPI Sales Practices And Related FTC Considerations, Final
6 (a)(i)(1) Willis Towers Watson Benschmarking Slides CAFII March 2020
6 (a)(i)(2) Willis Towers Watson Dog and Pony Presentation Slides
6 (b)(2) Update to Boardon Two Prong Strategy March 9, 2020
6 (b)(i) CAFII Liaison, Interaction With AMF On Credit Card Embedded Insurance Benefits Issue
6 (b)(ii) CAFII Strategy Re Application of RADM to Credit Card Embedded Insurance Benefits
6 (b)(iii)(1) CAFII Working Group On Credit Card Embedded Insurance Benefits and Industry Relations With The AMF
6 (b)(iv) CAFII Board Special Purpose Teleconference Meeting Re Strategy and Next Steps On AMF
6 (c) AMF Response Letter To CAFII Members Action Plans Re Runoff Of Non Debtor Spousal CPI Coverage
6 (d)(1) AMF July11, 2019 Communique Re Operational Incident Reporting
6 (d)(2) AMF December 2019 Communique Re Operational Incident Reporting
6 (d)(3) AMF Operational Incident Reporting, Release Of New AMF Guideline
6 (d)(4) AMF Guideline On Information And Communications Technology Risk Management
6 (e) March 5, 2020 CAFII Stakeholder Meeting With CCIR, CISRO FTC Working Group
6 (f)(1) Launch Of Saskatchewan RIA Advisory Committee
6 (f)(2) Launch of Saskatchewan RIA Advisory Committee
6 (h) Work Streams For CAFII Credit Protection Insurance Industry Best Practices Working Group
6 (i) Proposed CAFII Industry Level Coordinated Action Re Covid19
6 (k) Proposed Amendments To Regulations Under Proceeds of Crime and Terrorist Financing Act
6 (l) Proposed Approach and Target Dates For CAFII 2020 Atlantic Canada Regulators Visits