AIMA are delighted to invite you to a member gathering in Malta to discuss the latest regulatory developments in the EU and in Malta. Topics to be discussed include the EU Anti-Money Laundering Package and its level 2 consultations, the European Commission work on non-bank financial intermediation and the UK’s AIFMD review.

The afternoon meeting will include an update on AIMA’s work followed by roundtable discussions focusing on topics of importance to members. The aim of this briefing is for both participants and AIMA’s regulatory experts to share ideas around sound practices, as well as look at any local challenges that members would like to discuss.