CIP Board reveals: Three major projects, including Galaxy’s, operated for years without official gazetting despite government approval.
St. Kitts and Nevis CIU CEO Michael Martin resigns. Government claims to have received 1,000 applications for the position.
Caribbean CBI countries have implemented four of six US-proposed principles. Two remain as nations prepare for new oversight.
IMA warns of license revocations and citizenship cancellations as Grenada cracks down on CBI marketing firm’s alleged discounts
“Extraordinary amount of money”: MSR alleges Les Khan’s company received $13.4M in transactions linked to CBI program.
Manpreet Kataria, Patrick Peters, Nisha Mc Intyre, Omer Kahraman, and Anastasia Barna speculate on who will benefit from the Caribbean MoA.
“The truth is coming out very shortly,” claims Philippe Martinez as he discusses the latest developments in the MSR case.
Grenada has released the most comprehensive data set in its CBI program’s history. Revenues remain at record highs despite cratering application volume.
The new prices are lower than the ones the CIU previously proposed in June, and the memo outlines new criteria for dependent children.
The newly established Board of Governors will modernize St. Kitts’ CBI Unit, develop policies, and ensure projects are financially sound.
More than half of those who lost citizenship are Iraqis, and Philippe May argues further consequences may follow those named in the order.
Last month’s Caribbean price changes left St. Kitts’ donation option uncompetitive. Today, the CIU responds with new prices.
Grenada extends CBI application deadline allowing agents to submit in-progress applications under the old price structure until July 12th.
Dominica doubles the CIP donation threshold while maintaining the real estate investment pricing but adjusts its related fees.
St Lucia CIP announces new prices from Monday but with a 30-day grace period.
IMA Grenada’s chief executive Thomas Anthony keeps his word: Grenada’s citizenship by investment program will have new prices from Monday.
Antigua & Barbuda indicated it was unable to implement the necessary legislative changes on time for the June 30 deadline.
Chastanet says the PM must consider if St Lucia’s infrastructure option was “deliberately designed to emulate the St Kitts prison fiasco.”
OECS confirms St Lucia’s signing of the MoA and commits to the June 30 deadline. Raises questions about legislation and upcoming procedures.
The Unit, explained the PM, would alert the government whenever a CBI-approved citizen became the subject of criminal investigations.