The Investment Migration Knowledge Platform
Malta saw revenues outpace expenditures in 2018. While the government was careful to point out that it would have logged a surplus even in the absence of its citizenship by investment program, the MIIP can take credit for three-quarters of the positive balance.
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By this time next year, EU golden visa programs will have changed so much that they will have effectively ended. But exciting new programs are coming online to replace them, writes Paul Girodo.
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The Home Office is discontinuing the UK’s Tier 1 Entrepreneur Visa, and replacing it with two new visa categories. Saadiya Saadat elaborates.
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Nearly nine in ten respondents favored the introduction of a “pooled investment” provision, in which the government would identify specific projects with a clear benefit to the UK economy, into which applicants would co-invest.
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Despite growing Chinese Chinese demand, approvals are down by a quarter on an annualized basis, and Iraqi and Iranian investors
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The European Parliament has made its opposition to investment migration clear. This leaves the industry facing some stark choices, writes Dr. Hussain Farooq.
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The investments proposed to be eligible for the Fast Track will make a Bulgarian CBI solution somewhat similar to the US EB-5 program.
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The European Parliament today voted to adopt the TAX3 Committee’s February report calling for a “phasing out” of RCBI in Europe. The IMC has reacted with disappointment, calling instead on MEPs to support its work in raising industry standards.
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Head of Montenegro’s Secretariat for Development Projects, Dejan Medojević, says he expects to begin receiving applications for the country’s CIP “by the end of this year” and that the program itself will be “fully in place” by 2020.
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Having rejected the applications of all 13 prospective due diligence providers for the Montenegro Citizenship by Investment Program, the Secretariat for Special Projects calls on candidates to submit their applications – this time filled out to the letter – before April 1st.
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In a succinct statement on its website, Montenegro’s Secretariat for Special Projects reveals it has picked Henley & Partners, Arton Group, and Apex Capital as approved intermediaries for the country’s upcoming citizenship by investment program.
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Total investment in the program is down 31% compared to the same month last year – from EUR 91 million to EUR 63 million – while the number of main applicants fell by 36% – from 159 to 101.
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The changes aim to better protect against financial crime and ensure investments are of greater benefit to the UK economy.
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Montenegrin officials said in a press release that none of the 13 due diligence firms (see which below) “complied with the criteria prescribed”.
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The European Parliament is about to vote on a report that urges the “phasing out” of investment migration programs. Such a decision would have severe adverse effects on Europe’s peripheral economies, says the IMC, which urges MEPs not to support the calls for the industry’s discontinuation.
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Ahead of the Home Office’s heralded reform of the UK Tier 1 Investor Visa program – the particulars of which remain a known unknown – investors in December scrambled to submit applications.
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Project must have five stars (or four in less developed regions), a total investment of at least EUR 15M (or EUR 5M), 80 (or 25) staff, and at least 60 (or 35) rooms.
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Preliminary figures show 2018 is on track to become a record year for the program; Investors filed 420 applications, 379 have yet to complete processing.
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Having lowered the minimum investment requirement for its citizenship by investment program in 2016, from €2.5 million to €2 million,
Read moreThe list of firms applying for intermediary status in Montenegro includes many familiar names, some newcomers, and several surprises.
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