Dominica CIP Blacklists One of the World’s Biggest Investment Migration Firms
Dominica’s Citizenship by Investment Program has blacklisted what is arguably the world’s largest investment migration company.
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Q3 CBI Agents Update: Two More Agents Blacklisted in Caribbean, 15 New Licensees Globally
The global number of CBI agents is growing at a decent clip again. Both Dominica and Saint Kitts & Nevis add to their CBI agent blacklists.
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Global Number of CBI Agents Up 16% Since Cyprus Closure – Dominica Blacklists Another Firm
The global number of CBI-accredited agents is slowly recovering since the end of Cyprus’ CIP. Dominica adds to its agent blacklist.
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These 16 CBI Promoters Are Blacklisted: That Number is “Way Too Low” Say CBI Veterans
“I could name five or six companies, just offhand, that should be blacklisted for gross misbehavior,” says one veteran CBI advisor.
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Caribbean: EU Adds Dominica to Tax Blacklist, Bermuda Introduces $2.5m Golden Visa
Dominica is back on the European Council’s blacklist of tax havens. Bermuda is opening a pricey residency by investment program.
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Saint Kitts CIU Issues Warning to Agents, Publishes Blacklist, Website Suffers Malware Attack
Saint Kitts’ CIU has published a blacklist of agents and issued stern warnings on discounting. Now, its website suffers a malware attack.
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CIP Doesn’t Reduce Tax Transparency in Cyprus Says Head of CPA Institute
Cyprus is preparing a response to the OECD, in an attempt to remove its citizenship programme (the Cyprus Investment Programme)
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IMC to OECD: Singling out RCBI-Countries “Makes No Sense and Cannot be Justified”
In a public response to the OECD’s “blacklisting” of jurisdictions with residence and citizenship by investment programs for alleged circumvention
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PM: Antigua Will Amend Laws to “Keep Out of the Crosshairs of the OECD”
Prime Minister Gaston Browne of Antigua & Barbuda says he is open to amending laws on banking and information sharing
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EU Arm-Twisting CIP-Countries: SKN Now on Tax-Blacklist, Saint Lucia Off, Antigua and Dominica Grey-Listed
The EU has added Saint Kitts & Nevis to its list of so-called “non-cooperative” tax jurisdictions while dropping Saint Lucia.
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EU Drops Grenada From Tax-Haven Blacklist, Keeps Saint Lucia for Now
The EU has removed Grenada – along with seven other countries – from its roster of non-cooperative tax jurisdictions, leaving
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4 Ways Caribbean Politicians Are a Threat to the Citizenship by Investment Industry
Opinion of the editor The short-sighted self-interest and slow reaction times of Caribbean politicians are a menace to citizenship by investment
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What the EU’s Blacklisting Means for Saint Lucia and Grenada
By Matthew Pajares Yngson Inclusion in the European Council’s “tax haven blacklist” – officially known as “The EU list of
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