Case-Volume Data Among MIIP Agents to Remain Confidential Says Maltese Commissioner

In the second victory in a week for proponents of CIP-related confidentiality, Malta’s Information and Data Protection Commissioner (IDPC) has sided with Identity Malta in denying local media’s requests for detailed statistics on case volume among Malta Individual Investor Programme (MIIP) service providers. Related: Cyprus Parliament Votes in Favor of CIP-Participant Confidentiality Maltese newspaper Malta Today

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Cyprus Parliament Votes in Favor of CIP-Participant Confidentiality

This article was contributed by Demetris Demetriades Few were surprised when the Cypriot Parliament last Friday rejected a Green Party proposal to publish a complete list of all the names of foreign nationals who have obtained citizenship through investment in the country. Similar Citizenship by Investment programs (CIPs) have attracted criticism in some EU countries

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