identity malta

Europe Intel & Data 

Malta Rejects 1 in 4 Applications for Citizenship by Investment

September 5, 2018September 5, 2018 Editor cardona, cip, citizenship by investment, data, identity malta, malta, miip, oriip, statistics

Speaking to Malta Today, Jonathan Cardona, head of Malta’s Individual Investor Programme (the MIIP), said that, since the beginning in

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Editor's Picks Europe Influencers 

CIP-Countries Have “No Option” But to Invest in Solid DD Structures Says Malta IIP’s CEO

May 30, 2018May 30, 2018 Editor cardona, cbi, cip, citizenship by investment, identity malta, influencers, interview, malta, miip

Jonathan Cardona, CEO of the Malta Individual Investor Programme, told Investment Migration Insider during an interview that he believes Malta’s

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Editor's Picks Europe Intel & Data 

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

April 26, 2018 Editor citizenship by investment, confidentiality, identity malta, idpc, malta, miip, statistics

In the second victory in a week for proponents of CIP-related confidentiality, Malta’s Information and Data Protection Commissioner (IDPC) has

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Editor's Picks Europe 

Identity Malta Surveys Public on Future of Citizenship Program, Whether to Cap Applications

January 20, 2018 Editor citizenship by investment, identity malta, miip

Identity Malta, the agency governing Malta’s Individual Investor Programme (MIIP), one of two official citizenship by investment programs in Europe,

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Editor's Picks Europe Intel & Data Popular 

Malta IIP Investor Naturalizations Nearly Tripled Since Last Year Show Statistics Released Today

December 20, 2017January 5, 2018 Editor citizenship by investment, identity malta, malta, miip, oriip, statistics

The Office of the Regulator for the Individual Investor Programme (ORiip) today released its fourth annual report containing a variety of

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Sponsored Feature 

Malta Ready to Take Lead on Global Due Diligence Cooperation Among CIPs

November 24, 2017December 4, 2017 Editor due diligence, identity malta, malta, miip, mrvp, sponsored feature

Sponsored Feature from Identity Malta The importance of due diligence in the citizenship by investment industry has never been questioned.

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Editor's Picks Europe Popular 

EU Calls on Malta to Identify IIP-Citizens, Enforce Physical Residence Requirements

November 12, 2017November 20, 2017 Editor citizenship by investment, EU, eu commission, identity malta, malta, miip, name list, physical residence

The European Parliament Friday issued a “Resolution on the rule of law in Malta” which, among other demands, includes calls

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Sponsored Feature 

Malta is the Gold Standard in Citizenship Programmes

November 1, 2017November 1, 2017 Editor identity malta, malta, miip, sponsored feature

Contributed by Identity Malta Attracting highly skilled, talented individuals who can share their expertise and business connections is the essence

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Editor's Picks Europe Popular 

Malta IIP Applicants’ Nationality to Remain Undisclosed – Data Protection Commissioner Supports Policy

October 6, 2017October 18, 2017 Editor citizenship by investment, identity malta, malta, miip

Following a year-long investigation into the matter, initiated after The Times of Malta publicly called for the disclosure of Malta

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Europe 

MIIP Applications Double in 2016, Record Numbers Expected for 2017

April 25, 2017August 10, 2017 Editor brexit, identity malta, malta, miip

Via The Independent of Malta According to figures The Independent has obtained from Malta’s Ministry of Justice, the government received

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