Tuesday, January 21, 2020

Latest:

Seven Elections That Could Affect the CIP-Market This Year
Cyprus Nears Visa Waiver Agreement With USA, Says Foreign Minister
French Court Orders TV-Channel to Share Raw Footage From Chetcuti “Sting”
How China’s Investment Migration Market Will React to Higher Investment Requirements
After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

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iran

Editor's Picks Intel & Data

Overview of the Restricted Nationalities Lists of Citizenship by Investment Programs

August 14, 2018August 14, 2018 Editor banned countries, banned nationalities, due diligence, iran, non grata, restricted countries, restricted nationalities

Many of the world’s citizenship by investment programs (CIPs) impose restrictions on the countries and territories from which they accept

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bayat tehran

Caribbean Opinion

Bayat: CIPs’ Blanket Bans on Iranians are Draconian and Bad for Business

August 13, 2018 Editor ban, banned countries, banned nationalities, iran, opinion, restricted countries, restricted nationalities, saint lucia, sam bayat, sanctions

This article was contributed by Sam Bayat, head of Bayat Legal Services. Saint Lucia will no longer accept citizenship by

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stl bans iran

Caribbean Policy Updates

Iranians no Longer Eligible for Saint Lucia’s Citizenship by Investment Program

August 13, 2018August 13, 2018 Editor banned countries, banned nationalities, caribbean, cip, citizenship by investment, ciu, iran, policy, restricted countries, restricted nationalities, saint lucia

The Citizenship by Investment Unit (CIU) of Saint Lucia has informed authorized agents that nationals of Iran will no longer

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Caribbean Editor's Picks Vice

Quis Custodiet IPSA? Due Diligence Firm Settles Iran Sanctions Violation Case

September 15, 2017September 18, 2017 Editor caribbean, due diligence, ipsa, iran, sanctions

IPSA, a world-leading due diligence and risk mitigation firm, has agreed to pay US$ 259,200 to settle what the Office

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Editor’s Picks

Editor's Picks Europe

French Court Orders TV-Channel to Share Raw Footage From Chetcuti “Sting”

January 20, 2020 Editor Comments Off on French Court Orders TV-Channel to Share Raw Footage From Chetcuti “Sting”

Asia-Pacific Editor's Picks Intel & Data

After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

January 16, 2020 Editor Comments Off on After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

Editor's Picks Europe Intel & Data

Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

January 15, 2020 Editor Comments Off on Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

Editor's Picks Europe Intel & Data

1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

January 9, 2020 Editor Comments Off on 1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

Programs Mulling Price-Hikes in 2020: What is the Optimal Min. Investment Requirement?

January 2, 2020 Editor Comments Off on Programs Mulling Price-Hikes in 2020: What is the Optimal Min. Investment Requirement?

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OpinionView All

North America Opinion

Former AILA President Klasko Lists 16 Factors Making EB-5’s Future “Cloudy”

January 11, 2020 Editor Comments Off on Former AILA President Klasko Lists 16 Factors Making EB-5’s Future “Cloudy”

Europe Opinion Opinion of the Editor

Court Impels Portugal’s Govt. to Share Detailed Golden Visa Data (Including Some That Don’t Exist)

January 4, 2020 Editor Comments Off on Court Impels Portugal’s Govt. to Share Detailed Golden Visa Data (Including Some That Don’t Exist)

Julius Caesar, the Grandfather of Citizenship by Investment, Never Demanded “Genuine Links”

December 11, 2019 Editor Comments Off on Julius Caesar, the Grandfather of Citizenship by Investment, Never Demanded “Genuine Links”

Inform Your Client: Don’t Wait to Apply for Citizenship Until It’s Too Late

December 4, 2019 Editor Comments Off on Inform Your Client: Don’t Wait to Apply for Citizenship Until It’s Too Late

Opinion Tajick's Take

Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

December 4, 2019 Editor Comments Off on Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

Intel & DataView All

Asia-Pacific Editor's Picks Intel & Data

After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

January 16, 2020 Editor Comments Off on After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

Editor's Picks Europe Intel & Data

Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

January 15, 2020 Editor Comments Off on Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

Editor's Picks Europe Intel & Data

1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

January 9, 2020 Editor Comments Off on 1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

Intel & Data North America

EB-5 Regional Centers Closing at Fastest Rate on Record

January 6, 2020 Editor Comments Off on EB-5 Regional Centers Closing at Fastest Rate on Record

Caribbean Intel & Data

Antigua CIP H1 2019 Data: Applications Dip, 97% Pick Contribution Option

January 3, 2020 Editor Comments Off on Antigua CIP H1 2019 Data: Applications Dip, 97% Pick Contribution Option

Tajick’s TakeView All

Opinion Tajick's Take

Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

December 4, 2019 Editor Comments Off on Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

Opinion Tajick's Take

Who’s to Blame When Investment Migration Programs Have Little Economic Impact?

December 1, 2019 Editor Comments Off on Who’s to Blame When Investment Migration Programs Have Little Economic Impact?

Industry Trends Tajick's Take

Long Processing Times Among Golden Visas is an Unnecessary Curb on RCBI-Demand

July 24, 2019 Editor Comments Off on Long Processing Times Among Golden Visas is an Unnecessary Curb on RCBI-Demand

Editor's Picks Opinion Tajick's Take

Startup Visas: Governments Want Them, But Your Clients Don’t

May 7, 2019 Editor Comments Off on Startup Visas: Governments Want Them, But Your Clients Don’t

Asia-Pacific Tajick's Take

Remembering the Dead Part 2 – Citizenship by Investment Programs of Yesteryear

January 16, 2019 Stephane Tajick Comments Off on Remembering the Dead Part 2 – Citizenship by Investment Programs of Yesteryear

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