Friday, March 22, 2019

Latest:

“Disappointing and Surprising” – Savory & Partners Responds to Saint Kitts CIU Statement
Savory & Partners No Longer an International Marketing Agent in Saint Kitts
Grenada CIP Leaves Nothing to Chance in New CBI-Discounting Prevention Regulations
Vanuatu Citizenship by Investment Revenue up 280% in 2018: Third of Govt. Revenue Now From CBI
Eastern Caribbean PMs Give JRCC Mandate to Coordinate CIP Collaboration

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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

Asia-Pacific Editor's Picks Intel & Data

Vanuatu Citizenship by Investment Revenue up 280% in 2018: Third of Govt. Revenue Now From CBI

March 20, 2019 Editor Comments Off on Vanuatu Citizenship by Investment Revenue up 280% in 2018: Third of Govt. Revenue Now From CBI

Portuguese MEP Ana Gomes – Europe’s Most Vocal RCBI-Critic – to Attend Investment Migration Forum

March 18, 2019 Editor Comments Off on Portuguese MEP Ana Gomes – Europe’s Most Vocal RCBI-Critic – to Attend Investment Migration Forum

Editor's Picks Industry Trends Intel & Data

71,300 UHNWIs Already Have Second Citizenship; Another 57,400 considering it

March 7, 2019 Editor Comments Off on 71,300 UHNWIs Already Have Second Citizenship; Another 57,400 considering it

Asia-Pacific Caribbean Editor's Picks Opinion

Opinion: Citizenship by Investment’s Role in Finally Emancipating Former Colonies

March 6, 2019 Editor Comments Off on Opinion: Citizenship by Investment’s Role in Finally Emancipating Former Colonies

Caribbean Editor's Picks

“Truth Will Come Out and it Won’t be Nice” Say Panelists About Saint Kitts Application Switching

March 5, 2019 Editor Comments Off on “Truth Will Come Out and it Won’t be Nice” Say Panelists About Saint Kitts Application Switching

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OpinionView All

Asia-Pacific Opinion

Basic Dos and Don’ts for Entering the Indian Investment Migration Market – By Prashant Ajmera

March 9, 2019 Editor Comments Off on Basic Dos and Don’ts for Entering the Indian Investment Migration Market – By Prashant Ajmera

Asia-Pacific Caribbean Editor's Picks Opinion

Opinion: Citizenship by Investment’s Role in Finally Emancipating Former Colonies

March 6, 2019 Editor Comments Off on Opinion: Citizenship by Investment’s Role in Finally Emancipating Former Colonies

Hanafin: 5 Common Criticisms of Investment Migration, Dissected

February 27, 2019 Editor Comments Off on Hanafin: 5 Common Criticisms of Investment Migration, Dissected

NBLO: Why Bulgaria Should Retain its Investor Migration Program

January 25, 2019 Editor Comments Off on NBLO: Why Bulgaria Should Retain its Investor Migration Program

Kochenov: EU Report on Investor Citizenship and Residence – When the Commission Misleads

January 23, 2019 Editor Comments Off on Kochenov: EU Report on Investor Citizenship and Residence – When the Commission Misleads

Intel & DataView All

Asia-Pacific Editor's Picks Intel & Data

Vanuatu Citizenship by Investment Revenue up 280% in 2018: Third of Govt. Revenue Now From CBI

March 20, 2019 Editor Comments Off on Vanuatu Citizenship by Investment Revenue up 280% in 2018: Third of Govt. Revenue Now From CBI

Intel & Data North America

EB-5 Program Supports 355,000 American Jobs, Economic Impact Study Finds

March 15, 2019 Editor Comments Off on EB-5 Program Supports 355,000 American Jobs, Economic Impact Study Finds

Europe Intel & Data

Portugal Golden Visa Applications Down 36% YoY in February – Chinese Investment Cut in Half

March 12, 2019 Editor Comments Off on Portugal Golden Visa Applications Down 36% YoY in February – Chinese Investment Cut in Half

Editor's Picks Industry Trends Intel & Data

71,300 UHNWIs Already Have Second Citizenship; Another 57,400 considering it

March 7, 2019 Editor Comments Off on 71,300 UHNWIs Already Have Second Citizenship; Another 57,400 considering it

Caribbean Intel & Data

2018 a Record Year for Grenada CIP: Revenue Up 26% Show Q4 Figures

March 4, 2019 Editor Comments Off on 2018 a Record Year for Grenada CIP: Revenue Up 26% Show Q4 Figures

Tajick’s TakeView All

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

Tajick: Remembering the Dead Part 1 – Residence by Investment Programs of Yore

January 7, 2019 Stephane Tajick Comments Off on Tajick: Remembering the Dead Part 1 – Residence by Investment Programs of Yore

North America Policy Updates Tajick's Take

Quebec to Cut QIIP Selection by Up to 65% in 2019, CSQ Wait-Time to Double

December 9, 2018 Editor Comments Off on Quebec to Cut QIIP Selection by Up to 65% in 2019, CSQ Wait-Time to Double

Europe Tajick's Take

Tajick: 50+ Misleading, False and Biased Statements Found in EU Report on RCBI

December 3, 2018 Stephane Tajick Comments Off on Tajick: 50+ Misleading, False and Biased Statements Found in EU Report on RCBI

Opinion Tajick's Take

Tajick: The RCBI-Industry’s Role in Shaping the New Global Economy

November 10, 2018 Stephane Tajick Comments Off on Tajick: The RCBI-Industry’s Role in Shaping the New Global Economy

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