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Foreign Resident Permit Applications Up 40% on Year in 2018-19
Montenegro Eyes Ski Resort as Setting For CIP’s First Approved Real Estate Project
Moldova’s Citizenship Program Has Received 23 Applications so Far, State News Agency Reports
IMC-Chief on Brussels Meeting: “Commission Deserves Credit for Inclusive Approach”
IMF to Dominica: Set Aside CBI-Revenue For Rainy (Hurricane-y) Days

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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 Policy Updates

IMC-Chief on Brussels Meeting: “Commission Deserves Credit for Inclusive Approach”

May 16, 2019 Editor Comments Off on IMC-Chief on Brussels Meeting: “Commission Deserves Credit for Inclusive Approach”

Editor's Picks Europe

Moldova Has Granted First Citizenship by Investment, Gazetted Presidential Decree Shows

May 14, 2019 Editor Comments Off on Moldova Has Granted First Citizenship by Investment, Gazetted Presidential Decree Shows

Editor's Picks Europe Intel & Data

Portugal’s Golden Visa on Track to Raise a Record Billion Euros in 2019, Show Q4 Figures

May 14, 2019 Editor Comments Off on Portugal’s Golden Visa on Track to Raise a Record Billion Euros in 2019, Show Q4 Figures

Editor's Picks Industry Trends Jobs

50 Open Job Positions in the Investment Migration Industry: All Experience Levels, All Over the Globe

May 13, 2019 Editor Comments Off on 50 Open Job Positions in the Investment Migration Industry: All Experience Levels, All Over the Globe

Editor's Picks Europe Influencers Interviews

While EU Worries About Handful of CIP Investors, Millions Get Non-CIP Citizenship Without Vetting

May 10, 2019 Editor Comments Off on While EU Worries About Handful of CIP Investors, Millions Get Non-CIP Citizenship Without Vetting

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OpinionView All

Asia-Pacific Opinion Subcontinental Breakfast

The #1 Mistake You’re Making When Marketing Investment Migration Programs in India

May 11, 2019 Editor Comments Off on The #1 Mistake You’re Making When Marketing Investment Migration Programs in India

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

Caribbean Opinion Truth to Power

Rogers: EU/OECD’s Real Concern About CIPs Is Tax Competition, Not “Good Governance” – Part 2

May 4, 2019 Editor Comments Off on Rogers: EU/OECD’s Real Concern About CIPs Is Tax Competition, Not “Good Governance” – Part 2

Caribbean Opinion Truth to Power

Rogers: EU/OECD’s Real Concern About CIPs Is Tax Competition, Not “Good Governance” – Part 1

April 29, 2019 Editor Comments Off on Rogers: EU/OECD’s Real Concern About CIPs Is Tax Competition, Not “Good Governance” – Part 1

Caribbean Opinion

Brookes: The Ticking Time Bomb of CBI Real Estate – Investors Have No Clear Exit Strategy

April 23, 2019 Editor Comments Off on Brookes: The Ticking Time Bomb of CBI Real Estate – Investors Have No Clear Exit Strategy

Intel & DataView All

Europe Intel & Data

Moldova’s Citizenship Program Has Received 23 Applications so Far, State News Agency Reports

May 16, 2019 Editor Comments Off on Moldova’s Citizenship Program Has Received 23 Applications so Far, State News Agency Reports

Editor's Picks Europe Intel & Data

Portugal’s Golden Visa on Track to Raise a Record Billion Euros in 2019, Show Q4 Figures

May 14, 2019 Editor Comments Off on Portugal’s Golden Visa on Track to Raise a Record Billion Euros in 2019, Show Q4 Figures

Asia-Pacific Editor's Picks Intel & Data

Malaysia M2H Residence Program is Back – Financial Requirements to be Reviewed

May 9, 2019 Editor Comments Off on Malaysia M2H Residence Program is Back – Financial Requirements to be Reviewed

Asia-Pacific Editor's Picks Intel & Data

New Zealand’s Investor Visa Raises NZ$27 Million a Week, Rejects 1 in 3 Applicants

May 6, 2019 Editor Comments Off on New Zealand’s Investor Visa Raises NZ$27 Million a Week, Rejects 1 in 3 Applicants

Editor's Picks Intel & Data

Antigua CIP, EB-5 Most Offered Programs Among Investment Migration Firms, Analysis Shows

May 3, 2019 Editor Comments Off on Antigua CIP, EB-5 Most Offered Programs Among Investment Migration Firms, Analysis Shows

Tajick’s TakeView All

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

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

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