Friday, February 28, 2020

Latest:

UK Tier 1 Investor Demand Picks Up in Q4, More Than £720 Million Raised in 2019
Turkey Closer Than Ever to Visa-Free Deal With Europe Following Unilateral Liberalization
The 4 Reasons Chinese Investor Migrants Don’t Physically Relocate
Moneyval Reports on Cyprus CIP’s AML/CFT Vulnerabilities
Lesperance: Vanuatu’s So-Called CBI Program is a Ticking Time Bomb

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Cyprus to Revoke 26 Citizenships Granted Under Pre-2018 CIP

November 6, 2019November 8, 2019 Editor cbi, cip, citizenship by investment, club, cyprus, EU, europe, european commission, hun sen, jho low, revocation, revoke

The Cypriot government says it will revoke 26 citizenships granted before 2018. Among the individuals affected are eight Cambodians and one Malaysian.

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Editor's Picks Europe Vice

The Jho Low Cyprus Case: What We Know and What We Don’t

November 5, 2019November 5, 2019 Editor cbi, cip, citizenship by investment, club, cyprus, europe, jho low

The big story in investment migration this week involves Jho Low, Cyprus’ government, private business, due diligence providers, and even the clergy.

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Jho Low “Has Never Been Our Client”- Firm Responds to Claims it Helped Fugitive Obtain Cyprus Passport

November 4, 2019November 4, 2019 Editor cbi, cip, citizenship by investment, club, cyprus, europe, jho low

A Cyprus newspaper claims the country’s CIP approved fugitive Jho Low in 2015 with the help of Henley & Partners. The firm categorically denies the claims.

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Alleged Drug Lords and Billion-Dollar Fraudsters – The CIP-Country Response

August 30, 2018August 30, 2018 Editor antigua and barbuda, cbi, choksi, cip, citizenship by investment, ciu, fraud, jho low, motiwala, saint kitts and nevis, vice

Three purported criminals have made headlines for their reported connections to CIP-countries this week. We’ve summarized the stories. Mehul Choksi –

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Editor’s Picks

China Editor's Picks Mr. Lu's Tea Leaves

The 4 Reasons Chinese Investor Migrants Don’t Physically Relocate

February 27, 2020 Editor Comments Off on The 4 Reasons Chinese Investor Migrants Don’t Physically Relocate

Asia-Pacific Editor's Picks Opinion

Lesperance: Vanuatu’s So-Called CBI Program is a Ticking Time Bomb

February 25, 2020 Editor Comments Off on Lesperance: Vanuatu’s So-Called CBI Program is a Ticking Time Bomb

Editor's Picks Europe

How Spain Became a Golden Visa Powerhouse Without Even Trying

February 20, 2020 Editor Comments Off on How Spain Became a Golden Visa Powerhouse Without Even Trying

China Editor's Picks

Coronavirus Will Radically Impact the Investment Migration Market

February 11, 2020 Editor Comments Off on Coronavirus Will Radically Impact the Investment Migration Market

Editor's Picks Europe Policy Updates

Portugal GV-Reforms “Not in Force Yet” – Key Questions Unanswered After Parliamentary Session

February 10, 2020 Editor Comments Off on Portugal GV-Reforms “Not in Force Yet” – Key Questions Unanswered After Parliamentary Session

If it matters to the investment migration industry, it’s in IMI.

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OpinionView All

Asia-Pacific Editor's Picks Opinion

Lesperance: Vanuatu’s So-Called CBI Program is a Ticking Time Bomb

February 25, 2020 Editor Comments Off on Lesperance: Vanuatu’s So-Called CBI Program is a Ticking Time Bomb

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

Intel & DataView All

Europe Intel & Data

UK Tier 1 Investor Demand Picks Up in Q4, More Than £720 Million Raised in 2019

February 28, 2020 Editor Comments Off on UK Tier 1 Investor Demand Picks Up in Q4, More Than £720 Million Raised in 2019

Industry Trends Intel & Data

Which RCBI-Jurisdictions Score Highest on The Global Health Security Index?

February 19, 2020 Editor Comments Off on Which RCBI-Jurisdictions Score Highest on The Global Health Security Index?

Europe Intel & Data

Vietnamese Investors Account for 1 in 3 Latvia Golden Visas in 2019

February 4, 2020 Editor Comments Off on Vietnamese Investors Account for 1 in 3 Latvia Golden Visas in 2019

Caribbean Editor's Picks Intel & Data

2019 a Record Year for Grenada CIP: Real Estate Outpaces Donations For the First Time in 4 Years

January 30, 2020 Editor Comments Off on 2019 a Record Year for Grenada CIP: Real Estate Outpaces Donations For the First Time in 4 Years

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

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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