Monday, October 26, 2020

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Americans Displace Chinese as Top NZ Investor Visa Applicants, Funds Worth NZ$1bn Pending Amid Border Closure
Flawed RCBI Due Diligence: An Indictment of Due Diligence, Not of RCBI
MEPs Aim to Wrest Naturalization Powers From Member States – Genuine-Links Doctrine Contradicts EU Law Says IMC
Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”
Investment Migration People in The News This Week

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jonathan cardona

Interviews Ten On The Weekend

10 on The Weekend – Jonathan Cardona: “New Regulations, New Image”

July 24, 2020August 21, 2020 Christian Henrik Nesheim citizenship by investment, club, europe, jonathan cardona, malta, miip, totw

Jonathan Cardona: New regulations required a “balancing act” between staying competitive and considering “the concerns of institutions”.

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Editor's Picks Europe Influencers Interviews

“We Agree With Most of What’s in It,” Says MIIP-Boss Cardona About EC Report

January 30, 2019January 30, 2019 Christian Henrik Nesheim cardona, citizenship by investment, davos, europe, european commission, influencers, interview, jonathan cardona, miip, miipa, regulation, standardization, world economic forum

Speaking to IMI in Davos last week, CEO of the Malta Individual Investor Programme Agency, the entity charged with managing

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Editor's Picks Influencers

Don’t Miss Our Exclusive Coverage of Investment Migration in Davos 2019

January 28, 2019January 28, 2019 Christian Henrik Nesheim chris kalin, citizenship by investment, davos, edward scicluna, gaston browne, henley and partners, jonathan cardona, juerg steffen, kochenov, malta, miip, miipa

In January 2019, for the first time, the investment migration industry was represented in Davos during the World Economic Forum’s

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Editor’s PicksView All

Editor's Picks Europe Interviews

Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”

October 23, 2020 Christian Henrik Nesheim Comments Off on Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”

Editor's Picks Europe

L’ecuyer: Suspending Cyprus CIP is “Right Thing to Do” – Expect Re-Launch in “Near Future,” Says Program Expert

October 14, 2020 Christian Henrik Nesheim Comments Off on L’ecuyer: Suspending Cyprus CIP is “Right Thing to Do” – Expect Re-Launch in “Near Future,” Says Program Expert

Editor's Picks Europe

BREAKING: Cyprus to Terminate Citizenship by Investment Program on Nov 1st

October 13, 2020 Christian Henrik Nesheim Comments Off on BREAKING: Cyprus to Terminate Citizenship by Investment Program on Nov 1st

Asia-Pacific Editor's Picks Intel & Data

IMI EXCLUSIVE: Vanuatu Reveals Historical Data on All CBI Programs Going Back to 2014

October 9, 2020 Christian Henrik Nesheim Comments Off on IMI EXCLUSIVE: Vanuatu Reveals Historical Data on All CBI Programs Going Back to 2014

Editor's Picks Opinion

Six Signs an Investment Migration Program’s Due Diligence Process is Not Good Enough

October 8, 2020 James Swenson Comments Off on Six Signs an Investment Migration Program’s Due Diligence Process is Not Good Enough

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