Skip to content
IMI – Investment Migration Insider

IMI – Investment Migration Insider

For Sovereign Individuals and Their Advisors

MENUMENU
  • IMI Pro
  • Articles
        • Categories
        • Editor's Picks
        • Intel & Data
        • Policy Updates
        • IM People in The News
        • Since You Asked
        • Industry Trends
        • Interviews
        • Opinion
        • Opinion of the Editor
        • Analysis
        • Ten on The Weekend
        • Sponsored Content
        • Columns
        • American Exceptionalism
        • Reasonable Doubt
        • Greco's Geopolitics
        • Tajick's Take
        • Mr. Lu's Tea Leaves
        • Keyword: Leeward
        • Cross-Examination
        • Anatoliy's Analysis
        • Due Process
        • Truth to Power
        • Subcontinental Breakfast
        • Capitol Letters
        • .
        • Regions
        • Africa
        • Asia-Pacific
        • Caribbean
        • China
        • Europe
        • Latin-America
        • MENA
        • North America
        • Russia CIS
        • .
        • .
        • .
  • Resources
        • Program Selection
          • IMI Program Pages
          • Program Compare & Filter
          • Pre-Filtered Program Selections​
          • EU Citizenship by Descent
          • Portugal Golden Visa Funds​
        • Data and Intel
          • IMI Data Center
          • IM Company Office Locator
          • IMI Private Briefings
          • CBI Banned Nationalities
          • .
        • Rankings and Indices
          • The IMI CBI Transparency Index
          • The Passport Index-Index
          • IM Market Eligibility Index
          • .
          • .
        • Real Estate
          • IMI Real Estate Listings
          • CBI Real Estate Watch
          • Approved CBI Real Estate
          • .
          • .
        • Directories and Lists
          • RCBI Company Directory
          • Approved CBI Agents Lists
          • Blacklisted CBI Agents​
          • Investment Migration Jobs
          • Investment Migration Events
        • IMI Services
          • IMI Research Unit
          • IMI Content Services
          • IMI Video
          • IMI Asia
          • .
        • Learning Tools
          • History of Citizenship by Investment
          • Caribbean CBI Documentary Series
          • Books on Investment Migration
          • .
          • .
  • Programs
  • Data
  • Podcast
  • Real Estate
  • Events
  • Promote
  • About
  • Members
        • Login/Manage Account
        • Pro Members' Lounge

malta iip

Editor's Picks Europe Intel & Data 

2020 Saw Malta Pass EUR 1 Billion Contribution Milestone in Otherwise Disappointing Year

February 9, 2022February 9, 2022 Christian Henrik Nesheim cbi, citizenship by investment, club, data, EU citizenship, europe, malta, malta iip, miip, miipa, oriip, statistics

Malta’s IIP raised more than EUR 1 billion in contributions alone before being discontinued show figures released by the Regulator this week.

Read more
Europe Letters to the Editor Opinion 

Malakouti: The Guardian Reaching to Find “Loophole” in Malta

April 26, 2021April 26, 2021 Parviz Malakouti-Fitzgerald cbi, cip, citizenship by investment, club, europe, guardian, malta, malta iip, opinion, parviz malakouti

Parviz Malakouti: That CBI applicants the world over often complete the minimum statutory requirements to get the benefit is no “revelation”.

Read more
Europe 

Commission’s Letter “More Political Than Legal,” Says Malta Citizenship Secretary Muscat

October 28, 2020October 28, 2020 Christian Henrik Nesheim alex muscat, cbi, cip, citizenship by investment, club, europe, european commission, infringement, malta, malta iip, reynders

Secretary Muscat is annoyed at comparisons to Cyprus and that he can find no legal reasons to end citizenship by investment in Malta.

Read more
Europe 

European Commission to “Analyze” Malta’s CIP Extension Plans

September 30, 2020September 30, 2020 Christian Henrik Nesheim club, EU, europe, european commission, genuine links, malta, malta iip, miip, reynders, von der leyen

The Commission wants genuine links in the form of several years of residency. That is precisely what a CIP cannot ask of its participants.

Read more
Europe 

Malta IIP Suspends License of Company Implicated in Kickback Allegations

September 25, 2020September 25, 2020 Christian Henrik Nesheim club, corruption, europe, malta, malta iip, miip, miipa, suspension, vice

As four-year-old allegations are revisited by a magisterial inquiry, a major MIIP-advisor finds its license suspended pending an outcome.

Read more
Europe Policy Updates 

Reactions to MIIP Changes Mostly Positive, But Concerns Raised About Property Minimums

July 6, 2020July 6, 2020 Ahmad Abbas cbi, cip, citizenship by investment, club, europe, luke frendo, malta, malta iip, miip, policy updates, roderick cutajar

On the whole, reactions to the MIIP’s changes were positive, though the doubling of the property investment minimum has raised some eyebrows.

Read more
Europe 

As Malta Plans to Renew the IIP in 2020, Which Changes Should We Expect?

May 7, 2020May 7, 2020 Christian Henrik Nesheim andres gutierrez, cbi, cip, citizenship by investment, club, EU, europe, iip, malta, malta iip, miip

Changes to the structure and minimum amounts of the real estate and bond investments, as well as the contribution, are likely, writes Andres Gutierrez.

Read more
Editor's Picks Europe Intel & Data 

Malta IIP 2018-19 Data Show Downward Trend Continuing: Regulator Chides “Unscrupulous” Detractors

December 16, 2019December 16, 2019 Christian Henrik Nesheim cbi, cip, club, data, europe, malta, malta iip, miip, oriip, statistics

The numbers offer but grim reading, as all arrows point downward for the program’s key performance indicators.

Read more
Europe 

Chetcuti’s Statement on ORiip Ruling: “Regulator’s Conclusions Did Not Come as a Surprise”

November 15, 2019November 15, 2019 Christian Henrik Nesheim cbi, chetcuti cauchi, cip, citizenship by investment, club, europe, malta, malta iip, oriip, press release

The “report has shown in crystal clear terms that allegations made on the TV programme were false,” writes Dr. Jean-Philippe Chetcuti in a press statement.

Read more
Editor's Picks Europe 

Chetcuti Speaks Out: “We Categorically Deny All The Allegations and Insinuations”

October 8, 2019October 31, 2019 Christian Henrik Nesheim chetcuti cauchi, citizenship by investment, club, europe, malta, malta iip

In an unequivocally worded public statement, Dr. Chetcuti addresses the allegations raised against his firm and person in a French TV-report last month.

Read more
Editor's Picks Europe 

Malta IIP Suspends Chetcuti Cauchi’s License Over Hidden Camera Incident: “Gross Misrepresentation,” Says Licensee

September 23, 2019October 31, 2019 Christian Henrik Nesheim cbi, chetcuti cauchi, cip, citizenship by investment, club, europe, hidden camera, malta, malta iip, miip, miipa

The firm is now suspected of influence peddling. The video, however, provides no incriminating evidence of such behavior whatsoever.

Read more
Europe Vice 

Malta Hints at Revoking IIP-Obtained Citizenship as Investor Pleads Guilty to Fraud

August 9, 2019October 31, 2019 Christian Henrik Nesheim abraaj, cbi, cip, citizenship by investment, club, malta, malta iip, miipa, wadood

“Malta takes these matters very seriously,” the head of Malta’s IIP Agency told IMI.

Read more
Sponsored Feature 

Malta Citizenship by Investment: 3 Essential Steps For a Successful Application

August 5, 2019September 7, 2019 Christian Henrik Nesheim chetcuti cauchi, citizenship by investment, malta, malta iip, miip, sponsored feature

As an immigration lawyer, I feel more in control of the outcome – and that the program is much more predictable – if I am told everything.”

Read more

Keep informed

If it matters to the investment migration market, it’s in IMI's newsletters.

Daily Brief

 

 

 

 

 

 

 

 

 

 

*For purposes of eventually obtaining permanent resident status (or even citizenship).

PROGRAM SELECTION TOOLS
IMI Program Pages
Program Comparison and Filter Chart
Pre-Filtered Program Selections
Portugal Golden Visa Funds Comparison and Filter
EU Citizenship by Descent Policies

DATA & STATISTICS
IMI Data Center
IM Firms’ Global Office Distribution
CBI Banned Nationalities

REAL ESTATE
IMI Real Estate
CBI Real Estate Watch
Approved CBI Real Estate Developments

DIRECTORIES & LISTS
The RCBI Company Directory
Approved CBI Agents Lists
Blacklisted CBI Agents
Investment Migration Jobs
Investment Migration Events

RANKINGS & INDICES
The IMI CBI Transparency Index
The Passport Index-Index
Investment Migration Market Eligibility Index

LEARNING TOOLS
History of Citizenship by Investment
Books on Investment Migration
Caribbean CBI Documentary Series

IMI SERVICES
IMI Content Services
IMI Research Unit
IMI Video
IMI Asia
Turkey
Vanuatu

ABOUT IMI

  • Privacy Policy
Copyright 2023 IMI – Investment Migration Insider
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.Accept Read More
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Non-necessary
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
SAVE & ACCEPT