Malta to Share Information on MEIN-Investors With Tax Authorities in Countries of Origin
Malta will actively inform the applicant’s original tax jurisdiction that the individual has naturalized in Malta through the MEIN policy.
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MEIN Policy Must End, Says von der Leyen – Malta Will Decide for Itself, Muscat Responds
Parliamentary Secretary Muscat once again reminds Ursula von der Leyen that deciding whom to naturalize is Malta’s sovereign prerogative.
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The Stringent Eligibility Criteria For Malta’s Citizenship For Exceptional Services by Direct Investment
Eligibility standards for Malta’s new investor naturalization policy are among the most stringent in the market. Kenneth Camilleri explains.
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Eur. Commission Makes Next Legal Move in Malta, Cyprus Infringement Procedures
The European Commission has sent a “Reasoned Opinion” to Cyprus and an “additional letter of formal notice” to Malta.
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Eur. Commission Still Mum on MEIN and Malta’s Infringement Response, Muscat Says
Six months after officially responding to letters of formal notice of infringement procedures, Malta still awaits comments from the European Commission.
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Malta Announces New Nomad Residence Permit (NRP) Program
Malta becomes the latest country to capitalize on the growing trend of remote-workers by aiming for consumption rather than taxation.
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Malakouti: The Guardian Reaching to Find “Loophole” in Malta
Parviz Malakouti: That CBI applicants the world over often complete the minimum statutory requirements to get the benefit is no “revelation”.
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No Exclusive Marketing Concessionaires for New Malta PR Program, Says Agency-Boss Mizzi
Whereas the MRVP had exclusive marketing partners for different geographical regions, the new MPRP will take a different approach.
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US State Dept. Human Rights Report Flags Five CIPs for Transparency Concerns
The report noted shortcomings in transparency (and the potential or actualized corruption that such opacity engenders) among five CIPs.
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Malta’s New Permanent Residence Program Open as of Yesterday
Malta’s new Permanent Residence Program (MPRP) is officially open for applications, following the publication of the relevant law on Friday.
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MRVP Changes Now Official: Total Contribution Amounts Starting at EUR 150,000
The new rules mean a single applicant, choosing to rent on Gozo, could obtain a residence permit in Malta for a non-refundable EUR 150,000.
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Understanding Malta’s New Due Diligence Process – The 7-Step Risk Matrix
Malta’s new citizenship by investment policy comes with a new set of vetting procedures (that will continue for years after approval).
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UPDATE: Malta Reverses Decision to End Publishing of CIP Applicant Names
An unexpected turn of events in light of the bipartisan consensus in favor of continued publication that emerged in Malta some two years ago.
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Sec. Muscat Hopes for “Fair and Rational Approach From the Commission” on MEIN Policy
“There will be quarters with different motives where they feel the need to object [to the MEIN policy],” Secretary Muscat tells IMI.
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Everything You Need to Know About the New Maltese Exceptional Investor Naturalization (MEIN) Regulations
See requirements and forms, procedures, the code of conduct, the licensing requirements, the policy handbook, and analysis of the MEIN here.
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Malta Ready to Defend Citizenship-Sovereignty in Court, Establishes New Agency to Handle RCBI Applications
“Malta is willing to take all legal paths to ensure nationality and […] will defend this position even if the case is taken to the ECJ,”
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“Investment Migration Under Threat in EU”: A Q&A on Infringement Procedures With Bruno L’ecuyer
IMC-boss Bruno L’ecuyer explains how infringement procedures work, how common they are, and what they will mean for Malta and Cyprus.
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Commission’s Letter “More Political Than Legal,” Says Malta Citizenship Secretary Muscat
Secretary Muscat is annoyed at comparisons to Cyprus and that he can find no legal reasons to end citizenship by investment in Malta.
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Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”
MUST-READ: Prof Kochenov delivers a scathing rebuke of the Commission’s infringement action: “Unquestionably ultra vires and absolutely unacceptable.”
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European Commission Launches Infringement Procedures Against Cyprus, Malta Over CIPs
Cyprus and Malta must now provide “satisfactory” answers within two months or see the matter referred to the European Court of Justice.
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