Malta Moves to Strip Citizenship From Sanctioned Israeli Spyware CEO
As CBI programs worldwide face pressures to root out bad actors, Malta’s response signals a willingness to rescind rights when warranted.
Read MoreAs CBI programs worldwide face pressures to root out bad actors, Malta’s response signals a willingness to rescind rights when warranted.
Read MoreAntoine also says “excruciating delays in processing […]send the wrong message to the industry and impact clients’ trust in the sector.”
Read MoreAn EU member strategically located between MENA and Europe, Malta is a perfect place to set up a bank account, trust, or business, writes Vertex Alliance.
Read MoreThe French court found the two media executives guilty of criminal defamation and imposed a fine and moral damages in favor of Chetcuti.
Read MoreAs Portugal’s golden visa draws to a close, Malta throws its hat in the ring for the contest to be American investor migrants’ new favorite.
Read MoreGreater specialization, bigger networks, and tailored service are among the reasons boutique firms make better advisors, write DZ Advisory.
Read MoreThree agents alone were responsible for 42% of applications, while 22 agents submitted only a single application.
Read MoreNicky Gouder explains the nuances of the terms resident and domiciled and how each has different implications for taxability in Malta.
Read MoreNow that the Chinese investment migration market is recovering, the EU golden visa that most relies on it is bouncing back as well.
Read MoreDavid Lesperance goes on the record with six falsifiable predictions for events he expects in the investment migration market this year.
Read MoreIn a formal statement, the IMC characterizes the Commission’s case against Malta as “an attack on” and “violation of” fundamental EU rights.
Read MoreThe European Commission again cautions Albania “as a candidate country” not to open a CIP, a warning the country has already brushed off.
Read MoreMalta has consistently said it would be prepared to defend its position on CBI in Court. Soon, it will have the chance to do just that.
Read MoreThe first applicants and their families started the MEIN journey in December 2020 and took just under 18 months to get citizenship approval.
Read More40 years have passed since countries first began selling citizenships. See our timeline of the history of citizenship by investment programs.
Read MoreUnnamed cabinet ministers tell the Times of Malta that the PM considers phasing out the program – or reforming it once again.
Read MoreThe European Commission issues Malta a final demand to close its MEIN policy before deciding whether to take the country to court.
Read MoreAn exploration of how residence and citizenship by investment programs can help you protect, grow, and enjoy your crypto-assets.
Read MoreMalta suspends Russians and Belarusians from applying to MEIN and MPRP programs, ostensibly over inability to conduct adequate due diligence.
Read MoreMalta’s IIP raised more than EUR 1 billion in contributions alone before being discontinued show figures released by the Regulator this week.
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