malta Archives - Investment Migration Insider

Chetcuti: 5 Common Reasons for Rejection of Maltese Citizenship Applications

November 22, 2018November 22, 2018 Editor chetcuti, citizenship by investment, malta, miip, opinion, rejection

Dr. Jean-Philippe ChetcutiContributor “More high net worth individuals are seriously weighing their options in resorting to global citizenship to ensure

EU Committee Calls for Golden Visas and CIPs to be “Phased Out as Soon as Possible”

November 15, 2018November 15, 2018 Editor cbi, citizenship by investment, cyprus, european parliament, malta, residence by investment

by Christian NesheimEditor In a draft report published yesterday, the European Parliament’s Financial Crimes, Tax Evasion, and Tax Avoidance Committee

Europe

Malta IIP Rejects Two Applicants; Other Programs Didn’t

October 26, 2018October 26, 2018 Editor cip, citizenship by investment, due diligence, EU, europe, interview, malta, miip, miipa, mizzi, rejections

by Christian NesheimEditor In an interview with TVM yesterday, Charles Mizzi, Chief Communications Officer of the Malta Individual Investor Programme

Europe Intel & Data

62% of Malta Budget Surplus to Come from Citizenship Program Next Year

October 23, 2018October 23, 2018 Editor cardona, cbi, cip, citizenship by investment, data, economy, malta, miip

by Christian NesheimEditor Prime Minister Muscat of Malta – the Mediterranean Tiger Economy that grew by 6.4% last year, among

Europe

Malta Already Follows Recommendations Says Govt. in Reaction to Transparency Report

October 10, 2018October 10, 2018 Editor citizenship by investment, due diligence, malta, miip, press release, report, transparency

by Christian NesheimEditor In response to today’s report from Transparency International – European Getaway; Inside the Murky World of Golden Visas –

Europe

Malta Sovereign Wealth Fund Now in World Top 50 Thanks to Citizenship Program

October 2, 2018October 2, 2018 Editor cbi, cip, citizenship by investment, iip, malta, miip, ndsf, sovereign wealth

by Christian NesheimEditor Malta’s National Development and Social Fund (NDSF) – established to manage and administer receipts from the country’s

As Malta’s Golden Visa Adds Equity Option, an Investment Fund Solution Debuts

September 23, 2018October 3, 2018 Editor golden visa, malta, mrvp, sponsored

Kylin Prime GroupSponsor The Malta Residency and Visa Regulations have been amended to extend the list of qualifying investments. The

Euro. Commission Will “Insist on Genuine Links” for Malta’s Economic Citizens

September 11, 2018October 10, 2018 Ahmed Khalil cip, citizenship by investment, EU, european commission, jourova, malta, miip, politics

by Ahmed Khalilcontributor In an interview published yesterday on NewsBook, European Commissioner for Justice, Vera Jourova, revealed some of the

Europe

MIIP Funds Charity for Children with Cancer: An Attempt to Justify the Program, Says Opposition

September 10, 2018October 10, 2018 Ahmed Khalil charity, cip, citizenship by investment, malta, miip, portelli, puttinu

by Ahmed Khalilcontributor Malta’s Individual Investor Programme (the MIIP) will help Puttinu Cares – a Maltese support group for children

Europe Intel & Data

Malta Rejects 1 in 4 Applications for Citizenship by Investment

September 5, 2018September 5, 2018 Editor cardona, cip, citizenship by investment, data, identity malta, malta, miip, oriip, statistics

Speaking to Malta Today, Jonathan Cardona, head of Malta’s Individual Investor Programme (the MIIP), said that, since the beginning in

Europe Policy Updates

No Crypto-Payments for Malta’s Citizenship Program Says Govt.

August 26, 2018August 26, 2018 Editor cbi, cip, citizenship by investment, crypto, cryptocurrencies, iip, malta, policy

A spokesperson from Malta’s Parliamentary Secretariat for Financial Services has confirmed that applicants to the country’s citizenship by investment program

Opinion

Chetcuti: The 5 Pillars of a Reputable Citizenship by Investment Program

August 15, 2018 Editor chetcuti, citizenship by investment, due diligence, european commission, jourova, malta, miip, opinion, regulator

This article was contributed by Dr Jean-Philippe Chetcuti, Managing Partner at Chetcuti Cauchi Advocates. Designed to attract foreign investment and fueling