miip Archives - Investment Migration Insider

IMC Suspends Individual Memberships of Chetcuti Executives, ORiip to Review All Files

September 27, 2019September 27, 2019 Editor chetcuti cauchi, europe, farrugia portelli, IMC, malta, malta iip, miip, miipa, suspension

The Investment Migration Council has suspended the individual memberships of Dr. Jean-Philippe Chetcuti and Keith Camilleri. “On 26 September 2019,

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

September 23, 2019September 25, 2019 Editor cbi, chetcuti cauchi, cip, citizenship by investment, 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.

Influencers Sponsored Feature

Chetcuti Cauchi’s Dual Citizenship Report, Global Edition

September 7, 2019September 7, 2019 Editor chetcuti cauchi, europe, malta, miip, sponsored feature

The Global Edition of the Dual Citizenship Report provides a comprehensive analysis of the laws regulating dual citizenship around the world.

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

August 5, 2019September 7, 2019 Editor 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.”

Europe Intel & Data

Malta Registers 3rd Consecutive Budget Surplus, 76% of Which From Citizenship Program

April 25, 2019April 25, 2019 Editor budget, cbi, cip, citizenship by investment, data, europe, malta, miip, statistics

Malta saw revenues outpace expenditures in 2018. While the government was careful to point out that it would have logged a surplus even in the absence of its citizenship by investment program, the MIIP can take credit for three-quarters of the positive balance.

Europe

Malta to Build 550 Social Housing Units Using €50M From CIP Contributions

February 7, 2019February 7, 2019 Editor cbi, cip, citizenship by investment, joseph muscat, keynesianism, malta, miip, muscat, ndsf, social housing

Malta is dipping into its €400 million reserves of funds raised through the country’s citizenship by investment program to pay for social housing.

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 Editor 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

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

January 28, 2019January 28, 2019 Editor 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

Europe Policy Updates

Bipartisan Consensus on Naming of Malta IIP Citizens Despite Regulator’s Concerns

December 21, 2018December 21, 2018 Editor cardona, cbi, cip, citizenship by investment, malta, miip, portelli, privacy

Although generally not accustomed to unanimity, both Malta’s governing party – Labour – and the opposition – the Nationalist Party

CIP Critics in European Commission “Didn’t Even Bother” to Consult Malta IIP Regulator

December 20, 2018December 20, 2018 Editor european commission, european parliament, malta, miip, oriip, report

Earlier this week, the Malta Individual Investor Programme’s regulator – ORiip – published its annual report on the MIIP which

Malta IIP Passes €1bn in Revenue, Has Turned Down €250m Due to High Rejection Rates

December 12, 2018December 12, 2018 Editor citizenship by investment, data, malta, miip, oriip, statistics

Malta’s Office of the Regulator of the Individual Investor Programme (ORiip) today published its fifth annual report on the country’s

Europe

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

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

In an interview with TVM yesterday, Charles Mizzi, Chief Communications Officer of the Malta Individual Investor Programme Agency (MIIPA), revealed

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

Prime Minister Muscat of Malta – the Mediterranean Tiger Economy that grew by 6.4% last year, among EU-states second only

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

In response to today’s report from Transparency International – European Getaway; Inside the Murky World of Golden Visas – Malta’s government has

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

Malta’s National Development and Social Fund (NDSF) – established to manage and administer receipts from the country’s Individual Investor Programme

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

In an interview published yesterday on NewsBook, European Commissioner for Justice, Vera Jourova, revealed some of the details to be

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

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

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

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

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