Predicting Application Outcomes With Big Data: The Malta IIP’s Risk Matrix
Yakof Agius, Chief Officer of Risk and Compliance at the Malta Individual Investor Programme Agency, explains how a systematic approach
Yakof Agius, Chief Officer of Risk and Compliance at the Malta Individual Investor Programme Agency, explains how a systematic approach
Jonathan Cardona, CEO of the Malta Individual Investor Programme, told Investment Migration Insider during an interview that he believes Malta’s

Malta’s budget surplus in 2017 reached €438.6 million, or an astonishing 3.9% of GDP, higher than any other EU country, and

In the second victory in a week for proponents of CIP-related confidentiality, Malta’s Information and Data Protection Commissioner (IDPC) has

As service providers and government officials gathered to attend a gala dinner in honor of the success of the Malta

Opinion of the editor: Having concluded its Article IV consultation with Malta, the International Monetary Fund has given the country’s

Individuals applying for citizenship by investment through Malta’s Individual Investor Programme increasingly buy, rather than lease, properties in the country.

Identity Malta, the agency governing Malta’s Individual Investor Programme (MIIP), one of two official citizenship by investment programs in Europe,

The Office of the Regulator for the Individual Investor Programme (ORiip) today released its fourth annual report containing a variety of

Sponsored Feature from Identity Malta The importance of due diligence in the citizenship by investment industry has never been questioned.

Malta’s citizenship by investment program, the Malta Individual Investor Programme (MIIP), is quickly approaching its 1,800 application cap and will

The second iteration of Malta’s popular Individual Investor Programme (MIIP) would be “even more exclusive” than the current version, said

The European Parliament Friday issued a “Resolution on the rule of law in Malta” which, among other demands, includes calls

Henley & Partners press release: London, November 7th, 2017 Malta is ranked as the world’s top citizenship-by-investment program and Portugal

Contributed by Identity Malta Attracting highly skilled, talented individuals who can share their expertise and business connections is the essence

The Times of Malta reports that figures released by the National Statistics Office of Malta today reveal that the country’s

Police in Malta received reports of the explosion at 3 PM local time yesterday. Daphne Caruana Galizia, an investigative journalist

Following a year-long investigation into the matter, initiated after The Times of Malta publicly called for the disclosure of Malta

Yesterday, I received a notification saying the BBC had covered the topic of citizenship by investment, focusing on the Malta

Leader of the Nationalist Party, Simon Busuttil, shared in a tweet some two hours ago that he had called his