miipa Archives - Investment Migration Insider

Editor's Picks Europe Policy Updates

Sweeping Makeover for Malta IIP: Property Investment Doubled, Up to 3 Years Residency

July 3, 2020July 3, 2020 Christian Henrik Nesheim alex muscat, cbi, cip, citizenship by investment, club, europe, malta, miip, miipa, policy updates

Malta’s IIP is in for a major overhaul in September, with comprehensive changes to the contribution, real estate, and residency requirements.

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Europe Policy Updates

Malta IIP Agency Issues Deadline for Applications to Be Considered Before New Regulations

June 5, 2020June 5, 2020 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, europe, luke frendo, malta, miip, miipa, policy updates

It remains to be seen whether the new rules will be ready in time to prevent a gap between the first and second versions of the MIIP.

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Editor's Picks Europe

“No Breach of Code”: IMC Reinstates Chetcuti’s Membership

April 28, 2020April 28, 2020 Christian Henrik Nesheim chetcuti, chetcuti cauchi, club, hidden camera, IMC, malta, miip, miipa, oriip

“The IMC established that Dr Jean-Philippe Chetcuti has not acted against IMC Codes in the case that was subject to investigation,” wrote the organization.

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Editor's Picks Europe

Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Says Regulator

November 12, 2019November 26, 2019 Christian Henrik Nesheim cbi, chetcuti cauchi, cip, citizenship by investment, club, europe, malta, miip, miipa, oriip, undercover

Having reviewed in detail all 164 Malta IIP applications from the firm, ORiip finds that Chetcuti Cauchi is innocent of all allegations brought against it.

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

September 27, 2019October 31, 2019 Christian Henrik Nesheim chetcuti cauchi, club, 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,

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Editor's Picks Europe

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

September 23, 2019October 31, 2019 Christian Henrik Nesheim cbi, chetcuti cauchi, cip, citizenship by investment, club, 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.

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Malta Hints at Revoking IIP-Obtained Citizenship as Investor Pleads Guilty to Fraud

August 9, 2019October 31, 2019 Christian Henrik Nesheim abraaj, cbi, cip, citizenship by investment, club, malta, malta iip, miipa, wadood

“Malta takes these matters very seriously,” the head of Malta’s IIP Agency told IMI.

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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 Christian Henrik Nesheim 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

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Editor's Picks Influencers

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

January 28, 2019January 28, 2019 Christian Henrik Nesheim 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

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Malta IIP Rejects Two Applicants; Other Programs Didn’t

October 26, 2018October 26, 2018 Christian Henrik Nesheim 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

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Europe Intel & Data

Predicting Application Outcomes With Big Data: The Malta IIP’s Risk Matrix

June 21, 2018August 14, 2018 Christian Henrik Nesheim citizenship by investment, influencers, interview, malta, miip, miipa, yakof agius

Yakof Agius, Chief Officer of Risk and Compliance at the Malta Individual Investor Programme Agency, explains how a systematic approach

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