miipa Archives - Investment Migration Insider

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 Malta’s citizenship by investment program, the MIIP, said he was, overall, “quite happy” with how his program was portrayed in the European Commission’s report on the investment migration industry. Watch the full interview by clicking

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 annual meeting in the Swiss Alps. Investment Migration Insider was on-site to provide broad coverage. See the video in this story for a taste of what we’ll be publishing in the coming weeks. Our coverage

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 that Malta had turned down two applicants – one from North Africa, the other from Asia – even though the individual in question had previously received approvals from other programs. The decision, Mizzi told TVM,

Europe Intel & Data

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

June 21, 2018August 14, 2018 Editor 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 coupled with the collection of data points on large numbers of applicants can, over time, help predict the outcome of a citizenship by investment application before it is even lodged. The Malta IIP, by many