Sorry, you have Javascript Disabled! To see this page as it is meant to appear, please enable your Javascript! See instructions here

Skip to content

IMI – Investment Migration Insider

For Sovereign Individuals and Their Advisors

MENUMENU

IMI Pro
Articles
Resources
Programs
Data
Podcast
Real Estate
Events
Promote
About
Members
- - - Login/Manage Account
    - Pro Members' Lounge

miipa

Editor's Picks Europe Intel & Data

2020 Saw Malta Pass EUR 1 Billion Contribution Milestone in Otherwise Disappointing Year

February 9, 2022February 9, 2022 Christian Henrik Nesheim cbi, citizenship by investment, club, data, EU citizenship, europe, malta, malta iip, miip, miipa, oriip, statistics

Malta’s IIP raised more than EUR 1 billion in contributions alone before being discontinued show figures released by the Regulator this week.

Malta IIP Suspends License of Company Implicated in Kickback Allegations

September 25, 2020September 25, 2020 Christian Henrik Nesheim club, corruption, europe, malta, malta iip, miip, miipa, suspension, vice

As four-year-old allegations are revisited by a magisterial inquiry, a major MIIP-advisor finds its license suspended pending an outcome.

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.

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.

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.

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.

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.

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.

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

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

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

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

Keep informed

If it matters to the investment migration market, it’s in IMI's newsletters.

Weekly Review

Daily Brief

Leave this field empty if you're human:

*For purposes of eventually obtaining permanent resident status (or even citizenship).

PROGRAM SELECTION TOOLS
IMI Program Pages
Program Comparison and Filter Chart
Pre-Filtered Program Selections
Portugal Golden Visa Funds Comparison and Filter
EU Citizenship by Descent Policies

DATA & STATISTICS
IMI Data Center
IM Firms’ Global Office Distribution
CBI Banned Nationalities

REAL ESTATE
IMI Real Estate
CBI Real Estate Watch
Approved CBI Real Estate Developments

DIRECTORIES & LISTS
The RCBI Company Directory
Approved CBI Agents Lists
Blacklisted CBI Agents
Investment Migration Jobs
Investment Migration Events

RANKINGS & INDICES
The IMI CBI Transparency Index
The Passport Index-Index
Investment Migration Market Eligibility Index

LEARNING TOOLS
History of Citizenship by Investment
Books on Investment Migration
Caribbean CBI Documentary Series

IMI SERVICES
IMI Content Services
IMI Research Unit
IMI Video
IMI Asia
Turkey
Vanuatu

Privacy Policy

Copyright 2023 IMI – Investment Migration Insider

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.Accept Read More

Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

SAVE & ACCEPT