Saturday, January 18, 2020

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How China’s Investment Migration Market Will React to Higher Investment Requirements
After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020
The Future of B2B Deals is Here
Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants
Reader Mailbox #4: Which Investment Migration Programs Have Bond/Share Investment Options?

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Editor's Picks Europe

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

November 12, 2019November 26, 2019 Editor 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 Editor 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 Editor 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 Editor 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 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

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Featured Video Play Icon

Editor's Picks Influencers

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

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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

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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

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Editor’s Picks

Asia-Pacific Editor's Picks Intel & Data

After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

January 16, 2020 Editor Comments Off on After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

Editor's Picks Europe Intel & Data

Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

January 15, 2020 Editor Comments Off on Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

Editor's Picks Europe Intel & Data

1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

January 9, 2020 Editor Comments Off on 1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

Programs Mulling Price-Hikes in 2020: What is the Optimal Min. Investment Requirement?

January 2, 2020 Editor Comments Off on Programs Mulling Price-Hikes in 2020: What is the Optimal Min. Investment Requirement?

Editor's Picks Intel & Data

The Year in Investment Migration: 2019 in 12 Graphs

December 20, 2019 Editor Comments Off on The Year in Investment Migration: 2019 in 12 Graphs

If it matters to the investment migration industry, it’s in IMI.

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OpinionView All

North America Opinion

Former AILA President Klasko Lists 16 Factors Making EB-5’s Future “Cloudy”

January 11, 2020 Editor Comments Off on Former AILA President Klasko Lists 16 Factors Making EB-5’s Future “Cloudy”

Europe Opinion Opinion of the Editor

Court Impels Portugal’s Govt. to Share Detailed Golden Visa Data (Including Some That Don’t Exist)

January 4, 2020 Editor Comments Off on Court Impels Portugal’s Govt. to Share Detailed Golden Visa Data (Including Some That Don’t Exist)

Julius Caesar, the Grandfather of Citizenship by Investment, Never Demanded “Genuine Links”

December 11, 2019 Editor Comments Off on Julius Caesar, the Grandfather of Citizenship by Investment, Never Demanded “Genuine Links”

Inform Your Client: Don’t Wait to Apply for Citizenship Until It’s Too Late

December 4, 2019 Editor Comments Off on Inform Your Client: Don’t Wait to Apply for Citizenship Until It’s Too Late

Opinion Tajick's Take

Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

December 4, 2019 Editor Comments Off on Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

Intel & DataView All

Asia-Pacific Editor's Picks Intel & Data

After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

January 16, 2020 Editor Comments Off on After Record 2019, Thailand Elite Visa Eyes 10,000-Member Milestone in 2020

Editor's Picks Europe Intel & Data

Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

January 15, 2020 Editor Comments Off on Greek Golden Visa Has Raised Some €2 Billion From Almost 19k Participants

Editor's Picks Europe Intel & Data

1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

January 9, 2020 Editor Comments Off on 1 in 4 Portugal Residence Investors Now Opt for Alternative Assets

Intel & Data North America

EB-5 Regional Centers Closing at Fastest Rate on Record

January 6, 2020 Editor Comments Off on EB-5 Regional Centers Closing at Fastest Rate on Record

Caribbean Intel & Data

Antigua CIP H1 2019 Data: Applications Dip, 97% Pick Contribution Option

January 3, 2020 Editor Comments Off on Antigua CIP H1 2019 Data: Applications Dip, 97% Pick Contribution Option

Tajick’s TakeView All

Opinion Tajick's Take

Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

December 4, 2019 Editor Comments Off on Backlogs: An Existential Threat, Not Just to Programs But to Agents as Well

Opinion Tajick's Take

Who’s to Blame When Investment Migration Programs Have Little Economic Impact?

December 1, 2019 Editor Comments Off on Who’s to Blame When Investment Migration Programs Have Little Economic Impact?

Industry Trends Tajick's Take

Long Processing Times Among Golden Visas is an Unnecessary Curb on RCBI-Demand

July 24, 2019 Editor Comments Off on Long Processing Times Among Golden Visas is an Unnecessary Curb on RCBI-Demand

Editor's Picks Opinion Tajick's Take

Startup Visas: Governments Want Them, But Your Clients Don’t

May 7, 2019 Editor Comments Off on Startup Visas: Governments Want Them, But Your Clients Don’t

Asia-Pacific Tajick's Take

Remembering the Dead Part 2 – Citizenship by Investment Programs of Yesteryear

January 16, 2019 Stephane Tajick Comments Off on Remembering the Dead Part 2 – Citizenship by Investment Programs of Yesteryear

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