2020 Saw Malta Pass EUR 1 Billion Contribution Milestone in Otherwise Disappointing Year
Malta’s IIP raised more than EUR 1 billion in contributions alone before being discontinued show figures released by the Regulator this week.
Read moreMalta’s IIP raised more than EUR 1 billion in contributions alone before being discontinued show figures released by the Regulator this week.
Read moreAs four-year-old allegations are revisited by a magisterial inquiry, a major MIIP-advisor finds its license suspended pending an outcome.
Read moreMalta’s IIP is in for a major overhaul in September, with comprehensive changes to the contribution, real estate, and residency requirements.
Read moreIt 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.
Read more“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.
Read moreHaving reviewed in detail all 164 Malta IIP applications from the firm, ORiip finds that Chetcuti Cauchi is innocent of all allegations brought against it.
Read moreThe firm is now suspected of influence peddling. The video, however, provides no incriminating evidence of such behavior whatsoever.
Read more“Malta takes these matters very seriously,” the head of Malta’s IIP Agency told IMI.
Read moreSpeaking to IMI in Davos last week, CEO of the Malta Individual Investor Programme Agency, the entity charged with managing
Read moreIn January 2019, for the first time, the investment migration industry was represented in Davos during the World Economic Forum’s
Read moreIn an interview with TVM yesterday, Charles Mizzi, Chief Communications Officer of the Malta Individual Investor Programme Agency (MIIPA), revealed
Read moreYakof Agius, Chief Officer of Risk and Compliance at the Malta Individual Investor Programme Agency, explains how a systematic approach
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