For Sovereign Individuals and Their Advisors
“We are looking closely at actions that are taken and actions being contemplated by the EU and also by the OECD,” said Ambassador Colin Murdoch.
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The place of the CBI industry in the current geopolitical debate surrounding immigration To say that immigration is the driving
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Carlyle Rogers: CARICOM finally appears to realize that the EU is out to destroy the region’s economic future under the guise of tax good governance and other red herrings. What took them so long?
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Carlyle Rogers: CARICOM finally appears to realize that the EU is out to destroy the region’s economic future under the guise of tax good governance and other red herrings. What took them so long?
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Lawyer Julie Nguyen points to a lack of empirical evidence and unclear methods employed by the OECD in its crafting of a list of “High Risk RCBI Schemes”.
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Contrary to protestations made by some, the OECD does not care about money laundering, due diligence weaknesses, terrorist financing, and fraud concerns regarding RCBI programs, writes Carlyle Rogers.
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Opinion of the editor Citizenship by investment has granted small, developing countries in the Caribbean and Pacific the means to
Read moreDuring an interview with IMI at the Investment Immigration Summit in Hong Kong a few weeks ago, Bruno L’ecuyer, CEO
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The Organization of Eastern Caribbean States (OECS) – five of whose six sovereign member states have citizenship by investment programs
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by L. Burke FilesDue Diligence Expert The OECD recently “blacklisted” 21 jurisdictions on the pretext that their CBI/RBI programs
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In a public response to the OECD’s “blacklisting” of jurisdictions with residence and citizenship by investment programs for alleged circumvention
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Prime Minister Gaston Browne of Antigua & Barbuda says he is open to amending laws on banking and information sharing
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Creating public discussion points over CBI is another key way to help stakeholders understand the business of CBI and the value of the programs.
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In late February, the Organization for Economic Cooperation and Development (OECD) issued a public consultation paper in which it expressed
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The Investment Migration Council (IMC) has issued a response to the OECD’s open consultation paper on “preventing abuse of investment
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The Organization for Economic Co-operation and Development (OECD) has published an open consultation paper in which it outlines how due
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