“No Breach of Code”: IMC Reinstates Chetcuti’s Membership
“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.
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Malta IIP 2018-19 Data Show Downward Trend Continuing: Regulator Chides “Unscrupulous” Detractors
The numbers offer but grim reading, as all arrows point downward for the program’s key performance indicators.
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Chetcuti’s Statement on ORiip Ruling: “Regulator’s Conclusions Did Not Come as a Surprise”
The “report has shown in crystal clear terms that allegations made on the TV programme were false,” writes Dr. Jean-Philippe Chetcuti in a press statement.
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Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Says Regulator
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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CIP Critics in European Commission “Didn’t Even Bother” to Consult Malta IIP Regulator
Earlier this week, the Malta Individual Investor Programme’s regulator – ORiip – published its annual report on the MIIP which
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Malta IIP Passes €1bn in Revenue, Has Turned Down €250m Due to High Rejection Rates
Malta’s Office of the Regulator of the Individual Investor Programme (ORiip) today published its fifth annual report on the country’s
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Malta Rejects 1 in 4 Applications for Citizenship by Investment
Speaking to Malta Today, Jonathan Cardona, head of Malta’s Individual Investor Programme (the MIIP), said that, since the beginning in
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Malta IIP Investors Spend 2.5x the Minimum on Homes to Qualify for Citizenship
Individuals applying for citizenship by investment through Malta’s Individual Investor Programme increasingly buy, rather than lease, properties in the country.
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Malta IIP Investor Naturalizations Nearly Tripled Since Last Year Show Statistics Released Today
The Office of the Regulator for the Individual Investor Programme (ORiip) today released its fourth annual report containing a variety of
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