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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.

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 Intel & Data

Malta IIP 2018-19 Data Show Downward Trend Continuing: Regulator Chides “Unscrupulous” Detractors

December 16, 2019December 16, 2019 Christian Henrik Nesheim cbi, cip, club, data, europe, malta, malta iip, miip, oriip, statistics

The numbers offer but grim reading, as all arrows point downward for the program’s key performance indicators.

Chetcuti’s Statement on ORiip Ruling: “Regulator’s Conclusions Did Not Come as a Surprise”

November 15, 2019November 15, 2019 Christian Henrik Nesheim cbi, chetcuti cauchi, cip, citizenship by investment, club, europe, malta, malta iip, oriip, press release

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.

Editor's Picks Europe

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

November 12, 2019April 7, 2023 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

CIP Critics in European Commission “Didn’t Even Bother” to Consult Malta IIP Regulator

December 20, 2018December 20, 2018 Christian Henrik Nesheim european commission, european parliament, malta, miip, oriip, report

Earlier this week, the Malta Individual Investor Programme’s regulator – ORiip – published its annual report on the MIIP which

Editor's Picks Europe Intel & Data

Malta IIP Passes €1bn in Revenue, Has Turned Down €250m Due to High Rejection Rates

December 12, 2018December 12, 2018 Christian Henrik Nesheim citizenship by investment, data, malta, miip, oriip, statistics

Malta’s Office of the Regulator of the Individual Investor Programme (ORiip) today published its fifth annual report on the country’s

Europe Intel & Data

Malta Rejects 1 in 4 Applications for Citizenship by Investment

September 5, 2018September 5, 2018 Christian Henrik Nesheim cardona, cip, citizenship by investment, data, identity malta, malta, miip, oriip, statistics

Speaking to Malta Today, Jonathan Cardona, head of Malta’s Individual Investor Programme (the MIIP), said that, since the beginning in

Editor's Picks Europe Popular

Malta IIP Investors Spend 2.5x the Minimum on Homes to Qualify for Citizenship

January 23, 2018February 4, 2018 Christian Henrik Nesheim cip, citizenship by investment, darmanin, intelligence, malta, miip, oriip, real estate, reports

Individuals applying for citizenship by investment through Malta’s Individual Investor Programme increasingly buy, rather than lease, properties in the country.

Editor's Picks Europe Intel & Data Popular

Malta IIP Investor Naturalizations Nearly Tripled Since Last Year Show Statistics Released Today

December 20, 2017January 5, 2018 Christian Henrik Nesheim citizenship by investment, identity malta, malta, miip, oriip, statistics

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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