oriip Archives - Investment Migration Insider

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

November 15, 2019November 15, 2019 Editor 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.

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.

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

December 20, 2018December 20, 2018 Editor 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

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

December 12, 2018December 12, 2018 Editor 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

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Malta Rejects 1 in 4 Applications for Citizenship by Investment

September 5, 2018September 5, 2018 Editor 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

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

January 23, 2018February 4, 2018 Editor 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.

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

December 20, 2017January 5, 2018 Editor 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