report Archives - Investment Migration Insider

Moldova Update: Too Soon to Call CIP’s Future; Next Week Will Be Critical

June 21, 2019June 21, 2019 Editor analysis, cbi, cip, citizenship by investment, europe, mcbi, moldova, moldova cip, politics, report

Confusion about the Moldova CIP has been widespread this week. IMI explains what’s really going on and what the possible outcomes are for the program.

IMC-Chief on Brussels Meeting: “Commission Deserves Credit for Inclusive Approach”

May 16, 2019May 16, 2019 Editor bruno l'ecuyer, brussels, european commission, IMC, investment migration, lobbying, report, yakof agius

Attendees expressed optimism following the European Commission’s stakeholder meeting on investment migration in Brussels today

Europe Industry Trends

Investment Migration Stakeholders Surveyed Ahead of European Commission Meeting on RCBI

May 8, 2019May 8, 2019 Editor civiquo, EU, european commission, report, stakeholder meeting, survey

Civiquo are calling on industry stakeholders to share their views ahead of next week’s European Commission stakeholder meeting on investment migration.

China Editor's Picks Intel & Data

China’s 11 Largest Investment Migration Agencies in 2019

April 30, 2019April 30, 2019 Editor china, citizenship by investment, companies, data, firms, insight, intel, investment migration, rcbidirectory, report, residence by investment, statistics

Conservative estimates say there are more than 5,000 investment migration agencies in China. These are the biggest.

Caribbean

Dominica CIP’s Due Diligence “Has Been Lax” Says US State Department in Report

April 3, 2019April 3, 2019 Editor cbi, cip, citizenship by investment, ciu, dominica, report, state department

While largely satisfied with the vetting standards among CIP jurisdictions, the State Department expressed concerns regarding the due diligence in Dominica.

Asia-Pacific Subcontinental Breakfast

10 Reasons Indian HNWIs Have Been Slow to Embrace Investment Migration

March 31, 2019March 31, 2019 Editor analysis, citizenship by investment, hnwi, india, prashant ajmera, report, residence by investment, uhnwi

Indian immigration attorney Prashant Ajmera explores the ten factors that have held the Indian investment migration market back, until now.

Intel & Data North America

EB-5 Program Supports 355,000 American Jobs, Economic Impact Study Finds

March 15, 2019March 15, 2019 Editor data, eb-5, eb-5 ic, iiusa, report, statistics, study, usa

During the two-year fiscal period of 2014-15, the US EB-5 program accounted for some $11 billion in capital investments in

Europe Reports

Future Citizen Institute Picks Apart EC Report on RCBI in Meticulous Academic Response

February 11, 2019February 11, 2019 Editor academic, european commission, future citizen institute, kylin prime, politics, report, research

In perhaps the most thorough response yet to the European Commission’s report, the Future Citizen Institute takes the Commission to task for producing a sloppy report.

Full EC Report on Investor Residence and Citizenship, Stakeholder Reactions

January 23, 2019January 23, 2019 Editor europe, european commission, report

After some delay, the European Commission has now published the full version of its report on residence and citizenship by

Opinion

Kochenov: EU Report on Investor Citizenship and Residence – When the Commission Misleads

January 23, 2019January 23, 2019 Editor EU, european commission, kochenov, opinion, report

Contributed by Dr. Dimitry Kochenov Today, on 23 January 2019 the Commission released its ‘Report on Investor Citizenship and Residence

Europe

Eur. Commission Report on RCBI Ignores Socio-economic Benefits, Says H&P

January 22, 2019January 23, 2019 Editor citizenship by investment, european commission, golden visa, henley and partners, politics, press release, report, residence by investment

Responding to the European Commission’s long-awaited report on residence and citizenship by investment – which will only become publicly available

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

Europe Press release

Eur. Parliament Report on RCBI “Reaches Right Conclusions for the Wrong Reasons” Says IMC

October 21, 2018October 21, 2018 Editor bruno, european parliament, IMC, press release, report

In a response to the European Parliament’s report on the residence and citizenship by investment industry, the Investment Migration Council

Europe

European Parliament Publishes Report on RCBI-Programs

October 19, 2018October 19, 2018 Editor cbi, cip, citizenship by investment, EU, europe, european parliament, golden visa, rcbi, report

The European Parliamentary Research Service has published a report on residence and citizenship by investment programs in the EU, suggesting

Europe

Malta Already Follows Recommendations Says Govt. in Reaction to Transparency Report

October 10, 2018October 10, 2018 Editor citizenship by investment, due diligence, malta, miip, press release, report, transparency

In response to today’s report from Transparency International – European Getaway; Inside the Murky World of Golden Visas – Malta’s government has

Europe

Transparency International Slams Golden Visas in New Report

October 10, 2018October 10, 2018 Editor citizenship by investment, EU, european commission, golden visas, investment migration, report, residence by investment, transparency, vice

Transparency International, in cooperation with Global Witness, today published a 50-page report entitled European Getaway; Inside the Murky World of

IMC’s L’ecuyer Urges Adherence to Ethical Code Following QIIP-Investigation

October 8, 2018October 8, 2018 Editor bruno l'ecuyer, canada, cbc, code of conduct, ethics, IMC, investment migration, qiip, report, vice

In a response to the airing of an investigative report on the Quebec Immigrant Investor Program (QIIP) by Canadian state

Europe

EU to Use “All Legal and Psychological Tools” to Force CIP-Country Compliance With New Guidelines

September 24, 2018September 24, 2018 Editor cbi, cip, citizenship, citizenship by investment, cyprus, EU, european commission, jourova, recommendations, report

Vera Jourova, the European Commissioner for Justice, visited Cyprus on Friday as part of a “fact-finding mission” intended to give

China Editor's Picks Intel & Data

Chinese Investment Migration Trends: Ireland, Greece Push Caribbean CIPs Out of Top 10 Destinations

July 11, 2018July 27, 2018 Editor caribbean, china, chinese, cip, citizenship by investment, data, golden visa, hurun, report, residence by investment, statistics, survey, visas consulting

The Hurun Research Institute in association with Visas Consulting Group (a leading Chinese immigration company) has released the Immigration and

Caribbean Editor's Picks Popular

US Govt. Would Favor Caribbean CIP Unification, Says Saint Lucia’s PM Chastanet

April 13, 2018April 19, 2018 Editor caribbean, Caribbean CIP unification, chastanet, cip, citizenship by investment, harmonization, report, saint lucia, US

Saint Lucia’s Prime Minister Chastanet responded to American concerns about his country’s CIP by reiterating calls for Caribbean CIP harmonization. In

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