Dominica CIP’s Due Diligence “Has Been Lax” Says US State Department in Report
While largely satisfied with the vetting standards among CIP jurisdictions, the State Department expressed concerns regarding the due diligence in Dominica.
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report
10 Reasons Indian HNWIs Have Been Slow to Embrace Investment Migration
Indian immigration attorney Prashant Ajmera explores the ten factors that have held the Indian investment migration market back, until now.
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EB-5 Program Supports 355,000 American Jobs, Economic Impact Study Finds
During the two-year fiscal period of 2014-15, the US EB-5 program accounted for some $11 billion in capital investments in
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Future Citizen Institute Picks Apart EC Report on RCBI in Meticulous Academic Response
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.
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Full EC Report on Investor Residence and Citizenship, Stakeholder Reactions
After some delay, the European Commission has now published the full version of its report on residence and citizenship by
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Kochenov: EU Report on Investor Citizenship and Residence – When the Commission Misleads
Contributed by Dr. Dimitry Kochenov Today, on 23 January 2019 the Commission released its ‘Report on Investor Citizenship and Residence
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Eur. Commission Report on RCBI Ignores Socio-economic Benefits, Says H&P
Responding to the European Commission’s long-awaited report on residence and citizenship by investment – which will only become publicly available
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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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Eur. Parliament Report on RCBI “Reaches Right Conclusions for the Wrong Reasons” Says IMC
In a response to the European Parliament’s report on the residence and citizenship by investment industry, the Investment Migration Council
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European Parliament Publishes Report on RCBI-Programs
The European Parliamentary Research Service has published a report on residence and citizenship by investment programs in the EU, suggesting
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Malta Already Follows Recommendations Says Govt. in Reaction to Transparency Report
In response to today’s report from Transparency International – European Getaway; Inside the Murky World of Golden Visas – Malta’s government has
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Transparency International Slams Golden Visas in New Report
Transparency International, in cooperation with Global Witness, today published a 50-page report entitled European Getaway; Inside the Murky World of
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IMC’s L’ecuyer Urges Adherence to Ethical Code Following QIIP-Investigation
In a response to the airing of an investigative report on the Quebec Immigrant Investor Program (QIIP) by Canadian state
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EU to Use “All Legal and Psychological Tools” to Force CIP-Country Compliance With New Guidelines
Vera Jourova, the European Commissioner for Justice, visited Cyprus on Friday as part of a “fact-finding mission” intended to give
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Chinese Investment Migration Trends: Ireland, Greece Push Caribbean CIPs Out of Top 10 Destinations
The Hurun Research Institute in association with Visas Consulting Group (a leading Chinese immigration company) has released the Immigration and
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US Govt. Would Favor Caribbean CIP Unification, Says Saint Lucia’s PM Chastanet
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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Chinese Account for Half of Antigua CIP Applicants – Program Interest up 27% on Year
In the first half of 2017, Antigua & Barbuda’s Citizenship by Investment Programme received 27% more applications – 187 compared
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