Thursday, August 6, 2020

Latest:

Asian CIP Investors Drive Manufacturing Boom in Turkey as Sino-US Trade Tensions Grow
More Than 100 MM2H Agents Face Closure Over Moratorium – Price Hike Likely
The Protracted Demise of Latvia’s Golden Visa
Citizenship by Investment And The Right to Be Unremarkable
Nearly 1 in 5 South African HNWIs Cite “Emigration” as Reason For Selling Homes

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transparency

Europe Opinion Opinion of the Editor

Court Impels Portugal’s Govt. to Share Detailed Golden Visa Data (Including Some That Don’t Exist)

January 4, 2020January 4, 2020 Christian Henrik Nesheim club, europe, european commission, golden visa, opinion, opinion of the editor, portugal, transparency, transparency international

Transparency International has won a court case that will compel Portuguese authorities to share more data on the golden visa program.

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Editor's Picks Opinion of the Editor

The RCBI-Industry’s Greatest Threat is of Our Own Making and We Can Stop it Ourselves

November 2, 2018November 22, 2018 Christian Henrik Nesheim data, opinion, transparency

Opinion of the editor Boy, it’s been one hell of a month for the residence and citizenship by investment industry!

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

October 10, 2018October 10, 2018 Christian Henrik Nesheim 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

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Transparency International Slams Golden Visas in New Report

October 10, 2018October 10, 2018 Christian Henrik Nesheim 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

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Cyprus MP: Boost Transparency in Citizenship Program to Avoid Foreign Criticism

September 18, 2018September 18, 2018 Christian Henrik Nesheim cip, citizenship by investment, cyprus, policy, politics, transparency

Giorgos Perdikis, a Green Party MP in Cyprus, has stated he plans to introduce a bill to increase the transparency

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Editor's Picks Popular Press release Vice

Arton: IMC Lawsuit Moving Ahead – IMC: We Still Don’t Know What They’re Talking About

January 15, 2018January 23, 2018 Christian Henrik Nesheim arton, citizenship invest, dubai, hungary, IMC, lawsuit, transparency

On Saturday, Arton Advisors published a press release in which the firm states it is very much moving ahead with

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Editor's Picks Features Intel & Data Popular

The Most Transparent Citizenship by Investment Programs – Special Feature

January 8, 2018February 25, 2018 Christian Henrik Nesheim analysis, caribbean, citizenship by investment, cyprus, farooq, feature, interviews, kochenov, malta, mckay, transparency

Citizenship by investment programs across the globe differ markedly in their level of transparency. In this feature, we’ve enlisted the

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Caribbean Features Vice

Politicians implicated in diplomatic-passports-for-millions scheme in Dominica – threat to CIP says developer

July 20, 2017August 10, 2017 Christian Henrik Nesheim caribbean, diplomatic passport, dominica, sam raphael, skerrit, transparency

A story involving accusations of corruption, lies, and under-the-table dealings at the highest political levels is unfolding in the Eastern

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Editor’s PicksView All

Editor's Picks Europe Intel & Data

The Protracted Demise of Latvia’s Golden Visa

August 4, 2020 Christian Henrik Nesheim Comments Off on The Protracted Demise of Latvia’s Golden Visa

Africa Editor's Picks Intel & Data

Nearly 1 in 5 South African HNWIs Cite “Emigration” as Reason For Selling Homes

August 2, 2020 Christian Henrik Nesheim Comments Off on Nearly 1 in 5 South African HNWIs Cite “Emigration” as Reason For Selling Homes

Editor's Picks Industry Trends Interviews

“HNWIs Are Very, Very Nervous About Risk of Social Unrest”: Asaria on Investment Migration After COVID

July 29, 2020 Christian Henrik Nesheim Comments Off on “HNWIs Are Very, Very Nervous About Risk of Social Unrest”: Asaria on Investment Migration After COVID

China Editor's Picks Mr. Lu's Tea Leaves

China’s Millennials: What Does the World’s Largest Investor Migrant Group Want? Part 2

July 21, 2020 Luc Lu Comments Off on China’s Millennials: What Does the World’s Largest Investor Migrant Group Want? Part 2

Editor's Picks Europe Intel & Data

Investment Migration in the EU Crossed Historic €5 Billion FDI Milestone in 2019

July 17, 2020 Christian Henrik Nesheim Comments Off on Investment Migration in the EU Crossed Historic €5 Billion FDI Milestone in 2019

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