Tuesday, November 12, 2019

Latest:

Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Says Regulator
4 Potential Countries For Europe’s Next Citizenship by Investment Program
After Three Years of Decline, Australia’s SIV Program Regains Momentum
Namibia to Launch Retiree Residency Program for Expats in 2020
€5 Billion By Year’s End: Residency Investment in Portugal Picks Up 24% in October

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transparency

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 Editor 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 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

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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

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

September 18, 2018September 18, 2018 Editor 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 Editor 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 Editor 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 Editor 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 Picks

Editor's Picks Europe

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

November 12, 2019 Editor Comments Off on Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Says Regulator

Asia-Pacific Editor's Picks Intel & Data

After Three Years of Decline, Australia’s SIV Program Regains Momentum

November 10, 2019 Editor Comments Off on After Three Years of Decline, Australia’s SIV Program Regains Momentum

Editor's Picks Europe Policy Updates

Greek Govt. Tables Lump-Sum Tax of as Little as €25,000 For Qualified Investors

November 8, 2019 Editor Comments Off on Greek Govt. Tables Lump-Sum Tax of as Little as €25,000 For Qualified Investors

Caribbean Editor's Picks Policy Updates

Grenada CIP Revamps Application Procedures to “Drastically Reduce Processing Times”

November 6, 2019 Editor Comments Off on Grenada CIP Revamps Application Procedures to “Drastically Reduce Processing Times”

Editor's Picks Europe Vice

The Jho Low Cyprus Case: What We Know and What We Don’t

November 5, 2019 Editor Comments Off on The Jho Low Cyprus Case: What We Know and What We Don’t

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OpinionView All

Opinion Opinion of the Editor

Politicians, Media Focus on CIP “Backdoor” to Europe; Front Door Barely Guarded

October 18, 2019 Editor Comments Off on Politicians, Media Focus on CIP “Backdoor” to Europe; Front Door Barely Guarded

Investment Migration Advisors Need to Talk to Clients About Health Insurance

October 9, 2019 Editor Comments Off on Investment Migration Advisors Need to Talk to Clients About Health Insurance

Opinion Truth to Power

Rogers: Time for RCBI-Firms to Clean up Their Acts Or Be Ruined by the Press

October 3, 2019 Editor Comments Off on Rogers: Time for RCBI-Firms to Clean up Their Acts Or Be Ruined by the Press

Opinion Truth to Power

Rogers: Leftist Press Will Come for Your CBI Firm Too – 6 Steps to Prepare Yourself

September 29, 2019 Editor Comments Off on Rogers: Leftist Press Will Come for Your CBI Firm Too – 6 Steps to Prepare Yourself

Citizenship by Investment as Insurance Against Statelessness

September 27, 2019 Editor Comments Off on Citizenship by Investment as Insurance Against Statelessness

Intel & DataView All

Asia-Pacific Editor's Picks Intel & Data

After Three Years of Decline, Australia’s SIV Program Regains Momentum

November 10, 2019 Editor Comments Off on After Three Years of Decline, Australia’s SIV Program Regains Momentum

Europe Intel & Data

€5 Billion By Year’s End: Residency Investment in Portugal Picks Up 24% in October

November 8, 2019 Editor Comments Off on €5 Billion By Year’s End: Residency Investment in Portugal Picks Up 24% in October

Caribbean Intel & Data

Grenada CIP Case Handling Grinds to a Halt in Q3; Average of 7 Applications Processed a Month

October 24, 2019 Editor Comments Off on Grenada CIP Case Handling Grinds to a Halt in Q3; Average of 7 Applications Processed a Month

Asia-Pacific Intel & Data

Q1 Figures Indicate NZ Investor Visa Program in Decline – Rejections Hit 43%

October 23, 2019 Editor Comments Off on Q1 Figures Indicate NZ Investor Visa Program in Decline – Rejections Hit 43%

Europe Intel & Data

Investment in Cyprus CIP Passes EUR 1 Billion in 2019 With Months to Spare

October 22, 2019 Editor Comments Off on Investment in Cyprus CIP Passes EUR 1 Billion in 2019 With Months to Spare

Tajick’s TakeView All

Industry Trends Tajick's Take

Long Processing Times Among Golden Visas is an Unnecessary Curb on RCBI-Demand

July 24, 2019 Editor Comments Off on Long Processing Times Among Golden Visas is an Unnecessary Curb on RCBI-Demand

Editor's Picks Opinion Tajick's Take

Startup Visas: Governments Want Them, But Your Clients Don’t

May 7, 2019 Editor Comments Off on Startup Visas: Governments Want Them, But Your Clients Don’t

Asia-Pacific Tajick's Take

Remembering the Dead Part 2 – Citizenship by Investment Programs of Yesteryear

January 16, 2019 Stephane Tajick Comments Off on Remembering the Dead Part 2 – Citizenship by Investment Programs of Yesteryear

Tajick: Remembering the Dead Part 1 – Residence by Investment Programs of Yore

January 7, 2019 Stephane Tajick Comments Off on Tajick: Remembering the Dead Part 1 – Residence by Investment Programs of Yore

North America Policy Updates Tajick's Take

Quebec to Cut QIIP Selection by Up to 65% in 2019, CSQ Wait-Time to Double

December 9, 2018 Editor Comments Off on Quebec to Cut QIIP Selection by Up to 65% in 2019, CSQ Wait-Time to Double

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