Wednesday, October 28, 2020

Latest:

Commission’s Letter “More Political Than Legal,” Says Malta Citizenship Secretary Muscat
The IMI Resume Bank: Browse Our Database of Experienced RCBI Candidates
Americans Displace Chinese as Top NZ Investor Visa Applicants, Funds Worth NZ$1bn Pending Amid Border Closure
Flawed RCBI Due Diligence: An Indictment of Due Diligence, Not of RCBI
MEPs Aim to Wrest Naturalization Powers From Member States – Genuine-Links Doctrine Contradicts EU Law Says IMC

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Editor's Picks Opinion

Six Signs an Investment Migration Program’s Due Diligence Process is Not Good Enough

October 8, 2020October 8, 2020 James Swenson analysis, cbi, cip, club, due diligence, exiger, golden visa, james swenson, opinion, rcbi, vetting

Exiger’s James Swenson, one of the world’s leading experts on RCBI due diligence, identifies six red flags of sub-par vetting standards.

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Industry Trends

Improving Applicant Approval Rates With a Standardized DD Framework

June 3, 2019June 3, 2019 Christian Henrik Nesheim cbi, cip, citizenship by investment, ciu, civiquo, due diligence, golden visa, residence by investment, risk, vetting, yakof agius

“Something as important as due diligence within our industry, should not be kept under wraps,” Agius tells IMI.

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Antigua PM Welcomes Grenada PM’s Inquiry Into Caribbean CIP Vetting Standard Adherence

August 7, 2018August 7, 2018 Christian Henrik Nesheim antigua and barbuda, browne, caribbean, cip, citizenship by investment, ciu, due diligence, grenada, impacs, jrcc, mitchell, OECS, vetting

Antigua & Barbuda’s prime minister Gaston Browne says he welcomes the Monetary Council of the Eastern Caribbean Central Bank’s (ECCB)

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Editor’s PicksView All

The IMI Resume Bank: Browse Our Database of Experienced RCBI Candidates

October 27, 2020 Christian Henrik Nesheim Comments Off on The IMI Resume Bank: Browse Our Database of Experienced RCBI Candidates

Editor's Picks Europe Interviews

Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”

October 23, 2020 Christian Henrik Nesheim Comments Off on Kochenov: Commission Would Likely Be “Humiliated” If CIP-Matter Goes to Court Over “Genuine Links”

Editor's Picks Europe

L’ecuyer: Suspending Cyprus CIP is “Right Thing to Do” – Expect Re-Launch in “Near Future,” Says Program Expert

October 14, 2020 Christian Henrik Nesheim Comments Off on L’ecuyer: Suspending Cyprus CIP is “Right Thing to Do” – Expect Re-Launch in “Near Future,” Says Program Expert

Editor's Picks Europe

BREAKING: Cyprus to Terminate Citizenship by Investment Program on Nov 1st

October 13, 2020 Christian Henrik Nesheim Comments Off on BREAKING: Cyprus to Terminate Citizenship by Investment Program on Nov 1st

Asia-Pacific Editor's Picks Intel & Data

IMI EXCLUSIVE: Vanuatu Reveals Historical Data on All CBI Programs Going Back to 2014

October 9, 2020 Christian Henrik Nesheim Comments Off on IMI EXCLUSIVE: Vanuatu Reveals Historical Data on All CBI Programs Going Back to 2014

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