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Category: Regulatory Compliance

Regulatory Compliance

Cyprus Papers Analyzed : Is Al Jazeera’s Reporting Balanced?

The Cyprus Papers are a leak of 2,400 Cyprus Citizenship investors who applied under the Cyprus Investment Programme (CIP).

September 2, 2020

Regulatory Compliance

How Will Cyprus Respond to the Leaked ‘Cyprus Papers’

Al Jazeera’s Investigative Unit’s has published the ‘Cyprus Papers’ attacking its citizenship by investment due diligence compliance.

August 23, 2020

Regulatory Compliance

Leading Women in Investment Migration Featuring Sylwia Wolos

Dedicated to promoting the importance of due diligence in the investment migration sector, we discussed risk governance with Sylwia Wolos.

August 7, 2020

Regulatory Compliance

The Kleindienst Blunder & Its Ripple Effect on the Investment Migration Industry

A marketing blunder by Kleindienst claiming UAE real estate investors could get a Moldova passport as a ‘package deal’ failed colossally.

June 14, 2019

Regulatory Compliance

Malta : An Unfair Leak on its AML Regime

Malta was accused of failing to comply with AML benchmarks issued by the Council of Europe.

April 3, 2019

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Articles provide general information, sponsored content, and in-house journalistic content and are not intended as recommendations for action. We advise seeking independent investment and legal counsel before making any decisions.