Regulatory Compliance
The MFSA issued a guidance note for individuals who are linked to or are PEP and need to declare Maltese Source of Wealth or Source of Funds.
October 8, 2020
The MFSA issued a guidance note for individuals who are linked to or are PEP and need to declare Maltese Source of Wealth or Source of Funds.
Joannides explores the One Stop Shop model, highlights the EU AML Directives and how “network firms” render worthless audits or directorships.
The UK Trust Register will be expanded in line with the Fifth Money Laundering Directive – as was set out before Parliament last week. Many key points have
The Ad-Hoc Committee and Attorney General investigating the Cyprus Investment Programme’s applicants retrospectively.
A Hong Kong group applied for the Irish Immigrant Investor Programme, by investing in a EUR 40 Million meat processing plant in Offaly Ireland. Initially rejected, they are
The CBI Index 2020 reviews leading Citizenship by Investment programmes and undertakes a thorough analysis , grading them on the basis of 9 key parameters. Dominica, followed closely
CIVITAS POST explore the Italian Investor Visa, highlight recent developments including the legal changes on the 14th of September 2020 and assess whether the residency by investment programme
We explore what succession planning is and why its important. Campden Wealth issued the Global Family Office report highlighting that businesses are not prepared to handover the reins
Investment migration firms have been keen to establish a presence in Vietnam. Why? Because of the growing demand for residency and citizenship programmes globally. CIVITAS POST explored this
During these chaotic times, investors have been exploring opportunities to diversify their portfolios and secure the financial stability. High Net Worth Immigration has been working with clients across