Regulatory Compliance
Malta was accused of failing to comply with AML benchmarks issued by the Council of Europe.
April 3, 2019
Malta was accused of failing to comply with AML benchmarks issued by the Council of Europe.
Cyprus Citizenship by Investment criteria and program rules are changing under mounting pressure from the EU.
Grenada’s Citizenship by Investment minimum amount to be invested is reduced by a third from USD 350,000 to USD 220,000.
Henley and Partners has appointed Tony Le Nevez to lead their Australian investment migration office.
The EU Parliament urges the Portugal Golden Visa be reformed as per the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3).
Explore Bodrum’s allure for foreign investors, many MENA investors are opting for the Turkey Citizenship by Investment program.
The Montenegro Government has extended the deadline to 1st April 2019 for new due diligence firms to apply.
The Cyprus Investment Program was updated by the Ministry of Interior, these are the new steps required as of 15th May 2019
The growing Investment Migration Industry is now a multi-billion-dollar sector, as geopolitical instability persists, wealthy individuals are seeking second passports.