Regulatory Compliance
Schmidt was granted Cyprus Citizenship and the public reacted in shock due to ongoing compliance issues around the Cyprus CBI.
November 11, 2020
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Schmidt was granted Cyprus Citizenship and the public reacted in shock due to ongoing compliance issues around the Cyprus CBI.
Al Jazeera published a contentious video that could spell the death knell for the Cyprus Investment Programme due to the Cyprus Papers.
The Ad-Hoc Committee and Attorney General investigating the Cyprus Investment Programme’s applicants retrospectively.
The Cyprus Papers are a leak of 2,400 Cyprus Citizenship investors who applied under the Cyprus Investment Programme (CIP).
Al Jazeera’s Investigative Unit’s has published the ‘Cyprus Papers’ attacking its citizenship by investment due diligence compliance.
Not only does Cyprus offer one of the most powerful citizenship by investment programmes in Europe – it also has tax incentives for the affluent and one of
Passionate about promoting Cyprus on the global stage, Jenny a leading woman in investment migration – speaks to CIVITAS POST about the Cyprus Investment Programme.
The industry headlines have been hitting the doomsday bells for the Cyprus Investment Programme (CIP). There was the revocations, the Low case file, the fall in demand for
Cyprus applies for Schengen Area Membership at a time when the Cyprus Investment Programme has drawn the scrutinizing eyes of the European Commission and general public.
825,400 Citizenships were granted in 2017 by European Union Member States. How many of these were Citizenship by Investment applicants?