Regulatory Compliance Schmidt Granted Citizenship in Cyprus – Why the ‘shock-horror’ public reaction? Schmidt was granted Cyprus Citizenship and the public reacted in shock due to ongoing compliance issues around the Cyprus CBI. November 11, 2020
Regulatory Compliance Cyprus Investment Programme Suspended : Angels and Demons (Updated) Al Jazeera published a contentious video that could spell the death knell for the Cyprus Investment Programme due to the Cyprus Papers. October 12, 2020
Regulatory Compliance The Cyprus Investment Programme : A Ripple effect on all Golden Visa Programmes in Europe The Ad-Hoc Committee and Attorney General investigating the Cyprus Investment Programme’s applicants retrospectively. September 29, 2020
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