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
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.