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al-jazeera , cbi , cip , citizenship-by-investment , club , cyprus , editors-picks , europe , leaks , report

BREAKING: Cyprus to Terminate Citizenship by Investment Program on Nov 1st

October 13, 2020

Christian NesheimEditor   Cypriot authorities announced earlier today that they would terminate the country’s very popular and highly successful citizenship by investment program following a video report published yesterday by Al Jazeera in which House President Syllouris, Akel MP Christakis Giovanis, and several others appear to have indicated their...

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asia-pacific , data , imi-research-unit , intel-data , juwai-iqi , malaysia , mm2h , real-estate , report , statistics

Malaysia Investment & Immigration Report 2020 – From Juwai IQI, in Partnership with IMI

September 14, 2020

Christian NesheimEditor   Juwai IQI, Asia’s biggest prop-tech group, has partnered with IMI Research Unit to produce a special report on immigrating to and investing in Malaysia. IMI Research Unit has provided the investment migration-related data, while editorial content and data on real estate investments and economic indicators are...

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bruno-lecuyer , club , council-of-europe , europe , imc , policy-updates , report

IMC Welcomes Council of Europe’s Report on Investment Migration

August 12, 2020

Ahmad AbbasJordan   The implication of the report’s recommendations for regulation and common standards is that investment migration is a legitimate business. A recent report from the Council of Europe (CoE) endeavors to shed an objective light on issues surrounding investment migration in EU states. Adopted by the Committee...

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ahmad-abbas , china , club , coronavirus , editors-picks , industry-trends , report , wuhan

Coronavirus Will Radically Impact the Investment Migration Market

February 11, 2020

Christian NesheimEditor   Ahmad AbbasJordan   China CorrespondentMainland China   The viral epidemic is a black swan event that will materially reconfigure the investment migration industry. And not just within China. The demand for investment migration is now massive and urgentDozens of countries organized evacuation flights out of Wuhan....

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club , editors-picks , eesc , eu , europe , european-commission , european-parliament , imc , phase-out , policy , politics , report , transparency-international

EESC Echoes Eur. Parliament’s “Phase-Out” Call – “Intellectually Disingenuous,” Says IMC

October 31, 2019

Christian NesheimEditor   The Investment Migration Council (IMC) expresses chagrin at being excluded from consultations on a report it says was “hijacked by ill-informed, unaccountable third party organizations.” In an opinion adopted yesterday, the European Economic and Social Committee (EESC) “echoes the European Parliament’s call in a recent report...

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analysis , cbi , cip , citizenship-by-investment , editors-picks , europe , mcbi , moldova , moldova-cip , politics , report

Moldova Update: Too Soon to Call CIP’s Future; Next Week Will Be Critical

June 21, 2019

Christian NesheimEditor   Earlier this week, IMI was first to report that the incoming government of Moldova, composed of the ACUM alliance and the Socialist Party, in its coalition agreement had “committed” to amend “the citizenship law in order to annul the provisions on granting citizenship for investment.” The...

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bruno-lecuyer , brussels , editors-picks , europe , european-commission , imc , investment-migration , lobbying , policy-updates , report , yakof-agius

IMC-Chief on Brussels Meeting: “Commission Deserves Credit for Inclusive Approach”

May 16, 2019

Christian NesheimEditor   Stakeholders of the investment migration industry – a group composed of private companies, research units, and civil society – today met representatives of the European Commission in Brussels to address the concerns the Commission raised in its January report on residence and citizenship by investment in...

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civiquo , eu , europe , european-commission , industry-trends , report , stakeholder-meeting , survey

Investment Migration Stakeholders Surveyed Ahead of European Commission Meeting on RCBI

May 8, 2019

Christian NesheimEditor   On May 16th, the European Commission is hosting the “first targeted stakeholder meeting on investor citizenship and residence schemes in the EU”. Now, representatives from CiviQuo, who will take part in the meeting, are calling on industry participants to share their views with the Commission, to...

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china , citizenship-by-investment , companies , data , editors-picks , firms , insight , intel , intel-data , investment-migration , rcbidirectory , report , residence-by-investment , statistics

China’s 11 Largest Investment Migration Agencies in 2019

April 30, 2019

Christian NesheimEditor   China is – by a wide margin – the world’s largest investment migration market. In 2017, our analysis of the global statistics of residence and citizenship by investment programs revealed that two out of every three investor migrants worldwide – in other words, tens of thousands...

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caribbean , cbi , cip , citizenship-by-investment , ciu , dominica , report , state-department

Dominica CIP’s Due Diligence “Has Been Lax” Says US State Department in Report

April 12, 2019

Christian NesheimEditor   The US State Department’s recently released International Narcotics Control Strategy Report (INCSR) made passing mentions of citizenship by investment jurisdictions in the Caribbean and Europe. While largely satisfied with the vetting standards among CIP jurisdictions, the State Department expressed concerns regarding the due diligence in Dominica....

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