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civiquo , club , interview , ten-on-the-weekend , totw , yakof-agius

10 On The Weekend – Yakof Agius: “Firms Try to Set up a Self-Regulating Body With Limited Success”

April 25, 2020

Ten On The Weekend is a weekly feature on IMI, the concept of which is simple: Each weekend, we ask the same ten questions to a different industry figure, letting readers get to know the interviewee on a more personal and informal level than they might in an ordinary business...

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cbi , cip , citizenship-by-investment , ciu , civiquo , due-diligence , golden-visa , industry-trends , residence-by-investment , risk , vetting , yakof-agius

Improving Applicant Approval Rates With a Standardized DD Risk Matrix

June 3, 2019

Christian NesheimEditor   Citizenship by investment units (CIUs) and RCBI-firms across the globe each conduct due diligence on CIP-applicants, using their own – often opaque – procedures. Now, one company aims to propagate a standardized, open-source, 8-step risk assessment framework to allow anyone to reliably identify the relative risk...

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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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