Source: cyprus-mail.com Published: 26 October 2021 The European Commission has received a response from Cypriot authorities regarding the island’s now-defunct ‘golden passports’ scheme, and will continue dialoguing with Nicosia, a Commission spokesman said on Tuesday. During a press briefing, Commission spokesman for Rule of Law Christian Wigand was asked whether the EU’s executive body has obtained […]
Source: content.govdelivery.com Published: 21 October 2021 FATF Works to Strengthen Financial Transparency, Combat Misuse of Virtual Assets FATF Approves Public Consultation of Revisions to Beneficial Ownership Standards and Updated Guidance on Virtual Assets WASHINGTON — The Financial Action Task Force (FATF) concluded its October plenary today, the sixth session since the start of the ongoing COVID-19 […]
Source: bbc.com Published: 22 October 2021 Belarus has been accused of taking revenge for EU sanctions by offering migrants tourist visas, and helping them across its border. The BBC has tracked one group trying to reach Germany. The mobile phone camera pans left and right, but no-one moves. The exhausted travellers lie scattered among the trees. […]
Source: antiguaobserver.com Published: 20 October 2021 Prime Minister Gaston Browne has responded to reports that a Nigerian couple on the run for swindling thousands of investors to the tune of 22 billion Naira, had obtained citizenship from Antigua and Barbuda. Having heard the news while in Parliament yesterday, Browne said that while he is yet to […]
Source: latitudeworld.com/ Published: 16 October 2021 300% Increase in Citizenship and Residency by Investment Inquiries from Affluent Americans Considering a ‘Plan B’; Latitude Expands US Footprint with LA Office Opening the Door for In-Person Advisory Meetings to Protect High Net Worth and Family Office Legacies Latitude Consultancy Limited, a pioneer in residency and citizenship-by-investment consulting, announced […]
Source: bbc.com Published: 11 October 2021 Michael Rosen has won the Centre for Literacy in Primary Education Poetry Award (CLiPPA) for his collection of poems about migration. On The Move saw Rosen reflect on his own past as part of a Polish-Jewish family growing up in London. The collection was published in 2020 and was illustrated […]
Article was written by Roderick Cutajar, CEO, immVest International Within the Residency and Citizenship by Investment sector, multiple actors ranging from accredited agents, service providers as well as the relevant authorities are tasked with conducting and implementing rigorous due diligence procedures before onboarding and accepting a client. While levels of due diligence vary from one country […]
Source: jamaicaobserver.com Published: 9 October 2021 Chief Executive Officer of luxury real estate company, Jamaica Sotheby’s, Julian Dixon, is calling on the Government of Jamaica to change the laws and grant immediate citizenship to large investors. Speaking at the official launch of Jamaica Sotheby’s at AC Marriott Hotel in New Kingston on Friday, Dixon argued that […]
Article was written by Noreen Hogan, President, CMB Regional Centers Investors need to do their homework and vet the regional centre they plan to work with, writes Noreen Hogan, President of CMB Regional Centers. She recommends non-vertically integrated EB-5 projects and debt-based investments as opposed to equity structures to minimise the financial risk. Thousands of […]
Article was written by Steven M. Pepa, Managing Director, Saratoga Capital Partners As any industry player will tell you, the investment migration industry has traditionally been about lifestyle choices. Investors obtain their second citizenship or permanent residency solution usually after purchasing a compliant real estate, or to a lesser extent making a governmental donation. Investment […]
