Author: Marie Cutajar

Investment migration: an opportunity to improve and gain trust

As it often happens in life, bad news can draw more attention than good news, and criticism gets to linger longer than compliments — a conundrum officials working in the investment migration field are closely familiar with. Investment migration — a $21.4 billion global industry — helps create jobs, protect climate-vulnerable nations, boost infrastructure investments, […]

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Hong Kong citizens to be given £43m package to help settle in UK

New arrivals will be offered help accessing work, schools, health services, housing and even setting up businesses, ministers say. Hong Kong citizens arriving in the UK under the British National Overseas (BNO) Passport scheme will receive a £43m support package to help them settle, Communities Secretary Robert Jenrick has said. The programme will help new […]

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Malta’s passports scheme: Henley & Partners full statement

Response from the passport brokerage to the revelations about Malta’s cash-for-passports scheme “Henley & Partners is proud of the service that it has provided to Malta and its people. We assisted the Maltese government in the creation of a remarkably successful sovereign financing and economic innovation platform, raising hundreds of millions of euros in debt-free capital without which healthcare, […]

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How Diligent Is Your Due Diligence Provider?

Authors: Russell Scarcella, Vice President, Exiger & Karen Kelly, Director, Strategy & Development, Exiger A necessary component of any residency or citizenship by investment (RCBI) program is a comprehensive and multi-tiered due diligence regime. Industry experts agree that this should include engaging international due diligence specialists to perform enhanced background checks on each program applicant. […]

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IMC Education & Training Introduces New Format For Its Certification In Investment Migration

Author: Marie Lou Cutajar, IMC Education & Training Administrator  IMC Education and Training (IMCET) is the division within the Investment Migration Council specifically developed to design and implement online e-learning course materials, which lead to globally recognised qualifications within this vibrant IM sector. The first such course available and accessible to all globally has been […]

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Investment Migration Has The Potential To Advance The 2030 Sustainable Development Agenda

Can you please give us a brief introduction to the United Nations Sustainable Development Goals and explain what they aim to achieve? The United Nations Sustainable Development Goals (SDGs), adopted in 2015, provide an international framework to create more sustainable and fair economies as well as resilient and prosperous societies by 2030. They are a […]

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Don’t Be The Last To Know: The Importance Of Monitoring

Residency- and citizenship-by-investment (RCBI) programmes have to meet the challenge of not only weeding out unsuitable applicants at the time of application, but also identifying those who could bring disrepute after they go through the application process and receive approval. Meeting this challenge involves employing a multi-pronged approach of enhanced due diligence along with real-time, […]

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