Geneva, 8th April 2025, an internal review panel convened by the IMC has determined to: These measures are effective as of the date of this notice and shall remain in force pending the outcome of the Grenadian authorities’ investigation into the alleged illegal practices by the firm. The IMC will review the conclusions of the investigation […]
The Investment Migration Council (IMC) has launched the IM Intelligence Hub, a cutting-edge due diligence platform designed to strengthen transparency, trust, and compliance within the investment migration sector. This milestone initiative is delivered in partnership with Exiger, a global leader in AI third-party risk assessment. As investment migration practitioners navigate increasingly complex regulatory requirements, including […]
Source: stvincenttimes.com The Interim Regulatory Commission (IRC) has appointed Ms. Lydia Elliott as the Legal Drafting Consultant responsible for developing a unified legislative framework to facilitate the establishment of a Regional Regulator for Citizenship by Investment (CIP/CBI) programs within the Eastern Caribbean Currency Union (ECCU). Ms. Elliott was selected through a rigorous competitive process following the […]
Source: www.cfr.org Published: 21 October 2024 Programs that allow foreign investors to buy residency or citizenship in another country are growing in popularity, but some carry economic and security risks. What is investment migration? These programs allow individuals the legal right to live and work in a foreign country in return for making significant, qualifying […]
The Investment Migration Council (IMC) is deeply concerned about the recent threats and acts of violence against solicitors in the UK. This concern is heightened by the alarming reports of anti-migration riots and targeted attacks circulating online. We strongly urge all UK-based members to follow the latest safety advice issued by the UK Law Society. […]
The IMC is pleased to announce that the news service on our website will now be managed by Investment Migration & Global Wealth News (IMGW.News) as the Official IMC Media Partner. Launched in Dubai in April 2024, IMGW.News is a premier news portal providing insights into Investment Migration, Wealth Management, Real Estate, and Lifestyle. Enjoy the Latest News Portal […]
We would like to inform you that as part of our wider reorganisation programme, the IMC will cease to operate its current network of Regional Representative Offices (RROs) at the end the end of august 2024 and will embark on a new programme of establishing strategic IMC Field Offices (IMC FOs) in specific locations around […]
Source: fact-uk.org.uk Published: 6 May 2024 Announced today (Monday 6 May 2024), FACT have been honoured for excellence in international trade with the prestigious King’s Award for Enterprise 2024. Personally approved by His Majesty, the King’s Award for Enterprise is the highest official award for British businesses, recognising and celebrating business excellence across the country. FACT, a […]
Published: 6th May 2024 The IMC has received a number of complaints citing that it is common practice for agents, particularly in the Middle East and some Caribbean countries, to promote investment migration pathways at prices that fall under the full legislated amounts set out by governments. This practice contravenes the IMC’s Codes of Conduct […]
Source: consilium.europa.eu Published: 13 March 2024 EU member states’ ambassadors (Coreper) have agreed their position on a draft regulation which updates a mechanism that allows the EU to suspend visa-free travel for third countries whose nationals are exempt from the visa obligation when travelling to the Schengen area. This new law, when adopted, will boost the […]
