Category: News

UK Undercover Reporters Show Shortcomings in Home Office Tier 1 Vetting That Industry Has Repeatedly Warned of in the Past

In a series of articles and videos, the Times and Channel 4 used hidden cameras to film UK Tier 1 providers appearing to trivialize the Home Office’s vetting practices. They omit to mention that service providers themselves have repeatedly urged the Home Office to enhance their procedures. In a series of articles termed a “revelation” […]

Read More

Minister of Economy’s Statements on Moldova CIP Give Rise to Cautious Optimism

The fate of Moldova’s Citizenship by Investment Program has been uncertain since the resolution of the country’s constitutional crisis some two weeks ago. The incoming government coalition had said it was “committed” to ending the program and, during the first reading in Parliament, elected officials voted in favor of amending legislation to that effect. But the […]

Read More

Canada Hoping Others will Support its Ban on Russian Passports Issued to Ukraine Citizens

Canada is courting international support for its plan to reject Russian passports given to Ukrainian citizens in the parts of Ukraine occupied by Kremlin-backed separatists. Foreign Affairs Minister Chrystia Freeland says Canada has presented technical details of a plan to allies attending this week’s Ukraine reform conference in Toronto so they can follow suit. “We […]

Read More

OMB Completes Regulatory Review of EB-5 Immigrant Investor Program Modernization Rules: Final Reform Measures may be Published Imminently

The Office of Management and Budget’s (OMB) Office of Information and Regulatory Affairs (OIRA) completed its review of United State Citizenship and Immigration Services’ (USCIS) proposed regulations to update the Immigrant Investor Program known as EB-5. USCIS first published its proposed rules, titled EB-5 Immigrant Investor Program Modernization or RIN 1615-AC07 (EB-5 Modernization Regulation), in […]

Read More

PM Willing to Create Team to Sensitise Correspondent Banks About CIP

In an effort to sensitise correspondent banks on the integrity and security of the Citizenship by Investment Programme’s (CIP’s) application and approval process, Prime Minister Gaston Browne, in his capacity as OECS Chair, said that he is willing to assemble a team of government officials, CIP executives, Anti-Money Laundering and Countering Financing of Terrorism experts […]

Read More

Who is Eligible and How to Apply for the UAE’s 10-year Golden Residency Visa?

The golden card is a long-term residency scheme, announced by Sheikh Mohammed bin Rashid, Prime Minister and Ruler of Dubai, last month. Since its launch, more than 400 investors and businessmen, including some of their families, have been granted the visa with dozens more receiving it each day. Sheikh Mohammed said 6,800 investors and residents, worth an […]

Read More

Mehul Choksi’s Citizenship to be Revoked, Extradited After he ‘Exhausts Legal Options’: Antigua PM

Antiguan Prime Minister Gaston Browne said his government will revoke the citizenship of fugitive businessman Mehul Choksi after he has exhausted all his legal options, according to a report by Antigua Observer Newspaper. This will pave way for his extradition. “His citizenship was processed. He got through, but the reality is his citizenship will be revoked and […]

Read More