Category: News

Dominique N. Bolli Appointed as Head of Henley & Partners’ Government Advisory Practice

Former senior private banking executive, Dominique N. Bolli, has been appointed as Head of Henley & Partners’ Government Advisory Practice, which provides assistance and expertise to countries around the world on economic development strategy and the implementation of residence- and citizenship-by-investment programs. Over the last 20 years, Henley & Partners’ Government Advisory Practice has assisted […]

Read More

Grenada to Produce List of Diplomatic Passport-Holders

Following a series of unsubstantiated claims of the sale of diplomatic passports, Grenada’s Minister of International Business, Nickolas Steele, has announced that a public list of diplomatic passport-holders is forthcoming. During a press briefing yesterday, Steele categorically stated that there is no selling of diplomatic passports in Grenada and that the government was committed to transparency. “We intend, […]

Read More

OECS Countries Seek to Standardise CIPs

Organisation of Eastern Caribbean States (OECS) members that offer Citizenship by Investment Programmes are examining the possibility of developing standardised legislation regarding the initiative, according to regional media reports. Dominica’s Prime Minister Roosevelt Skerrit has been quoted by CMC as saying that countries that have already established programmes in the sub region are holding discussions […]

Read More

Cyprus CIP May Get Applicant Cap, Tougher Regulations on Marketing Practices, says Finance Minister

Finance minister Harris Georgiades said that while the government plans to keep its citizenship by investment scheme in place, it may consider a cap on the number of beneficiaries, already exceeding 1,000 since 2013, Kathimerini reported in its Sunday edition. “The government has already gone ahead with a substantial revision of the scheme and will […]

Read More

Due Diligence Firm Fined $259,200 by OFAC for Iran Sanctions Violations

IPSA International Services, Inc., a US-based risk management firm, has been fined $259,200 by OFAC for violating US sanctions on Iran.  The violations, worth $290,784, are said to have occurred when IPSA assisted two countries with their citizenship by investment programmes.  Some of the applicants to the programmes were Iranian nationals and, because most of […]

Read More

BBC World Service Radio Documentary Featuring Malta IIP on the Flagship International ‘Business Daily’ Programme

What Price Would you Put on a Passport? Fiddling distractedly with her headscarf and in words little louder than a whisper, Amar Al-Sadi tells me Malta has saved her from a life of bombs, rubble and deadly disease. Read full story   EU Passports For Sale Citizenship has become one of the latest and most controversial […]

Read More

Home Office Publishes Second Report on Statistics Collected Under Exit Checks Programme

The Home Office has today published the second report on the data collected on travellers departing and arriving in the UK as part of the exit checks programme. As part of legislation introduced through the Immigration Act 2014, carriers and port operators in the aviation, maritime and international rail industries were given the power to carry […]

Read More

The Investment Migration Council Appoints Additional Governing Board and Advisory Committee Members

Geneva, 17 August 2017   The Investment Migration Council (IMC), the worldwide association for Investor Migration and Citizenship-by-Investment, has today announced the appointment of additional members to serve on its Governing Board and Advisory Committee. The new appointees include: Nadine Goldfoot, Partner, Fragomen LLP, UK (Governing Board) Ronald Klasko, Managing Partner, Klasko Immigration Law Partners, […]

Read More