Industry Reports

From time to time, prominent stakeholders including supra-national organisations, sovereign states, think-tanks and other interested parties publish reports directly relevant to the Investment Migration Industry. The following are important resources, taking a variety of positions on Residence- and Citizenship- by Investment programmes and various elements thereof.

Please note: in some cases, the industry report is prefaced by the IMC’s official response clarifying its position on specific topics addressed therein.

EESC Opinion on EC report ‘Investor Citizenship and Residence Schemes in the EU’

Published by: European Economic and Social Committee

October 2019

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Report on Financial Crimes, Tax Evasion and Tax Avoidance

Published by: The Special Committee on financial crimes, tax evasion and tax avoidance, European Parliament

March 2019

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Investor Citizenship and Residence Schemes in the European Union

Published by: European Commission

January 2019

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DRAFT REPORT
on Financial Crimes, Tax Evasion and Tax Avoidance

Prepared by: The Special Committee on financial crimes, tax evasion and tax avoidance, European Parliament

November 2018

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Citizenship by Investment (CBI) and Residency by Investment (RBI) schemes in the EU

Published by: European Parliamentary Research Service (EPRS)

October 2018

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