Podcast Episodes
Back to SearchEU’s New AML Regulations to Impact RCBI Practitioners
AML6 imposes legal obligations and potential penalties on RCBI operators, making them liable for AML/CFT compliance failures.
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1 year, 9 months ago
#33: Putting The Spark Back in Sark - Swen Lorenz's Big Plans for Europe's Tiniest Tax Haven
Sark - a tiny, self-governing island in the English Channel that has no income or capital gains taxes - is home to just 600 people. For years, the ca…
1 year, 9 months ago
Cyprus Court Allows Rejected CIP Investors to Challenge Citizenship Denials
Having only approved 28% of pending applications, the Cypriot government is now legally bound to review hundreds of rejected CIP cases.
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1 year, 9 months ago
St Kitts & Nevis Lowers CBI Contribution Price to Align With Caribbean Competitors
Last month's Caribbean price changes left St. Kitts' donation option uncompetitive. Today, the ClU responds with new prices.
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1 year, 9 months ago
This Week in IMI - July 10: Grenada Extends Application Deadline, Portugal to Bring Back NHR, IMI Launches Nomad Visa Guide, ++
Our summary of the top stories in investment migration this week:
🇬🇷 Greece Investors to Restore & Convert Properties
🇵🇹 Portugal Proposes Watered-Dow…
1 year, 9 months ago
New Greek Golden Visa: Focus Will Be on Conversion and Restoration Options, Experts Agree
But specialists doubt whether the new rules will make housing more affordable for locals.
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1 year, 9 months ago
Hong Kong CIES Receives 339 Applications in First Three Months
Hong Kong's revamped investment residency scheme sees an uptick in June applications and approvals in principle.
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1 year, 9 months ago
Portuguese Gov’t Moves to Bring Back Watered-Down NHR Tax Regime
The government will need support from at least one parliamentary wing to push through a version of the NHR mainly of interest to employees.
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1 year, 9 months ago
Cyprus Revokes Citizenship of Two Russian Oligarchs Amid Investigations
Cyprus revokes citizenship of two Russian oligarchs following investigations into 100 cases related to its CIP.
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1 year, 9 months ago
Grenada Extends CBI Application Deadline Following Hurricane Beryl
Grenada extends CBI application deadline allowing agents to submit in-progress applications under the old price structure until July 12th.
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1 year, 9 months ago