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Tag: Residency & Citizenship by Investment Programs

Leaks Happen, From Panama to the Pandora Papers

Leaks happen, from Panama to the Pandora Papers. Exiger’s Karen Kelly describes the measures investment migration programs should implement in the face of investigative reports and data leaks. This new feature is from the Investment Migration Council’s IM Yearbook – an essential global reference tool, for the industry by the industry. It provides comprehensive, in-depth information about the […]

Investment Migration Yearbook 2020/2021: Exiger’s Diligence Experts Weigh In

Investment Migration Council’s (IMC) IM Yearbook is the essential global reference tool for the industry by the industry, offering unrivalled valuable access to a prime targeted readership of partners, clients and potential new business сontacts. Decision-makers in more than 54 countries trust the publication as a reputable source of information and guide. With comprehensive, in-depth information […]

The Citizen: The Case for Regular Look-Backs in the RCBI Compliance Framework

Article published in Antigua & Barbados | The Citizen in September 2020. Residency and Citizenship by Investment (RCBI) programmes are actively seeking to strengthen their compliance regimes to meet the challenge of increased industry scrutiny. Efforts in this regard have included, depending on the country, enhancing due diligence processes, strenthening legislation around approval requirements and […]

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