Industry digest is a machine-generated list of web articles intended for information purposes only. Arton does not endorse, nor promote any of the content and is not responsible for any of the links provided.
- And it should also push forward legal reforms to ensure that a proper investigation is conducted in cases where the citizenship by investment law has ... Read More
- ... his private trips to the Seychelles using aircraft operated by a Saudi businessman who benefited from the citizenship-by-investment (CBI) scheme. Read More
- On the choice of Cyprus, he said most other parts of Europe are saturated in terms of investment, “it is easy for Nigerians in the sense that it is a new ... Read More
- “Also, directors of the parent company were granted Cypriot citizenship between 2018 and 2020 as part of the Cypriot investment programme without ... Read More
- To this end, the abolition of the Citizenship-for-Investment Scheme – aka 'golden passports' – dealt a terrible blow. The Troika has caused many bad ... Read More
- Tax chief asked to audit providers involved in passport services ... of service providers who were involved in the citizenship by investment programme, ... Cyprus was forced to terminate the programme in November following a series ... Read More
- ... to records from an axed controversial citizenship-for-investment scheme will ... Any limitation, it said, “undermines the SAI's (Cyprus's Supreme Audit ... Read More
- The central bank of Cyprus (CBC) had no involvement in the citizenship by investment programme, but it intended to fine the bank that handled the ... Read More
- This is in regard to the controversial issue of the now abolished citizenship by investment scheme. INTOSAI also noted that the restriction, even ... Read More
- However, disclosures of perceived corruption from a passport-for-investment scheme has fueled public discontent. “I feel like my future is just hanging ... Read More
- This was in stark contrast to the 6,744 investors and their relatives who have received Cyprus citizenship as part of the programme that was terminated ... Read More
- On the dismantled Cyprus citizenship for investment program, he said that selling EU passports based on property purchases was “not a model of ... Read More
Industry digest is a machine-generated list of web articles intended for information purposes only. Arton does not endorse, nor promote any of the content and is not responsible for any of the links provided.
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