Outcome Announcement 2018 Uglobal Immigration Convention

Aug 1, 2018 | Events

During the 2018 Uglobal Immigration Convention in Los Angeles, Monica Farrugia participated in a panel discussion on the importance of due diligence in the citizenship by investment industry. MIIPA developed a risk matrix aimed at structuring the due diligence...

Event Participation Japan Business Mission

Jul 31, 2018 | Events

MIIPA CEO Jonathan Cardona is currently in Japan as part of the business delegation led by Prime Minister Joseph Muscat. Jonathan Cardona participated in a number of fora and business meetings with the intention of exploring new market niches. The trade mission...

Event Participation Global Citizenship Seminar

Jun 30, 2018 | Events

Over the next few days MIIPA CO Operations and Finance, Monica Farrugia, will be carrying Malta’s flag during the Global Citizenship Seminar organised by Henley & Partners in South East Asia. An increasing number of individuals are looking at investment migration...

Outcome Announcement Global Investment Immigration Summit 2018 (GIIS2018)

Jun 22, 2018 | Events

Anti-Money Laundering (AML) has become a very topical subject. Citizenship by Investment Units are keeping close tabs on the latest developments. CBI jurisdictions are obliged to collect all the required personal data particularly pertinent information outlining the...

Event Participation Global Investment Immigration Summit 2018 (GIIS2018)

Jun 15, 2018 | Events

Next Friday, our CEO Mr Jonathan Cardona will be joining panellists Mr Jonathan Galea and Mr Peter Meli at the Global Investment Immigration Summit 2018 (GIIS2018) in London, who will be discussing how and if blockchain technology can benefit investment immigration....

Predicting Application Outcomes With Big Data: The Malta IIP’s Risk Matrix

Jun 15, 2018 | Events

The current iteration of the IIP’s risk matrix consists of five levels of risk, across seven categories. Through this risk matrix, the IIP has been able to undertake a more structured risk assessment, which facilitates a more objective and systematic review of...