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Immigration By Investment

Embracing Evolution: How Antigua and Barbuda’s usage of digital currency and strong political leadership are addressing the challenges posed by banking’s de-risking.

Wednesday 15 September 2021 12:00 AM

                By Patrick Peters CEO, ClientReferrals.com Ltd    As an immigration professional or applicant, if you     have ever dealt with the Caribbean  Citizenship by     Investment Programs (CIPs), you have most likely     experienced delays in transferring...Read More>>

The Quebec Immigrant Investor Program – Where do things stand, and what’s ahead

Tuesday 14 September 2021 12:00 AM

              By Patrick McCarthy     Since October 31, 2019, investors have not been able to apply for the Canadian Province of Quebec’s popular Immigrant Investor Program (QIIP).  When that intake period closed, the Province indicated that they wanted...Read More>>

European Commission Steps Up Infringement Procedures Against Malta, Cyprus' ‘Golden Visa’ Schemes

Tuesday 14 September 2021 12:00 AM

The European Commission has taken further steps in its infringement procedure against Malta’s ‘golden passports’ scheme, warning the country that Malta is failing to fulfil its obligations towards the EU treaties with its citizenship programme.   Last year, Malta phased out the controversial IIP scheme...Read More>>

Funds and Fund Services

Labuan Based Offshore Fund Launched, targeting high growth and technology sector

Tuesday 14 September 2021 12:00 AM

          By GetNews   On 1st January 2021, Venture Alliance Investment Fund (L) Berhad (“VAI” or “The Fund”) had announced the launch of an offshore private equity fund – VAI Fund, offered only to professional investors. VAI is incorporated as a...Read More>>

China stock market debacle: why this mutual fund is calling it an investment opportunity

Wednesday 8 September 2021 12:00 AM

By Sanchari Ghosh   Indian Mutual Funds that invest in China and the Greater China region have been vastly affected due to the recent volatility in Chinese stock markets. Panic selling among investors has resulted in a sharp fall in NAV for such funds.   The...Read More>>

The next Cayman? Reflection on Offshore Finance and Offshore Company System Design in Hainan Free Trade Port

Thursday 25 February 2021 12:00 AM

By Zhang Shiwei   As a free trade port with Chinese characteristics, the relevant system design of the Hainan free trade port cannot copy the offshore company law and offshore financial system of the traditional offshore jurisdiction. We may as well start from the local...Read More>>