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EY

The 2019 CBI Index: Fact from fiction - CBI and tax residence

Citizenship and tax residency confer different sets of rights and obligations on individuals

Beyond due diligence

The 2019 CBI Index: Beyond due diligence - the safeguard provisions

The ability to revoke citizenship is an important tool for both citizenship by investment jurisdictions and successful applicants to their programmes

St Kitts view

The 2019 CBI Index: Due diligence - the cornerstone of CBI

One of the main features of the Caribbean citizenship by investment programmes is thorough due diligence, explains Kieron Sharp, CEO of FACT Due Diligence

Passports

International critics fail to stem growing CBI industry

CBI schemes offer wealthy individuals freedom of movement while providing vital funds to what are often cash-strapped nations, yet continue to draw criticism

Jordan

The CBI Index: 2018 brings both significant change and new challenges

The citizenship by investment industry has seen significant changes since 2017, from programmes lowering their minimum investment requirements, to fostering accountability among stakeholders

St Kitts 1

The CBI Index: a history of CBI

St Kitts and Nevis was the first country to launch a CBI programme in 1984, while Jordan launched its scheme in 2018

Flags

The CBI Index: demystifying CBI - citizenship vs residence

The relationship that is formed between the state and the economic citizen lasts a lifetime, unlike the one that is established with economic residents

Austria flag

The CBI Index: recognising the possibilities that lie ahead

Similarities exist among citizenship by investment programmes, yet each has its own flaws and virtues

Limassol construction

The CBI Index: investing in real estate for citizenship

Insisting applicants purchase real estate is a common feature of CBI schemes, but it can bring drawbacks as well as benefits

Hurricane Maria

The CBI Index: adaptability as a mark of endurance and success

The first CBI schemes were launched in the 1980s, and the industry has been in a state of constant evolution ever since

The Startup Show: 3AI

Artificial intelligence is about to transform an asset and wealth management industry not previously known for its dynamism, 3AI CEO Jacob Ayres-Thomson tells PWM's Yuri Bender

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