Professional Wealth Managementt

Home / Special Reports

RSS

Special Reports

St Kitts view
From Special Reports August 19, 2019

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
From Special Reports August 20, 2018

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
From Special Reports August 20, 2018

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
From Special Reports August 20, 2018

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
From Special Reports August 20, 2018

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
From Special Reports August 20, 2018

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
From Special Reports August 20, 2018

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
From Special Reports August 20, 2018

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

Bitcoin
From Special Reports August 20, 2018

The CBI Index: the cryptocurrency challenge

Some jurisdictions have been quick to embrace cryptocurrencies while others have been wary to do so, yet all will have to deal with applicants who have exposure to the phenomenon

Magnifying glass with notes
From Special Reports August 20, 2018

The CBI Index: developing due diligence

As more countries enter the citizenship market, due diligence will be a defining element of differentiation between their programmes

PWM is delighted to announce its mid-summer Wealth Tech webinar and awards, focused on developing channels and models for improving communication between banks and their private clients. Our panellists will assess the impact of Covid-19 as an accelerator to digitalisation, define the key success factors of digital engagement platforms and attempt to find the optimal mix between ‘robo’ and ‘real’ investment advice.

Find out more

PWM Digital Edition (June/July)

Join our community

           
 

Global Private Banking Awards 2020

Wealth Tech Awards 2020