The citizenship by investment industry is one that is constantly in flux and is not to be entered lightly
Special Reports

The 2019 CBI Index: Collaboration - present action and future opportunities
There is reason to believe that cooperation between nations in the citizenship by investment industry will grow

The 2019 CBI Index: Fact from fiction - CBI and tax residence
Citizenship and tax residency confer different sets of rights and obligations on individuals

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

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

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

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

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

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

The CBI Index: recognising the possibilities that lie ahead
Similarities exist among citizenship by investment programmes, yet each has its own flaws and virtues
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