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St Kitts 2

The CBI Index: the due diligence process in the Caribbean

The Caribbean CBI programmes are generally associated with far-reaching due diligence, explains Heyrick Bond Gunning, CEO of S-RM

Immigration desk

The CBI Index: overview of the methodology

The CBI Index is built around seven pillars, designed to satisfactorily measure global citizenship programme features and jurisdictional desirability 

Dominica lake

The CBI Index: key findings - Caribbean continues to dominate

The CBI Index’s key findings present an evaluation of each country both overall and within the parameters of the seven pillars


The CBI Index: programme profiles

A closer look at the 13 citizenship by investment programmes which make up the CBI Index

Assorted passports

CBI schemes can prove passport to stability in an uncertain world

CBI schemes are attracting a huge amount of interest among wealthy families and the institutions serving them, but they are not without controversy

James McKay

The CBI Index: introducing the researcher

The CBI Index is the brainchild of James McKay, a research analyst and consultant


The CBI Index: why, what, who and when

A look at what the CBI Index entails and who is likely to find it useful

Becoming a citizen

The CBI Index: becoming a citizen

Citizenship diversification, just like asset diversification, can ensure that the onuses of citizenship never outweigh the advantages

Cyprus infrastructure

The CBI Index: selecting citizenship by investment

For the applicant, citizenship by investment can represent freedom, safety, and wellbeing

Biometric data

The CBI Index: due diligence the key to a successful programme

The standards and the integrity of due diligence checks form the bedrock of CBI programmes

Global Private Banking Awards 2022 Highlights

More than 120 banks from 50 countries around the world entered this year’s annual global private banking awards. 19 of those entrants have won more than one award. Of these, six institutions - including Citi Private Bank, BTG Pactual, Erste Private Banking, HSBC Private Banking, Northern Trust, Itaú Private Bank – gained the top position in three categories each. Video highlights from the 2022 Global Private Banking Awards.

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Global Private Banking Awards 2022

PWM Digital Edition (October/November 2022)

Wealth Tech Awards 2022

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