Visa Free List for Maltese Passport
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Jane Katkova & Associates
Jane Katkova & Associates Global Mobility Solutions Your Speedy Gateway To The World CITIZENSHIP BY INVESTMENT MALTA Jane Katkova &Global Associates Mobility Solutions presents the first Citizenship-by-Investment Program approved by European Union in MALTA In the recent decade since joining the EU in 2004 Malta has become a strategic destination for alternative citizenship seekers from around the World. Malta attracts high-end investors and traders due to the strength and impeccable reputation of financial services sector, excellent ICT infrastructure, health care facilities, low crime rate, productive and highly educated workforce, education options both in Malta and European Union. WHY CHOOSE MALTA? With Maltese passport you can experience the freedom of being a Global Citizen and take advantage of the following prime benefits: • Fast processing within 3-4 months; • Fast track residence cards within 1-3 weeks with Schengen mobility for 18 months; • A total of 12 months to passport issue (inclusive of processing time) from date of initial residency; • Inclusion of dependent children under 25 years of age; • Inclusion of dependent parents, 65+ years of age; • Remittance basis of taxation 15% flat rate on foreign source income; 35 % flat rate on income arising in Malta; • No world-wide income/wealth tax - tax only paid on income remitted to and kept in Malta; • Visa-free travel to over 166 countries, including EU, Canada, USA, UK; • Schengen Residence and Work Permit eligibility; • Malta recognizes dual citizenship, therefore you can still benefit from your current citizenship status; • No need to purchase property; property rental option available; • You may qualify for Malta Retirement Program. -
Caribbean Citizenship by Investment Schemes
Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom (Tel) +44 (0) 20 7583 8739 Website: www.caribbean-council.org Caribbean citizenship by investment schemes A number of Caribbean countries offer citizenship for investment schemes whereby passports are provided for an investment in real estate or a donation with little or no requirement to reside in the country. St Kitts has the oldest scheme dating from 1984; Antigua, Dominica and Grenada also offer them; and other Caribbean islands have been considering them. Caribbean Governments facing difficult economic challenges see the schemes as a new source of income; property and other developers are using them to raise capital for new schemes; and wealthy individuals from around the world see the advantage in owning a passport which gives them visa-free travel to many countries. However, Governments in North America and Europe are beginning to look more closely at the Caribbean’s citizenship for investment schemes, after a small but growing number of incidents have raised concerns about who passports are being issued to and the robustness of due diligence checks on applicants. In May this year, the US Treasury issued an advisory on the St Kitts citizenship scheme due to concerns that some are using the scheme for money laundering. Most recently, the Canadian Government announced that it would impose visas on all citizens from St Kitts-Nevis on 22 November 2014, due to its ‘concerns about the issuance of passports’ and ‘the identity management practices’ by the St Kitts authorities in relation to its Citizenship by Investment programme. -
'Not Enough Benches in the Pjazza': Forced Migrants, Integration, And
UNIVERSITY OF SOUTHAMPTON University of Chichester ‘Not enough benches in the pjazza’: Forced Migrants, Integration, and Maltese Identity by Amanda Jane Muscat Moulton Thesis for the degree of Master of Philosophy February 2013 ABSTRACT Immigration to the European Union is on the rise and the island of Malta is no exception. During the last decade, Malta has had one of the highest rates per capita in Europe of forced migrants arriving in an irregular manner. These forced migrants, and other sub-Saharan Africans that have migrated to Malta through regular channels, are forming a growing ethnic minority of sub-Saharan Africans in Malta. This dissertation analyses how sub-Saharan African immigrants are integrating at the community level, and how this is challenging the Maltese identity, by exploring the social interactions between the established population and immigrants, especially forced migrants. Including the perspectives of African Maltese and established African immigrants brings a new perspective to the discussion of immigrant integration in Malta since EU immigrant integration polices are particularly targeting them. This qualitative study utilizes semi-structured interviews and participant observation with sub-Saharan African immigrants (both established immigrants and forced migrants), Maltese local councillors, and local experts in the field of migration. The fact that the researcher is both a cultural ‘insider’ and ‘outsider’, gives this dissertation an alternative and unique perspective on the phenomenon of social integration in Malta. This research found that the Maltese are not actively seeking ways to integrate with the newly arrived forced migrants, which is resulting in a lack of social cohesion and fostering separation. -
How to Submit the Retirement Pension Scheme Report Contents
CfR SERVICES ONLINE Submission of Retirement Pensions Scheme Report (Global Return) How to Submit the Retirement Pension Scheme Report Contents Introduction .......................................................................................................................... 3 Data Required ....................................................................................................................... 4 Country Codes ...................................................................................................................... 5 Additional Information .......................................................................................................... 7 Submission of the report........................................................................................................ 7 Online Filing ......................................................................................................................... 8 Step 1 – Register within the CfR’s online services ............................................................. 8 Step 2 – Register for an e-ID ............................................................................................. 8 Step 3 – 2-Factor authentication ........................................................................................ 8 Step 4 – Submitting your data ............................................ Error! Bookmark not defined. File Maintenance ............................................................................................................. 11 For further -
Tallinja Card Registration Form
Malta Public Transport Mdina Road, Qormi QRM 9010, Malta publictransport.com.mt Tallinja Card Registration Form The Tallinja Card is a personalised transport card used on the public transport network in Malta and Gozo. Your photo and name will be printed on your card (except in the case of Child cards). The Tallinja Card may be topped up with credit online, using the Tallinja App, over the phone, at any of the sales outlets of Malta Public Transport or at any MaltaPost office. The form must be dropped off at any ticket booth together with all the required documents. 1. Name* 2. Surname* 3. Maltese Identity Card / Residence card / Passport / Other ID Document Number* AFFIX PHOTO HERE 4. Email address 5. Date of birth* dd / mm / yyyy 00 / 00 / 0000 6. Mobile number* 7. Landline 8. Photo (Not applicable to children between 4 & 10 years, both included) 9. Address: House Name* Street* Town* Postcode* Country* 10. Are you a holder of a Maltese EU Disability card issued by the Commission for the Rights of Persons with YES NO Disability (CRPD)?* ** If yes, please provide your Maltese EU Disability Card number: I give my consent to Malta Public Transport to access, process and share my personal information from YES NO CRPD to verify and confirm that I am a holder of a Maltese EU Disability card. This is required and necessary for the issuing of my Concession Tallinja Card, and for renewing it on a yearly basis. ** 11. Are you a student attending a full-time course with a recognised educational institution in Malta for a YES NO minimum of 3 months?* ** If yes, please provide the name of the educational institution: Please attach proof of attendance if aged 17 and above and applying for a Student Card. -
Maltese Immigrants in Detroit and Toronto, 1919-1960
Graduate Theses, Dissertations, and Problem Reports 2018 Britishers in Two Worlds: Maltese Immigrants in Detroit and Toronto, 1919-1960 Marc Anthony Sanko Follow this and additional works at: https://researchrepository.wvu.edu/etd Recommended Citation Sanko, Marc Anthony, "Britishers in Two Worlds: Maltese Immigrants in Detroit and Toronto, 1919-1960" (2018). Graduate Theses, Dissertations, and Problem Reports. 6565. https://researchrepository.wvu.edu/etd/6565 This Dissertation is protected by copyright and/or related rights. It has been brought to you by the The Research Repository @ WVU with permission from the rights-holder(s). You are free to use this Dissertation in any way that is permitted by the copyright and related rights legislation that applies to your use. For other uses you must obtain permission from the rights-holder(s) directly, unless additional rights are indicated by a Creative Commons license in the record and/ or on the work itself. This Dissertation has been accepted for inclusion in WVU Graduate Theses, Dissertations, and Problem Reports collection by an authorized administrator of The Research Repository @ WVU. For more information, please contact [email protected]. Britishers in Two Worlds: Maltese Immigrants in Detroit and Toronto, 1919-1960 Marc Anthony Sanko Dissertation submitted to the Eberly College of Arts and Sciences at West Virginia University in partial fulfillment of the requirements for the degree of Doctor of Philosophy in History Kenneth Fones-Wolf, Ph.D., Chair James Siekmeier, Ph.D. Joseph Hodge, Ph.D. Melissa Bingmann, Ph.D. Mary Durfee, Ph.D. Department of History Morgantown, West Virginia 2018 Keywords: Immigration History, U.S. -
Hot, New Trend and Ultimate Status Symbol Passport and Permit Kings
EUROPEAN G E TAWAY INSIDE THE MURKY WORLD OF GOLDEN VISAS Hot, new trend and ultimate status symbol ...for oligarchs and tycoons. Zooming in on Cyprus, Malta and Portugal | P. 8 Passport and permit kings Golden visas don’t sell themselves – there is a very lucrative industry trading in citizenship and residency | P.29 HAS EUROPE OPENED ITS DOORS ...to the criminal EU’s time to act and corrupt? Passport and permit trade in one Member State affects the entire Union | P.48 Transparency International and Global Witness 2018. Research for this report was supported by the Global Anti-Corruption Consortium, a groundbreaking partnership to accelerate the global fight against corruption by bringing together investigative journalists and activists. The Consortium is spearheaded by the Organized Crime and Corruption Reporting Project (OCCRP) and advocacy is driven by Transparency International. Global Witness is working in cooperation with the Consortium on this issue. Transparency International (transparency.org) is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. With more than 100 chapters worldwide and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality. Global Witness (globalwitness.org) investigates and campaigns to change the system by exposing the economic networks behind conflict, corruption and environmental destruction. Global Witness is a company limited by guarantee and incorporated in England (No.2871809). Authors: Transparency International (Laure Brillaud and Maíra Martini) and Global Witness Every effort has been made to verify the accuracy of the information contained in this report. -
Fraud and Error in the Field of EU Social Security Coordination
Fraud and error in the field of EU social security coordination Reference year: 2015 Written by Yves Jorens, Dirk Gillis and Tiffany De Potter January – 2017 EUROPEAN COMMISSION Directorate-General for Employment, Social Affairs and Inclusion Unit D/2 European Commission B-1049 Brussels EUROPEAN COMMISSION Fraud and error in the field of EU social security coordination Reference year: 2015 Directorate-General for Employment, Social Affairs and Inclusion FreSsco (Contract No VC/2015/0940 ‘Network of Experts on intra-EU mobility – social security coordination and free movement of workers / Lot 1: Legal expertise in the field of social security coordination and free movement of workers’) 2016 Network Statistics FMSSFE This report was prepared in the framework of Contract No VC/2015/0940 ‘Network of Experts on intra-EU mobility – social security coordination and free movement of workers / Lot 2: Statistics and compilation of national data’. This contract was awarded to Network Statistics FMSSFE, an independent research network composed of expert teams from HIVA (KU Leuven), Milieu Ltd, IRIS (UGent), Szeged University and Eftheia bvba. Network Statistics FMSSFE is coordinated by HIVA. Authors: Prof Dr Yves Jorens, Professor of social security law and European social law, Director of IRIS│international research institute on social fraud, Ghent University Dirk Gillis, academic assistant, Coordinator of IRIS│international research institute on social fraud, Ghent University Tiffany De Potter, researcher at IRIS│international research institute on social fraud, Ghent University Europe Direct is a service to help you find answers to your questions about the European Union. Freephone number (*): 00 800 6 7 8 9 10 11 (*) The information given is free, as are most calls (though some operators, phone boxes or hotels may charge you). -
Eu Citizenship by Investment
EU CITIZENSHIP BY INVESTMENT Malta & Cyprus Citizenship by Investment Programmes cclex.com/citizenship-law MALTA The Republic of Malta enjoys a stable political climate and a bi-partisan political scene that is largely convergent on issues of national and economic importance. Malta has weathered the financial crises well and shared the limelight with Germany as the only two states maintaining economic growth in the Euro Zone. Malta’s banks have been ranked amongst the top 5 soundest banks in the world. Malta has been a member of the European Union since 2004 and is part of Schengen since 2007. Citizenship obtained under this programme grants the rights of full citizenship for life and can be passed on to future generations by descent. MALTA ........................................………………...................................................... 3 Maltese citizenship grants access to all investment opportunities in Malta and throughout the European Union open to Benefits of Malta Citizenship .................................................................................. 4 Maltese and European Union citizens. Eligibility for Maltese Citizenship by Investment ...................................................... 6 Malta Citizenship Application Process ..................................................................... 8 LEGAL BASIS FOR MALTESE CITIZENSHIP BY INVESTMENT CONTENTS Taxation of New Citizens ........................................................................................ 11 Maltese Citizenship by Investment is granted -
Forcepoint DLP Predefined Policies and Classifiers
Forcepoint DLP Predefined Policies and Classifiers Predefined Policies and Classifiers | Forcepoint DLP | v8.5.x For your convenience, Forcepoint DLP includes hundreds of predefined policies and content classifiers. ● Predefined policies help administrators quickly and easily define what type of content is considered a security breach at their organization. While choosing a policy or policy category, some items are set “off” by default. They can be activated individually in the Forcepoint Security Manager. ■ Data Loss Prevention policies, page 2 ■ Discovery policies, page 108 ● Predefined classifiers can be used to detect events and threats involving secured data. This article provides a list of all the predefined content classifiers that Forcepoint DLP provides for detecting events and threats involving secured data. This includes: ■ File-type classifiers ■ Script classifiers ■ Dictionaries ■ Pattern classifiers The predefined policies and classifiers are constantly being updated and improved. See Updating Predefined Policies and Classifiers for instructions on keeping policies and classifiers current. © 2017 Forcepoint LLC Data Loss Prevention policies Predefined Policies and Classifiers | Forcepoint DLP | v8.5.x Use the predefined data loss prevention policies to detect sensitive content, compliance violations, and data theft. For acceptable use policies, see: ● Acceptable Use, page 3 The content protection policies fall into several categories: ● Company Confidential and Intellectual Property (IP), page 4 ● Credit Cards, page 9 ● Financial -
How Much Does EU Citizenship Cost? the Maltese Citizenship-For-Sale Affair: a Breakthrough for Sincere Cooperation in Citizenship of the Union? Sergio Carrera
How much does EU citizenship cost? The Maltese citizenship-for-sale affair: A breakthrough for sincere cooperation in citizenship of the union? Sergio Carrera No. 64/April 2014 Abstract How much does European citizenship cost in the EU? This was the question that has raised so much controversy over the Maltese citizenship-for-sale programme. The outright selling of Maltese nationality to rich foreigners led to unprecedented responses by the European Parliament and European Commission. This paper examines the affair and its relevance for current and future configurations of citizenship of the EU. It studies the extent to which member states are still free to lay down the grounds for the acquisition and loss of nationality without any EU supervision and accountability. It provides a comparative overview of member state schemes and the exact price for buying citizenship and a residency permit in the EU. It is argued that the EU’s intervention on the Maltese citizenship-for-sale affair constitutes a legal precedent for assessing the lawfulness of passport-for-sale or golden migration programmes in other EU member states. The affair has also revealed the increasing relevance of a set of European and international legal principles limiting member states’ discretion over citizenship matters and providing a supranational constellation of accountability venues scrutinising the impact of their decisions over citizenship of the Union. The Maltese citizenship-for-sale affair has placed at the forefront the EU general principle of sincere cooperation in nationality matters. Member states’ actions in the citizenship domain cannot negatively affect in substance the concept and freedoms of European citizenship. -
Malta: Global Residence Programme
Malta: Global residence programme Maitland is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. Founded in Luxembourg in 1976, the firm is privately owned and fully independent. It has 16 offices in 12 jurisdictions, over 1,100 employees and in excess of $250 billion in assets under administration. Malta’s Global Residence Programme (GRP), introduced by the Maltese Government in 2013, is one of the Maltese residency A snapshot of Malta programmes for non-EU, non-EEA and non-Swiss nationals. It is ideal for individuals wishing to take up residence in Malta and to Malta is in the middle of the Mediterranean, virtually halfway remit foreign income to Malta. between Gibraltar and Turkey, and between Italy and North The GRP allows for the issuance of Maltese residency for an Africa. indefinite period, subject to the ongoing satisfaction of the relevant requirements and the relevant Identity Card allows for visa-free It is well served by over 50 daily flights inbound and movement in all Schengen states. outbound, to all the major European destinations, as well as Turkey, Dubai, and Egypt. Why apply for Malta residency? It is only 320 square kilometres in size, with three main Residence in an EU country that is stable, neutral and highly islands. There is a population of 430 000 of which 30 000 respected, are expats. Good quality of life in a country with an excellent climate and a very low crime rate, Malta is a popular tourist destination with tourism making up A highly evolved educational system and excellent health 30% of GDP with over 1,6 million visitors a year.