Bulgaria

Authorities swoop on German investment platform over €15m cross-border fraud

Regulation

Authorities swoop on German investment platform over €15m cross-border fraud

clock 12 October 2021 • 3 min read
Bulgaria's golden passports scheme fails to attract investors

Expats

Bulgaria's golden passports scheme fails to attract investors

clock 02 November 2020 •
Cyprus suspends golden passport scheme as sting exposes officials

Regulation

Cyprus suspends golden passport scheme as sting exposes officials

clock 14 October 2020 •
Cyprus to strip 26 golden passports given to investors after uproar

Expats

Cyprus to strip 26 golden passports given to investors after uproar

clock 07 November 2019 •
Saint Kitts and Nevis has the cheapest property passport

Expats

Saint Kitts and Nevis has the cheapest property passport

clock 02 September 2019 •
Cyprus gets tough on passport-for-investment scheme after EU criticism

Expats

Cyprus gets tough on passport-for-investment scheme after EU criticism

clock 18 February 2019 •
EU urges golden visa clampdown

Expats

EU urges golden visa clampdown

clock 23 January 2019 •
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