{"dataset":"residence-by-investment","resource":"sources","page":1,"pages":1,"total":1041,"page_size":5000,"next":null,"prev":null,"rows":[{"source_id":"aia-aera-act-rev-2022","title":"Anguilla Economic Residence Act, R.S.A. c. A64 (law as at 31 December 2022)","publisher":"Government of Anguilla, Attorney General's Chambers (Revised Statutes of Anguilla)","author":"","source_type":"legislation","jurisdiction":"AIA","published_date":"2022-12-31","accessed_date":"2026-10-02","url":"https://www.gov.ai/Legislation/Acts/A064-Anguilla%20Economic%20Residence%20Act.pdf","archive_url":"","raw_file":"raw/aia-aera-act-rev-2022.pdf","sha256":"0316d0e993a49dff767d0cc4371a5dadbda7adf42cf9a964546c70948054aedf","covers":"Residence by investment (RBI: Capital Development Fund or approved real estate) and residence for tax purposes (RTP); Act 15/2019 in force 3 June 2019, amended 2020 (twice).","notes":"Revised edition; the 2024 amending Act (passed 23 July 2024, per press reports) is not included. The PDF carries a copyright notice prohibiting unauthorised distribution; check before republishing the raw file. Not published in this repository: the official PDF says it may not be distributed without authorisation. Read it at the original link.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"aia-aera-regs-rev-2022","title":"Anguilla Economic Residence Regulations, R.R.A. A64-1 (law as at 31 December 2022)","publisher":"Government of Anguilla, Attorney General's Chambers","author":"","source_type":"legislation","jurisdiction":"AIA","published_date":"2022-12-31","accessed_date":"2026-10-02","url":"https://gov.ai/Legislation/Regulations/A064-Anguilla%20Economic%20Residence%20Regulations.pdf","archive_url":"","raw_file":"raw/aia-aera-regs-rev-2022.pdf","sha256":"c7a6621badd3175aae84491697288c7460a76612c6376897935dd690a550aa5f","covers":"Fee schedule and investment amounts: US$750,000 real estate (family of four), US$150,000 CDF contribution, permit, processing and due diligence fees; tax residence US$75,000 a year.","notes":"Revises R.A. 99/2020, in force 4 December 2020. The Anguilla Economic Residence (Amendment) Regulations, 2024 exist (gov.ai document library) but the PDF could not be located. Same copyright notice as the Act. Not published in this repository: the official PDF says it may not be distributed without authorisation. Read it at the original link.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"aia-exco-minutes-2019-02-07","title":"Minutes of the 175th Meeting of the Eleventh Anguilla Executive Council, 7 February 2019","publisher":"Government of Anguilla, Executive Council","author":"","source_type":"government","jurisdiction":"AIA","published_date":"2019-02-07","accessed_date":"2026-10-02","url":"https://gov.ai/document/exco/2019/Mn19-175.pdf","archive_url":"","raw_file":"raw/aia-exco-minutes-2019-02-07.pdf","sha256":"ad0e2d099aecdb7618ac42c83eb60add124a5bc4ba7981241ebe4fec0f6709d3","covers":"Council asks for the scheme to be framed in primary legislation, extends the retroactive fast-track to 30 June 2019, and approves an individual investment PR under s.24(1) of the Immigration and Passport Act.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aia-exco-minutes-2019-02-07.pdf","year":"2019"},{"source_id":"aia-exco-minutes-2022-12-08","title":"Minutes of the 116th Meeting of the Twelfth Anguilla Executive Council, 8 December 2022","publisher":"Government of Anguilla, Executive Council","author":"","source_type":"government","jurisdiction":"AIA","published_date":"2022-12-08","accessed_date":"2026-10-02","url":"https://gov.ai/document/exco/2022/Mn-22-46.pdf","archive_url":"","raw_file":"raw/aia-exco-minutes-2022-12-08.pdf","sha256":"05a32823bfefd83bffa47831fa6e87933266347d3385fce5bda18dc3395d92f5","covers":"States the Capital Development Fund route had not been available because the fund had not been established; moves to create it.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aia-exco-minutes-2022-12-08.pdf","year":"2022"},{"source_id":"aia-mof-arbi-presentation-2018","title":"Anguilla Residency by Investment (ARBI) Information Session presentation, 23 August 2018","publisher":"Government of Anguilla, Ministry of Finance, Economic Development, Investment, Commerce & Tourism","author":"","source_type":"government","jurisdiction":"AIA","published_date":"2018-08-23","accessed_date":"2026-10-02","url":"https://gov.ai/document/finance/Anguilla%20Residency%20by%20Investment%20(ARBI)%20Presentation-%20General%20Public.pdf","archive_url":"","raw_file":"raw/aia-mof-arbi-presentation-2018.pdf","sha256":"61b7dd1b30af5b86d8d19d29e0fa3e260ca2bb3524fd24bd137beafbc18432be","covers":"Proposed design: US$750,000 real estate, US$150,000 fund, fees; old route of 10 years' residence with EC$1,000 annual permit.","notes":"PROPOSAL, marked tentative; terms later set by the 2019 Act and 2020 Regulations.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aia-mof-arbi-presentation-2018.pdf","year":"2018"},{"source_id":"alb-asp-law79-2021-consol-2025","title":"Ligj Nr. 79/2021 Për të huajt (ndryshuar me ligjin nr. 43/2025, datë 26.6.2025), i përditësuar","publisher":"Albanian State Police (asp.gov.al)","author":"","source_type":"legislation","jurisdiction":"ALB","published_date":"2025-06-26","accessed_date":"2026-10-10","url":"https://asp.gov.al/wp-content/uploads/2025/11/Ligj-PER-TE-HUAJT-2021-06-24-79-perditesuar-2025-PDF.pdf","archive_url":"","raw_file":"raw/alb-asp-law79-2021-consol-2025.pdf","sha256":"82b9bd9e2ce796b0afbff88061d1353a2618a04a97791a95ec9e885080ffcf26","covers":"Consolidated Law on Foreigners: art. 84 temporary residence for owners of immovable property (no value set in the law; procedures by Council of Ministers decision); art. 85/1 (added 2025) investor residence permit, 2 years then 3 years then permanent, with five Albanian employees per foreigner, investment value set by a joint ministerial instruction.","notes":"Consolidated text published by the State Police; no programme row because neither the property value nor the investor amount is in the law (see leads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/alb-asp-law79-2021-consol-2025.pdf","year":"2025"},{"source_id":"and-bopa-llei-10-2018","title":"Llei 10/2018, del 17 de maig, qualificada de modificació de la Llei 9/2012, del 31 de maig, de modificació de la Llei qualificada d’immigració (BOPA núm. 36, 13.6.2018)","publisher":"Consell General del Principat d’Andorra (copy of the Butlletí Oficial del Principat d’Andorra)","author":"","source_type":"legislation","jurisdiction":"AND","published_date":"2018-06-13","accessed_date":"2026-10-10","url":"https://www.consellgeneral.ad/fitxers/documents/lleis-2018/llei-10-2018-del-17-de-maig-qualificada-de-modificacio-de-la-llei-9-2012-del-31-de-maig-de-modificacio-de-la-llei-qualificada-d2019immigracio","archive_url":"","raw_file":"raw/and-bopa-llei-10-2018.pdf","sha256":"6076c613b3c954a2822bf92406e2d8b5dec0709e33093a04d267381e6a92bb2e","covers":"2018 amendment of the immigration law: restates art. 96 (EUR 400,000 investment in Andorran assets; EUR 50,000 and EUR 10,000 per dependant deposits) and extends the deposit to professionals with international projection and residents for scientific, cultural and sporting reasons; in force the day after publication.","notes":"9 pages. Only the passive-residence provisions were read for this pass.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/and-bopa-llei-10-2018.pdf","year":"2018"},{"source_id":"and-bopa-llei-9-2012","title":"Llei 9/2012, del 31 de maig, de modificació de la Llei qualificada d’immigració (BOPA núm. 30, any 24, 27.6.2012)","publisher":"Consell General del Principat d’Andorra (copy of the Butlletí Oficial del Principat d’Andorra)","author":"","source_type":"legislation","jurisdiction":"AND","published_date":"2012-06-27","accessed_date":"2026-10-10","url":"https://www.consellgeneral.ad/fitxers/documents/lleis-2012/llei-9-2012.pdf","archive_url":"","raw_file":"raw/and-bopa-llei-9-2012.pdf","sha256":"44b2de6fdf8fa73619a6d5d61340b50b0e87586e9276ff19aea6f32bcf4b3786","covers":"Andorra’s qualified immigration law of 2012, replacing the 2002/2008 immigration law and the passive-residence law 17/2006: residence without gainful activity (arts. 95-97) conditional on investing at least EUR 400,000 in Andorran assets, including a EUR 50,000 unremunerated deposit (EUR 10,000 per dependant) with the INAF; residence for professionals with international projection (arts. 98-99); in force on publication.","notes":"BOPA pages as published on the Consell General site (PDF pp. 1-31 = BOPA pp. 2609-2639). The first BOPA page also carries an unrelated edict (Andorra-Argentina tax information agreement).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/and-bopa-llei-9-2012.pdf","year":"2012"},{"source_id":"and-cg-informe-comissio-pl-creixement-2026","title":"Informe de la Comissió legislativa d’Economia al Projecte de llei de continuïtat i consolidació de les mesures per al creixement sostenible","publisher":"Consell General del Principat d’Andorra","author":"","source_type":"legislation","jurisdiction":"AND","published_date":"2026-01","accessed_date":"2026-10-10","url":"https://gestor.consellgeneral.ad/external/document/get/29ee68a7-0562-4054-81a9-0f3bf5be2a97","archive_url":"","raw_file":"raw/and-cg-informe-comissio-pl-creixement-2026.pdf","sha256":"bff07b0ad60934e7c7cbbd413412b7c6f0633cec70b76d4bba5012c07c5be27b","covers":"Text of the bill as adopted by the Economy Committee (meetings 9-19 January 2026) and sent to plenary: art. 10 replaces art. 96 of Llei 9/2012 (investment for residence without gainful activity raised to EUR 1,000,000, or EUR 400,000 if invested in the Housing Fund; each property bought must exceed EUR 800,000; EUR 50,000 plus EUR 12,000 per dependant paid to the AFA as a non-refundable payment to the State).","notes":"A committee report, not the enacted law. The bill became Llei 2/2026, del 22 de gener (named on the government form and-govern-t2g005-2026); the BOPA text of Llei 2/2026 was not obtained, so the figures are as approved by the committee. Industry and press reports (not stored) describe the same figures as enacted.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/and-cg-informe-comissio-pl-creixement-2026.pdf","year":"2026"},{"source_id":"and-govern-t2g005-2026","title":"Compromís d’inversió en actius andorrans (form T2 G005, version 15/05/2026)","publisher":"Govern d’Andorra","author":"","source_type":"government","jurisdiction":"AND","published_date":"2026-05-15","accessed_date":"2026-10-10","url":"https://www.govern.ad/documents/d/guest/t2g005","archive_url":"","raw_file":"raw/and-govern-t2g005-2026.pdf","sha256":"7abd94e4415dc5c07550c34f04c2c669754b163fc5803a1c7318eeb4dac66bc9","covers":"Official form by which an applicant for residence without gainful activity commits to make the art. 96.1 investment within six months; lists the asset types and cites the applicable law, including Llei 2/2026, del 22 de gener, and the Decree of 12-11-2025 approving the regulation on residence without work.","notes":"Confirms the route is operating in 2026 and that Llei 2/2026 is in force. Prints no amounts.","review":"complete","to_do":"Names Llei 2/2026 of 22 Jan 2026; store the enacted BOPA text to record the 2026 rules.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/and-govern-t2g005-2026.pdf","year":"2026"},{"source_id":"are-adro-golden-visa-investors","title":"Abu Dhabi Golden Visa - Investors","publisher":"Abu Dhabi Residents Office (ADRO)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"","accessed_date":"2026-10-02","url":"https://adro.gov.ae/en/Visas/Types-of-Visas/Abu-Dhabi-Golden-Visa/Investors","archive_url":"","raw_file":"raw/are-adro-golden-visa-investors.html","sha256":"f64e450944ff96a4364b4955129d6ec202448f3177f9bf13203103e654793a51","covers":"Abu Dhabi investor routes: AED 2 million deposit or company capital, AED 250,000 a year in taxes, or real estate of at least AED 2 million (equity, mortgages via national banks allowed).","notes":"Service page with no date; as displayed on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-adro-golden-visa-investors.html","year":""},{"source_id":"are-alkhaleej-cabinet-500k-2025","title":"الإمارات تصدر 500 ألف إقامة ذهبية في 2024 (UAE issues 500,000 golden residences in 2024)","publisher":"Al Khaleej (newspaper, Sharjah)","author":"","source_type":"media","jurisdiction":"ARE","published_date":"2025-01-02","accessed_date":"2026-10-10","url":"https://www.alkhaleej.ae/2025-01-02/%D8%A7%D9%84%D8%A5%D9%85%D8%A7%D8%B1%D8%A7%D8%AA-%D8%AA%D8%B5%D8%AF%D8%B1-500-%D8%A3%D9%84%D9%81-%D8%A5%D9%82%D8%A7%D9%85%D8%A9-%D8%B0%D9%87%D8%A8%D9%8A%D8%A9/%D8%A3%D8%AE%D8%A8%D8%A7%D8%B1-%D9%85%D9%86-%D8%A7%D9%84%D8%A5%D9%85%D8%A7%D8%B1%D8%A7%D8%AA/%D8%A3%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%AF%D8%A7%D8%B1","archive_url":"https://web.archive.org/web/20251025040704/https://www.alkhaleej.ae/2025-01-02/%D8%A7%D9%84%D8%A5%D9%85%D8%A7%D8%B1%D8%A7%D8%AA-%D8%AA%D8%B5%D8%AF%D8%B1-500-%D8%A3%D9%84%D9%81-%D8%A5%D9%82%D8%A7%D9%85%D8%A9-%D8%B0%D9%87%D8%A8%D9%8A%D8%A9/%D8%A3%D8%AE%D8%A8%D8%A7%D8%B1-%D9%85%D9%86-%D8%A7%D9%84%D8%A5%D9%85%D8%A7%D8%B1%D8%A7%D8%AA/%D8%A3%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%AF%D8%A7%D8%B1","raw_file":"raw/local/are-alkhaleej-cabinet-500k-2025.html","sha256":"ef671cb2eea8baaa4f6f3159016c615734a38d2f0111229039cd1f57fa0b1f6c","covers":"UAE Cabinet meeting at Qasr Al Watan reviewing 2024: 500,000 golden residences issued in the past year (UAE-wide).","notes":"Newspaper report of a Cabinet statement; the WAM version was not found. Round figure.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"are-alkhaleej-gdrfa-2023","title":"«إقامة دبي» تصدر 158 ألف إقامة ذهبية خلال 2023 (Dubai residency directorate issues 158,000 golden residences in 2023)","publisher":"Al Khaleej (newspaper, Sharjah)","author":"","source_type":"media","jurisdiction":"ARE","published_date":"2024-04-10","accessed_date":"2026-10-10","url":"https://www.alkhaleej.ae/2024-04-10/%D8%A5%D9%82%D8%A7%D9%85%D8%A9-%D8%AF%D8%A8%D9%8A-%D8%AA%D8%B5%D8%AF%D8%B1-158-%D8%A3%D9%84%D9%81-%D8%A5%D9%82%D8%A7%D9%85%D8%A9-%D8%B0%D9%87%D8%A8%D9%8A%D8%A9-%D8%AE%D9%84%D8%A7%D9%84-2023-5356211/%D8%A3%D8%AE%D8%A8%D8%A7%D8%B1-%D9%85%D9%86-%D8%A7%D9%84%D8%A5%D9%85%D8%A7%D8%B1%D8%A7%D8%AA/%D8%A3%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%AF%D8%A7%D8%B1","archive_url":"https://web.archive.org/web/20261002071409/https://www.alkhaleej.ae/2024-04-10/%D8%A5%D9%82%D8%A7%D9%85%D8%A9-%D8%AF%D8%A8%D9%8A-%D8%AA%D8%B5%D8%AF%D8%B1-158-%D8%A3%D9%84%D9%81-%D8%A5%D9%82%D8%A7%D9%85%D8%A9-%D8%B0%D9%87%D8%A8%D9%8A%D8%A9-%D8%AE%D9%84%D8%A7%D9%84-2023-5356211/%D8%A3%D8%AE%D8%A8%D8%A7%D8%B1-%D9%85%D9%86-%D8%A7%D9%84%D8%A5%D9%85%D8%A7%D8%B1%D8%A7%D8%AA/%D8%A3%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%AF%D8%A7%D8%B1","raw_file":"raw/local/are-alkhaleej-gdrfa-2023.html","sha256":"c7287cd65f1897710ac9e1bf4d464035a30287e2d4163bc40ae409795bdc33ab","covers":"Statement by GDRFA Dubai director-general Lt-Gen Mohammed Ahmed Al Marri: 158,000 golden residences in 2023, 79,617 in 2022, 47,150 in 2021.","notes":"Newspaper report of an official statement; same figure reported by Emarat Al Youm and Gulf News. We did not find the statement on the GDRFA website.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"are-alkhaleej-gdrfa-h1-2026","title":"66 الف اقامة ذهبية في دبي خلال 6 اشهر (66,000 golden residences in Dubai in six months)","publisher":"Al Khaleej (newspaper, Sharjah)","author":"","source_type":"media","jurisdiction":"ARE","published_date":"2026-07-15","accessed_date":"2026-10-10","url":"https://www.alkhaleej.ae/2026-07-15/%D8%A7%D9%84%D8%A5%D9%85%D8%A7%D8%B1%D8%A7%D8%AA/%D8%A3%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%AF%D8%A7%D8%B1/%D8%A3%D9%83%D8%AB%D8%B1-%D9%85%D9%86-%D9%85%D9%84%D9%8A%D9%88%D9%86-%D9%85%D8%B9%D8%A7%D9%85%D9%84%D8%A9-%D8%A5%D9%82%D8%A7%D9%85%D8%A9-%D9%81%D9%8A-%D8%AF%D8%A8%D9%8A-%D8%AE%D9%84%D8%A7%D9%84-%D8%A7%D9%84%D9%86%D8%B5%D9%81-%D8%A7%D9%84%D8%A3%D9%88%D9%84","archive_url":"https://web.archive.org/web/20260725010708/https://www.alkhaleej.ae/2026-07-15/%D8%A7%D9%84%D8%A5%D9%85%D8%A7%D8%B1%D8%A7%D8%AA/%D8%A3%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%AF%D8%A7%D8%B1/%D8%A3%D9%83%D8%AB%D8%B1-%D9%85%D9%86-%D9%85%D9%84%D9%8A%D9%88%D9%86-%D9%85%D8%B9%D8%A7%D9%85%D9%84%D8%A9-%D8%A5%D9%82%D8%A7%D9%85%D8%A9-%D9%81%D9%8A-%D8%AF%D8%A8%D9%8A-%D8%AE%D9%84%D8%A7%D9%84-%D8%A7%D9%84%D9%86%D8%B5%D9%81-%D8%A7%D9%84%D8%A3%D9%88%D9%84","raw_file":"raw/local/are-alkhaleej-gdrfa-h1-2026.html","sha256":"d77637ab13c9b9a2212e3bc976da03cd408869285ef1e3b878901de7000e33bb","covers":"GDRFA Dubai half-year results H1 2026: 66,000 golden residences, about 910,000 new residences.","notes":"Newspaper report of GDRFA Dubai figures; also reported by Emarat Al Youm (15 Jul 2026). Industry sites give 66,078; not verified.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"are-cabinet-res-56-2018","title":"قرار مجلس الوزراء رقم (56) لسنة 2018 في شأن تنظيم تصاريح الإقامة للمستثمرين ورواد الأعمال وأصحاب المواهب التخصصية (Cabinet Resolution No. 56 of 2018 regulating residence permits for investors, entrepreneurs and specialised talents)","publisher":"UAE Cabinet; published on the UAE Legislation Platform (uaelegislation.gov.ae)","author":"","source_type":"legislation","jurisdiction":"ARE","published_date":"2018-12-04","accessed_date":"2026-10-02","url":"https://uaelegislation.gov.ae/ar/legislations/1212","archive_url":"","raw_file":"raw/are-cabinet-res-56-2018.pdf","sha256":"04823f3d7c15939451a9f867f4d093914a2bc89f9521247fed0545257ad072bf","covers":"Original legal basis of the golden visa. Art. 4: investor routes (AED 10 million in an investment fund deposit, company capital or mixed investments, 10-year permit; AED 5 million real estate, 5-year permit); art. 12: in force 3 Feb 2019. Issued 4 Dec 2018, Official Gazette No. 643 of 16 Dec 2018.","notes":"Arabic original, 8 pages; text layer uses Arabic presentation forms (normalise with NFKC before searching). Platform metadata: issued 04 Dec 2018, in force 03 Feb 2019, gazette 643 (16 Dec 2018). One amendment, 15 Apr 2020 (arts 1 and 8 only, talent categories). Replaced by Cabinet Resolution No. 8 of 2021, which we could not find online; that resolution was in turn repealed by Cabinet Resolution No. 65 of 2022 (art. 79). Quotes are copied from the platform's HTML text of this resolution (https://uaelegislation.gov.ae/ar/legislations/1212, read 2026-10-02), which has the same wording; the PDF text layer drops some glyphs and reverses brackets, so automatic quote matching against the PDF will fail. Page numbers refer to the PDF.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-cabinet-res-56-2018.pdf","year":"2018"},{"source_id":"are-cabinet-res-56-2018-modifications","title":"تعديلات التشريع: قرار مجلس الوزراء بشأن تعديل بعض أحكام قرار مجلس الوزراء في شأن تنظيم تصاريح الإقامة للمستثمرين ورواد الأعمال وأصحاب المواهب التخصصية (amendment of 15 April 2020)","publisher":"UAE Legislation Platform (uaelegislation.gov.ae)","author":"","source_type":"legislation","jurisdiction":"ARE","published_date":"2020-04-15","accessed_date":"2026-10-02","url":"https://uaelegislation.gov.ae/ar/legislations/1212/modifications","archive_url":"","raw_file":"raw/are-cabinet-res-56-2018-modifications.html","sha256":"cb508b893171c783ae16d2a6251a3100a9d488907083daf6d6bbd935f92d9f8d","covers":"Shows the single amendment to Res. 56/2018 (15 Apr 2020): new wording of art. 1 (definition of special talent, adding sports) and art. 8 (adding athletes). Investor thresholds in art. 4 unchanged.","notes":"download blocked (Cloudflare challenge refuses scripted downloads from uaelegislation.gov.ae); text read in a browser on 2026-10-02. The amending resolution number is not shown on the page. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-cabinet-res-56-2018-modifications.html","year":"2020"},{"source_id":"are-cabinet-res-65-2022","title":"قرار مجلس الوزراء رقم (65) لسنة 2022 بإصدار اللائحة التنفيذية للمرسوم بقانون اتحادي رقم (29) لسنة 2021 في شأن دخول وإقامة الأجانب (Cabinet Resolution No. 65 of 2022 issuing the Executive Regulation of the Entry and Residence of Foreigners Decree-Law)","publisher":"UAE Cabinet; UAE Legislation Platform","author":"","source_type":"legislation","jurisdiction":"ARE","published_date":"2022-07-12","accessed_date":"2026-10-02","url":"https://uaelegislation.gov.ae/ar/legislations/1601","archive_url":"","raw_file":"raw/are-cabinet-res-65-2022.pdf","sha256":"0b3c467e037d4370e07952d3e44c85ddb02c270f7ae3978663971f402b96db0e","covers":"Executive regulation in force 3 Oct 2022 (gazette 731, 15 Jul 2022). Art. 77: golden residence governed by an annex; art. 79(2) repeals Cabinet Resolution No. 8 of 2021 on golden residence permits; art. 53: separate non-golden residence for property owners; art. 41: 5-year green residence for investors/partners. Six amendments, latest 3 Jun 2026.","notes":"download blocked (Cloudflare; PDF at /ar/legislations/1601/download could only be viewed, not saved). Main text read in a browser (Arabic and English versions). The annex with the golden-residence thresholds (regulations/653) is a separate PDF that we could not save or read; see leads. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-cabinet-res-65-2022.pdf","year":"2022"},{"source_id":"are-decree-law-29-2021","title":"مرسوم بقانون اتحادي رقم (29) لسنة 2021 في شأن دخول وإقامة الأجانب (Federal Decree-Law No. 29 of 2021 on the Entry and Residence of Foreigners)","publisher":"UAE President; UAE Legislation Platform","author":"","source_type":"legislation","jurisdiction":"ARE","published_date":"2021-09-16","accessed_date":"2026-10-02","url":"https://uaelegislation.gov.ae/ar/legislations/1528","archive_url":"","raw_file":"raw/are-decree-law-29-2021.pdf","sha256":"7dccc818f78085c4c2d18837aba78483c94b6055939bd2079746e5e22f293bc1","covers":"Framework law replacing Federal Law No. 6 of 1973; issued 16 Sep 2021, gazette 712 (supplement) of 26 Sep 2021, in force 26 Oct 2021. Used here only for dates.","notes":"download blocked (Cloudflare). Only the metadata panel was read. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-decree-law-29-2021.pdf","year":"2021"},{"source_id":"are-dld-golden-visa-investor-service","title":"Request for Golden Visa (Investor)","publisher":"Dubai Land Department","author":"","source_type":"government","jurisdiction":"ARE","published_date":"","accessed_date":"2026-10-02","url":"https://dubailand.gov.ae/en/eservices/request-for-golden-visa-investor/","archive_url":"","raw_file":"raw/are-dld-golden-visa-investor-service.html","sha256":"6f7115894d0bb35e21af4c4a8538e4dff7077d5b38502952af7c2c11e3905f96","covers":"Real-estate route in Dubai: property bought for AED 2 million or more; mortgaged property allowed if AED 2 million paid; itemised fees totalling AED 9,884.75.","notes":"Service page with no date; as displayed on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-dld-golden-visa-investor-service.html","year":""},{"source_id":"are-gdrfad-golden-investor-service","title":"Issuing a golden residence permit (investors)","publisher":"General Directorate of Residency and Foreigners Affairs - Dubai (GDRFA Dubai)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"","accessed_date":"2026-10-02","url":"https://www.gdrfad.gov.ae/en/services/8ea80da4-f43e-11eb-0320-0050569629e8","archive_url":"","raw_file":"raw/are-gdrfad-golden-investor-service.html","sha256":"455e858d41c127544e07b7d34d131dadfc335203e99af6c5a164d8e06b59df1c","covers":"Current investor routes and fees in Dubai: AED 2 million in property, bank deposit or company share; or AED 250,000 a year in taxes; 10-year permit; residence permit fee AED 1,100.","notes":"Service page with no publication date; terms are as displayed on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-gdrfad-golden-investor-service.html","year":""},{"source_id":"are-gdrfad-green-investor-service-2026","title":"Green visa issuance (investor/partner)","publisher":"General Directorate of Residency and Foreigners Affairs - Dubai (GDRFA Dubai)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2026","accessed_date":"2026-10-11","url":"https://www.gdrfad.gov.ae/en/services/2b2f69af-408c-11ed-4fe5-0050569629e8","archive_url":"","raw_file":"raw/are-gdrfad-green-investor-service-2026.html","sha256":"44c03c61e988811d23cca904e0e7dc974035f7f0b5ab8c6a7d625b1174fafe57","covers":"Live Dubai service page for the 60-day entry visa leading to green residence for investors/partners: requirements, fees (AED 200 visa fee plus 5% VAT; AED 10 + AED 10 + AED 500 if inside the country), company forms accepted, and minimum share of AED 1 million paid.","notes":"Service page undated; site footer says \"Website last updated on 11/10/2026\" (the day of access). The AED 1 million minimum is the Dubai service condition; the federal regulation leaves the ratio to an ICP chairman decision, which is still not stored. English version of the page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-gdrfad-green-investor-service-2026.html","year":"2026"},{"source_id":"are-gdrfad-news-2022-results","title":"About 80,000 Golden Residency were issued","publisher":"General Directorate of Residency and Foreigners Affairs - Dubai (GDRFA Dubai)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2023-01-11","accessed_date":"2026-10-02","url":"https://www.gdrfad.gov.ae/en/node/13023","archive_url":"","raw_file":"raw/are-gdrfad-news-2022-results.html","sha256":"bcfd2963fa579d3544a2b9855ec6434f93fa3ff83be5a8dc12a4da3c539fe768","covers":"GDRFA Dubai 2022 results: golden visas issued in all categories 2022 and 2021.","notes":"Official news page. Dubai only; all categories.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-gdrfad-news-2022-results.html","year":"2023"},{"source_id":"are-gdrfad-news-golden-2019-2022","title":"GDRFA Dubai issues more than 152,000 golden visas, 16m transactions handled between 2019 & 2022","publisher":"General Directorate of Residency and Foreigners Affairs - Dubai (GDRFA Dubai)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2022-11-16","accessed_date":"2026-10-02","url":"https://www.gdrfad.gov.ae/en/node/12931","archive_url":"","raw_file":"raw/are-gdrfad-news-golden-2019-2022.html","sha256":"5aa3078f202d124d9e4783ea93c7481ad23dea8596f0a335034d6e7ce39c8dc1","covers":"Cumulative golden visas issued by GDRFA Dubai 2019-2022, from its annual inspection report 2022.","notes":"Official news page of the Dubai residency directorate. Covers Dubai only, all golden-visa categories (not just investors).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-gdrfad-news-golden-2019-2022.html","year":"2022"},{"source_id":"are-uae-portal-golden-visa","title":"Golden visa","publisher":"The Official Portal of the UAE Government (u.ae), TDRA","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2026-07-28","accessed_date":"2026-10-02","url":"https://u.ae/en/information-and-services/visa-and-emirates-id/Types-of-visas/golden-visa","archive_url":"","raw_file":"raw/are-uae-portal-golden-visa.html","sha256":"021105d3bbe8987d2693cce65044842dcbdf6ea78030f3ba9a4cdeb927c86ce1","covers":"Summary table of golden-visa categories; investors: minimum capital AED 2 million, or tax contribution of AED 250,000 a year.","notes":"Page \"Updated On: 28 Jul 2026\". Its table still lists \"5 years (real estate investments)\", which contradicts the 10-year real-estate permit on the GDRFA, DLD and ADRO pages and in the 2022 Cabinet summary; treat the duration column with caution.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-uae-portal-golden-visa.html","year":"2026"},{"source_id":"are-uae-portal-green-visa-2026","title":"Green visa for investors","publisher":"The Official Portal of the UAE Government (u.ae), Telecommunications and Digital Government Regulatory Authority","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2026-07-28","accessed_date":"2026-10-11","url":"https://u.ae/en/information-and-services/visa-and-emirates-id/Types-of-visas/Investor-visa/Green-visa","archive_url":"","raw_file":"raw/are-uae-portal-green-visa-2026.html","sha256":"394f57c8f2fb4db603b9f04ae640e1e8d9c3e729185a18ad6ecfdd1a10532df3","covers":"Current federal information page on the green visa: 5-year renewable residence without a sponsor; eligible categories include investors and business partners; links to the Abu Dhabi and Dubai issuing services.","notes":"Page marked \"Updated On: 28 Jul 2026\"; content credited to ICP. Gives no amount for investors.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-uae-portal-green-visa-2026.html","year":"2026"},{"source_id":"are-uae-portal-retired-visa-2026","title":"Residence visa for the retired","publisher":"The Official Portal of the UAE Government (u.ae), Telecommunications and Digital Government Regulatory Authority","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2026-07-28","accessed_date":"2026-10-11","url":"https://u.ae/en/information-and-services/visa-and-emirates-id/Types-of-visas/Residence-visa/residence-visa-for-the-retired","archive_url":"","raw_file":"raw/are-uae-portal-retired-visa-2026.html","sha256":"0d46577b49e895d65b533dd0c91ffaaed641dde18b22c8fa5718dca613f9a055","covers":"Current eligibility for the 5-year retirement visa (15 years of work and age 55; property of AED 1 million and savings of AED 1 million, or annual income of AED 180,000, AED 240,000 in Dubai), with links to the ICP and GDRFA Dubai application services.","notes":"Page marked \"Updated On: 28 Jul 2026\". Its wording (\"own a property/properties of no less than AED 1 million and have financial savings of no less than AED 1 million\") reads as property AND savings, while Cabinet Resolution 65/2022 art. 52 accepts property OR a deposit; and it gives AED 180,000 federal income against the regulation's AED 240,000 (kept for Dubai). Recorded as printed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-uae-portal-retired-visa-2026.html","year":"2026"},{"source_id":"are-wam-cabinet-long-term-visa-2018","title":"UAE Cabinet approves new long-term visa for international investors and professional talents... and 100% investors’ ownership by year end","publisher":"Emirates News Agency (WAM)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2018-05-20","accessed_date":"2026-10-02","url":"https://www.wam.ae/en/article/hszr726j-uae-cabinet-approves-new-long-term-visa-for","archive_url":"","raw_file":"raw/are-wam-cabinet-long-term-visa-2018.json","sha256":"93bf45de9b07615a8176c679bf449f7feeb1244109222ffebc78d7e1dde15048","covers":"Cabinet decision announcing visas of up to 10 years for investors and talents.","notes":"Emirates News Agency (WAM) is the UAE state news agency; its articles carry official announcements. Saved as the JSON returned by WAM's own article API (the web page is a JavaScript app with no text in its HTML).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-wam-cabinet-long-term-visa-2018.json","year":"2018"},{"source_id":"are-wam-dld-20-investors-2019","title":"DLD grants five-year Golden Visa to 20 investors","publisher":"Emirates News Agency (WAM)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2019-07-11","accessed_date":"2026-10-02","url":"https://www.wam.ae/en/article/hszr8ugp-dld-grants-five-year-golden-visa-investors","archive_url":"","raw_file":"raw/are-wam-dld-20-investors-2019.json","sha256":"58af89ff0c7ae451647fc5c7bd726a1c830ac52f490023fd49c89d7833a838bb","covers":"Dubai Land Department ceremony: 20 real-estate investors from 12 nationalities, direct property investment over AED 200 million; AED 5 million threshold per investor.","notes":"Emirates News Agency (WAM) is the UAE state news agency; its articles carry official announcements. Saved as the JSON returned by WAM's own article API (the web page is a JavaScript app with no text in its HTML).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-wam-dld-20-investors-2019.json","year":"2019"},{"source_id":"are-wam-exec-regs-2022","title":"UAE Cabinet approves Executive Regulations of Federal Decree-Law on Entry and Residence of Foreigners","publisher":"Emirates News Agency (WAM)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2022-04-18","accessed_date":"2026-10-02","url":"https://www.wam.ae/en/article/hszrek93-uae-cabinet-approves-executive-regulations-federal","archive_url":"","raw_file":"raw/are-wam-exec-regs-2022.json","sha256":"d356154f2d9967d34e2dcd71d2f22964f87484ab9b7a8154c38bedc7d84553ee","covers":"Summary of the 2022 reform: 10-year golden residence; real-estate route AED 2 million (including mortgaged and off-plan property); green 5-year residence for investors/partners.","notes":"Emirates News Agency (WAM) is the UAE state news agency; its articles carry official announcements. Saved as the JSON returned by WAM's own article API (the web page is a JavaScript app with no text in its HTML).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-wam-exec-regs-2022.json","year":"2022"},{"source_id":"are-wam-gdrfa-400-golden-2019","title":"GDRFA: 400 Gold Card UAE visas issued so far","publisher":"Emirates News Agency (WAM)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2019-06-26","accessed_date":"2026-10-02","url":"https://www.wam.ae/en/article/hszr8ry4-gdrfa-400-gold-card-uae-visas-issued-far","archive_url":"","raw_file":"raw/are-wam-gdrfa-400-golden-2019.json","sha256":"c5b7186f4b1a3f20f28b455cc2990b3ed39d069f2afa37d4d714d221b5e25105","covers":"Dubai GDRFA director-general at a press conference (25 Jun 2019): 400 golden visas issued in the UAE so far, target 6,800 by end-2019.","notes":"Emirates News Agency (WAM) is the UAE state news agency; its articles carry official announcements. Saved as the JSON returned by WAM's own article API (the web page is a JavaScript app with no text in its HTML). This article itself relays a Gulf News report of the press conference.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-wam-gdrfa-400-golden-2019.json","year":"2019"},{"source_id":"are-wam-gdrfa-golden-2022","title":"UAE golden visas issued in all categories increased to 79,617 in 2022: GDRFA","publisher":"Emirates News Agency (WAM)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2023-01-11","accessed_date":"2026-10-02","url":"https://www.wam.ae/en/article/hszrg89a-uae-golden-visas-issued-all-categories-increased","archive_url":"","raw_file":"raw/are-wam-gdrfa-golden-2022.json","sha256":"27fcb1e4e129e3c8f288a815cf3c61aa4741b6ffb9ad7e39c4fb8dd3e4579536","covers":"Dubai GDRFA annual figures: golden visas issued 2022 and 2021.","notes":"Emirates News Agency (WAM) is the UAE state news agency; its articles carry official announcements. Saved as the JSON returned by WAM's own article API (the web page is a JavaScript app with no text in its HTML). The headline says \"UAE\" but the figures are from the Dubai directorate (GDRFA Dubai) and appear to cover Dubai only.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-wam-gdrfa-golden-2022.json","year":"2023"},{"source_id":"are-wam-golden-card-launch-2019","title":"‘Golden Card’: Permanent residency system for UAE’s expats launches","publisher":"Emirates News Agency (WAM)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2019-05-21","accessed_date":"2026-10-02","url":"https://www.wam.ae/en/article/hszr8n04-golden-card-permanent-residency-system-for-uaes","archive_url":"","raw_file":"raw/are-wam-golden-card-launch-2019.json","sha256":"3779dc63e8feb0ed656ca73cccabe1ec5e0407faf7f83779a7e80931668222f8","covers":"Launch by Sheikh Mohammed bin Rashid; first 6,800 eligible residents from over 70 countries, with investments estimated at AED 100 billion.","notes":"Emirates News Agency (WAM) is the UAE state news agency; its articles carry official announcements. Saved as the JSON returned by WAM's own article API (the web page is a JavaScript app with no text in its HTML).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-wam-golden-card-launch-2019.json","year":"2019"},{"source_id":"are-wam-ica-first-golden-2019","title":"ICA issues first UAE Permanent Residency 'Golden Card' in Abu Dhabi","publisher":"Emirates News Agency (WAM)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2019-06-03","accessed_date":"2026-10-02","url":"https://www.wam.ae/en/article/hszr8ovj-ica-issues-first-uae-permanent-residency-golden","archive_url":"","raw_file":"raw/are-wam-ica-first-golden-2019.json","sha256":"a61d9f37598837ab361b50b3f5df17906179262d6a8304d738d216f284d1a068","covers":"First golden residence permit in Abu Dhabi under Res. 56/2018; ICA statement on 6,800 eligible investors and AED 100 billion.","notes":"Emirates News Agency (WAM) is the UAE state news agency; its articles carry official announcements. Saved as the JSON returned by WAM's own article API (the web page is a JavaScript app with no text in its HTML).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-wam-ica-first-golden-2019.json","year":"2019"},{"source_id":"arg-infoleg-dec616-2010","title":"Decreto 616/2010: Reglamentación de la Ley de Migraciones No. 25.871 y sus modificatorias","publisher":"InfoLEG, Ministerio de Justicia (Argentina)","author":"","source_type":"legislation","jurisdiction":"ARG","published_date":"2010-05-03","accessed_date":"2026-10-02","url":"https://servicios.infoleg.gob.ar/infolegInternet/anexos/165000-169999/167004/norma.htm","archive_url":"","raw_file":"raw/arg-infoleg-dec616-2010.html","sha256":"fa4ef99e1d0c3962c49c33fa0f9cc1cd6e195ce6ff390f8b6a1811186aeb6ec2","covers":"Annex, art. 23 d): temporary residence subcategory \"Inversionista\" requiring a productive, commercial or service investment of at least ARS 1,500,000, with proof of lawful origin and entry of funds through authorised banks, and a non-binding opinion of the industry ministry.","notes":"Original 2010 text as shown by InfoLEG (page encoded in Latin-1). Decree dated 3 May 2010; the publication date in the Boletín Oficial was not checked. Later changes to the subcategory were not found in this pass.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/arg-infoleg-dec616-2010.html","year":"2010"},{"source_id":"atg-imidaily-2024-06","title":"Antigua CIU Announces New Price Thresholds But Delays Implementation of MoA by 30 Days","publisher":"IMI Daily","author":"","source_type":"industry","jurisdiction":"ATG","published_date":"2024-06-27","accessed_date":"2026-10-10","url":"https://www.imidaily.com/caribbean/antigua-ciu-announces-new-price-thresholds-but-delays-implementation-of-moa-by-30-days/","archive_url":"https://web.archive.org/web/20240713094718/https://www.imidaily.com/caribbean/antigua-ciu-announces-new-price-thresholds-but-delays-implementation-of-moa-by-30-days/","raw_file":"raw/local/atg-imidaily-2024-06.html","sha256":"5429599cb9b489603356b5390a2c6e33558ea8aaa2f250dde8343efc121e2bcc","covers":"CIU memo of 26 June 2024 on thresholds under the five-country MoA","notes":"Industry trade publication. The memo's announced thresholds for real estate (US$325,000) and UWI (US$300,000) differ from those later enacted in S.I. 2024 No. 50 (US$300,000 and US$260,000). Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"aus-aph-ae14-212-2014","title":"Question on notice AE14/212: Significant Investor visa (Additional Estimates, 25 February 2014)","publisher":"Parliament of Australia, Senate Legal and Constitutional Affairs Legislation Committee (answer by the Department of Immigration and Border Protection)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2014","accessed_date":"2026-10-02","url":"https://aph.gov.au/~/media/Estimates/Live/legcon_ctte/estimates/add_1314/DIBP/AE14-212.pdf","archive_url":"","raw_file":"raw/aus-aph-ae14-212-2014.pdf","sha256":"422080608480ca86c13f3c4bc9204cd500cb511849d073f02ee211c5a4b0e2f2","covers":"SIV primary grants 1 Sep 2013-28 Feb 2014.","notes":"Written answer to a Senate Estimates question on notice, published by the committee. Amounts in Australian dollars (the answers write '$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-aph-ae14-212-2014.pdf","year":"2014"},{"source_id":"aus-aph-ae14-213-2014","title":"Question on notice AE14/213: Significant Investor visa new investment options (Additional Estimates, 25 February 2014)","publisher":"Parliament of Australia, Senate Legal and Constitutional Affairs Legislation Committee (answer by the Department of Immigration and Border Protection)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2014","accessed_date":"2026-10-02","url":"https://www.aph.gov.au/~/media/Estimates/Live/legcon_ctte/estimates/add_1314/DIBP/AE14-213.pdf","archive_url":"","raw_file":"raw/aus-aph-ae14-213-2014.pdf","sha256":"3bb53ea4ba79fcb875fc6c7ea028388c7f198d309a03f4d7be345d49e2d472db","covers":"IMMI 13/092 investment options; SIV grants and investment 1 Dec 2013-28 Feb 2014.","notes":"Written answer to a Senate Estimates question on notice, published by the committee. Amounts in Australian dollars (the answers write '$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-aph-ae14-213-2014.pdf","year":"2014"},{"source_id":"aus-aph-be14-475-2014","title":"Question on notice BE14/475: reports commissioned (Budget Estimates, 26-27 May 2014)","publisher":"Parliament of Australia, Senate Legal and Constitutional Affairs Legislation Committee (answer by the Department of Immigration and Border Protection)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2014","accessed_date":"2026-10-02","url":"https://www.aph.gov.au/~/media/Committees/legcon_ctte/estimates/bud_1415/DIBP/BE14-475.pdf","archive_url":"","raw_file":"raw/aus-aph-be14-475-2014.pdf","sha256":"43de347c957e673edd842109c152201274e9fbad997c9eb97ede51e9c3e215d9","covers":"Internal review of the SIV programme: dates, terms of reference, cost.","notes":"Written answer to a Senate Estimates question on notice, published by the committee. Amounts in Australian dollars (the answers write '$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-aph-be14-475-2014.pdf","year":"2014"},{"source_id":"aus-aph-se13-0222-2013","title":"Question on notice SE13/0222: Significant Investor Visa statistics (Supplementary Budget Estimates, 19 November 2013)","publisher":"Parliament of Australia, Senate Legal and Constitutional Affairs Legislation Committee (answer by the Department of Immigration and Border Protection)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2013-11","accessed_date":"2026-10-02","url":"https://aph.gov.au/~/media/Estimates/Live/legcon_ctte/estimates/sup_1314/DIBP/SE13-0222.ashx","archive_url":"","raw_file":"raw/aus-aph-se13-0222-2013.pdf","sha256":"d89d604d869b144f3a299becf643e2578761a2e36bfc7765b09424d369069dc9","covers":"SIV applications lodged and approved, 24 Nov 2012-30 Nov 2013.","notes":"Written answer to a Senate Estimates question on notice, published by the committee. Amounts in Australian dollars (the answers write '$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-aph-se13-0222-2013.pdf","year":"2013"},{"source_id":"aus-aph-se14-445-2014","title":"Question on notice SE14/445: Significant Investor Visa and the JSCM review (Supplementary Budget Estimates, 20 October 2014)","publisher":"Parliament of Australia, Senate Legal and Constitutional Affairs Legislation Committee (answer by the Department of Immigration and Border Protection)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2014","accessed_date":"2026-10-02","url":"https://www.aph.gov.au/~/media/Committees/legcon_ctte/estimates/sup_1415/DIBP/SE14445.pdf","archive_url":"","raw_file":"raw/aus-aph-se14-445-2014.pdf","sha256":"b793907a944d93d067472cfb761e4d595193736bee5af004b1a732fb6df8f571","covers":"SIV review timeline; announced A$15 million threshold for the Premium Investor visa from July 2015.","notes":"Written answer to a Senate Estimates question on notice, published by the committee. Amounts in Australian dollars (the answers write '$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-aph-se14-445-2014.pdf","year":"2014"},{"source_id":"aus-aph-se14-446-2014","title":"Question on notice SE14/446: Significant Investor Visa grants and investment (Supplementary Budget Estimates, 20 October 2014)","publisher":"Parliament of Australia, Senate Legal and Constitutional Affairs Legislation Committee (answer by the Department of Immigration and Border Protection)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2014","accessed_date":"2026-10-02","url":"https://www.aph.gov.au/~/media/Committees/legcon_ctte/estimates/sup_1415/DIBP/SE14446.pdf","archive_url":"","raw_file":"raw/aus-aph-se14-446-2014.pdf","sha256":"f761eea59299e74e6210c458f58507fba44fe24024e7b735fb1210c9b31aa3f9","covers":"SIV primary grants and investment 2013-14; monthly applications, grants, refusals, withdrawals Mar-Nov 2014.","notes":"Written answer to a Senate Estimates question on notice, published by the committee. Amounts in Australian dollars (the answers write '$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-aph-se14-446-2014.pdf","year":"2014"},{"source_id":"aus-dha-biip-discussion-paper-2019","title":"Business Innovation and Investment Program: Getting a better deal for Australia (consultation paper)","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2019-12","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/reports-and-pubs/files/biip-getting-better-deal-australia-discussion-paper.pdf","archive_url":"","raw_file":"raw/aus-dha-biip-discussion-paper-2019.pdf","sha256":"ee2eec538a56471953a0feb9902590e5529641a031207784d76890bd11e1b294","covers":"Thresholds for Investor and Significant Investor visas and when introduced; Complying Investment Framework (2015) composition; cumulative primary SIV and Investor grants and investment to 31 Oct 2019; 2019-20 planning levels.","notes":"Undated on its face; consultation announced 19 Dec 2019 with submissions due 14 Feb 2020 (PDF created Dec 2019). Dollar amounts are printed as \"$\" without currency code; the document is about Australian visas and the amounts are Australian dollars by context.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-biip-discussion-paper-2019.pdf","year":"2019"},{"source_id":"aus-dha-biip-review-findings-2020","title":"Business Innovation and Investment Program Review: report of consultation findings and review outcomes","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2020-12","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/reports-and-pubs/files/business-investment-innovation-program/report-findings-better-deal-australia-dec-2020.pdf","archive_url":"","raw_file":"raw/aus-dha-biip-review-findings-2020.pdf","sha256":"0312de05209dfb3691d7c91d4bda6b9076fa46fa9544efd28981b7b9ecfecd59","covers":"BIIP planning levels 2014-15 to 2020-21; top nationalities; changes from 1 July 2021 (nine to four streams; Premium Investor, Significant Business History and Venture Capital Entrepreneur closed).","notes":"Slide-style PDF, December 2020.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-biip-review-findings-2020.pdf","year":"2020"},{"source_id":"aus-dha-bp0068-2025","title":"BP0068 Migration Program Outcomes between 2015-16 and 2024-25 (Permanent Migration Program (Skilled & Family) Outcomes Snapshot, Annual Statistics)","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2025","accessed_date":"2026-10-02","url":"https://data.gov.au/data/dataset/096fd157-807c-4ba0-8c63-0754cae4ba35/resource/832fe752-f672-4ce7-a5bc-bada2270496c/download/bp0068-migration-and-child-outcome-since-2015-16-to-2025-06-30-masked-v100.xlsx","archive_url":"","raw_file":"raw/aus-dha-bp0068-2025.xlsx","sha256":"ddb3e8eef1e14679c4a02e8f5ff36aa11d3b92620de728c82b96ed46f13ff16b","covers":"Migration Program outcome by year, visa sub-type (stream), citizenship country and applicant type (primary/secondary), 2015-16 to 2024-25. Stream (sub-type) detail for BIIP visas is populated from 2017-18 only.","notes":"Excel pivot table; the stream and nationality figures exist only in the pivot cache, so they are not visible in the sheet as saved and the quote verifier cannot find them. To reproduce, open in Excel and set the filters named in each row's location. Workbook says data are drawn from live systems and may differ from other reports; file name says \"masked\". Yearly stream totals match the Migration Program reports exactly (e.g. Significant Investor 1,288 in 2020-21). Masked data: record values are perturbed for privacy, so small sums are unreliable; derived values below 5 are stored as the range 0-4 and 10 negative sums are held back (METHODOLOGY.md decision 3).","review":"partial","to_do":"Optional: cross-tabulations of the investor streams beyond those taken (e.g. citizenship by sex, citizenship by intended state, age by sex) could be derived from the pivot cache; the workbook prints none of them, so whether to derive more is a choice, not a gap in printed figures. Not extractable: 10 sums that come out negative because the workbook data is masked (held in _inbox/extract-cbi-aus1-pivot-negative.pending); METHODOLOGY decision 3 forbids publishing a negative count, and the true value cannot be recovered from masked data.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-bp0068-2025.xlsx","year":"2025"},{"source_id":"aus-dha-cif-faq-2021","title":"Complying Investment Framework (CIF) Frequently Asked Questions","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2021","accessed_date":"2026-10-02","url":"https://immi.homeaffairs.gov.au/Visa-subsite/files/cif-info.pdf","archive_url":"","raw_file":"raw/aus-dha-cif-faq-2021.pdf","sha256":"45a7aaaf07772e025849bf3a8ce9842f8a4b5d1bf7d608bf84b72fd712a0acc7","covers":"CIF ratios from 1 July 2021 (20/30/50) applying to both the Investor and Significant Investor streams; legal instruments (IMMI 15/100; LIN 21/041).","notes":"Undated; PDF created Oct 2021.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-cif-faq-2021.pdf","year":"2021"},{"source_id":"aus-dha-foi-160600956-2016","title":"FOI request FA 16/06/00956: Business Innovation and Investment programme statistics","publisher":"Department of Home Affairs (Freedom of Information disclosure log)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2016","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/foi/files/2016/2016070-FA160600956-Documents-Released.pdf","archive_url":"","raw_file":"raw/aus-dha-foi-160600956-2016.pdf","sha256":"25d580da1c8ef3f8c8da0110d15d229eebfb78ef58ddf4961a5f05147e208ef9","covers":"Primary lodgements and grants by subclass 188/888 stream, 2012-13 to 31 May 2016; stream start dates; top source countries.","notes":"Released under FOI by the Department of Immigration and Border Protection.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-foi-160600956-2016.pdf","year":"2016"},{"source_id":"aus-dha-foi-170600834-2017","title":"FOI request FA 17/06/00834: Business Innovation and Investment visa statistics by programme year","publisher":"Department of Home Affairs (Freedom of Information disclosure log)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2017","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/foi/files/2017/FA170600834-documents-released.pdf","archive_url":"","raw_file":"raw/aus-dha-foi-170600834-2017.pdf","sha256":"d4d1df6869245a149c49fef179e7c60479d3d8744779913820e89648f1511630","covers":"Primary applications lodged and visas granted by stream (Significant Investor, Investor, Premium Investor, Business Innovation...), subclass 188 and 888, 2012-13 to 31 May 2017.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-foi-170600834-2017.pdf","year":"2017"},{"source_id":"aus-dha-foi-200500111-2020","title":"FOI request FA 20/05/00111: subclass 188, 132 and 888 primary visa applications and grants by stream and government sponsor","publisher":"Department of Home Affairs (Freedom of Information disclosure log)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2020","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/foi/files/2020/fa-200500111-document-released.PDF","archive_url":"","raw_file":"raw/aus-dha-foi-200500111-2020.pdf","sha256":"4aaa4bd6fda36733974412b78d78f66ddeb3fb7887dfca338bcb4832bd3b297d","covers":"Primary lodgements and grants by stream and nominator, 2018-19 and 2019-20 to 31 Mar 2020, including the Premium Investor stream.","notes":"Figures 1-4 masked as '<5'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-foi-200500111-2020.pdf","year":"2020"},{"source_id":"aus-dha-foi-200800701-2020","title":"FOI request FA 20/08/00701: documents on the Business Innovation and Investment Program (internal emails and briefing, 2019)","publisher":"Department of Home Affairs (Freedom of Information disclosure log)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2020","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/foi/files/2021/fa-200800701-document-released.PDF","archive_url":"","raw_file":"raw/aus-dha-foi-200800701-2020.pdf","sha256":"531d42de5405d41c26f0d2db1cf5184c7e2309f49c6438c2bf47447abb2eadf9","covers":"56 pages of internal Home Affairs documents: BIIP briefing of 11 Dec 2019 with cumulative Investor and SIV grants and investment, SIV statistics to 31 Aug 2019, source countries; emails on SIV application quality and integrity.","notes":"Heavily redacted (s. 22, s. 47E). The briefing quotes the department's website statistics.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-foi-200800701-2020.pdf","year":"2020"},{"source_id":"aus-dha-foi-201101057-2020","title":"FOI request FA 20/12/01057: Significant Investor visa lodgements, grants, refusals and processing times","publisher":"Department of Home Affairs (Freedom of Information disclosure log)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2020","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/foi/files/2021/fa-201101057-document-released.PDF","archive_url":"","raw_file":"raw/aus-dha-foi-201101057-2020.pdf","sha256":"97f6ca53ca0cf5a91bb328ddedbb2c2ae131c60a81e4c4a695f4f268c2f70503","covers":"Subclass 188 Significant Investor primary applications lodged, granted and refused by month, July 2018-November 2020; 75th and 90th percentile processing times (calendar days) by month, July 2019-November 2020.","notes":"Figures under five masked. The lodgements table's grand total (495) does not equal the sum of its yearly totals (423 + 427 + 143); 495 equals the grants total, so it looks like a copying error in the release.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-foi-201101057-2020.pdf","year":"2020"},{"source_id":"aus-dha-foi-210400633-2021","title":"FOI request FA 21/04/00633: subclass 188 activity by stream, July 2018-March 2021","publisher":"Department of Home Affairs (Freedom of Information disclosure log)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2021","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/foi/files/2021/fa-210400633-document-released.PDF","archive_url":"","raw_file":"raw/aus-dha-foi-210400633-2021.pdf","sha256":"b42cebf04f63677f2203f62e5e4b405fa95f1f237313594653822750daa8aa95","covers":"Monthly primary applications lodged, granted and refused, Investor and Significant Investor streams, July 2018-March 2021; on-hand applications.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-foi-210400633-2021.pdf","year":"2021"},{"source_id":"aus-dha-foi-211001119-2021","title":"FOI request FA 21/10/01119: Significant Investor and Investor stream applications and grants by country, nominator and year","publisher":"Department of Home Affairs (Freedom of Information disclosure log)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2021","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/foi/files/2021/fa-211001119-document-released.PDF","archive_url":"","raw_file":"raw/aus-dha-foi-211001119-2021.pdf","sha256":"a4a4e6817764f8a1a042641e2bb3a045476095f31a26e776299244619edbf146","covers":"Primary lodgements and grants by citizenship country and nominating state, refusal and withdrawal rates, Significant Investor and Investor streams, 2012-13 to 31 Oct 2021.","notes":"Includes both provisional (188) and permanent (888) visas (Note 5), so grant counts are higher than Migration Program counts of provisional grants. Figures under five masked as '<5'. Refusal rate = refusals / (grants + refusals).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-foi-211001119-2021.pdf","year":"2021"},{"source_id":"aus-dha-immi-biip-closure-2026","title":"BIIP closure and refunds","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2026","accessed_date":"2026-10-02","url":"https://immi.homeaffairs.gov.au/visas/getting-a-visa/biip-closure-and-refunds","archive_url":"","raw_file":"raw/aus-dha-immi-biip-closure-2026.html","sha256":"dcc26e2bdc9914e24022db8d9a0bdca19ff4aa65c1576cc0118b9fa3f11622aa","covers":"Closure of the BIIP to new applications on 31 July 2024 and refunds by stream.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-immi-biip-closure-2026.html","year":"2026"},{"source_id":"aus-dha-immi-investor-stream-2026","title":"Investor stream (subclass 188) - visa listing page","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2026-09-24","accessed_date":"2026-10-02","url":"https://immi.homeaffairs.gov.au/visas/getting-a-visa/visa-listing/business-innovation-and-investment-188/investor-stream","archive_url":"","raw_file":"raw/aus-dha-immi-investor-stream-2026.txt","sha256":"391cdb03923fdfcc1247c96b520ad6202760e57a5f5adc4605783032dbcacca3","covers":"Investor stream thresholds: AUD1.5 million before 1 July 2021, AUD2.5 million complying significant investment for invitations on or after 1 July 2021.","notes":"Stored as a text capture: the page content is embedded as escaped JSON in the HTML and rendered by script, so the text was decoded from that JSON on 2026-10-02 (the capture also contains site navigation text; the original HTML is at the URL). Page showed \"Last updated: 24/09/2026\".","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-immi-investor-stream-2026.txt","year":"2026"},{"source_id":"aus-dha-immi-piv-2019","title":"Business Innovation and Investment (provisional) visa (subclass 188): Premium Investor stream (visa page)","publisher":"Department of Home Affairs","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2018-12-17","accessed_date":"2026-10-02","url":"https://immi.homeaffairs.gov.au/visas/getting-a-visa/visa-listing/business-innovation-and-investment-188/premium-investor","archive_url":"https://web.archive.org/web/20190122061857/https://immi.homeaffairs.gov.au/visas/getting-a-visa/visa-listing/business-innovation-and-investment-188/premium-investor","raw_file":"raw/aus-dha-immi-piv-2019.txt","sha256":"3bde78a00548288dd3562e8ffbcfffa875f9d53f2adb8dd578e22577f04261d8","covers":"Premium Investor stream requirements: Austrade invitation, AUD15 million complying investment held 12 months; cost.","notes":"Wayback Machine capture of 22 Jan 2019 (page last modified 17/12/2018). The page keeps its content as JSON inside the HTML; raw file is that text decoded (strings in order, tags removed), as for the wave 1 immi pages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-immi-piv-2019.txt","year":"2018"},{"source_id":"aus-dha-immi-repealed-160-165-2026","title":"Business Skills (provisional) visas (subclasses 160-165) (repealed visas page)","publisher":"Department of Home Affairs","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2026","accessed_date":"2026-10-02","url":"https://immi.homeaffairs.gov.au/visas/getting-a-visa/visa-listing/repealed-visas/business-skills-provisional-visas-subclasses-160-165","archive_url":"","raw_file":"raw/aus-dha-immi-repealed-160-165-2026.html","sha256":"0db2a16826a77702213bd231836a82183e24d4395abe3d1b7618aaf37900de38","covers":"Lists the closed pre-2012 Business Skills provisional visas, including Investor (162) and State/Territory Sponsored Investor (165).","notes":"No investment thresholds or statistics on the page.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-immi-repealed-160-165-2026.html","year":"2026"},{"source_id":"aus-dha-immi-siv-stream-2026","title":"Significant Investor stream (subclass 188) - visa listing page","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2026-09-24","accessed_date":"2026-10-02","url":"https://immi.homeaffairs.gov.au/visas/getting-a-visa/visa-listing/business-innovation-and-investment-188/significant-investor-stream","archive_url":"","raw_file":"raw/aus-dha-immi-siv-stream-2026.txt","sha256":"6738d7f96228658e75a1a79f5405834ce11bca8efe58d1f897f06f99fe1a733e","covers":"Current (archived-visa) page: AUD5 million complying significant investment, post-July 2021 proportions, 40/180-day residence rule for the permanent visa, closure date 31 July 2024.","notes":"Stored as a text capture: the page content is embedded as escaped JSON in the HTML and rendered by script, so the text was decoded from that JSON on 2026-10-02 (the capture also contains site navigation text; the original HTML is at the URL). Page showed \"Last updated: 24/09/2026\".","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-immi-siv-stream-2026.txt","year":"2026"},{"source_id":"aus-dha-mp-report-2014-15","title":"2014-15 Migration Programme Report","publisher":"Department of Immigration and Border Protection (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2015","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/research-and-stats/files/2014-15-Migration-Programme-Report.pdf","archive_url":"","raw_file":"raw/aus-dha-mp-report-2014-15.pdf","sha256":"2f68b764b732953ce27cf168789f523fa60b80ce34799499013c1e974c6366bd","covers":"BIIP outcome (places), first-stage lodgements and pipeline","notes":"Annual report on the permanent Migration Program (program year 1 July-30 June). Counts are places/persons, primary and secondary applicants together; a provisional-then-permanent visa is counted once, at grant of the provisional (first-stage) visa. Figures for earlier years are revised in later reports.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-mp-report-2014-15.pdf","year":"2015"},{"source_id":"aus-dha-mp-report-2015-16","title":"2015-16 Migration Programme Report","publisher":"Department of Immigration and Border Protection (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2016","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/research-and-stats/files/2015-16-migration-programme-report.pdf","archive_url":"","raw_file":"raw/aus-dha-mp-report-2015-16.pdf","sha256":"d8b818220f02d2ede696806fe09891c30d76b291e933c6eeef45107aaab075d0","covers":"BIIP outcome (places), first-stage lodgements and pipeline","notes":"Annual report on the permanent Migration Program (program year 1 July-30 June). 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Figures for earlier years are revised in later reports.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-mp-report-2015-16.pdf","year":"2016"},{"source_id":"aus-dha-mp-report-2017-18","title":"2017-18 Migration Program Report","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2018","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/research-and-stats/files/report-migration-program-2017-18.pdf","archive_url":"","raw_file":"raw/aus-dha-mp-report-2017-18.pdf","sha256":"f1676bc753389044cf1f9b6f3d2acd6ced4549c04f67d9a2a78f78fa6c647357","covers":"BIIP outcome (places), first-stage lodgements and pipeline","notes":"Annual report on the permanent Migration Program (program year 1 July-30 June). 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Figures for earlier years are revised in later reports.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-mp-report-2017-18.pdf","year":"2018"},{"source_id":"aus-dha-mp-report-2018-19","title":"2018-19 Migration Program Report","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2019","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/research-and-stats/files/report-migration-program-2018-19.pdf","archive_url":"","raw_file":"raw/aus-dha-mp-report-2018-19.pdf","sha256":"b63f653353234702b10bb332d0ef51302fcecff79489d4106566512798ae609b","covers":"BIIP outcome (places), first-stage lodgements and pipeline; processing table with grant/refusal rates","notes":"Annual report on the permanent Migration Program (program year 1 July-30 June). 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Figures for earlier years are revised in later reports.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-mp-report-2018-19.pdf","year":"2019"},{"source_id":"aus-dha-mp-report-2019-20","title":"2019-20 Migration Program Report","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2020","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/research-and-stats/files/report-migration-program-2019-20.pdf","archive_url":"","raw_file":"raw/aus-dha-mp-report-2019-20.pdf","sha256":"7ce9fded9399f9992a4481a5e1806e4bd88e6af20a26806aa3e57f9711e4ce1c","covers":"BIIP outcome (places), first-stage lodgements and pipeline; processing table with grant/refusal rates","notes":"Annual report on the permanent Migration Program (program year 1 July-30 June). 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Figures for earlier years are revised in later reports.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-mp-report-2019-20.pdf","year":"2020"},{"source_id":"aus-dha-mp-report-2020-21","title":"2020-21 Migration Program Report","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2021","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/research-and-stats/files/report-migration-program-2020-21.pdf","archive_url":"","raw_file":"raw/aus-dha-mp-report-2020-21.pdf","sha256":"c3e2600b80bd9ba3bfd4b4ddf5494f541db9bf8455d1a8c6d378a991da3c6b56","covers":"BIIP outcome (places), first-stage lodgements and pipeline; BIIP outcome by stream (Significant Investor, Investor, etc.) and processing table with grant/refusal/withdrawal rates","notes":"Annual report on the permanent Migration Program (program year 1 July-30 June). 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Figures for earlier years are revised in later reports.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-mp-report-2020-21.pdf","year":"2021"},{"source_id":"aus-dha-mp-report-2021-22","title":"2021-22 Migration Program Report","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2022","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/research-and-stats/files/report-migration-program-2021-22.pdf","archive_url":"","raw_file":"raw/aus-dha-mp-report-2021-22.pdf","sha256":"9db1ca028ea91f02bd65fbb5a17728bb938c2db95dc9ef0de41a90215e78df8e","covers":"BIIP outcome (places), first-stage lodgements and pipeline; BIIP outcome by stream (Significant Investor, Investor, etc.) and processing table with grant/refusal/withdrawal rates","notes":"Annual report on the permanent Migration Program (program year 1 July-30 June). 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Figures for earlier years are revised in later reports.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-mp-report-2021-22.pdf","year":"2022"},{"source_id":"aus-dha-mp-report-2022-23","title":"2022-23 Migration Program Report","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/research-and-stats/files/report-migration-program-2022-23.pdf","archive_url":"","raw_file":"raw/aus-dha-mp-report-2022-23.pdf","sha256":"4112a73fb8365ef6702d8cfb593085e727fa44a5c39c6fd8a1a146967ce4f618","covers":"BIIP outcome (places), first-stage lodgements and pipeline; BIIP outcome by stream (Significant Investor, Investor, etc.) and processing table with grant/refusal/withdrawal rates","notes":"Annual report on the permanent Migration Program (program year 1 July-30 June). 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Figures for earlier years are revised in later reports.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-mp-report-2023-24.pdf","year":"2024"},{"source_id":"aus-dha-mp-report-2024-25","title":"2024-25 Migration Program Report","publisher":"Department of Home Affairs (Australia)","author":"","source_type":"government","jurisdiction":"AUS","published_date":"2025","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/research-and-stats/files/report-migration-program-2024-25.pdf","archive_url":"","raw_file":"raw/aus-dha-mp-report-2024-25.pdf","sha256":"dee9a3ae823feac464afff623e91d03299bdb18eec65f52d53f42b47580f4b51","covers":"BIIP outcome (places), first-stage lodgements and pipeline; BIIP outcome by stream (Significant Investor, Investor, etc.) and processing table with grant/refusal/withdrawal rates","notes":"Annual report on the permanent Migration Program (program year 1 July-30 June). Counts are places/persons, primary and secondary applicants together; a provisional-then-permanent visa is counted once, at grant of the provisional (first-stage) visa. Figures for earlier years are revised in later reports.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-mp-report-2024-25.pdf","year":"2025"},{"source_id":"aus-dha-review-migration-system-2023","title":"Review of the Migration System: Final Report 2023 (Parkinson review)","publisher":"Department of Home Affairs (Australia)","author":"Martin Parkinson; Joanna Howe; John Azarias","source_type":"government","jurisdiction":"AUS","published_date":"2023-03","accessed_date":"2026-10-02","url":"https://www.homeaffairs.gov.au/reports-and-pubs/files/review-migration-system-final-report.pdf","archive_url":"","raw_file":"raw/aus-dha-review-migration-system-2023.pdf","sha256":"d7c7fa8d1ffc107f4088f50e6534a173e19d1b391ae408cb3751c381b5987627","covers":"Panel findings on the BIIP (poor economic and fiscal outcomes) and on the Significant Investor stream (stronger outcomes); recommendation 8.","notes":"Independent review (Martin Parkinson, Joanna Howe, John Azarias) published by the department. Cover dated March 2023; the PDF was created 26 April 2023, when it was released publicly.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-dha-review-migration-system-2023.pdf","year":"2023"},{"source_id":"aus-leg-lin21-041-es-2021","title":"Explanatory Statement: Migration (Complying Investments) Amendment Instrument (LIN 21/041) 2021","publisher":"Federal Register of Legislation (Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs)","author":"","source_type":"legislation","jurisdiction":"AUS","published_date":"2021-06-30","accessed_date":"2026-10-02","url":"https://legislation.gov.au/F2021L00917/asmade/2021-06-30/es/original/pdf","archive_url":"","raw_file":"raw/aus-leg-lin21-041-es-2021.pdf","sha256":"858e42cd5a544923fd2b94d84865d415fd3327e5f6d07afc5bd3825dedc52996","covers":"Confirms closure of the Premium Investor stream from 1 July 2021 and savings for existing holders.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-leg-lin21-041-es-2021.pdf","year":"2021"},{"source_id":"aus-leg-sr-2002-348","title":"Migration Amendment Regulations 2002 (No. 10), Statutory Rules 2002 No. 348","publisher":"Commonwealth of Australia (Federal Register of Legislation)","author":"","source_type":"legislation","jurisdiction":"AUS","published_date":"2002-12-19","accessed_date":"2026-10-10","url":"https://www.legislation.gov.au/F2002B00355/asmade","archive_url":"","raw_file":"raw/aus-leg-sr-2002-348.pdf","sha256":"afa11d523f0187ab6df540fe0387a47cec8e01fe67797305a2d91a623fee78b0","covers":"Amending regulations made 19 Dec 2002; Schedule 2 (in force 1 March 2003) inserts the provisional business skills visas incl. Subclass 162 Investor (Provisional), 165 State/Territory Sponsored Investor (Provisional), and the residence subclasses 891/893.","notes":"Authorised version registered 26/02/2022 (scan with text layer); the text layer misreads some figures ('AUDI 500 000' = AUD1 500 000, 'AUDI 125 000' = AUD1 125 000). Downloaded via the legislation.gov.au API.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aus-leg-sr-2002-348.pdf","year":"2002"},{"source_id":"aze-family-migration-code-en-2018","title":"The Migration Code of the Republic of Azerbaijan (English translation, earlier version)","publisher":"State Committee for Family, Women and Children Affairs of the Republic of Azerbaijan","author":"","source_type":"legislation","jurisdiction":"AZE","published_date":"2018-08-14","accessed_date":"2026-10-10","url":"https://www.family.gov.az/store/media/NewFolder/The%20Migration%20Code%20of%20the%20Republic%20%20%20of%20Azerbaijan.doc","archive_url":"","raw_file":"raw/aze-family-migration-code-en-2018.doc","sha256":"c2ea4083d6df4bb8ad7aa9056efe7fbc9825c6c515b0c72794435df538a18f28","covers":"Earlier version of the Code (numbering 45.0.x): 45.0.2 temporary residence for investment of at least AZN 500,000; 45.0.3 real estate or bank funds of at least AZN 100,000; no permanent-residence investment grounds in art. 52.","notes":"Word file created 14 Aug 2018 (file metadata); the version date of the text is not stated, so it shows the investment grounds existed by 2018 at the latest, not when they were introduced.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aze-family-migration-code-en-2018.doc","year":"2018"},{"source_id":"aze-sms-migration-code-en","title":"The Migration Code of the Republic of Azerbaijan (approved by Law No. 713-IVG of 2 July 2013), English text as amended","publisher":"State Migration Service of the Republic of Azerbaijan","author":"","source_type":"legislation","jurisdiction":"AZE","published_date":"2026","accessed_date":"2026-10-10","url":"https://migration.gov.az/content/pdf/M%C9%99c%C9%99ll%C9%99%20ENG%202-edited.pdf","archive_url":"","raw_file":"raw/aze-sms-migration-code-en.pdf","sha256":"f5189547bafd0cf92af0126733d16e038c33b326c7f5d5b805eeb9bdb2fec3db","covers":"Current Migration Code: art. 45.1.2-45.1.3-2 temporary residence for investment of AZN 500,000, real estate or bank funds of AZN 100,000, a fixed-term deposit of AZN 100,000, government securities of AZN 100,000; art. 49.2 3-year permits for investors; art. 52.1.2-52.1.5 permanent residence (AZN 500,000 investment, AZN 200,000 real estate, deposit or securities).","notes":"Undated English translation hosted by the State Migration Service; amendment footnote markers [46]-[51], [81] are present but the footnotes are not in the file, so amendment dates cannot be read from it.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aze-sms-migration-code-en.pdf","year":"2026"},{"source_id":"aze-sms-news-2009-08-19","title":"Amendments to the Decision №102 of the Cabinet of Ministers of Azerbaijan Republic dated June 30, 2009 have been made with the Decision №126 of the Cabinet of Ministers dated August 18, 2009","publisher":"State Migration Service of the Republic of Azerbaijan","author":"","source_type":"government","jurisdiction":"AZE","published_date":"2009-08-19","accessed_date":"2026-10-10","url":"https://migration.gov.az/en/news_detail/8304","archive_url":"","raw_file":"raw/aze-sms-news-2009-08-19.html","sha256":"ee294a697c412e36b65e2ffae688f07354c47e9dffa7fc41ab55f192dfb5cc19","covers":"News item: Cabinet Decision 102 of 30 June 2009 approved the temporary-residence regulations and defined the investment and deposit amounts that ground temporary residence; Decision 126 of 18 Aug 2009 set them at AZN 500,000 and AZN 50,000.","notes":"Government news summary, not the decision itself; the decisions' texts (refworld copy) are behind a bot check and were not read.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aze-sms-news-2009-08-19.html","year":"2009"},{"source_id":"aze-sms-news-2023-05-19","title":"According to the new amendment made to the Migration Code, a new category of case has been added to the conditions for obtaining a temporary residence permit","publisher":"State Migration Service of the Republic of Azerbaijan","author":"","source_type":"government","jurisdiction":"AZE","published_date":"2023-05-19","accessed_date":"2026-10-10","url":"https://migration.gov.az/en/news_detail/15936","archive_url":"","raw_file":"raw/aze-sms-news-2023-05-19.html","sha256":"3d903ec3148819cad37c8cc6ee16133e3df502cd461f730e76e459d8153d4f5f","covers":"Amendment adding temporary residence for holders of government securities (or state-majority company securities) of at least AZN 100,000, and redefining art. 45.1.6-1.","notes":"Official agency news item; the amending law's number and date are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aze-sms-news-2023-05-19.html","year":"2023"},{"source_id":"aze-sms-residence-page","title":"Temporary residence of foreigners and stateless persons in the territory of the Republic of Azerbaijan (service page)","publisher":"State Migration Service of the Republic of Azerbaijan","author":"","source_type":"government","jurisdiction":"AZE","published_date":"2026","accessed_date":"2026-10-10","url":"https://migration.gov.az/en/page/73","archive_url":"","raw_file":"raw/aze-sms-residence-page.html","sha256":"c5bf54f8d3c5aab2d31c3307d8353b771f6c017290a077331a2e757a269daa8e","covers":"Agency page listing the grounds for temporary and permanent residence (investment AZN 500,000; real estate AZN 100,000/200,000; deposits and securities AZN 100,000/200,000), document lists and validity.","notes":"Official agency page, retrieved 2026-10-10.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aze-sms-residence-page.html","year":"2026"},{"source_id":"bgr-dnes-2021-08-09","title":"Колко чужденци са получили \"златни паспорти\" в България?","publisher":"Dnes.bg (based on Deutsche Welle)","author":"","source_type":"media","jurisdiction":"BGR","published_date":"2021-08-09","accessed_date":"2026-10-10","url":"https://www.dnes.bg/a/58-obshtestvo/499780-kolko-chuzhdentsi-sa-poluchili-zlatni-pasporti-v-balgariya","archive_url":"https://web.archive.org/web/20261002071502/https://www.dnes.bg/a/58-obshtestvo/499780-kolko-chuzhdentsi-sa-poluchili-zlatni-pasporti-v-balgariya","raw_file":"raw/local/bgr-dnes-2021-08-09.html","sha256":"99b9d3feb33461e78401c3a05e1622d0e08d821c09b0800bf7e76a9935b299b5","covers":"Bulgarian Investment Agency answer to Deutsche Welle: 981 persons certified since 2014, by stage, route and nationality; presidential annual reports: 89 investor citizenships 2017-2020.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names. Read in a browser.","review":"complete","to_do":"","stored_copy":"","year":"2021"},{"source_id":"bgr-lex-zbg-2026","title":"Закон за българското гражданство (consolidated text)","publisher":"Lex.bg (text of the law as published in Държавен вестник)","author":"","source_type":"legislation","jurisdiction":"BGR","published_date":"2026-06-16","accessed_date":"2026-10-02","url":"https://lex.bg/laws/ldoc/2134446592","archive_url":"","raw_file":"raw/bgr-lex-zbg-2026.html","sha256":"7a84eaec7f343c20bad1ce5e881f807cc72846026b94710545c32ed5ee337d87","covers":"Consolidated Bulgarian Citizenship Act with amendment history; arts. 12a and 14a shown as repealed by DV 26/2022; transitional §§ 7-8 of the 2022 amending law.","notes":"download blocked: lex.bg, parliament.bg, dv.parliament.bg and justice.government.bg refuse connections from our download tool, so no copy is kept; text read in a browser on 2 Oct 2026. published_date is the latest amendment listed (DV 55 of 16 Jun 2026). The repealed articles' former wording is not shown on this page. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bgr-lex-zbg-2026.html","year":"2026"},{"source_id":"bgr-lex-zchrb-2026","title":"Закон за чужденците в Република България (consolidated text)","publisher":"Lex.bg (text of the law as published in Държавен вестник)","author":"","source_type":"legislation","jurisdiction":"BGR","published_date":"2026-06-16","accessed_date":"2026-10-02","url":"https://lex.bg/laws/ldoc/2134455296","archive_url":"","raw_file":"raw/bgr-lex-zchrb-2026.html","sha256":"aef9a9875480f8cc8921d84b1c4d9e9898b1e21cf27e0dc39b679aa3369395d9","covers":"Foreign Nationals in the Republic of Bulgaria Act, art. 25(1): permanent residence for investors (items 6-8).","notes":"download blocked (see bgr-lex-zbg-2026); read in a browser on 2 Oct 2026. Amounts are in leva (BGN) as printed, although Bulgaria adopted the euro on 1 Jan 2026. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bgr-lex-zchrb-2026.html","year":"2026"},{"source_id":"bhr-gdn-2000-benefit-2022","title":"2,000 benefit from Golden Visa push","publisher":"Gulf Daily News","author":"","source_type":"media","jurisdiction":"BHR","published_date":"2022-06-06","accessed_date":"2026-10-10","url":"https://www.gdnonline.com/Details/1114118","archive_url":"https://web.archive.org/web/20250725161704/https://www.gdnonline.com/Details/1114118","raw_file":"raw/local/bhr-gdn-2000-benefit-2022.html","sha256":"a3fc36927134815feb6c123473e15cc818c05e6198dd4a83ddcc36477cbf29d5","covers":"Beneficiaries by June 2022; launch date; fees.","notes":"Quotes the Finance and National Economy Minister. Headline says 2,000; the quoted figure is 'more than 1,800'.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"bhr-gdn-golden-demand-2022","title":"Golden Residency Visa demand (NPRA spokesperson)","publisher":"Gulf Daily News","author":"Sandeep Singh Grewal","source_type":"media","jurisdiction":"BHR","published_date":"2022-03-27","accessed_date":"2026-10-10","url":"https://www.gdnonline.com/Details/1037629","archive_url":"https://web.archive.org/web/20220328005234/https://www.gdnonline.com/Details/1037629","raw_file":"raw/local/bhr-gdn-golden-demand-2022.html","sha256":"0b08dcf457c6c0be85aa1b6587dbcbe9138e061aeb1a14f6465d81c6f3037078","covers":"Requests received and permits issued in the first weeks.","notes":"Quotes an NPRA spokesperson.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"bhr-moi-order-20-2022","title":"Minister of Interior Order No. (20) of 2022 on granting entry visas and golden residence permits to foreigners in the Kingdom of Bahrain","publisher":"Legislation and Legal Opinion Commission (lloc.gov.bh)","author":"","source_type":"legislation","jurisdiction":"BHR","published_date":"2022-02-10","accessed_date":"2026-10-02","url":"https://lloc.gov.bh/Legislation/HTM/RINT2022","archive_url":"","raw_file":"raw/bhr-moi-order-20-2022.html","sha256":"0e5029e51b5977e02dd258458dc1ea290c5a9cc76b33455c403d4c8c4124bd76","covers":"Founding legal text: five eligible categories (property BHD 200,000; retirees; talents; employees; long-serving retirees), 10-year renewable permit, BHD 300 fee, 90-day presence rule.","notes":"Arabic. In the web text thousands separators appear as '?' (e.g. '200?000'); the amounts are confirmed by the words in brackets.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bhr-moi-order-20-2022.html","year":"2022"},{"source_id":"bhr-moi-press-130k-2025","title":"Bahrain Lowers Minimum Real Estate Investment for Golden Residency to USD 345,000","publisher":"Ministry of Interior, Bahrain (NPRA) via Cision/AAP","author":"","source_type":"government","jurisdiction":"BHR","published_date":"2025-11-26","accessed_date":"2026-10-02","url":"https://www.aap.com.au/aapreleases/cision20251126ae33899","archive_url":"","raw_file":"raw/bhr-moi-press-130k-2025.html","sha256":"f41c19997b30be34f12d50cc6f1f74bc11013c26d018bf06d875d3279803293f","covers":"Announcement of the cut of the property threshold from BHD 200,000 to BHD 130,000.","notes":"Official press release distributed on a newswire; not saved (newswire page). The legal instrument amending Order 20/2022 was not found on lloc.gov.bh. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bhr-moi-press-130k-2025.html","year":"2025"},{"source_id":"bhr-npra-golden-property","title":"Golden Residency for Foreigners Owning Real Estate in Bahrain (service page, English)","publisher":"Nationality, Passports and Residence Affairs (NPRA), Ministry of Interior","author":"","source_type":"government","jurisdiction":"BHR","published_date":"","accessed_date":"2026-10-02","url":"https://www.npra.gov.bh/en/services/visas-residence-permit/residence-permits-services/golden-residency/golden-residence-permit-owner-of-properties-in-bahrain/","archive_url":"","raw_file":"raw/bhr-npra-golden-property.html","sha256":"9723bb4696ce52868165c2bbaebdf2aff0e5017e8d0b054054f943e8c9742b73","covers":"Property route: BHD 130,000 deed value, BHD 5 application fee, BHD 300 every 10 years, 5 working days.","notes":"Undated service page, retrieved 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bhr-npra-golden-property.html","year":""},{"source_id":"bhr-npra-golden-property-ar","title":"إصدار الإقامة الذهبية للأجانب أصحاب العقارات في مملكة البحرين (service page, Arabic)","publisher":"Nationality, Passports and Residence Affairs (NPRA), Ministry of Interior","author":"","source_type":"government","jurisdiction":"BHR","published_date":"","accessed_date":"2026-10-02","url":"https://www.npra.gov.bh/services/visas-residence-permit/residence-permits-services/golden-residency/golden-residence-permit-owner-of-properties-in-bahrain/","archive_url":"","raw_file":"raw/bhr-npra-golden-property-ar.html","sha256":"ecdbc145de48d6d0dbb5ac315ff4398ab4b6010373de8fc19824ee3f41624946","covers":"Arabic version of the property route page.","notes":"Undated service page, retrieved 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bhr-npra-golden-property-ar.html","year":""},{"source_id":"bhr-npra-golden-residency","title":"Golden Residency (service page)","publisher":"Nationality, Passports and Residence Affairs (NPRA), Ministry of Interior","author":"","source_type":"government","jurisdiction":"BHR","published_date":"","accessed_date":"2026-10-02","url":"https://www.npra.gov.bh/en/services/visas-residence-permit/residence-permits-services/golden-residency/","archive_url":"","raw_file":"raw/bhr-npra-golden-residency.html","sha256":"60499b7c3c1142d9e3e749b2100d0486c26c8d1cdbf5a9d75a2822dd6aacc57d","covers":"Current categories and thresholds (property BHD 130,000).","notes":"Undated service page, retrieved 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bhr-npra-golden-residency.html","year":""},{"source_id":"bhr-pm-res-47-2023","title":"Prime Minister Resolution No. (47) of 2023 on granting entry visas and platinum residence permits in the Kingdom of Bahrain","publisher":"Legislation and Legal Opinion Commission (lloc.gov.bh)","author":"","source_type":"legislation","jurisdiction":"BHR","published_date":"2023-06-26","accessed_date":"2026-10-02","url":"https://lloc.gov.bh/Legislation/HTM/RCAB4723","archive_url":"","raw_file":"raw/bhr-pm-res-47-2023.html","sha256":"93b9e1367ff2bade27a0924489509c48ac23af5f90eedbdcb8f44cb9f02429c6","covers":"Platinum residence for golden residence holders with 15 years' residence and BHD 4,000 average salary, or by Crown Prince decision.","notes":"Not an investment route; recorded as context.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bhr-pm-res-47-2023.html","year":"2023"},{"source_id":"bhr-tradearabia-10000-2024","title":"Bahrain issues over 10 000 Golden Residency permits","publisher":"TradeArabia","author":"","source_type":"media","jurisdiction":"BHR","published_date":"2024-11-05","accessed_date":"2026-10-10","url":"https://www.tradearabia.com/News/290854/Bahrain-issues-over-10-000-Golden-Residency-permits","archive_url":"https://web.archive.org/web/20261002132931/https://www.tradearabia.com/News/290854/Bahrain-issues-over-10-000-Golden-Residency-permits","raw_file":"raw/local/bhr-tradearabia-10000-2024.html","sha256":"7f803deaf5e4d9647361604bbec7f76ad1470d1683e494e7d70b59bcd7303685","covers":"Cumulative permits and nationalities.","notes":"Relays a Bahrain News Agency (BNA) report of an NPRA statement made around the Gateway Gulf 2024 forum. BNA original not retrieved.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"bhs-ag-imm-amend-bill-2024","title":"Immigration (Amendment) Bill, 2024","publisher":"Office of the Attorney General, The Bahamas","author":"","source_type":"legislation","jurisdiction":"BHS","published_date":"2024","accessed_date":"2026-10-02","url":"https://cdn.bahamas.gov.bs/tenant/tenantministryofattorneygenera/documents/IMMIGRATION-AMENDMENT-BILL-2024-20250428102025.pdf","archive_url":"","raw_file":"raw/bhs-ag-imm-amend-bill-2024.pdf","sha256":"f0d760bd0e9799376654ae4a90adfb37e1c4f3160169872cd2fe980fc1b647e9","covers":"Amends s.17A: $1m investment for 10 years in real estate or Central Bank zero coupon bonds; reinstatement fee; deed of gift excluded; in force 1 January 2025.","notes":"Bill text (file name suggests posting on 28 Apr 2025). The gazetted Act was not found; the Budget Communication confirms the 1 January 2025 start.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bhs-ag-imm-amend-bill-2024.pdf","year":"2024"},{"source_id":"bhs-doi-fee-scale-2026","title":"Immigration Fee Scale","publisher":"Bahamas Department of Immigration","author":"","source_type":"government","jurisdiction":"BHS","published_date":"","accessed_date":"2026-10-02","url":"https://www.immigration.gov.bs/services/immigration-fee-scale/","archive_url":"","raw_file":"raw/bhs-doi-fee-scale-2026.html","sha256":"4755aead104545383f726b5abb591fac03824c19e85aa1eda1d9170e92da67be","covers":"Current fees for Economic Permanent Residence Certificates under s.17A ($25,000 with right to work in own business; $20,000 without).","notes":"Undated web page, read on 2026-10-02. A 2022 PDF fee list on the same site (FEES-2-1.pdf) does not show the s.17A lines, so the date these fees started is unknown.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bhs-doi-fee-scale-2026.html","year":""},{"source_id":"bhs-moea-imm-amend-bill-2021","title":"Immigration (Amendment) Bill, 2021","publisher":"Government of The Bahamas (published by the Ministry of Economic Affairs)","author":"","source_type":"legislation","jurisdiction":"BHS","published_date":"2021-06","accessed_date":"2026-10-02","url":"https://moea.gov.bs/wp-content/uploads/2021/07/immigration_amendment_bill_2021.pdf","archive_url":"","raw_file":"raw/bhs-moea-imm-amend-bill-2021.pdf","sha256":"f8eb254f6e0e7fdff0eabb3cd816682e19e7862c67ee0701c0c8e3da76c4ec2f","covers":"Inserts s.17A (economic permanent residence certificate) into the Immigration Act Ch.191; 90-day annual residence; 10-year hold; deemed approval after 3 months; in force 1 July 2021.","notes":"Bill text as tabled with the 2021/22 budget. The enacted Act was not retrieved, but s.17A is cited as in force by the 2024 amendment bill and by the Department of Immigration fee scale.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bhs-moea-imm-amend-bill-2021.pdf","year":"2021"},{"source_id":"bhs-mof-budget-comm-2024","title":"Budget Communication 2024/2025","publisher":"Government of The Bahamas (Prime Minister and Minister of Finance Philip Davis)","author":"","source_type":"government","jurisdiction":"BHS","published_date":"2024-05-29","accessed_date":"2026-10-02","url":"https://bahamasbudget.gov.bs/media/filer_public/19/76/19768704-7135-448c-8a73-5d2f6e21506a/20242025_budget_communication.pdf","archive_url":"","raw_file":"raw/bhs-mof-budget-comm-2024.pdf","sha256":"225a53f29f6c0e533e9977bb87b19ee55f3c5b1a2ff944ee84683fe6dc68c39b","covers":"Announces economic permanent residency minimum rising from $750,000 (real estate only) to $1.0 million in real estate and/or Central Bank zero coupon bonds from 1 January 2025; $500 reinstatement fee.","notes":"Budget speech; amounts in Bahamian dollars (printed \"$\"), at par with the US dollar.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bhs-mof-budget-comm-2024.pdf","year":"2024"},{"source_id":"bhs-mofa-pr-page-2026","title":"Applying for Permanent Residence","publisher":"Ministry of Foreign Affairs of The Bahamas","author":"","source_type":"government","jurisdiction":"BHS","published_date":"","accessed_date":"2026-10-02","url":"https://mofa.gov.bs/applying-for-permanent-residence/","archive_url":"","raw_file":"raw/bhs-mofa-pr-page-2026.html","sha256":"352ed9bc33153f9243862b6c39c1920e46cb6f0eecdbda83f13e7b5367d961db","covers":"Eligibility list including financially independent owners of a residence; \"speedy consideration\" for residences of BS$1.5 million or more.","notes":"Undated page, read 2026-10-02; appears to describe the pre-2021 administrative policy and may be out of date.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bhs-mofa-pr-page-2026.html","year":""},{"source_id":"bhs-rtc-accelerated-2011","title":"Bahamas tightens immigration rules","publisher":"Radio Turks & Caicos (RTC 107.7 FM)","author":"","source_type":"media","jurisdiction":"BHS","published_date":"2011-04-20","accessed_date":"2026-10-10","url":"https://www.rtc89fm.com/?p=1488","archive_url":"","raw_file":"raw/local/bhs-rtc-accelerated-2011.html","sha256":"107c94ddbdf5b7cf83b995bc48fc9dafc1df1f43ed0b12bf477813a9deea053e","covers":"Prime Minister Ingraham raises the home value for fast-tracked permanent residency from US$500,000 to US$1.5 million.","notes":"Short wire-style news item; not stored. The underlying National Investment Policy (tabled 18 April 2011) was not found online.","review":"complete","to_do":"","stored_copy":"","year":"2011"},{"source_id":"bhs-tribune-delaney-2021","title":"Ex-AG: Put real estate residency threshold to $1m","publisher":"The Tribune (Nassau)","author":"","source_type":"media","jurisdiction":"BHS","published_date":"2021-06-17","accessed_date":"2026-10-10","url":"http://www.tribune242.com/news/2021/jun/17/ex-ag-put-real-estate-residency-threshold-1m/","archive_url":"https://web.archive.org/web/20260622004645/https://www.tribune242.com/news/2021/jun/17/ex-ag-put-real-estate-residency-threshold-1m/","raw_file":"raw/local/bhs-tribune-delaney-2021.html","sha256":"f22b1fa9de8f76b8710fd336f3616a97af512f05582f2b05b5484cbc8abcfebb","covers":"Former attorney general on threshold history: $500,000, raised to $750,000 (said to be in 2018), $1.5m accelerated route set in 2011.","notes":"News article quoting a former official; history of policy thresholds is his account, not an official record.","review":"complete","to_do":"","stored_copy":"","year":"2021"},{"source_id":"bhs-tribune-epr-2024","title":"Permanent residency reform labelled 'huge'","publisher":"The Tribune (Nassau)","author":"","source_type":"media","jurisdiction":"BHS","published_date":"2024-05-30","accessed_date":"2026-10-10","url":"http://www.tribune242.com/news/2024/may/30/permanent-residency-reform-labelled-huge/","archive_url":"https://web.archive.org/web/20260621211308/https://www.tribune242.com/news/2024/may/30/permanent-residency-reform-labelled-huge/","raw_file":"raw/local/bhs-tribune-epr-2024.html","sha256":"e6801bedf8aac1422418a1858a22f45c55fd3f82908c8c56f029fb9ed58a4c0d","covers":"Reaction to the 2024 budget change; practitioners say holders were selling qualifying property after obtaining PR.","notes":"News article; not stored.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"bhs-tribune-epr-floor-2021","title":"Govt mulling $1m investment floor for permanent residency","publisher":"The Tribune (Nassau)","author":"","source_type":"media","jurisdiction":"BHS","published_date":"2021-06-15","accessed_date":"2026-10-10","url":"http://www.tribune242.com/news/2021/jun/15/govt-mulling-1m-investment-floor-permanent-residen/","archive_url":"https://web.archive.org/web/20260621085914/https://www.tribune242.com/news/2021/jun/15/govt-mulling-1m-investment-floor-permanent-residen/","raw_file":"raw/local/bhs-tribune-epr-floor-2021.html","sha256":"e50bee5d8f89719d9be603cbecd64ba26fbc377c36686db276d18cfbb13cbc53","covers":"Minister Elsworth Johnson on the 2021 bill; real estate threshold then $750,000; backlog and no minimum residence under old policy.","notes":"News article; not stored.","review":"complete","to_do":"","stored_copy":"","year":"2021"},{"source_id":"blr-etalon-law-105z-consol","title":"Закон Республики Беларусь от 4 января 2010 г. № 105-З «О правовом положении иностранных граждан и лиц без гражданства в Республике Беларусь» (действующая редакция)","publisher":"National Centre of Legal Information of the Republic of Belarus (etalonline.by)","author":"","source_type":"legislation","jurisdiction":"BLR","published_date":"2010-01-04","accessed_date":"2026-10-10","url":"https://etalonline.by/document/?regnum=h11000105","archive_url":"","raw_file":"raw/blr-etalon-law-105z-consol.html","sha256":"af099047ad552b6208017bb432c5ac5862d46b15bae04be19011df130479fb3a","covers":"Current text: art. 53 permanent residence permit for foreigners who invested in Belarus at least fifteen thousand base units; art. 76 entry into force six months after official publication; list of amending laws 2011-2026.","notes":"Official legal information portal. The original 2010 wording of the investor ground (reported elsewhere as EUR 150,000) and the date the base-unit threshold was introduced were not read.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/blr-etalon-law-105z-consol.html","year":"2010"},{"source_id":"blr-etalon-law-105z-original","title":"Закон Республики Беларусь от 4 января 2010 г. № 105-З «О правовом положении иностранных граждан и лиц без гражданства в Республике Беларусь» (исходный текст)","publisher":"National Centre of Legislation and Legal Information of the Republic of Belarus (etalonline.by)","author":"","source_type":"legislation","jurisdiction":"BLR","published_date":"2010-01-20","accessed_date":"2026-10-10","url":"https://etalonline.by/document/?regnum=h11000105&date=original","archive_url":"","raw_file":"raw/blr-etalon-law-105z-original.html","sha256":"9f80da761025e468e16a3eeef4480fcc3e0c5064d32279b6b81c822fa9fb2f27","covers":"Original (as adopted) text of the 2010 Law on the Legal Status of Foreign Citizens, incl. art. 53 (permanent residence, investor ground EUR 150,000) and art. 76 (entry into force).","notes":"Retrieved with the 'date=original' parameter; the text differs from the current edition (7-year residence ground, EUR 150,000 investor ground), consistent with the 'Исходный текст' edition listed on the page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/blr-etalon-law-105z-original.html","year":"2010"},{"source_id":"blr-interfax-2024-01-19","title":"Belarus doesn't plan to start offering citizenship for investments - Interior Ministry","publisher":"Interfax","author":"","source_type":"media","jurisdiction":"BLR","published_date":"2024-01-19","accessed_date":"2026-10-10","url":"https://interfax.com/newsroom/top-stories/98577/","archive_url":"","raw_file":"raw/local/blr-interfax-2024-01-19.html","sha256":"4391beb096bbd907a7941fd09c741a0af5d43ee136ef560b5030e5721323349a","covers":"Head of the Interior Ministry's Citizenship and Migration Department (on ONT TV): EUR 150,000 investment gives a residence permit; 3-4 permanent residence permits issued to investors a year.","notes":"Media report quoting an official; Interfax prohibits redistribution, so the copy is kept in raw/local only.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"blr-pravo-105z-card","title":"Информация о документе: Закон Республики Беларусь от 4 января 2010 г. № 105-З (Национальный реестр, карточка)","publisher":"National Legal Internet Portal of the Republic of Belarus (pravo.by)","author":"","source_type":"government","jurisdiction":"BLR","published_date":"","accessed_date":"2026-10-10","url":"https://pravo.by/document/?guid=3961&p0=H11000105","archive_url":"","raw_file":"raw/blr-pravo-105z-card.html","sha256":"966d696af343f98a4268a4caaef48f19c52224b1f6e5c926b343278f652f4cf2","covers":"Registry card of Law 105-З: registration 2/1657, official publication 20 Jan 2010, entry into force 21.07.2010, list of amending laws.","notes":"Official registry metadata.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/blr-pravo-105z-card.html","year":""},{"source_id":"bmu-mel-eic-update-2021","title":"Update on the Economic Investment Certificate","publisher":"Government of Bermuda, Ministry of Labour","author":"","source_type":"government","jurisdiction":"BMU","published_date":"2021-11-24","accessed_date":"2026-10-02","url":"https://www.gov.bm/print/html/node/1166561","archive_url":"https://web.archive.org/web/2024/https://www.gov.bm/print/html/node/1166561","raw_file":"raw/bmu-mel-eic-update-2021.html","sha256":"b19aebabe6101ff3893d79a82c5262be67e41a6de9da7b9af181c3ae3938bf84","covers":"First count: 8 certificates, 20 persons, $39.5m invested in the first eight months; pipeline of 20+ persons.","notes":"Press statement by the Minister. Original URL dead after redesign; raw/ holds the Wayback capture (2024).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bmu-mel-eic-update-2021.html","year":"2021"},{"source_id":"bmu-mel-eirc-600m-2025","title":"EIRC Programme Surpasses $600 Million in Investment","publisher":"Government of Bermuda, Ministry of Economy and Labour","author":"","source_type":"government","jurisdiction":"BMU","published_date":"2025-12-08","accessed_date":"2026-10-02","url":"https://www.gov.bm/news/eirc-programme-surpasses-600-million-investment","archive_url":"","raw_file":"raw/bmu-mel-eirc-600m-2025.html","sha256":"bc004d74d70931badba7ea0260d8e5e70716e8ff06684c61a84defa8c8c5a515","covers":"Table as of 5 November 2025: investment, holders and approved applications by investment type (latest found).","notes":"Press release; Ministry figures. Labels the table \"Number of EIRC Residential Certificate Holders\" and \"Number of Approved EIRC Applications\".","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bmu-mel-eirc-600m-2025.html","year":"2025"},{"source_id":"bmu-mel-eirc-bonds-2024","title":"Government Updates Investment Options for Economic Investment and Residential Certificates","publisher":"Government of Bermuda, Ministry of Economy and Labour","author":"","source_type":"government","jurisdiction":"BMU","published_date":"2024-06-09","accessed_date":"2026-10-02","url":"https://www.gov.bm/news/government-updates-investment-options-economic-investment-and-residential-certificates","archive_url":"","raw_file":"raw/bmu-mel-eirc-bonds-2024.html","sha256":"a76133cb52489fa7786beaec9ad21e700a4896fa990b0bc97156716ef174011c","covers":"Removal of Government bonds as a qualifying investment; table as of 5 June 2024 by investment type.","notes":"Press release; Ministry figures.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bmu-mel-eirc-bonds-2024.html","year":"2024"},{"source_id":"bmu-mel-eirc-policy-2023","title":"The Economic Investment Residential Certificate Policy (January 2023)","publisher":"Government of Bermuda, Ministry of Economy and Labour (published by the Bermuda Business Development Agency)","author":"","source_type":"government","jurisdiction":"BMU","published_date":"2023-01","accessed_date":"2026-10-02","url":"https://www.bda.bm/wp-content/uploads/2023/04/The-Economic-Investment-Residential-Certificate-Policy-2023.pdf","archive_url":"https://web.archive.org/web/2023/https://www.bda.bm/wp-content/uploads/2023/04/The-Economic-Investment-Residential-Certificate-Policy-2023.pdf","raw_file":"raw/bmu-mel-eirc-policy-2023.pdf","sha256":"f6213ce49bdd647766f6fc36aea22012f33510e7cd43b8e618a7d5ad1976fb00","covers":"Full policy text: legal basis (s.32(5) BIPA 1956), BD$2,500,000 qualifying investment, 5-year hold and 90-day residence, $2,625 fee, revocation.","notes":"The BDA URL now returns 404; raw/ is the Wayback capture (2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bmu-mel-eirc-policy-2023.pdf","year":"2023"},{"source_id":"bmu-mel-eirc-pr-2023","title":"Economic Investment and Residential Certificate Policy Continues to Benefit Bermuda's Economy","publisher":"Government of Bermuda, Ministry of Economy and Labour","author":"","source_type":"government","jurisdiction":"BMU","published_date":"2023-06-29","accessed_date":"2026-10-02","url":"https://www.gov.bm/news/economic-investment-and-residential-certificate-policy-continues-benefit-bermuda-s-economy","archive_url":"","raw_file":"raw/bmu-mel-eirc-pr-2023.html","sha256":"aadfcea268b679823f734f20e273a1aa041f281a5bd5ab7252b93eb83e0a90db","covers":"Table as of 20 June 2023: investment, holders and approved applications by investment type.","notes":"Press release; Ministry figures.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bmu-mel-eirc-pr-2023.html","year":"2023"},{"source_id":"bmu-mel-ms-eic-2021","title":"Ministerial Statement: Economic Investment Certificate","publisher":"Government of Bermuda, Ministry of Labour","author":"","source_type":"government","jurisdiction":"BMU","published_date":"2021-02-19","accessed_date":"2026-10-02","url":"https://www.gov.bm/print/html/node/1081586","archive_url":"https://web.archive.org/web/2022/https://www.gov.bm/print/html/node/1081586","raw_file":"raw/bmu-mel-ms-eic-2021.html","sha256":"09ddeae3547042733e0966a9dc0dd376a0f86ec5e331204cbc22c95ba135ac9a","covers":"Launch of the Economic Investment Certificate (EIC) and Residential Certificate policy: $2.5M minimum, qualifying investments, $2,625 fee, effective 1 March 2021.","notes":"Original gov.bm URL now returns \"Page not found\" after a site redesign; raw/ holds the Wayback Machine capture (2022). Amounts printed with \"$\" only; the policy itself uses Bermuda dollars (BD$), which trade at par with the US dollar.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bmu-mel-ms-eic-2021.html","year":"2021"},{"source_id":"bmu-mel-ms-eirc-revision-2023","title":"The Economic Investment and Residential Certificate Policy Revision","publisher":"Government of Bermuda, Ministry of Economy and Labour","author":"","source_type":"government","jurisdiction":"BMU","published_date":"2023-02-26","accessed_date":"2026-10-02","url":"https://www.gov.bm/print/html/node/1188151","archive_url":"https://web.archive.org/web/2023/https://www.gov.bm/print/html/node/1188151","raw_file":"raw/bmu-mel-ms-eirc-revision-2023.html","sha256":"4a73cb6174188d396a36088fed06021f23c81e7dd7b14591b34a992646982fc4","covers":"Revision allowing a Residential Certificate without the five-year wait (EIRC policy) effective 31 March 2023; cumulative investment $371.6m incl. $113.4m real estate.","notes":"Ministerial statement; the page is dated 26 February 2023 (a Sunday), possibly the posting date. Raw/ is the Wayback capture.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bmu-mel-ms-eirc-revision-2023.html","year":"2023"},{"source_id":"bmu-mel-yer-2022","title":"Ministry of Economy and Labour Year End Review 2022","publisher":"Government of Bermuda, Ministry of Economy and Labour","author":"","source_type":"government","jurisdiction":"BMU","published_date":"2022-12","accessed_date":"2026-10-02","url":"https://www.gov.bm/sites/default/files/Ministry%20of%20Economy%20and%20Labour%20Year%20End%20Review%202022_0.pdf","archive_url":"https://web.archive.org/web/2024/https://www.gov.bm/sites/default/files/Ministry%20of%20Economy%20and%20Labour%20Year%20End%20Review%202022_0.pdf","raw_file":"raw/bmu-mel-yer-2022.pdf","sha256":"793153c222a886cdfb2d8e9e0add5fd9c0d7fa2b180ba40edc0261f1fc089047","covers":"27 EIC applications approved, 71 holders, over $369m direct investment \"to date\" (late 2022).","notes":"Exact as-of date not given; the same page cites November 2022 figures for another scheme. Original URL dead; raw/ is the Wayback capture.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bmu-mel-yer-2022.pdf","year":"2022"},{"source_id":"bmu-mel-yir-pr-2024","title":"Ministry of Economy and Labour Releases 2024 Year in Review: Driving Growth, Empowering Bermudians","publisher":"Government of Bermuda, Ministry of Economy and Labour","author":"","source_type":"government","jurisdiction":"BMU","published_date":"2025","accessed_date":"2026-10-02","url":"https://www.gov.bm/news/ministry-economy-and-labour-releases-2024-year-review-driving-growth-empowering-bermudians","archive_url":"","raw_file":"raw/bmu-mel-yir-pr-2024.html","sha256":"718c40e84e2a149f820646a0983d4e894abd755d4292b72e4d6460a2c691aa50","covers":"States the EIRC attracted over $500 million in investments (2024).","notes":"Press release; publication date not shown in the saved text (early 2025 or late 2024). The full year-in-review report was not retrieved.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bmu-mel-yir-pr-2024.html","year":"2025"},{"source_id":"bmu-parl-ms-eic-2022","title":"Ministerial Statement: Update on Economic Investment Certificate in Bermuda (15 July 2022)","publisher":"House of Assembly of Bermuda (statement by Hon. Jason P. Hayward, Minister of Economy and Labour)","author":"","source_type":"government","jurisdiction":"BMU","published_date":"2022-07-15","accessed_date":"2026-10-02","url":"https://www.parliament.bm/admin/uploads/ministerials/a9d2b6738c6607c76a5473ded0c98788.pdf","archive_url":"","raw_file":"raw/bmu-parl-ms-eic-2022.pdf","sha256":"c903e63ff596f7570964765721c1d8680a27921a8c56e4a80579f276ff74610a","covers":"Cumulative investment ($349.6m) split real estate / business, 19 approved applications covering 48 persons, as of 11 July 2022.","notes":"Statement to Parliament; figures are the Ministry's own, not audited.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bmu-parl-ms-eic-2022.pdf","year":"2022"},{"source_id":"bra-agenciagov-imoveis-2024","title":"Imigrantes investiram R$ 283 milhões em imóveis no Brasil em 2024","publisher":"Agência Gov (via Ministério da Justiça e Segurança Pública)","author":"","source_type":"government","jurisdiction":"BRA","published_date":"2024-12-03","accessed_date":"2026-10-02","url":"https://agenciagov.ebc.com.br/noticias/202412/imigrantes-investiram-r-283-milhoes-em-imoveis-no-brasil-em-2024","archive_url":"http://web.archive.org/web/20260610153959/https://agenciagov.ebc.com.br/noticias/202412/imigrantes-investiram-r-283-milhoes-em-imoveis-no-brasil-em-2024","raw_file":"raw/bra-agenciagov-imoveis-2024.html","sha256":"f8204e5a6c4b7cace20479584e212ab91f3ce57542eb0fd04305af8a0ec601f2","covers":"Real-estate investment by immigrants (RN 36 route) January-September 2024, by nationality and state, from the November 2024 Boletim da Migração.","notes":"Government news release. The live page was disabled under Brazilian electoral rules when accessed (October 2026); the stored file is the Wayback Machine copy of 10 June 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bra-agenciagov-imoveis-2024.html","year":"2024"},{"source_id":"bra-dou-rn-13-2017","title":"Resolução Normativa nº 13, de 12 de dezembro de 2017 (Conselho Nacional de Imigração): autorização de residência para investimento de pessoa física em pessoa jurídica","publisher":"Diário Oficial da União (Imprensa Nacional)","author":"","source_type":"legislation","jurisdiction":"BRA","published_date":"2017-12-22","accessed_date":"2026-10-02","url":"https://www.in.gov.br/web/dou/-/resolucao-normativa-n-13-de-12-de-dezembro-de-2017-1281933-1281933","archive_url":"","raw_file":"raw/bra-dou-rn-13-2017.html","sha256":"fe748342d3ebd05a4c254c9ce9d3966bccab2253dc7e3133b14f581f819502ce","covers":"Full text: R$500,000 minimum business investment with an investment or business plan; R$150,000 for innovation/research start-ups; in force on publication (art. 7).","notes":"The DOU page also carries RN 15, 20, 21 and 22 of the same date (other residence categories).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bra-dou-rn-13-2017.html","year":"2017"},{"source_id":"bra-dou-rn-36-2018","title":"Resolução Normativa nº 36, de 9 de outubro de 2018 (Conselho Nacional de Imigração): autorização de residência em decorrência de investimento imobiliário","publisher":"Diário Oficial da União (Imprensa Nacional)","author":"","source_type":"legislation","jurisdiction":"BRA","published_date":"2018-11-21","accessed_date":"2026-10-02","url":"https://www.in.gov.br/web/dou/-/resolucao-normativa-n-36-de-9-de-outubro-de-2018-51055283","archive_url":"","raw_file":"raw/bra-dou-rn-36-2018.html","sha256":"508f55020821637ae385de7022be538655711a12e39b8dbfa84e8b64dd081e38","covers":"Full text: R$1,000,000 minimum urban property purchase; up to 30% less in the North and Northeast; financing allowed above R$1,000,000; in force on publication (art. 7).","notes":"Published in the DOU on 21 Nov 2018 (date shown by the DOU search). Web page of the official gazette.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bra-dou-rn-36-2018.html","year":"2018"},{"source_id":"bra-obmigra-cgil-2t2019","title":"Autorizações de residência concedidas a imigrantes, Relatório 2º Trimestre (abr-jun) 2019","publisher":"OBMigra / Coordenação Geral de Imigração Laboral, Ministério da Justiça e Segurança Pública","author":"","source_type":"government","jurisdiction":"BRA","published_date":"2019","accessed_date":"2026-10-02","url":"https://static.poder360.com.br/2019/10/relatorio-2-semestre-imigrantes.pdf","archive_url":"","raw_file":"raw/bra-obmigra-cgil-2t2019.pdf","sha256":"35d22ddc1cfa17a4e9ceaf7507bea6294717acc0992bfc3ee39c98183bc975c6","covers":"Quarterly report: authorisations under RN 13 (business investment) in Q2 2018 and Q2 2019 by country and state, and investment value (Tables 4.5-4.8).","notes":"Copy hosted by the news site Poder360; the official page (portaldeimigracao.mj.gov.br/pt/dados/relatorios-trimestrais) now redirects. RN 13 investment appears in two series: Tabelas 4.7-4.8 (chapter 4, prior residence authorisations, 'Residência Prévia') give R$12,386,695.90 (Q2 2018) and R$20,175,467.03 (Q2 2019); Tabelas 6.7-6.8 (chapter 6, residence authorisations granted in Brazil) give R$8,360,751.50 and R$31,740,536.54. The highlights (PDF p. 12) quote the chapter 6 figures and cite tabela 6.8; they do not contradict Tabelas 4.7-4.8. The annex dates RN 13 to 12/12/2018 although it was issued in December 2017.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bra-obmigra-cgil-2t2019.pdf","year":"2019"},{"source_id":"bra-obmigra-relatorio-anual-2022","title":"Relatório Anual OBMigra 2022 (chapter on residence authorisations for qualified workers and investors)","publisher":"Observatório das Migrações Internacionais (OBMigra) / Ministério da Justiça e Segurança Pública","author":"","source_type":"government","jurisdiction":"BRA","published_date":"2022-12","accessed_date":"2026-10-02","url":"https://www.gov.br/mj/pt-br/assuntos/seus-direitos/migracoes/portal-de-imigracao-laboral/obmigra-1/relatorios-obmigra/relatorios-anuais/2022/relatorio_anual_2022.pdf","archive_url":"","raw_file":"raw/bra-obmigra-relatorio-anual-2022.pdf","sha256":"a65dca98b576cbf7c326d1313bbbaace14953698f0f8ff7b3a19d15a03a986ef","covers":"Table 4: residence authorisations for investors in productive activities (business route) by year, January 2011 to June 2022, by continent; real-estate investor authorisations January 2019 to June 2022 (cumulative only; yearly chart unlabelled).","notes":"Table 4 source line says \"Ministério do Trabalho, Relação Anual de Informações Sociais\", apparently a copy-paste error: the text and the following tables cite the CGIL/MJSP authorisation data. Printed pp. 128-134 equal PDF pp. 128-134. The 2023 and 2024 OBMigra annual reports (same folder) were also read: they give only investment values for the Southeast region, not national counts.","review":"partial","to_do":"Not extractable: Gráficos 7 (business investment by year), 8 (by continent), 9 (real-estate authorisations by year), 10 (by state), 11 (sex and education) and 12 (real-estate investment by country) print no values (vector bars without labels; OCR finds only axes), so yearly investment and yearly real-estate counts cannot be read from this report.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bra-obmigra-relatorio-anual-2022.pdf","year":"2022"},{"source_id":"bra-obmigra-relatorio-anual-2025","title":"Relatório Anual OBMigra 2025 (chapter on qualified workers and foreign investors)","publisher":"Observatório das Migrações Internacionais (OBMigra) / Ministério da Justiça e Segurança Pública","author":"","source_type":"government","jurisdiction":"BRA","published_date":"2026","accessed_date":"2026-10-02","url":"https://www.gov.br/mj/pt-br/assuntos/seus-direitos/migracoes/portal-de-imigracao-laboral/obmigra-1/relatorios-obmigra/relatorios-anuais/2025/RelatrioAnualOBMigra2025.pdf","archive_url":"","raw_file":"raw/bra-obmigra-relatorio-anual-2025.pdf","sha256":"6e3e3156722f667e45cfc1cd27d0f25a61a361f1c21aec1ef2ff8fcac4e5e005","covers":"Residence authorisations granted to investors under Resolução Normativa 13 (business investment) and 36 (real estate), 2023 and 2025, by main nationality (Tables 9 and 11); value of investments 2023-2025 by region and state (Tables 10 and 12); history of the rules (RN 84/2009, RN 118/2015, RN 13/2017, RN 36/2018, RN 46).","notes":"Printed pp. 42-44 (PDF pp. 22-23). The tables are images, not text. Tables 10 and 12 are headed \"em mil R$\" but the figures are evidently in reais (the text gives the 2025 totals as R$ 238,6 milhões and R$ 387,5 milhões); values are \"reais\", i.e. corrected by the IGP-M index to December 2025, not nominal. 2024 counts of authorisations are not given. Data from the Coordenação Geral de Imigração Laboral (CGIL).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bra-obmigra-relatorio-anual-2025.pdf","year":"2026"},{"source_id":"brb-bizbarbados-serp-2025","title":"Making Residency a Reality in Barbados","publisher":"Business Barbados","author":"","source_type":"media","jurisdiction":"BRB","published_date":"2025-01-20","accessed_date":"2026-10-10","url":"https://www.businessbarbados.com/articles/making-residency-a-reality-in-barbados","archive_url":"https://web.archive.org/web/20260711044827/https://businessbarbados.com/articles/making-residency-a-reality-in-barbados","raw_file":"raw/local/brb-bizbarbados-serp-2025.html","sha256":"46c305c765d6c6726442b820d5712f426012b5046edea2994a70c35236ccc0ae","covers":"Practitioner description of SERP categories: US$2,000,000 investment and US$5,000,000 net worth (Category 1), US$300,000 real estate (Category 2), and fees.","notes":"Business magazine article, apparently written by practitioners; used because no official statement of the thresholds was found. Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"brb-imm-sep-page-2026","title":"Requirements for Special Entry Permit","publisher":"Barbados Immigration Department (Prime Minister's Office - Defence & Security)","author":"","source_type":"government","jurisdiction":"BRB","published_date":"","accessed_date":"2026-10-02","url":"https://immigration.gov.bb/pages/SpecialEntryPermit.aspx","archive_url":"","raw_file":"raw/brb-imm-sep-page-2026.html","sha256":"287574be200f174838558a07b622b7939cfd982d68ecee450110aba843dbd925","covers":"Documents required and BDS$300 application fee; applications under s.13(3) of the Immigration Act (Form B).","notes":"Undated page read 2026-10-02. Does not state investment or net-worth thresholds.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/brb-imm-sep-page-2026.html","year":""},{"source_id":"can-cbc-iivc-2016","title":"Millionaire immigrant investor program lures only 7 instead of 60","publisher":"CBC News","author":"","source_type":"media","jurisdiction":"CAN","published_date":"2016-01-22","accessed_date":"2026-10-10","url":"https://www.cbc.ca/news/politics/immigration-investor-pilot-program-1.3331204","archive_url":"http://web.archive.org/web/20250716011911/https://www.cbc.ca/news/politics/immigration-investor-pilot-program-1.3331204","raw_file":"raw/local/can-cbc-iivc-2016.html","sha256":"db0aba3a0fe5790efa0be8435581423ebc2f07ea85c9460886f1652d804edb4b","covers":"Department spokeswoman quoted on the number of applications in process under the venture capital pilot at 30 December 2015.","notes":"News article; not stored. Wayback copy exists (http://web.archive.org/web/20250716011911/https://www.cbc.ca/news/politics/immigration-investor-pilot-program-1.3331204).","review":"complete","to_do":"","stored_copy":"","year":"2016"},{"source_id":"can-cic-eval-bip-2014","title":"Evaluation of the Federal Business Immigration Program","publisher":"Citizenship and Immigration Canada, Evaluation Division","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2014-06","accessed_date":"2026-10-02","url":"https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program.html","archive_url":"","raw_file":"raw/can-cic-eval-bip-2014.html","sha256":"fcba7b73bd1441e0f8346c6c215a75797cbaccfddb75b878945459d6dbc8af60","covers":"Evaluation of the federal Entrepreneur, Self-employed and Investor classes, 2007-2011: rules and thresholds of the Investor class (Table 1.1), principal applicants admitted by year (Table 1.2), applications received/approved/refused/withdrawn by year (Table 4.2), inventory of pending cases (Figure 4.1), investment capital raised by the federal and Quebec investor programmes 2007-2011 (Table 5.7), share of funds actively invested, incomes and taxes of investor immigrants.","notes":"Published as a set of web pages; the stored file joins the main content of the summary page, the executive summary and chapters 1, 4, 5 and 7 (each preceded by a comment with its URL). Marked ARCHIVED on the IRCC site. Section 4.1.2 dates the 82,832-person inventory to \"February 4, 2012\" while the executive summary and Figure 4.1 say February 2014; 2014 appears correct. The tables use $ without naming the currency; the context is Canadian dollars.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-cic-eval-bip-2014.html","year":"2014"},{"source_id":"can-cic-eval-bip-2014-rest","title":"Evaluation of the Federal Business Immigration Program: chapters 2, 3 and 6, Appendices A-F, management response and acronyms","publisher":"Citizenship and Immigration Canada, Evaluation Division","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2014-06","accessed_date":"2026-10-10","url":"https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program.html","archive_url":"https://web.archive.org/web/20260731011529/https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/6-resource-utilization.html","raw_file":"raw/can-cic-eval-bip-2014-rest.html","sha256":"0f0501ab87b118ef401d58acd5d9ff78c8dba00974c8e4742e71edf5e617e438","covers":"The parts of the 2014 BIP evaluation missing from can-cic-eval-bip-2014: methodology (ch. 2), relevance (ch. 3), resource utilization (ch. 6: Table 6.1 costs by class and fiscal year 2006/07-2011/12, Table 6.2 unit costs per application), Appendix A logic model, B evaluation questions, C IMDB capture rates by class/cohort/years since admission (Table C-1), D survey weighting (Tables D-1, D-2), E glossary of tax concepts, F income profiles by class and years since admission (Tables F-1, F-2), management response and action plan, acronyms.","notes":"Published as separate web pages (marked ARCHIVED, page details 2017-10-16); the stored file joins the <main> content of the 11 pages, each preceded by a comment with its URL (same layout as can-cic-eval-bip-2014). Pages: https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/2-methodology.html, https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/3-relevance.html, https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/6-resource-utilization.html, https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/appendixbusiness-immigration-program-logic-model.html, https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/appendixb-evaluation-issues-questions-indicators.html, https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/appendiximdb-capture-rate.html, https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/appendixweighting-survey-results.html, https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/appendixe-glossary-economic-concepts.html, https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/appendixincome-profile.html, https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/management-response-action-plan.html, https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program/acronyms.html. Wayback captures from 31 July 2026 exist for each chapter page (archive_url points to chapter 6, the main-page capture is https://web.archive.org/web/20260731020932/https://www.canada.ca/en/immigration-refugees-citizenship/corporate/reports-statistics/evaluations/federal-business-immigration-program.html). Tables print a bare \"$\"; Canadian dollars by context. canada.ca sometimes reset HTTP/2 connections; fetched with curl over plain retries.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-cic-eval-bip-2014-rest.html","year":"2014"},{"source_id":"can-fca-jia-2015","title":"Jia v. Canada (Citizenship and Immigration), 2015 FCA 146 (A-320-14), judgment of 15 June 2015","publisher":"Federal Court of Appeal","author":"","source_type":"court","jurisdiction":"CAN","published_date":"2015-06-15","accessed_date":"2026-10-02","url":"https://decision.tcc-cci.gc.ca/fca-caf/decisions/en/110273/1/document.do","archive_url":"","raw_file":"raw/can-fca-jia-2015.pdf","sha256":"6603948336e18ba4a6d975eccb0d7bbf32aeeedeaf6e077b1b99eb585ca64eb3","covers":"Appeals by federal investor applicants seeking mandamus dismissed as moot because section 87.5 IRPA terminated all applications under the IIP.","notes":"Gives no count of terminated applications.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-fca-jia-2015.pdf","year":"2015"},{"source_id":"can-fin-budget-2014","title":"The Road to Balance: Creating Jobs and Opportunities. Economic Action Plan 2014 (Budget 2014)","publisher":"Department of Finance Canada","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2014-02-11","accessed_date":"2026-10-02","url":"https://www.budget.canada.ca/2014/docs/plan/pdf/budget2014-eng.pdf","archive_url":"","raw_file":"raw/can-fin-budget-2014.pdf","sha256":"0017be707d4f433f54f59fe6e25ff71389c3ce15f8448c4e4d3b0679ebac6341","covers":"Announcement (Chapter 3.1, \"Immigrant Investor Program\", printed p. 81, PDF p. 90) that the federal Immigrant Investor and Entrepreneur programs would end, the backlog be returned, and a venture capital pilot introduced.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-fin-budget-2014.pdf","year":"2014"},{"source_id":"can-gazette-mi-iivc-2015","title":"Canada Gazette, Part I, Vol. 149, No. 4 (24 January 2015): Ministerial Instructions Respecting the Immigrant Investor Venture Capital Class","publisher":"Government of Canada, Canada Gazette","author":"","source_type":"legislation","jurisdiction":"CAN","published_date":"2015-01-24","accessed_date":"2026-10-02","url":"https://gazette.gc.ca/rp-pr/p1/2015/2015-01-24/html/notice-avis-eng.html","archive_url":"","raw_file":"raw/can-gazette-mi-iivc-2015.html","sha256":"f1b963a0e5c39817fdb3f34e1e208e53272cb21a826c0e78b34721bc3edb3ea7","covers":"Creates the Immigrant Investor Venture Capital class: net worth of at least $10,000,000, non-guaranteed payment of $2,000,000, language and education requirements.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-gazette-mi-iivc-2015.html","year":"2015"},{"source_id":"can-goq-am-2018-001","title":"Arrêté numéro AM 2018-001 du ministre de l'Immigration, de la Diversité et de l'Inclusion en date du 19 mars 2018 (Gazette officielle du Québec, 28 mars 2018, no 13, p. 2021)","publisher":"Éditeur officiel du Québec","author":"","source_type":"legislation","jurisdiction":"CAN","published_date":"2018-03-28","accessed_date":"2026-10-02","url":"https://www.publicationsduquebec.gouv.qc.ca/fileadmin/gazette/pdf_encrypte/lois_reglements/2018F/68213.pdf","archive_url":"","raw_file":"raw/can-goq-am-2018-001.pdf","sha256":"4ccd71813944c8ab7f5c810424ddf1d1591ae8a363abb7f3b974cfafca6f1fbf","covers":"Suspends receipt of investor selection applications from 1 April to 15 August 2018; states the number of investor applications awaiting processing on 1 January 2018.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-goq-am-2018-001.pdf","year":"2018"},{"source_id":"can-goq-am-2018-009","title":"Arrêté numéro AM 2018-009 du ministre de l'Immigration, de la Diversité et de l'Inclusion en date du 10 juillet 2018 (Gazette officielle du Québec, 1er août 2018, no 31)","publisher":"Éditeur officiel du Québec","author":"","source_type":"legislation","jurisdiction":"CAN","published_date":"2018-08-01","accessed_date":"2026-10-02","url":"https://www.publicationsduquebec.gouv.qc.ca/fileadmin/gazette/pdf_encrypte/lois_reglements/2018F/69211.pdf","archive_url":"","raw_file":"raw/can-goq-am-2018-009.pdf","sha256":"47d0ecb3d9680310e8891b72ec77eb1ff5eec1a5e9d387c61b7c228601ffe2e9","covers":"Cap of 1,900 investor applications, of which at most 1,235 from the People's Republic of China (including Hong Kong and Macao), receivable 10 September 2018 to 15 March 2019; exemption and priority for applicants with advanced intermediate French.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-goq-am-2018-009.pdf","year":"2018"},{"source_id":"can-goq-am-2019-001","title":"Arrêté numéro 2019-001 du ministre de l'Immigration, de la Diversité et de l'Inclusion en date du 4 janvier 2019 (Gazette officielle du Québec, 16 janvier 2019, no 3)","publisher":"Éditeur officiel du Québec","author":"","source_type":"legislation","jurisdiction":"CAN","published_date":"2019-01-16","accessed_date":"2026-10-02","url":"https://www.publicationsduquebec.gouv.qc.ca/fileadmin/gazette/pdf_encrypte/lois_reglements/2019F/69921.pdf","archive_url":"","raw_file":"raw/can-goq-am-2019-001.pdf","sha256":"bb87b47ff5a3d78df23c897f3ed80986458516a7e6029425c0973de4ad3188f9","covers":"Extends the investor application window (opened 10 September 2018) to 31 August 2019.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-goq-am-2019-001.pdf","year":"2019"},{"source_id":"can-goq-am-2019-007","title":"Arrêté numéro AM 2019-007 du ministre de l'Immigration, de la Francisation et de l'Intégration en date du 22 octobre 2019 (Gazette officielle du Québec, 30 octobre 2019, no 44A)","publisher":"Éditeur officiel du Québec","author":"","source_type":"legislation","jurisdiction":"CAN","published_date":"2019-10-30","accessed_date":"2026-10-02","url":"https://www.publicationsduquebec.gouv.qc.ca/fileadmin/gazette/pdf_encrypte/lois_reglements/2019F/71437.pdf","archive_url":"","raw_file":"raw/can-goq-am-2019-007.pdf","sha256":"7a39739216a8f47ebeee1a14d76d1fc76788d3c6516d4466b178ec9920edc6d1","covers":"Suspends receipt of investor applications from 1 November 2019 to 1 July 2020, citing the government's wish to revise the programme.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-goq-am-2019-007.pdf","year":"2019"},{"source_id":"can-goq-am-2020-001","title":"Arrêté numéro 2020-001 du ministre de l'Immigration, de la Francisation et de l'Intégration en date du 8 mai 2020 (Gazette officielle du Québec, 20 mai 2020)","publisher":"Éditeur officiel du Québec","author":"","source_type":"legislation","jurisdiction":"CAN","published_date":"2020-05-20","accessed_date":"2026-10-02","url":"https://www.publicationsduquebec.gouv.qc.ca/fileadmin/gazette/pdf_encrypte/lois_reglements/2020F/72583.pdf","archive_url":"","raw_file":"raw/can-goq-am-2020-001.pdf","sha256":"cf74b2a4302e480be4b5b1037b3f9fc5203673d6241c8835a8e94c8bd8dccd97","covers":"Continues the suspension of investor applications from 1 July 2020 to 1 April 2021.","notes":"Publication date taken from the gazette header (20 May 2020).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-goq-am-2020-001.pdf","year":"2020"},{"source_id":"can-goq-am-2021-007","title":"Arrêté numéro 2021-007 de la ministre de l'Immigration, de la Francisation et de l'Intégration (Gazette officielle du Québec, 31 mars 2021, no 13)","publisher":"Éditeur officiel du Québec","author":"","source_type":"legislation","jurisdiction":"CAN","published_date":"2021-03-31","accessed_date":"2026-10-02","url":"https://www.publicationsduquebec.gouv.qc.ca/fileadmin/gazette/pdf_encrypte/lois_reglements/2021F/74336.pdf","archive_url":"","raw_file":"raw/can-goq-am-2021-007.pdf","sha256":"db951fee401465e77fe6ac3fb676a4bd31e24611621c66fa8f8d050113d62683","covers":"Continues the suspension of investor applications from 1 April 2021 to 1 April 2023.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-goq-am-2021-007.pdf","year":"2021"},{"source_id":"can-goq-riq-dec1570-2023","title":"Décret 1570-2023 du 25 octobre 2023: Règlement modifiant le Règlement sur l'immigration au Québec (Gazette officielle du Québec, 8 novembre 2023, no 45)","publisher":"Éditeur officiel du Québec","author":"","source_type":"legislation","jurisdiction":"CAN","published_date":"2023-11-08","accessed_date":"2026-10-02","url":"https://www.publicationsduquebec.gouv.qc.ca/fileadmin/gazette/pdf_encrypte/lois_reglements/2023F/80921.pdf","archive_url":"","raw_file":"raw/can-goq-riq-dec1570-2023.pdf","sha256":"2be483980917c019ab4642fe04fa937e66a40fadd048f92a6f2eb2541f3a9cb3","covers":"New Investor Program conditions in force 1 January 2024 (art. 13, new art. 37 RIQ): net worth of at least 2,000,000 $, oral French level 7, 5-year placement of 1,000,000 $ with IQ Immigrants Investisseurs plus a 200,000 $ contribution, prior work permit and stays in Quebec.","notes":"Stored file is the gazette extract (16 pages) that includes the regulation.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-goq-riq-dec1570-2023.pdf","year":"2023"},{"source_id":"can-goq-riq-draft-2018","title":"Projet de règlement: Règlement sur l'immigration au Québec (Gazette officielle du Québec, 28 mars 2018, no 13)","publisher":"Éditeur officiel du Québec","author":"","source_type":"legislation","jurisdiction":"CAN","published_date":"2018-03-28","accessed_date":"2026-10-02","url":"https://www.publicationsduquebec.gouv.qc.ca/fileadmin/gazette/pdf_encrypte/lois_reglements/2018F/68146.pdf","archive_url":"","raw_file":"raw/can-goq-riq-draft-2018.pdf","sha256":"1acb97c1d3a9f25eaf8ff7d4ab47989227d89ef4de67e84a3c4905431e93306d","covers":"Draft of the regulation that became the Règlement sur l'immigration au Québec (enacted by décret 963-2018 of 3 July 2018, in force 2 August 2018): investor net worth 2,000,000 $ and 5-year placement of 1,200,000 $ (draft art. 38).","notes":"This is the DRAFT published for comment; the final text (décret 963-2018) was not downloaded. The 2023 MIFI impact analysis confirms the placement in force before 2024 was 1.2 M$.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-goq-riq-draft-2018.pdf","year":"2018"},{"source_id":"can-iq-access-iip-2026","title":"Réponse à une demande d'accès à l'information du 30 janvier 2026 (N/D 1-310-039): valeur des contributions des immigrants investisseurs au Programme des immigrants investisseurs du Québec, par exercice financier","publisher":"Investissement Québec","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2026-02-04","accessed_date":"2026-10-02","url":"https://www.investquebec.com/sites/default/files/2026-02/da_30janvier2026.pdf","archive_url":"","raw_file":"raw/can-iq-access-iip-2026.pdf","sha256":"389545f3abc262e25f10faee802cd43958fece2efa6f7d184bae323db70e7123","covers":"Annual value of the loans (placements) and of the non-refundable contributions paid by Quebec immigrant investors to IQ Immigrants Investisseurs, fiscal years 2016-2017 to 2025-2026 (to 31 December 2025).","notes":"Published access-to-information response. Amounts in millions of dollars (M$), Canadian dollars implied. Fiscal years of Investissement Québec (April to March). The 200,000 non-refundable portion started on 1 January 2024.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-iq-access-iip-2026.pdf","year":"2026"},{"source_id":"can-ircc-iivc-closure-2021","title":"Program delivery update: Removing the no longer active Immigrant Investor Venture Capital class program from the permanent resident programs list (29 January 2021)","publisher":"Immigration, Refugees and Citizenship Canada","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2021-01-29","accessed_date":"2026-10-02","url":"https://www.canada.ca/en/immigration-refugees-citizenship/corporate/publications-manuals/operational-bulletins-manuals/updates/2021-ivcc.html","archive_url":"","raw_file":"raw/can-ircc-iivc-closure-2021.html","sha256":"944652a28ebe223d1452d1d0c2b54a4b70eab1cef72478e571f19936565c8414","covers":"States the pilot is closed, applications stopped on 30 December 2015, and the last applications in processing were finalised by January 2021.","notes":"Gives no counts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-ircc-iivc-closure-2021.html","year":"2021"},{"source_id":"can-ircc-mi19-2015","title":"Ministerial Instructions 19 (MI19): Instructions respecting the Immigrant Investor Venture Capital Class","publisher":"Immigration, Refugees and Citizenship Canada","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2019-12-20","accessed_date":"2026-10-02","url":"https://www.canada.ca/en/immigration-refugees-citizenship/corporate/mandate/policies-operational-instructions-agreements/ministerial-instructions/other-goals/mi19.html","archive_url":"","raw_file":"raw/can-ircc-mi19-2015.html","sha256":"1a16d1efef90232f4effec13b70cb2dda2db7a305d0f451783cb848a4044f35f","covers":"Intake windows of the venture capital pilot: 28 Jan-11 Feb 2015 and 13 Feb-15 Apr 2015 (MI17, MI18), and 25 May-30 Dec 2015 (MI19); first 60 complete applications processed, up to 60 on a waiting list.","notes":"Page modified 2019-12-20. Full MI19 text in Canada Gazette Part I, 23 May 2015.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-ircc-mi19-2015.html","year":"2019"},{"source_id":"can-ircc-pr-provcat-2026","title":"Canada - Admissions of Permanent Residents by Province/Territory of Intended Destination and Immigration Category, January 2015 - July 2026 (EN_ODP-PR-ProvImmCat.xlsx)","publisher":"Immigration, Refugees and Citizenship Canada","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2026-07-31","accessed_date":"2026-10-02","url":"https://www.ircc.canada.ca/opendata-donneesouvertes/data/EN_ODP-PR-ProvImmCat.xlsx","archive_url":"","raw_file":"raw/can-ircc-pr-provcat-2026.xlsx","sha256":"337af464b6bf83fa110563b0358c9aa37d2ac48f95ae17c75c4468e1b044037a","covers":"Monthly, quarterly and yearly admissions of permanent residents by province of intended destination and category, 2015 to July 2026. The Investor row under Quebec counts admissions through the Quebec Investor Program; Investor rows under Ontario, Alberta and British Columbia are the tail of federal investor cases.","notes":"Counts are persons (principal applicants plus family). IRCC rounds every value to the nearest 5 and shows values between 0 and 5 as \"--\"; data are \"preliminary and subject to change\". There is no Canada-wide Investor total in this table. Part of the open dataset \"Permanent Residents - Monthly IRCC Updates\" (https://open.canada.ca/data/en/dataset/f7e5498e-0ad8-4417-85c9-9b8aff9b9eda).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-ircc-pr-provcat-2026.xlsx","year":"2026"},{"source_id":"can-justice-eap2014-act1","title":"Economic Action Plan 2014 Act, No. 1 (S.C. 2014, c. 20), full text","publisher":"Government of Canada, Justice Laws Website","author":"","source_type":"legislation","jurisdiction":"CAN","published_date":"2014-06-19","accessed_date":"2026-10-02","url":"https://laws-lois.justice.gc.ca/eng/AnnualStatutes/2014_20/FullText.html","archive_url":"","raw_file":"raw/can-justice-eap2014-act1.html","sha256":"c487c0a88256897625c1860a6ba7ffd00c91ca9df15113144718376db1818499","covers":"Section 303 adds section 87.5 to the Immigration and Refugee Protection Act, terminating pending federal investor and entrepreneur applications not decided by 11 February 2014 and ordering refunds of fees and investments.","notes":"Assented to 2014-06-19. Large file (the whole budget implementation act).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-justice-eap2014-act1.html","year":"2014"},{"source_id":"can-mifi-air-riq-2023","title":"Analyse d'impact réglementaire: Règlement modifiant le Règlement sur l'immigration au Québec (modifications aux programmes d'immigration économique...)","publisher":"Ministère de l'Immigration, de la Francisation et de l'Intégration (Québec)","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2023-09-08","accessed_date":"2026-10-02","url":"https://cdn-contenu.quebec.ca/cdn-contenu/gouvernement/MCE/dossiers-soumis-conseil-ministres/2023-2159_memoire.pdf","archive_url":"","raw_file":"raw/can-mifi-air-riq-2023.pdf","sha256":"cc43968e9edae5f07a4baf824d2509c699173fcf43be369e38a1b744c39873eb","covers":"Regulatory impact analysis of the 2023 overhaul of the Quebec Investor Program: share of investor immigrants admitted 2011-2020 still present in Quebec in January 2022 (15.5%), the change from a 1.2 M$ guaranteed placement to a 1 M$ placement plus 200,000 $ contribution, expected fall in applications from 1,900 to about 165, intermediaries' revenue in 2022.","notes":"Filed with the cabinet submission 2023-2159; 32 pages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-mifi-air-riq-2023.pdf","year":"2023"},{"source_id":"can-pei-pnp-100pct-ownership-2015","title":"PEI PNP Business Impact Category: 100% Ownership Criteria","publisher":"Government of Prince Edward Island, Office of Immigration (Provincial Nominee Program)","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2015-04-21","accessed_date":"2026-10-11","url":"http://www.opportunitiespei.ca/pnp/index.php3?number=1037602&lang=E","archive_url":"https://web.archive.org/web/20150421174131/http://www.opportunitiespei.ca/pnp/index.php3?number=1037602&lang=E","raw_file":"raw/can-pei-pnp-100pct-ownership-2015.html","sha256":"df8caa23c4d80c44b29c0f420b86c26e07fcba13407708b6894a10f70e858e89","covers":"Criteria of the 100% Ownership stream: net worth $600,000, $150,000 investment in a PEI business, $200,000 CAD escrow deposit refunded in stages.","notes":"Wayback capture of 21 Apr 2015 (capture date; page undated). Amounts printed with a bare $ except the escrow, printed as $200,000 CAD.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-pei-pnp-100pct-ownership-2015.html","year":"2015"},{"source_id":"can-pei-pnp-business-impact-2014","title":"PEI PNP Business Impact Category: Business Criteria","publisher":"Government of Prince Edward Island, Office of Immigration (Provincial Nominee Program)","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2014-05-29","accessed_date":"2026-10-11","url":"http://www.gov.pe.ca/immigration/index.php3?number=1037589","archive_url":"https://web.archive.org/web/20140529025439/http://www.gov.pe.ca:80/immigration/index.php3?number=1037589&","raw_file":"raw/can-pei-pnp-business-impact-2014.html","sha256":"b0e79918d96938c34c9fbadc55dbef3c8eb7aba8fcb8be9ce9f088c9154b3591","covers":"Describes the Business Impact Category (invest in and actively manage a PEI business) and its three streams: 100% Ownership, Partial Ownership, Work Permit; lists approved Island agents.","notes":"Original page no longer online; copy taken from the Wayback Machine capture of 29 May 2014 (date is the capture date, the page itself is undated). Names of agent firms appear on the page; not used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-pei-pnp-business-impact-2014.html","year":"2014"},{"source_id":"can-pei-pnp-partial-ownership-2016","title":"PEI PNP Business Impact Category: Partial Ownership Criteria","publisher":"Government of Prince Edward Island, Office of Immigration (Provincial Nominee Program)","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2016-05-10","accessed_date":"2026-10-11","url":"http://www.gov.pe.ca/immigration/index.php3?number=1037603&lang=E","archive_url":"https://web.archive.org/web/20160510142649/http://www.gov.pe.ca/immigration/index.php3?number=1037603&lang=E","raw_file":"raw/can-pei-pnp-partial-ownership-2016.html","sha256":"b0995d62dce20f8b1d6fdca27ec1a07cf62ef0604fa402064b7d4866d4dcff8c","covers":"Criteria of the Partial Ownership stream: net worth $600,000, $150,000 for at least 33 1/3% of an existing PEI business or a minimum $1 million investment, $200,000 CAD escrow.","notes":"Wayback capture of 10 May 2016 (capture date; page undated).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-pei-pnp-partial-ownership-2016.html","year":"2016"},{"source_id":"can-pei-pnp-work-permit-stream-2021","title":"PEI PNP Work Permit Stream","publisher":"Government of Prince Edward Island, Office of Immigration (Provincial Nominee Program)","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2021-08-19","accessed_date":"2026-10-11","url":"https://www.princeedwardisland.ca/en/information/office-of-immigration/work-permit-stream","archive_url":"https://web.archive.org/web/20210819101051/https://www.princeedwardisland.ca/en/information/office-of-immigration/work-permit-stream","raw_file":"raw/can-pei-pnp-work-permit-stream-2021.html","sha256":"4538e28ff6db2b52c12bda9961fe91016ca64ad73878a8b972ee4b018cca774c","covers":"Announces that after 20 September 2018 only Work Permit stream entrepreneurs are invited, as the 100% Ownership and Partial Ownership streams close; Work Permit stream criteria and C$10,000 application fee.","notes":"Wayback capture of 19 Aug 2021 (capture date). The live page is behind a bot check (Radware) and was not fetched.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/can-pei-pnp-work-permit-stream-2021.html","year":"2021"},{"source_id":"che-bbl-2011-6021","title":"Botschaft zum Bundesgesetz über die Besteuerung nach dem Aufwand vom 29. Juni 2011 (BBl 2011 6021)","publisher":"Schweizerischer Bundesrat","author":"","source_type":"government","jurisdiction":"CHE","published_date":"2011-06-29","accessed_date":"2026-10-02","url":"https://steuern.lu.ch/-/media/Steuern/Dokumente/RechtUndGesetzgebung/6021.pdf","archive_url":"","raw_file":"raw/che-bbl-2011-6021.pdf","sha256":"cd28934ac3757baec8d1c552964bc0b002dad0f61bfebecd00c46bcf7dfa0e1c","covers":"Federal Council message proposing the 2012 reform (CHF 400,000 minimum base, seven times rent)","notes":"Copy hosted by the canton of Lucerne tax office; the official Federal Gazette version is on fedlex.admin.ch.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/che-bbl-2011-6021.pdf","year":"2011"},{"source_id":"che-blick-2026-08-23","title":"Blick hat alle Kantone ausgewertet: Immer weniger Pauschalbesteuerte, aber trotzdem mehr Steuereinnahmen","publisher":"Blick","author":"","source_type":"media","jurisdiction":"CHE","published_date":"2026-08-23","accessed_date":"2026-10-10","url":"https://www.blick.ch/politik/blick-hat-alle-kantone-ausgewertet-immer-weniger-pauschalbesteuerte-aber-trotzdem-mehr-steuereinnahmen-id22204729.html","archive_url":"https://web.archive.org/web/20260921194123/https://www.blick.ch/politik/blick-hat-alle-kantone-ausgewertet-immer-weniger-pauschalbesteuerte-aber-trotzdem-mehr-steuereinnahmen-id22204729.html","raw_file":"raw/local/che-blick-2026-08-23.html","sha256":"740222dee4cf3c647bf660d06d294c6cea89971de9e20f29bbe42d51cb3e092a","covers":"National number of lump-sum taxpayers 2012, 2018, 2022 and cantonal revenues collected by Blick","notes":"Read via WebFetch only (curl got 403). Blick says 2022 is the latest year with federally available data; the federal source was not identified.","review":"partial","to_do":"Not extractable: the embedded Datawrapper chart \"Anzahl Pauschalbesteuerte in den Kantonen\" (id vRA3w) is a consent-gated third-party embed; the stored copy holds only its placeholder, so its canton series is not in the document.","stored_copy":"","year":"2026"},{"source_id":"che-fdk-mm-aufwandbesteuerung-2019","title":"Die Besteuerung nach dem Aufwand bringt höhere Erträge trotz weniger Fällen (Medienmitteilung, with annex: Ergebnisse der Umfragen in den Kantonen zur Aufwandbesteuerung)","publisher":"Konferenz der kantonalen Finanzdirektorinnen und Finanzdirektoren (FDK)","author":"","source_type":"government","jurisdiction":"CHE","published_date":"2019-06-07","accessed_date":"2026-10-02","url":"https://www.fdk-cdf.ch/-/media/FDK_CDF/Dokumente/Themen/Steuerpolitik/Aufwandbesteuerung/190607_AufwBest_MM_FDK_DEF_F.pdf","archive_url":"","raw_file":"raw/che-fdk-mm-aufwandbesteuerung-2019.pdf","sha256":"32591c21714330e20a6c44b1ab6fd6dce64a6b95b38302e451fb89940060abf5","covers":"Number of people taxed on expenditure (lump-sum) and revenue by level of government, Switzerland and by canton, end-2008 to end-2018","notes":"Survey of cantonal finance departments. Some cantonal figures are from earlier years (footnote 1); cantons with 5 or fewer cases are grouped. The file linked as \"_F\" is the German text. This is the latest FDK survey on the FDK site (page lists releases up to 7 Jun 2019).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/che-fdk-mm-aufwandbesteuerung-2019.pdf","year":"2019"},{"source_id":"che-fedlex-bvo-2007","title":"Verordnung über die Begrenzung der Zahl der Ausländer (BVO) vom 6. Oktober 1986, SR 823.21, version of 12 December 2006 (applicable 1 January 2007)","publisher":"Swiss Confederation (fedlex)","author":"","source_type":"legislation","jurisdiction":"CHE","published_date":"2006-12-12","accessed_date":"2026-10-10","url":"https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/1986/1791_1791_1791/20070101/de/pdf-a/fedlex-data-admin-ch-eli-cc-1986-1791_1791_1791-20070101-de-pdf-a.pdf","archive_url":"","raw_file":"raw/che-fedlex-bvo-2007.pdf","sha256":"606fc6f3138af507ce159b5d8296958531d74f6efe979e9afc84225573bd144b","covers":"Last consolidated text of the predecessor ordinance (repealed by VZAE from 1 Jan 2008): chapter 3 on non-working foreigners (arts. 31-37); no explicit fiscal-interest ground","notes":"Used to check whether a fiscal-interest residence ground existed before the VZAE: it did not in explicit form; only art. 36 'wichtige Gründe' for other non-working foreigners.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/che-fedlex-bvo-2007.pdf","year":"2006"},{"source_id":"che-fedlex-dbg-2016","title":"Bundesgesetz über die direkte Bundessteuer (DBG, SR 642.11), consolidated version of 1 January 2016","publisher":"Swiss Confederation (fedlex)","author":"","source_type":"legislation","jurisdiction":"CHE","published_date":"2016-01-01","accessed_date":"2026-10-02","url":"https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/1991/1184_1184_1184/20160101/de/pdf-a/fedlex-data-admin-ch-eli-cc-1991-1184_1184_1184-20160101-de-pdf-a.pdf","archive_url":"","raw_file":"raw/che-fedlex-dbg-2016.pdf","sha256":"23fd237e4d33194cc2c1eda4309f5a7327b9fe45fa9db0cab4e0a7db90ed05ab","covers":"Art. 14 as reformed by the federal act of 28 Sep 2012 (AS 2013 779), in force 1 Jan 2016: CHF 400,000 minimum base","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/che-fedlex-dbg-2016.pdf","year":"2016"},{"source_id":"che-fedlex-dbg-2025","title":"Bundesgesetz über die direkte Bundessteuer (DBG, SR 642.11), consolidated version of 1 January 2025","publisher":"Swiss Confederation (fedlex)","author":"","source_type":"legislation","jurisdiction":"CHE","published_date":"2025-01-01","accessed_date":"2026-10-02","url":"https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/1991/1184_1184_1184/20250101/de/pdf-a/fedlex-data-admin-ch-eli-cc-1991-1184_1184_1184-20250101-de-pdf-a.pdf","archive_url":"","raw_file":"raw/che-fedlex-dbg-2025.pdf","sha256":"fb9c592497c5d060f2c88a1111e48918f40996cae889d773009b5a839c7d2521","covers":"Art. 14(3)(a): CHF 421,700 minimum base (footnote: EFD ordinance of 16 Sep 2022, in force 1 Jan 2023)","notes":"Oddity: the fedlex consolidations dated 1 Jan 2023 and 1 Jan 2024 still print CHF 400,000, although the footnote here says the CHF 421,700 wording has been in force since 1 Jan 2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/che-fedlex-dbg-2025.pdf","year":"2025"},{"source_id":"che-fedlex-dbg-2026","title":"Bundesgesetz über die direkte Bundessteuer (DBG, SR 642.11), consolidated version of 2 September 2026","publisher":"Swiss Confederation (fedlex)","author":"","source_type":"legislation","jurisdiction":"CHE","published_date":"2026-09-02","accessed_date":"2026-10-02","url":"https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/1991/1184_1184_1184/20260902/de/pdf-a/fedlex-data-admin-ch-eli-cc-1991-1184_1184_1184-20260902-de-pdf-a.pdf","archive_url":"","raw_file":"raw/che-fedlex-dbg-2026.pdf","sha256":"70f2e1afb6821bcf5cdaf7ec10185ec9e3cfa4d574b61d8bc138eb47c6efacd8","covers":"Art. 14: conditions for expenditure-based taxation; CHF 435,000 minimum base since 1 Jan 2026 (EFD ordinance of 10 Sep 2025)","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/che-fedlex-dbg-2026.pdf","year":"2026"},{"source_id":"che-fedlex-vzae-2008","title":"Verordnung über Zulassung, Aufenthalt und Erwerbstätigkeit (VZAE) vom 24. Oktober 2007, SR 142.201, version in force on 1 January 2008","publisher":"Swiss Confederation (fedlex)","author":"","source_type":"legislation","jurisdiction":"CHE","published_date":"2008-01-01","accessed_date":"2026-10-10","url":"https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/2007/759/20080101/de/pdf-a/fedlex-data-admin-ch-eli-cc-2007-759-20080101-de-pdf-a.pdf","archive_url":"","raw_file":"raw/che-fedlex-vzae-2008.pdf","sha256":"caeaca0df0532d40d35d0f5080c3661b84d794d04bd60a71f2b437a9b88b79a9","covers":"Original text of the ordinance: art. 32(1)(c) residence permits for substantial cantonal fiscal interests; art. 92 entry into force 1 Jan 2008","notes":"Consolidated version 'Stand am 1. Januar 2008' (first version), not the AS publication.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/che-fedlex-vzae-2008.pdf","year":"2008"},{"source_id":"che-fedlex-vzae-2026","title":"Verordnung über Zulassung, Aufenthalt und Erwerbstätigkeit (VZAE, SR 142.201), consolidated version of 1 October 2026","publisher":"Swiss Confederation (fedlex)","author":"","source_type":"legislation","jurisdiction":"CHE","published_date":"2026-10-01","accessed_date":"2026-10-02","url":"https://fedlex.data.admin.ch/filestore/fedlex.data.admin.ch/eli/cc/2007/759/20261001/de/pdf-a/fedlex-data-admin-ch-eli-cc-2007-759-20261001-de-pdf-a.pdf","archive_url":"","raw_file":"raw/che-fedlex-vzae-2026.pdf","sha256":"2e6015dbf6028e2b58024b7144d4c1405a9b439d5e2a3fe71e07e13075cbb6a7","covers":"Art. 32: residence permits for important public interests, including substantial cantonal fiscal interests (basis for permits to wealthy non-working non-EU nationals)","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/che-fedlex-vzae-2026.pdf","year":"2026"},{"source_id":"che-swissvotes-587","title":"Swissvotes: Volksinitiative \"Schluss mit den Steuerprivilegien für Millionäre (Abschaffung der Pauschalbesteuerung)\", vote of 30 November 2014 (Kurzbeschreibung)","publisher":"Swissvotes / Année Politique Suisse, University of Bern","author":"","source_type":"academic","jurisdiction":"CHE","published_date":"2014","accessed_date":"2026-10-10","url":"https://swissvotes.ch/vote/587.00/kurzbeschreibung-de.pdf","archive_url":"","raw_file":"raw/che-swissvotes-587.pdf","sha256":"dd3a4f76b4e19bf21b8b151f5b5cb185aa36c3cab2b1b32d36e1a8a3e448ca49","covers":"Result of the 2014 popular vote on abolishing lump-sum taxation (59.2% no)","notes":"Academic database; the official result page of the Federal Chancellery (bk.admin.ch) is a JavaScript application and could not be captured.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/che-swissvotes-587.pdf","year":"2014"},{"source_id":"chn-gov-gazette-pr-measures-2004","title":"中华人民共和国公安部 中华人民共和国外交部令（第74号）外国人在中国永久居留审批管理办法","publisher":"State Council Gazette (国务院公报) 2005 No. 18, Government of the PRC","author":"","source_type":"legislation","jurisdiction":"CHN","published_date":"2004-08-15","accessed_date":"2026-10-10","url":"https://www.gov.cn/gongbao/content/2005/content_64214.htm","archive_url":"","raw_file":"raw/chn-gov-gazette-pr-measures-2004.html","sha256":"83e85796449b68e32227f36558c128d412ac3fabc0164d2b746c8b29ad18c177","covers":"Measures on examination and approval of foreigners' permanent residence (2004): art. 6(1) direct investment route, art. 7 investment thresholds (US$0.5m/1m/2m), residence requirements, card validity.","notes":"Promulgated 15 Aug 2004 by MPS and MFA, in force on promulgation (art. 29). Whether the Measures are still in force unchanged was not checked (a 2020 draft regulation on permanent residence was not adopted as far as found).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/chn-gov-gazette-pr-measures-2004.html","year":"2004"},{"source_id":"chn-nia-pr-guidelines-en-2023","title":"Guidelines for Approval of Foreign Nationals' Eligibility for Permanent Residence in China","publisher":"National Immigration Administration of the People's Republic of China","author":"","source_type":"government","jurisdiction":"CHN","published_date":"2023-03-27","accessed_date":"2026-10-11","url":"https://en.nia.gov.cn/n147423/n147478/n147715/c158291/content.html","archive_url":"http://web.archive.org/web/20251218135750/https://en.nia.gov.cn/n147423/n147478/n147715/c158291/content.html","raw_file":"raw/chn-nia-pr-guidelines-en-2023.html","sha256":"d2e37caf31b4161d20695f77960c17ee797ad4e71b5c5b5318c3f012b5005a83","covers":"Current NIA service guide for permanent residence: legal basis (Exit and Entry Administration Law; 2004 Measures), eligibility including direct and stable investment with three years of good tax records, documents required from investors, fees (CNY 1,500 application, CNY 300 card), six-month decision time.","notes":"English page of the NIA website, dated 2023-03-27 and still online on 2026-10-11. The NIA notes on its English pages that the English version is for reference only and the Chinese version is authoritative; the Chinese counterpart was not located. Prints no investment amount (the amounts are in the 2004 Measures).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/chn-nia-pr-guidelines-en-2023.html","year":"2023"},{"source_id":"col-mre-res-5477-2022","title":"Resolución 5477 de 2022 (julio 22), por la cual se dictan disposiciones en materia de visas (compilación con notas de vigencia)","publisher":"Ministerio de Relaciones Exteriores de Colombia (Normograma)","author":"","source_type":"legislation","jurisdiction":"COL","published_date":"2022-07-22","accessed_date":"2026-10-10","url":"https://www.cancilleria.gov.co/normograma/compilacion/docs/pdf/resolucion_minrelaciones_5477_2022.pdf","archive_url":"","raw_file":"raw/col-mre-res-5477-2022.pdf","sha256":"414f3f6655eb8d383e3aa1cc18204e0ebcfaf5cb95c1c7b9ebb0582b05a1c16d","covers":"Current visa rules: art. 79 Visa M Inversionista (foreign direct investment above 650 monthly minimum wages, or real estate of at least 350), validity up to 3 years; art. 75 Visa M Socio o Propietario (company capital of at least 100 minimum wages); art. 90 (as modified by Res. 10434/2023) Visa R after 5 years as M Inversionista; art. 124 in force 90 days after publication (21 Oct 2022).","notes":"Ministry's compiled text with notes on later amendments (Res. 10434/2023, 9316/2024, 12509/2024). Diario Oficial No. 52.103 of 22 Jul 2022. The compilation's banner says in force 21 Oct 2022; the 2017 resolution's note says it was repealed from 20 Oct 2022.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/col-mre-res-5477-2022.pdf","year":"2022"},{"source_id":"col-mre-res-6045-2017","title":"Resolución 6045 de 2017 (agosto 2), por la cual se dictan disposiciones en materia de visas (derogada)","publisher":"Ministerio de Relaciones Exteriores de Colombia (Normograma)","author":"","source_type":"legislation","jurisdiction":"COL","published_date":"2017-08-02","accessed_date":"2026-10-10","url":"https://www.cancilleria.gov.co/sites/default/files/Normograma/docs/pdf/resolucion_minrelaciones_6045_2017.pdf","archive_url":"","raw_file":"raw/col-mre-res-6045-2017.pdf","sha256":"73314b0eaa5658359129812fab80823e4adc1c1fb1a4e6743e4747db9552ce92","covers":"2017-2022 visa rules: art. 57 resident visa for foreign direct investment above 650 minimum wages; art. 52 migrant visa as real-estate investor (property of at least 350 minimum wages).","notes":"Diario Oficial No. 50.313 of 2 Aug 2017; in force 90 days after publication (except art. 3); repealed by Res. 5477/2022. It replaced Res. 5512 of 2015, which was not read; the investor visa is older than 2017.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/col-mre-res-6045-2017.pdf","year":"2017"},{"source_id":"cpv-bo-dr-1-2020","title":"Decreto-Regulamentar n.º 1/2020, de 7 de janeiro: regulamenta a Lei n.º 30/IX/2018 (Green Card) (Boletim Oficial, I Série, n.º 2)","publisher":"Conselho de Ministros, República de Cabo Verde (Boletim Oficial)","author":"","source_type":"legislation","jurisdiction":"CPV","published_date":"2020-01-07","accessed_date":"2026-10-11","url":"https://boe.incv.cv/Bulletins/Download/3062","archive_url":"","raw_file":"raw/cpv-bo-dr-1-2020.pdf","sha256":"aeaae9766baec8de941ebea02cc02d69af5c28ab6b330ca755bfa06d846ab4a4","covers":"Implementing regulation of the Green Card law: Casa do Cidadão as one-stop shop, DEF decides within 15 days, family reunification, fines, annual audit by the Inspeção-Geral das Finanças, in force the day after publication (art. 37).","notes":"Whole Boletim Oficial issue (20 pages); the decree is on PDF pp. 1-8.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cpv-bo-dr-1-2020.pdf","year":"2020"},{"source_id":"cpv-bo-lei-30-ix-2018","title":"Lei n.º 30/IX/2018, de 23 de abril: cria o Green Card - Autorização de Residência Permanente (Boletim Oficial, I Série, n.º 23)","publisher":"Assembleia Nacional, República de Cabo Verde (Boletim Oficial)","author":"","source_type":"legislation","jurisdiction":"CPV","published_date":"2018-04-23","accessed_date":"2026-10-10","url":"https://boe.incv.cv/Bulletins/Download/2506","archive_url":"","raw_file":"raw/cpv-bo-lei-30-ix-2018.pdf","sha256":"d58b68d41f89ea87d33540ede9be046f53c53744326b4f079ff8a0ead70b00d5","covers":"Green Card permanent residence for foreigners buying residential property of at least EUR 80,000 or EUR 120,000 depending on the municipality's GDP per capita; renewal; tax exemptions.","notes":"Not stored: every page of the Boletim Oficial carries 'A cópia ou distribuição não autorizada é proibida' (unauthorised copying or distribution prohibited). Law approved 26 Mar 2018, promulgated 17 Apr 2018, in force 30 days after publication. The implementing regulation was not read.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cpv-bo-lei-30-ix-2018.pdf","year":"2018"},{"source_id":"cpv-bo-portaria-25-2022","title":"Portaria conjunta n.º 25/2022, de 16 de junho: primeira alteração da Portaria n.º 61/2021 (Boletim Oficial, I Série, n.º 60)","publisher":"Ministério das Finanças e do Fomento Empresarial e Ministério da Administração Interna, República de Cabo Verde (Boletim Oficial)","author":"","source_type":"legislation","jurisdiction":"CPV","published_date":"2022-06-16","accessed_date":"2026-10-11","url":"https://boe.incv.cv/Bulletins/Download/4274","archive_url":"","raw_file":"raw/cpv-bo-portaria-25-2022.pdf","sha256":"140734120b033d86c8f9908249e18d47b7942959678143cdea12fafcf4688b4a","covers":"Recasts the Green Card fee as a processing fee for the residence authorisation (CVE 5,000; family CVE 2,000) split between DEF and Casa do Cidadão; card fee governed by Decreto-Lei 23/2020; says the amendment is needed 'com vista a operacionalização do GC'.","notes":"Whole Boletim Oficial issue (34 pages); the Portaria is on PDF pp. 32-33.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cpv-bo-portaria-25-2022.pdf","year":"2022"},{"source_id":"cpv-bo-portaria-61-2021","title":"Portaria conjunta n.º 61/2021, de 30 de dezembro: taxas do Green Card (Boletim Oficial, I Série, n.º 128)","publisher":"Ministério das Finanças e do Fomento Empresarial e Ministério da Administração Interna, República de Cabo Verde (Boletim Oficial)","author":"","source_type":"legislation","jurisdiction":"CPV","published_date":"2021-12-30","accessed_date":"2026-10-11","url":"https://boe.incv.cv/Bulletins/Download/4046","archive_url":"","raw_file":"raw/cpv-bo-portaria-61-2021.pdf","sha256":"0c88699ab8190317bb26c613613fa1e2a7a3c85464855c15567429c1c3a6176f","covers":"Fees for issuing, replacing and delivering the Green Card (CVE 5,000; family reunification CVE 2,000) and their split; in force the day after publication. Same issue: Portaria n.º 62/2021 approving the card model.","notes":"Whole Boletim Oficial issue (56 pages); the Portaria is on PDF pp. 52-53.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cpv-bo-portaria-61-2021.pdf","year":"2021"},{"source_id":"cpv-bo-res-42-2024","title":"Resolução n.º 42/2024, de 13 de maio: Projeto de Aceleração do Processo de Disponibilização Integrada dos Serviços Digitais do Estado (Boletim Oficial, I Série, n.º 43)","publisher":"Conselho de Ministros, República de Cabo Verde (Boletim Oficial)","author":"","source_type":"legislation","jurisdiction":"CPV","published_date":"2024-05-13","accessed_date":"2026-10-11","url":"https://boe.incv.cv/Bulletins/Download/5752","archive_url":"","raw_file":"raw/cpv-bo-res-42-2024.pdf","sha256":"44dc72891e1a8ca9e89de0eee1e103b9fafc700fa44c0c5a06f2a661e6fc462b","covers":"Annex listing public services to be put online, including 'Pedido de Green Card online' (item 34.16, Ministry of Finance, deadline 2023).","notes":"A plan for digitising existing services, not a report that the service is online; it shows the Green Card was still a public service in the government's 2024 plans.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cpv-bo-res-42-2024.pdf","year":"2024"},{"source_id":"cpv-gov-greencard-news-2022","title":"Governo materializa implementação do Green Card","publisher":"Governo de Cabo Verde","author":"","source_type":"government","jurisdiction":"CPV","published_date":"2022-01-04","accessed_date":"2026-10-11","url":"https://www.governo.cv/%f0%9d%97%9a%f0%9d%97%bc%f0%9d%98%83%f0%9d%97%b2%f0%9d%97%bf%f0%9d%97%bb%f0%9d%97%bc-%f0%9d%97%ba%f0%9d%97%ae%f0%9d%98%81%f0%9d%97%b2%f0%9d%97%bf%f0%9d%97%b6%f0%9d%97%ae%f0%9d%97%b9%f0%9d%97%b6/","archive_url":"","raw_file":"raw/cpv-gov-greencard-news-2022.html","sha256":"f7662cf5763e598f69bb8211bc0c0cedcee3205733898289f599d57b65613c19","covers":"Government news item: with Portarias 61/2021 and 62/2021 the government took an important step in putting the Green Card into practice.","notes":"Government website news, 4 Jan 2022. No figures.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cpv-gov-greencard-news-2022.html","year":"2022"},{"source_id":"cri-gaceta-ley9996-2021","title":"La Gaceta No. 135, 14 de julio de 2021: Ley No. 9996, Ley para la atracción de inversionistas, rentistas y pensionados","publisher":"Imprenta Nacional, Costa Rica","author":"","source_type":"legislation","jurisdiction":"CRI","published_date":"2021-07-14","accessed_date":"2026-10-02","url":"https://www.imprentanacional.go.cr/pub/2021/07/14/COMP_14_07_2021.pdf","archive_url":"","raw_file":"raw/cri-gaceta-ley9996-2021.pdf","sha256":"ceef75b05baeed90ad02346d83df3649af39cc778e35caec04177e9df090e455","covers":"Full text of Ley 9996 (pp. 2-3): new minimum investment of US$150,000 for the investor category \"por el plazo que establece la presente ley\" (art. 8); tax and import benefits only for the first five years (art. 12); in force on publication.","notes":"Whole gazette issue stored.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cri-gaceta-ley9996-2021.pdf","year":"2021"},{"source_id":"cri-tse-reglamento-extranjeria-2012","title":"Reglamento de Extranjería, Decreto Ejecutivo No. 37112-GOB (Alcance 64 a La Gaceta 95, 17 de mayo de 2012)","publisher":"Tribunal Supremo de Elecciones (normativa compilation)","author":"","source_type":"legislation","jurisdiction":"CRI","published_date":"2012-05-17","accessed_date":"2026-10-02","url":"https://www.tse.go.cr/pdf/normativa/reglamentodeextranjeria.pdf","archive_url":"","raw_file":"raw/cri-tse-reglamento-extranjeria-2012.pdf","sha256":"3d333bac645c3002cab2db78539f509031617fe76a6786ae0c8e2f16e899ddd6","covers":"Arts. 87-93: temporary residence as investor with a capital of at least US$200,000 in real estate, registrable goods, shares, securities, productive projects or projects of national interest.","notes":"Copy compiled by the electoral tribunal (PDF created December 2012), not the gazette original; reflects the 2012 text without later amendments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cri-tse-reglamento-extranjeria-2012.pdf","year":"2012"},{"source_id":"cuw-mj-investors-permit-2014-eng","title":"Ministerial Decree of 26 September 2014 no. 2014/045495 regulating the admission and residence of high net worth investors ('Richtlijnen Investors permit 2014'), English translation","publisher":"Minister of Justice of Curaçao (translation published by the Immigration Service of Curaçao, Toelatingsorganisatie)","author":"","source_type":"government","jurisdiction":"CUW","published_date":"2014-09-26","accessed_date":"2026-10-10","url":"https://immigrationcur.org/wp-content/uploads/2020/07/MB-Kapitaalkrachtige-investeerders-ENG.pdf","archive_url":"","raw_file":"raw/cuw-mj-investors-permit-2014-eng.pdf","sha256":"9ee1641284fb2d0f8eced7f4b5b0b206478003efff9ae016531686e41f8e0dcd","covers":"Investors permit 2014: residence for a business investment of ANG 500,000 (3-year permit), ANG 750,000 (5-year) or ANG 1,500,000 (indefinite); fees; family members; refusal, extension, revocation; 2-week decision period; in force 1 October 2014; repeals the Ministerial Decree of 3 August 2009.","notes":"English translation of the Dutch decree, posted on the Immigration Service's site in 2020; the Dutch original (Curaçao Courant) was not obtained. The decree text speaks of a 'business investment'; the guidelines' purpose names purchase of real property among investments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cuw-mj-investors-permit-2014-eng.pdf","year":"2014"},{"source_id":"cuw-toelating-investeerder-2026","title":"Investeerder (vergunning tot tijdelijk verblijf: Kapitaalkrachtige Investeerder 2014)","publisher":"Immigratiedienst Curaçao (Toelatingsorganisatie)","author":"","source_type":"government","jurisdiction":"CUW","published_date":"2026-09-29","accessed_date":"2026-10-11","url":"https://immigrationcur.org/dep/investeer/","archive_url":"","raw_file":"raw/cuw-toelating-investeerder-2026.html","sha256":"600f9ac8029918619f392e4725e77fefb8de6fe65501407359d243b940aea604","covers":"Current page on the investor residence permit: conditions (business investment of at least XCG 500,000), permit length by amount (3 years, 5 years, indefinite), fees by amount, online application.","notes":"published_date is the page's dateModified (2026-09-29). Amounts are printed in XCG (Caribbean guilder, which replaced the ANG in 2025); the figures are the same as the ANG amounts of the 2014 decree. The page dates the introduction to 6 September 2014, while the decree is dated 26 September 2014 and took effect on 1 October 2014.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cuw-toelating-investeerder-2026.html","year":"2026"},{"source_id":"cym-govky-fees-consult-2026","title":"Public Consultation Opens on Update to Immigration Application Fees","publisher":"Cayman Islands Government (gov.ky)","author":"","source_type":"government","jurisdiction":"CYM","published_date":"2026-02","accessed_date":"2026-10-02","url":"https://gov.ky/w/public-consultation-opens-on-update-to-immigration-application-fees","archive_url":"","raw_file":"raw/cym-govky-fees-consult-2026.html","sha256":"4a5399b97a9d8b72dc773124cab844416bd542d23ce6641e4744a745e592df40","covers":"Consultation period 19 February to 5 March 2026; fees \"not adjusted in more than 15 years\".","notes":"Press release.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-govky-fees-consult-2026.html","year":"2026"},{"source_id":"cym-govky-readiness-2026","title":"Government Committed to Full Readiness for Immigration Law Changes","publisher":"Cayman Islands Government (gov.ky)","author":"","source_type":"government","jurisdiction":"CYM","published_date":"2026-03-27","accessed_date":"2026-10-02","url":"https://gov.ky/w/government-committed-to-full-readiness-for-immigration-law-changes","archive_url":"","raw_file":"raw/cym-govky-readiness-2026.html","sha256":"1b349a3cbe27effac98ec8b9b11e14d37602b37300a9de50324b1748ea0484e8","covers":"Confirms the immigration law changes take effect on 1 May 2026; fee regulations to commence at the same time.","notes":"Press release; publication date taken from the page metadata (27 March 2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-govky-readiness-2026.html","year":"2026"},{"source_id":"cym-imm-amend-law-2010","title":"The Immigration (Amendment) Law, 2010 (Law 15 of 2010)","publisher":"Cayman Islands Government (Extraordinary Gazette No. 27, Supplement No. 1, 13 May 2010)","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2010-05-13","accessed_date":"2026-10-10","url":"https://caymanlawschool.ky/n0c-storage/legislation2/immigration_amendment_law_2010.pdf","archive_url":"","raw_file":"raw/cym-imm-amend-law-2010.pdf","sha256":"2365afa5e701b63786a417350f142735467aa45776f6b7231f5e9cfbca449101","covers":"Inserts sections 37A and 37B (Certificate of Direct Investment) into the Immigration Law (2009 Revision); passed 28 April 2010, assented 7 May 2010, published 13 May 2010.","notes":"Gazette copy hosted by the Cayman Islands Law School. No commencement clause in the text; the publication date is used as the start.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-imm-amend-law-2010.pdf","year":"2010"},{"source_id":"cym-imm-amend-law-2012","title":"The Immigration (Amendment) Law, 2012 (Law 2 of 2012)","publisher":"Cayman Islands Government (Gazette No. 12, Supplement No. 2, 5 June 2012)","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2012-06-05","accessed_date":"2026-10-02","url":"https://www.caymanlawschool.ky/n0c-storage/legislation2/immigration_amendment_law_2012.pdf","archive_url":"","raw_file":"raw/cym-imm-amend-law-2012.pdf","sha256":"687fefd711319e207305f5c2a9d66c7c2661178a294fd6b73564233d74241c2f","covers":"Creates the Certificate of Permanent Residence for Persons of Independent Means (s.34A) and the Residency Certificate (Substantial Business Presence) (s.37D); varies the Certificate of Direct Investment (s.37A).","notes":"Copy hosted by the Cayman Islands Law School; legislation.gov.ky was not used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-imm-amend-law-2012.pdf","year":"2012"},{"source_id":"cym-imm-amend2-law-2006","title":"The Immigration (Amendment) (No. 2) Law, 2006 (Law 35 of 2006)","publisher":"Cayman Islands Government (Extraordinary Gazette No. 27, Supplement No. 1, 21 December 2006)","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2006-12-21","accessed_date":"2026-10-10","url":"https://caymanlawschool.ky/n0c-storage/legislation2/immigration_amendment_no-_2_law_2006.pdf","archive_url":"","raw_file":"raw/cym-imm-amend2-law-2006.pdf","sha256":"38daa8e8f233f1438ac5ce24f63a01d08707a3df7dc3c1398bff1bcb708b931d","covers":"Replaces section 33 (Residential Certificate for Retirees) with the Residency Certificate for Persons of Independent Means, repeals the Residential Certificate for Entrepreneurs and Investors (ss. 35-36); passed 20 December 2006, assented 21 December 2006.","notes":"Refers to certificates under s. 33 'granted between 1st January, 2004 and the commencement of the new Law'; its own commencement date is not stated in the text.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-imm-amend2-law-2006.pdf","year":"2006"},{"source_id":"cym-imm-amend2-regs-2010","title":"The Immigration (Amendment) (No. 2) Regulations, 2010","publisher":"Cayman Islands Government (Extraordinary Gazette No. 28, Supplement No. 1, 19 May 2010)","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2010-05-19","accessed_date":"2026-10-10","url":"https://caymanlawschool.ky/n0c-storage/legislation2/immigration_amendment_no-_2_regulations_2010.pdf","archive_url":"","raw_file":"raw/cym-imm-amend2-regs-2010.pdf","sha256":"7d3f74ee28996ab04acdfd6f0cae7a8fd80b66b0d27708266af4cc6fa8613c68","covers":"First financial requirements and fees for the Certificate of Direct Investment (new reg 14A): net worth of six million dollars and investment of two million four hundred thousand dollars; made in Cabinet 11 May 2010.","notes":"Amounts in 'dollars' (Cayman Islands dollars, the currency of the regulations' fee schedule). No commencement clause; publication date used as valid_from.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-imm-amend2-regs-2010.pdf","year":"2010"},{"source_id":"cym-imm-amend2-regs-2012","title":"The Immigration (Amendment) (No. 2) Regulations, 2012","publisher":"Cayman Islands Government (Extraordinary Gazette No. 88, 13 September 2012)","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2012-09-13","accessed_date":"2026-10-02","url":"https://caymanlawschool.ky/n0c-storage/legislation2/immigration_amendment_no-_2_regulations_2012.pdf","archive_url":"","raw_file":"raw/cym-imm-amend2-regs-2012.pdf","sha256":"3a7b937f96b686663892e20ce7f493641ffbfdc00bafc0fef64fb4ea6ad13367","covers":"Replacement fee schedule: residency certificate (independent means) CI$20,000; Certificate of Direct Investment CI$20,000; Substantial Business Presence CI$5,000.","notes":"Made in Cabinet 3 September 2012. Copy hosted by the Cayman Islands Law School.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-imm-amend2-regs-2012.pdf","year":"2012"},{"source_id":"cym-imm-amend4-regs-2017","title":"The Immigration (Amendment) (No. 4) Regulations, 2017","publisher":"Cayman Islands Government (Extraordinary Gazette No. 43, Supplement No. 5, 26 May 2017)","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2017-05-26","accessed_date":"2026-10-02","url":"https://www.caymanlawschool.ky/n0c-storage/legislation2/immigration_amendment_no_4_regulations_2017.pdf","archive_url":"","raw_file":"raw/cym-imm-amend4-regs-2017.pdf","sha256":"82f65e81f5241cc2fe16d0454a3f39e47704d71ceea160b29691266ee228add7","covers":"Raises thresholds: residency certificate CI$1m (CI$500k real estate) Grand Cayman; permanent residence for persons of independent means CI$2m; adds annual CI$1,000 dependant fee.","notes":"Made in Cabinet 17 May 2017. Commencement date not stated in the text; gazetted 26 May 2017.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-imm-amend4-regs-2017.pdf","year":"2017"},{"source_id":"cym-imm-law-2006rev","title":"Immigration Law (2006 Revision)","publisher":"Cayman Islands Government (Gazette No. 14, Supplement No. 6, 10 July 2006)","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2006-07-10","accessed_date":"2026-10-10","url":"https://caymanlawschool.ky/n0c-storage/legislation2/immigration_law_2006_revision.pdf","archive_url":"","raw_file":"raw/cym-imm-law-2006rev.pdf","sha256":"845330a390a5f9e182fb19f15c638f27fde0dc45b344413c03d5f634ed7ea074","covers":"Consolidated text of the Immigration Law, 2003 (Law 34 of 2003, enacted 16 December 2003) with Laws 13 of 2005 and 3 of 2006: s. 33 Residential Certificate for Retirees (25 years, investment in real estate), s. 35 Residential Certificate for Entrepreneurs and Investors.","notes":"Consolidation, not the original 2003 enactment; transitional provisions refer to 1 January 2004 as the changeover date from the earlier law.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-imm-law-2006rev.pdf","year":"2006"},{"source_id":"cym-imm-regs-2004","title":"The Immigration Regulations, 2004","publisher":"Cayman Islands Government (Extraordinary Gazette No. 16, Supplement No. 1, 13 May 2004)","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2004-05-13","accessed_date":"2026-10-10","url":"https://caymanlawschool.ky/n0c-storage/legislation2/immigration_regulations_2004.pdf","archive_url":"","raw_file":"raw/cym-imm-regs-2004.pdf","sha256":"fb517354a6830451dc4b13180022cdc7dd9f91290d45443c80ae5d4252348f49","covers":"Financial standing for the Residential Certificate for Retirees (reg 14) and for Entrepreneurs and Investors (reg 15); fees (First Schedule, in CI$). In effect from 18 May 2004.","notes":"Original regulations under the Immigration Law, 2003.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-imm-regs-2004.pdf","year":"2004"},{"source_id":"cym-imm-regs-2014rev","title":"Immigration Regulations (2014 Revision)","publisher":"Cayman Islands Government (Extraordinary Gazette No. 75, 10 October 2014)","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2014-10-10","accessed_date":"2026-10-02","url":"https://caymanlawschool.ky/n0c-storage/legislation2/immigration_regulations_2014_revision.pdf","archive_url":"","raw_file":"raw/cym-imm-regs-2014rev.pdf","sha256":"562cbae5e7e62a4e6ef09073df436bf3b3ee476c9cc9a889faf81f34a8625799","covers":"Regs 14-14C investment thresholds before 2017 (CI$500,000 / CI$1,000,000 / CI$1,600,000; quota 250) and fee schedule including CI$100,000 permanent residence certificate fee.","notes":"Consolidated revision; copy hosted by the Cayman Islands Law School.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-imm-regs-2014rev.pdf","year":"2014"},{"source_id":"cym-imm-regs-2018rev","title":"Immigration Regulations (2018 Revision)","publisher":"Cayman Islands Government (Extraordinary Gazette No. 23, 21 March 2018)","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2018-03-21","accessed_date":"2026-10-02","url":"https://www.caymanlawschool.ky/n0c-storage/legislation2/immigration_regulations_2018_revision.pdf","archive_url":"","raw_file":"raw/cym-imm-regs-2018rev.pdf","sha256":"d747829b03cbac0fa2debe7c4210e839fa69226217a49c57a40b0cb2b5057182","covers":"Fee schedule after the 2017 changes (CI$20,000 / CI$100,000 / CI$20,000 / CI$5,000 issue fees; CI$1,000 per dependant per year).","notes":"Consolidated revision; the later Immigration (Transition) Regulations revisions could not be downloaded (403).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-imm-regs-2018rev.pdf","year":"2018"},{"source_id":"cym-imm-trans-amend-act-2025","title":"Immigration (Transition) (Amendment and Validation) Act, 2025 (Act 14 of 2025)","publisher":"Cayman Islands Government (Legislation Gazette No. 54, Supplement No. 2, 18 December 2025)","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2025-12-18","accessed_date":"2026-10-02","url":"https://gov.ky/documents/43485/45951/Immigration%28Transition%29%28AmendmentandValidation%29Act2025.pdf/4a8d7504-e84f-da1f-825c-18274a69dd6c?t=1766076382321","archive_url":"","raw_file":"raw/cym-imm-trans-amend-act-2025.pdf","sha256":"b698cbafef3fcf641457cedbc58f66b97cfb9ac39909794bad371fbbe5e96ede","covers":"Section 17: certificate of permanent residence for persons of independent means becomes a 10-year certificate, renewable indefinitely; investment must be held at application; annual declarations for direct investment and business presence holders.","notes":"Commencement by Cabinet order; Government announced the changes take effect on 1 May 2026 (cym-govky-readiness-2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-imm-trans-amend-act-2025.pdf","year":"2025"},{"source_id":"cym-mcei-fees-regs-draft-2026","title":"Immigration (Transition) (Fees) Regulations, 2026 - Consultation Draft","publisher":"Cayman Islands Government, Ministry of Caymanian Employment & Immigration","author":"","source_type":"government","jurisdiction":"CYM","published_date":"2026-02-19","accessed_date":"2026-10-02","url":"https://otp.gov.ky/documents/d/mcei/immigration-transition-fees-regulations2026_consultation-pdf?download=true","archive_url":"","raw_file":"raw/cym-mcei-fees-regs-draft-2026.pdf","sha256":"72557839135119ae031e9ed32d5403e6429933fd2815c802b1c71272f00c65d5","covers":"Proposed fees: residency certificate CI$50,000; permanent residence (independent means) CI$200,000; Certificate of Direct Investment CI$50,000; Substantial Business Presence CI$12,500; dependants CI$3,000.","notes":"DRAFT for consultation (19 Feb - 5 Mar 2026). Whether these fees were adopted, and when, was not confirmed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-mcei-fees-regs-draft-2026.pdf","year":"2026"},{"source_id":"cym-parl-imm-transition-bill-2018","title":"The Immigration (Transition) Bill, 2018","publisher":"Cayman Islands Government (Extraordinary Gazette No. 81, Supplement No. 17, 24 October 2018); hosted by the Parliament of the Cayman Islands","author":"","source_type":"legislation","jurisdiction":"CYM","published_date":"2018-10-24","accessed_date":"2026-10-02","url":"https://parliament.ky/wp-content/uploads/2022/05/12728631.pdf","archive_url":"","raw_file":"raw/cym-parl-imm-transition-bill-2018.pdf","sha256":"f1c4d3855da9b83d040bfa95f2cb79c20dfeb88e9b3092da199294b64de22345","covers":"Current statutory basis (as renumbered): s.41 residency certificate (25 years), s.42 permanent residence for persons of independent means with Cabinet quota, s.47 Certificate of Direct Investment; transfer to WORC from 1 January 2019.","notes":"Bill as published; enacted as the Immigration (Transition) Law/Act 2018, now the 2022 Revision (legislation.gov.ky copy not retrieved).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cym-parl-imm-transition-bill-2018.pdf","year":"2018"},{"source_id":"cyp-audit-rp-announcement-2023","title":"Ειδική έκθεση της Ελεγκτικής Υπηρεσίας με θέμα «Κανονιστικός έλεγχος προγράμματος ταχείας χορήγησης άδειας μετανάστευσης σε υπηκόους τρίτων χωρών που επενδύουν στην Κύπρο» (announcement)","publisher":"Audit Office of the Republic of Cyprus (via gov.cy)","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2023-11-09","accessed_date":"2026-10-02","url":"https://www.gov.cy/anexartitoi-axiomatouchoi/eidiki-ekthesi-tis-elegktikis-ypiresias-me-thema-kanonistikos-elegchos-programmatos-tacheias-chorigisis-adeias-metanastefsis-se-ypikoous-triton-choron-pou-ependyoun-stin-kypro/","archive_url":"","raw_file":"raw/cyp-audit-rp-announcement-2023.html","sha256":"110cbfc6e1d30bb7abe55ba8f68b50b57defbe6490e48f7b24125717fe717ea3","covers":"Announcement that the Audit Office published its compliance audit of the investor fast-track immigration permit ('Golden Visa') on 9 Nov 2023.","notes":"The report itself was not found: audit.gov.cy now redirects to gov.cy/audit, whose document library does not list it, and no Wayback copy was found. It is the most likely official source for numbers of Regulation 6(2) permits.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-audit-rp-announcement-2023.html","year":"2023"},{"source_id":"cyp-crmd-rp-criteria-2023","title":"Κριτήρια που αφορούν στην ταχεία διαδικασία χορήγησης Άδειας Μετανάστευσης σε αιτητές που είναι υπήκοοι τρίτων χωρών και επενδύουν στην Κύπρο - Τέταρτη Αναθεώρηση Κριτηρίων, 2 Μαΐου 2023","publisher":"Civil Registry and Migration Department, Ministry of Interior, Republic of Cyprus","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2023-05-02","accessed_date":"2026-10-02","url":"http://www.moi.gov.cy/moi/CRMD/crmd.nsf/all/84B3764EF75149ADC2258782003A888B?opendocument","archive_url":"https://web.archive.org/web/20230505160610/http://www.moi.gov.cy/moi/CRMD/crmd.nsf/all/84B3764EF75149ADC2258782003A888B?opendocument","raw_file":"raw/cyp-crmd-rp-criteria-2023.html","sha256":"fbfa563e71f2cab272eb5296af52f7c20656434e4185f809d79e3e955f58069d","covers":"Full text of the 4th revision of the Regulation 6(2) investor permanent residence criteria: EUR 300,000 investment routes, income thresholds, dependants, fees, processing time, annual monitoring, permit duration.","notes":"Original URL now returns 404 (the department moved to the Deputy Ministry of Migration's gov.cy site). Copy from the Wayback snapshot of 5 May 2023 (decompressed HTML). Earlier revisions (incl. the 3rd, of 24 Mar 2021) were not found in the archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-crmd-rp-criteria-2023.html","year":"2023"},{"source_id":"cyp-kdp-242-1972","title":"Οι περί Αλλοδαπών και Μεταναστεύσεως Κανονισμοί του 1972 (Κ.Δ.Π. 242/72) (Aliens and Immigration Regulations 1972)","publisher":"Republic of Cyprus, Official Gazette No. 980, Third Appendix, Part I, 22 December 1972 (copy hosted by CyLaw)","author":"","source_type":"legislation","jurisdiction":"CYP","published_date":"1972-12-22","accessed_date":"2026-10-10","url":"http://www.cylaw.org/KDP/data/1972_1_242.pdf","archive_url":"","raw_file":"raw/cyp-kdp-242-1972.pdf","sha256":"3a84368c5c3b89acb533050097af0d53040319804c3499236eb91bc8050b7f1a","covers":"Original Aliens and Immigration Regulations; Regulation 6(2) lets the Minister grant an immigration permit (permanent residence) to a person outside the Regulation 5 categories. Basis of Cyprus's fast-track investor permanent residence.","notes":"Scanned 1972 gazette; the text layer has OCR errors in places. No in-force date stated; publication date used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-kdp-242-1972.pdf","year":"1972"},{"source_id":"cyp-moi-rp-audit-response-2023","title":"Ανακοίνωση Υπουργείου Εσωτερικών για την Ειδική Έκθεση της Ελεγκτικής Υπηρεσίας για το Πρόγραμμα ταχείας χορήγησης άδειας μετανάστευσης σε υπηκόους τρίτων χωρών","publisher":"Ministry of Interior, Republic of Cyprus","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2023-11-09","accessed_date":"2026-10-02","url":"https://www.gov.cy/esoterika-themata/anakoinosi-ypourgeiou-esoterikon-gia-tin-eidiki-ekthesi-tis-elegktikis-ypiresies-gia-to-programma-tacheias-chorigisis-adeias-metanastefsis-se-ypikoous-triton-choron-pou-ependyoun-stin-kypro/","archive_url":"","raw_file":"raw/cyp-moi-rp-audit-response-2023.html","sha256":"d510abc9e3f652b199378a3d966187989b1761ec9be5e8d1a47517ba99a2d5c7","covers":"Ministry's response to the Audit Office's 'golden visa' report: agrees with findings, cites Moneyval, lists 2023 tightening (annual proof, criminal record every three years, own funds).","notes":"No numbers of permits.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-moi-rp-audit-response-2023.html","year":"2023"},{"source_id":"cyp-moi-rp-criteria-2023","title":"Ανακοίνωση του Υπουργείου Εσωτερικών για τα αναθεωρημένα κριτήρια ταχείας διαδικασίας χορήγησης άδειας μετανάστευσης σε αιτητές υπηκόους τρίτων χωρών που επενδύουν στην Κύπρο","publisher":"Ministry of Interior, Republic of Cyprus","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2023-04-28","accessed_date":"2026-10-02","url":"https://www.gov.cy/esoterika-themata/anakoinosi-tou-ypourgeiou-esoterikon-gia-ta-anatheorimena-kritiria-tacheias-diadikasias-chorigisis-adeias-metanastefsis-se-aitites-ypikoous-triton-choron-pou-ependyoun-stin-kypro/","archive_url":"","raw_file":"raw/cyp-moi-rp-criteria-2023.html","sha256":"8708424a7ca74acea6a8cf462f9a03aed197abb873af2a843e655e2d46d13618","covers":"2023 revision of the investor fast-track permanent residence (Regulation 6(2)) criteria: approved 21 Apr 2023, in force 2 May 2023; ends permits for parents and in-laws; annual checks; transitional rule.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-moi-rp-criteria-2023.html","year":"2023"},{"source_id":"dom-decreto-631-11","title":"Decreto No. 631-11, que aprueba el Reglamento de Aplicación de la Ley General de Migración No. 285-04 (19 de octubre de 2011)","publisher":"Presidencia de la República Dominicana (copy published by the Dirección General de Impuestos Internos)","author":"","source_type":"legislation","jurisdiction":"DOM","published_date":"2011-10-19","accessed_date":"2026-10-10","url":"https://dgii.gov.do/legislacion/reglamentos/Documents/2011/631-11.pdf","archive_url":"","raw_file":"raw/dom-decreto-631-11.pdf","sha256":"4b42e37177193b3a3aecafef0590dc37cca437d7b40ce6f3673f3d1917265652","covers":"Regulation: arts. 53-58 investor residence ('Programa de Permiso de Residencia a través de la Inversión'), minimum US$200,000; cites Ley 285-04 as published in Gaceta Oficial No. 10291 of 27 Aug 2004.","notes":"Scanned, no text layer; read by OCR (tesseract, spa), so quotes may differ slightly in characters. Date is the signing date; its own publication date was not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dom-decreto-631-11.pdf","year":"2011"},{"source_id":"dom-diariolibre-2021","title":"Migración agilizará residencia dominicana a inversionistas","publisher":"Diario Libre","author":"","source_type":"media","jurisdiction":"DOM","published_date":"2021-01-14","accessed_date":"2026-10-10","url":"https://diariolibre.com/actualidad/politica/migracion-agilizara-residencia-dominicana-a-inversionistas-CB23772642","archive_url":"https://web.archive.org/web/20210119115910/https://www.diariolibre.com/actualidad/politica/migracion-agilizara-residencia-dominicana-a-inversionistas-CB23772642","raw_file":"raw/local/dom-diariolibre-2021.html","sha256":"5fdf0432c53988d83b3e0b3f2b0710ba1579d7a0f723bc7717baa19d7282e858","covers":"ProDominicana-DGM cooperation agreement on investor residence; Migration director cites US$250,000 and processing of at most a month and a half.","notes":"News article; not stored. The amount quoted conflicts with the US$200,000 commonly cited by advisers; no regulation text was found to settle it.","review":"complete","to_do":"","stored_copy":"","year":"2021"},{"source_id":"dom-ley-285-04-mip","title":"Ley General de Migración No. 285-04 (promulgada el 15 de agosto de 2004)","publisher":"Congreso Nacional, República Dominicana (copy published by the Ministerio de Interior y Policía)","author":"","source_type":"legislation","jurisdiction":"DOM","published_date":"2004-08-15","accessed_date":"2026-10-10","url":"https://mip.gob.do/wp-content/uploads/2026/02/Ley-No.285-04-Migracion.pdf","archive_url":"","raw_file":"raw/dom-ley-285-04-mip.pdf","sha256":"a7e2b48a7701db0aee87be9d03b8848f416deb05d847ebdcdca18f2d6e5a1097","covers":"Art. 33(2): investors who contribute their own assets are admitted as permanent residents, minimum amount to be set by regulation. No entry-into-force article; art. 154 repeals contrary laws.","notes":"Copy of the promulgated text (signature pages first, OCR text layer with character errors); it does not print the Gaceta Oficial number or date. The DGM's own copy (migracion.gob.do) sits behind a Cloudflare bot check and was not fetched.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dom-ley-285-04-mip.pdf","year":"2004"},{"source_id":"dom-presidencia-vui-2024","title":"ProDominicana incorpora trámites de residencia por inversión al sistema Ventanilla Única de Inversión","publisher":"Presidencia de la República Dominicana","author":"","source_type":"government","jurisdiction":"DOM","published_date":"2024-03-19","accessed_date":"2026-10-02","url":"https://presidencia.gob.do/noticias/prodominicana-incorpora-tramites-de-residencia-por-inversion-al-sistema-ventanilla-unica","archive_url":"","raw_file":"raw/dom-presidencia-vui-2024.html","sha256":"23354d8f8c89b527458eb9f2b0da56dc296d2d832299535e709dcac7ad45d95e","covers":"Residence-by-investment procedures of the Dirección General de Migración added to ProDominicana's single investment window.","notes":"Press note; gives no thresholds or counts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dom-presidencia-vui-2024.html","year":"2024"},{"source_id":"ecu-de-111-2017-reglamento-lomh","title":"Reglamento a la Ley Orgánica de Movilidad Humana (Decreto Ejecutivo 111, Registro Oficial Suplemento 55 de 10 de agosto de 2017), consolidated to 17 April 2018","publisher":"Presidencia de la República del Ecuador (Lexis Finder consolidation, hosted by FAOLEX)","author":"","source_type":"legislation","jurisdiction":"ECU","published_date":"2018-04-17","accessed_date":"2026-10-10","url":"https://faolex.fao.org/docs/pdf/ecu195705.pdf","archive_url":"","raw_file":"raw/ecu-de-111-2017-reglamento-lomh.pdf","sha256":"f5de6b78fc33c96ec98b2bd0512e9ccf57784bec761cec9564ba68ea58d8cec3","covers":"Regulation of the LOMH: art. 35 sets the investor-category requirements (deposit of 730 days, real estate, shares or own business, in multiples of the unified basic wage).","notes":"Lexis consolidation 'Ultima modificación: 17-abr.-2018', not the original gazette; the amounts read may include amendments up to that date.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ecu-de-111-2017-reglamento-lomh.pdf","year":"2018"},{"source_id":"ecu-mremh-visa-inversionista-2026","title":"Concesión de visa de residencia temporal inversionista","publisher":"Ministerio de Relaciones Exteriores y Movilidad Humana (MREMH), Guía Oficial de Trámites y Servicios (gob.ec)","author":"","source_type":"government","jurisdiction":"ECU","published_date":"2024-12-31","accessed_date":"2026-10-10","url":"https://www.gob.ec/mremh/tramites/concesion-visa-residencia-temporal-inversionista","archive_url":"","raw_file":"raw/ecu-mremh-visa-inversionista-2026.html","sha256":"c7efb36f270203e3dec44b6cc804dd4596c34238e3e8ecc92d50304d13de6a5d","covers":"Investor temporary residence visa: deposit of 730 days, real estate, or shares of at least 100 unified basic wages each, or a contract with the State; 2-year validity; fees USD 50 + USD 270; legal basis LOMH arts. 59-60 and Reglamento arts. 47-50, 60, 66; monthly 'Atenciones' Jan 2019-Jul 2026.","notes":"Page 'Fecha de última actualización: 2024/12/31'; the transparency table runs to 2026-07, so the counts are updated separately from the text.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ecu-mremh-visa-inversionista-2026.html","year":"2024"},{"source_id":"ecu-ro-938-2017-lomh","title":"Registro Oficial Suplemento No. 938 (6 de febrero de 2017): Ley Orgánica de Movilidad Humana","publisher":"Asamblea Nacional del Ecuador (Registro Oficial; copy hosted by FAOLEX)","author":"","source_type":"legislation","jurisdiction":"ECU","published_date":"2017-02-06","accessed_date":"2026-10-10","url":"https://faolex.fao.org/docs/pdf/ecu195699.pdf","archive_url":"","raw_file":"raw/ecu-ro-938-2017-lomh.pdf","sha256":"407afcf3934873952e53b6fded1eb77650598f406a629320dc07023bdc188f08","covers":"Founding law of the temporary residence categories, including 'Inversionista' (art. 60(4)); derogates the Ley de Extranjería and Ley de Migración; in force on publication (Disposición Final).","notes":"Official Registro Oficial supplement as published (32 pp).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ecu-ro-938-2017-lomh.pdf","year":"2017"},{"source_id":"egy-aljazeera-opinion-2023","title":"جدوى منح الجنسية المصرية مقابل ودائع دولارية","publisher":"Al Jazeera Net (opinion)","author":"ممدوح الولي","source_type":"media","jurisdiction":"EGY","published_date":"2023-03-14","accessed_date":"2026-10-10","url":"https://www.aljazeera.net/opinions/2023/3/14/%D8%AC%D8%AF%D9%88%D9%89-%D9%85%D9%86%D8%AD-%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9-%D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%8A%D8%A9-%D9%85%D9%82%D8%A7%D8%A8%D9%84-%D9%88%D8%AF%D8%A7%D8%A6%D8%B9","archive_url":"https://web.archive.org/web/20250225134908/https://www.aljazeera.net/opinions/2023/3/14/%D8%AC%D8%AF%D9%88%D9%89-%D9%85%D9%86%D8%AD-%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9-%D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%8A%D8%A9-%D9%85%D9%82%D8%A7%D8%A8%D9%84-%D9%88%D8%AF%D8%A7%D8%A6%D8%B9","raw_file":"raw/local/egy-aljazeera-opinion-2023.html","sha256":"806dea058786d45e1ea6eb432bd412e37ed150c0acae700c95c63d5e9ee857fe","covers":"History 2016-2023: Law 173/2018 deposit residence, Law 140/2019, the December 2019 decree's four options and amounts, the 2023 cuts; notes that the unit has not published how many people obtained citizenship.","notes":"Opinion column by economic journalist Mamdouh al-Wali; read as a secondary account. Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"egy-egyptindependent-2018","title":"Egypt Parliament approves granting nationality to foreign residents for LE7 million deposit","publisher":"Egypt Independent","author":"","source_type":"media","jurisdiction":"EGY","published_date":"2018-07-15","accessed_date":"2026-10-10","url":"https://www.egyptindependent.com/egypt-parliament-approves-granting-nationality-foreign-residents-le7-million-deposit/","archive_url":"https://web.archive.org/web/20260309054322/https://egyptindependent.com/egypt-parliament-approves-granting-nationality-foreign-residents-le7-million-deposit/","raw_file":"raw/local/egy-egyptindependent-2018.html","sha256":"e2317e44e96783955118e0fba7d01ccfdc35351aab6711f4923017fab91cc619","covers":"House of Representatives vote on the 2018 deposit-residence bill; opposition objections.","notes":"Media (edited translation from Al-Masry Al-Youm); not stored.","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"egy-law-140-2019","title":"قانون رقم 140 لسنة 2019 بتعديل بعض أحكام القانون رقم 89 لسنة 1960 فى شأن دخول وإقامة الأجانب والقانون رقم 26 لسنة 1975 بشأن الجنسية المصرية (Law No. 140 of 2019)","publisher":"Arab Republic of Egypt (text as reproduced by lawyeregypt.net)","author":"","source_type":"legislation","jurisdiction":"EGY","published_date":"2019-07-30","accessed_date":"2026-10-02","url":"https://lawyeregypt.net/%D9%82%D8%A7%D9%86%D9%88%D9%86-%D8%B1%D9%82%D9%85-140-%D9%84%D8%B3%D9%86%D8%A9-2019-%D8%A8%D8%AA%D8%B9%D8%AF%D9%8A%D9%84-%D8%A8%D8%B9%D8%B6-%D8%A3%D8%AD%D9%83%D8%A7%D9%85-%D8%A7%D9%84%D9%82%D8%A7/","archive_url":"","raw_file":"raw/egy-law-140-2019.html","sha256":"6c6cbab3c4110fa8ada85a1eae9a2e12685fa075ffa6987e326cfb94fcfb45d0","covers":"Legal basis of the current programme: replaces Art. 4 bis of the Nationality Law (Prime Minister may naturalise foreigners who buy state-owned property, set up an investment project under Investment Law 72/2017, or deposit foreign currency as non-refundable revenue or as a deposit at the Central Bank); adds Arts. 4 bis 1 (Cabinet unit to examine applications) and 4 bis 2 (USD 10,000 application fee, 3-month preliminary decision, 6-month temporary residence); repeals the 2018 deposit-residence article (Art. 20 bis of Law 89/1960). Issued 30 Jul 2019.","notes":"Law firm transcription, not a Gazette scan; the page title wrongly calls Law 89 'of 2018' (the body says 1960). Some press reports call this law 'No. 190 of 2019'; the Cabinet's own programme website (egy-ecu-about-2026) and Al Jazeera (egy-aljazeera-opinion-2023) say No. 140 of 2019, as here. Gazette publication date not verified.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/egy-law-140-2019.html","year":"2019"},{"source_id":"egy-law-173-2018","title":"القانون رقم 173 لسنة 2018 بتعديل بعض أحكام القانون رقم 89 لسنة 1960 بشأن دخول وإقامة الأجانب والقانون رقم 26 لسنة 1975 بشأن الجنسية المصرية (Law No. 173 of 2018)","publisher":"Arab Republic of Egypt, Official Gazette No. 32 bis (b), 14 Aug 2018 (text as reproduced by Dar al-Qanun law firm, egyptlawfirm.net)","author":"","source_type":"legislation","jurisdiction":"EGY","published_date":"2018-08-14","accessed_date":"2026-10-02","url":"https://www.egyptlawfirm.net/%D8%A7%D9%84%D9%82%D8%A7%D9%86%D9%88%D9%86-%D8%B1%D9%82%D9%85-173-%D9%84%D8%B3%D9%86%D8%A9-2018-%D8%A8%D8%AA%D8%B9%D8%AF%D9%8A%D9%84-%D8%A7%D9%84%D9%82%D8%A7%D9%86%D9%88%D9%86-%D8%B1%D9%82%D9%85-89/","archive_url":"","raw_file":"raw/egy-law-173-2018.html","sha256":"bffd18d2f2963da9ae7df7485fa9a337b41e8ed600fdbc6f726421cfbd2a78fb","covers":"Creates a fourth residence category, 'foreigners with deposit residence' (new Art. 20 bis of Law 89/1960): a cash deposit of at least EGP 7 million in an Egyptian bank; new Art. 4 bis of the Nationality Law lets the Interior Minister naturalise them after five consecutive years of residence, the deposit then passing to the Treasury.","notes":"Not the official Gazette scan: a law firm's transcription, which gives the Gazette issue and date. Wording matches press reports of the bill (Egypt Independent, 15 Jul 2018). The official Gazette copy was not found online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/egy-law-173-2018.html","year":"2018"},{"source_id":"esp-boe-ley-14-2013","title":"Ley 14/2013, de 27 de septiembre, de apoyo a los emprendedores y su internacionalización (BOE-A-2013-10074)","publisher":"Boletín Oficial del Estado","author":"","source_type":"legislation","jurisdiction":"ESP","published_date":"2013-09-28","accessed_date":"2026-10-02","url":"https://www.boe.es/boe/dias/2013/09/28/pdfs/BOE-A-2013-10074.pdf","archive_url":"","raw_file":"raw/esp-boe-ley-14-2013.pdf","sha256":"55027fe8d9ac85f2802e869e1e0fa2a5d080098d446dfc0cb85739841918a9fd","covers":"Original text. Arts. 61-67 create the investor visa and investor residence authorisation (routes and thresholds); disposición final: entry into force the day after publication.","notes":"Original 2013 wording; amended by Ley 25/2015 and Ley 28/2022, emptied by Ley Orgánica 1/2025.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-boe-ley-14-2013.pdf","year":"2013"},{"source_id":"esp-boe-ley-14-2013-consolidated","title":"Ley 14/2013, de 27 de septiembre, de apoyo a los emprendedores y su internacionalización - texto consolidado","publisher":"Boletín Oficial del Estado (Legislación consolidada)","author":"","source_type":"legislation","jurisdiction":"ESP","published_date":"2025","accessed_date":"2026-10-02","url":"https://www.boe.es/buscar/pdf/2013/BOE-A-2013-10074-consolidado.pdf","archive_url":"","raw_file":"raw/esp-boe-ley-14-2013-consolidated.pdf","sha256":"5638540888fcfd7ef6991980d9f89792e2e54fa1af8b1df897f7dcdd34b8a8a8","covers":"Current consolidated text: arts. 63-67 (investors) shown as '(Sin contenido)' after Ley Orgánica 1/2025.","notes":"Downloaded 2026-10-02; the consolidated text is updated by BOE, so the copy reflects the version in force on that date.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-boe-ley-14-2013-consolidated.pdf","year":"2025"},{"source_id":"esp-boe-ley-25-2015","title":"Ley 25/2015, de 28 de julio, de mecanismo de segunda oportunidad, reducción de la carga financiera y otras medidas de orden social (BOE-A-2015-8469)","publisher":"Boletín Oficial del Estado","author":"","source_type":"legislation","jurisdiction":"ESP","published_date":"2015-07-29","accessed_date":"2026-10-02","url":"https://www.boe.es/boe/dias/2015/07/29/pdfs/BOE-A-2015-8469.pdf","archive_url":"","raw_file":"raw/esp-boe-ley-25-2015.pdf","sha256":"6fc457853d17c50213b3970bc7127fdf0cea2bd5a6678a445c6a9dec9e3b270e","covers":"Disposición final undécima rewrites arts. 62.4 and 63-67 of Ley 14/2013: adds EUR 1m investment-fund route, one-year visa, right to work, investor's representative, pre-contract property route (6-month visa), renewals for five years.","notes":"Entry into force the day after publication (disposición final vigesimoprimera), i.e. 30 July 2015.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-boe-ley-25-2015.pdf","year":"2015"},{"source_id":"esp-boe-ley-28-2022","title":"Ley 28/2022, de 21 de diciembre, de fomento del ecosistema de las empresas emergentes (BOE-A-2022-21739)","publisher":"Boletín Oficial del Estado","author":"","source_type":"legislation","jurisdiction":"ESP","published_date":"2022-12-22","accessed_date":"2026-10-02","url":"https://www.boe.es/boe/dias/2022/12/22/pdfs/BOE-A-2022-21739.pdf","archive_url":"","raw_file":"raw/esp-boe-ley-28-2022.pdf","sha256":"34f420a6b6630bcddb5a0a99ef236a302a4f99348dff29d551545b8d02c89c3e","covers":"Amends art. 67.1 Ley 14/2013: initial investor residence authorisation lasts three years (was two). Entry into force the day after publication.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-boe-ley-28-2022.pdf","year":"2022"},{"source_id":"esp-boe-lo-1-2025","title":"Ley Orgánica 1/2025, de 2 de enero, de medidas en materia de eficiencia del Servicio Público de Justicia (BOE-A-2025-76)","publisher":"Boletín Oficial del Estado","author":"","source_type":"legislation","jurisdiction":"ESP","published_date":"2025-01-03","accessed_date":"2026-09-28","url":"https://www.boe.es/boe/dias/2025/01/03/pdfs/BOE-A-2025-76.pdf","archive_url":"","raw_file":"raw/esp-boe-lo-1-2025.pdf","sha256":"3da4685b0207dcc37b09fc3aae448a4e29a20b0235732a0d9718003b5e2e593c","covers":"Disposición final vigesimoprimera empties arts. 63-67 of Ley 14/2013 (investor visas and residence permits); disposición final trigésima octava: entry into force after three months.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-boe-lo-1-2025.pdf","year":"2025"},{"source_id":"esp-congreso-resp-184-102709-2023","title":"Respuesta del Gobierno a la pregunta escrita 184/102709 (Miquel i Valentí) sobre visados por inversión significativa de capital 2020-2022","publisher":"Gobierno de España, Secretaría de Estado de Relaciones con las Cortes (Congreso de los Diputados, XIV Legislatura)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2023-03-27","accessed_date":"2026-10-02","url":"https://www.congreso.es/l14p/e26/e_0264880_n_000.pdf","archive_url":"","raw_file":"raw/esp-congreso-resp-184-102709-2023.pdf","sha256":"82d28f5d62c8a335c143f2a7eef4f4469901a089e033cd4fafad4cb620cd0acd","covers":"Investor visas issued under art. 63.2 Ley 14/2013 (all investment routes) in 2020, 2021 and 2022.","notes":"Consular visas only; family members and residence authorisations not mentioned.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-congreso-resp-184-102709-2023.pdf","year":"2023"},{"source_id":"esp-congreso-resp-184-15597-2024","title":"Respuesta del Gobierno a la pregunta escrita 184/15597 (Iñarritu García) sobre la concesión de Golden Visa en el año 2024","publisher":"Gobierno de España (Congreso de los Diputados, XV Legislatura)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2024-11-13","accessed_date":"2026-10-02","url":"https://www.congreso.es/l15p/e4/e_0048514_n_000.pdf","archive_url":"","raw_file":"raw/esp-congreso-resp-184-15597-2024.pdf","sha256":"2d798a1355e71364449d501fe9fe1a7e35230719bd29c1b42c9ebf1c0d22e8e5","covers":"Real-estate investor visas issued 1 Jan 2024 to the date the question was registered (10 Oct 2024), and from 1 Apr 2024; list of nationalities; average investment EUR 657,204.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-congreso-resp-184-15597-2024.pdf","year":"2024"},{"source_id":"esp-congreso-resp-184-41377-2019","title":"Respuesta del Gobierno a las preguntas escritas 184/41377 a 184/41381 (Campuzano i Canadés) sobre visados por inversiones inmobiliarias","publisher":"Gobierno de España, Secretaría de Estado de Relaciones con las Cortes (Congreso de los Diputados, XII Legislatura)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2019-01-28","accessed_date":"2026-10-02","url":"https://www.congreso.es/l12p/e12/e_0122699_n_000.pdf","archive_url":"","raw_file":"raw/esp-congreso-resp-184-41377-2019.pdf","sha256":"3dfafce0651eb6d0768629095fa78194fe213af5f13cb10737c9a84ea1efa364","covers":"Cumulative 28 Sep 2013 - 28 Feb 2018: Ley 14/2013 visas and authorisations by category (investors 3,630; renewals 789), real-estate route 3,405 by nationality (with euros) and province; visas by consular country 2016-2018.","notes":"Answer dated 28 Jan 2019, published BOCG D-493 of 11 Feb 2019. Sources given as MEYSS and MAEC. Counts are visas plus residence authorisations of main investors (family members excluded).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-congreso-resp-184-41377-2019.pdf","year":"2019"},{"source_id":"esp-congreso-resp-184-44882-2019","title":"Respuesta del Gobierno a la pregunta escrita 184/44882 (Ten Oliver) sobre las Golden Visas, con anexo estadístico de visados tipo D Ley 14/2013","publisher":"Gobierno de España, Secretaría de Estado de Relaciones con las Cortes (Congreso de los Diputados, XII Legislatura)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2019-03-04","accessed_date":"2026-10-02","url":"https://www.congreso.es/l12p/e12/e_0129200_n_000.pdf","archive_url":"","raw_file":"raw/esp-congreso-resp-184-44882-2019.pdf","sha256":"ea20adf6f202c0afd88181ad2d508071050e41ab6577e76825a5692463923403","covers":"Annex: type-D (long-stay) visas issued under Ley 14/2013 by year 2013-2018 and category, including investor routes (capital, real estate, temporary real estate, business project).","notes":"Consular visas only (Foreign Ministry data); residence authorisations granted in Spain by the Ministry of Employment/Inclusion are not included. The 2018 figure may be incomplete (answer dated 4 Mar 2019 but data cut-off not stated).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-congreso-resp-184-44882-2019.pdf","year":"2019"},{"source_id":"esp-congreso-resp-184-6938-2024","title":"Respuesta del Gobierno a la pregunta escrita 184/6938 sobre el número de visados de residencia para inversores 'Golden Visa' otorgados desde su aprobación","publisher":"Gobierno de España, Secretaría de Estado de Relaciones con las Cortes y Asuntos Constitucionales (Congreso de los Diputados, XV Legislatura)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2024-05-17","accessed_date":"2026-10-02","url":"https://www.congreso.es/l15p/e2/e_0025973_n_000.pdf","archive_url":"","raw_file":"raw/esp-congreso-resp-184-6938-2024.pdf","sha256":"07c7649499890e2381ac0b05fc8846d06ae08c093ce74e05d1a268e463012085","covers":"Real-estate investor visas (art. 63.2 b) issued per year 2013-2023; total 6,272.","notes":"Explicitly excludes family members' visas and residence authorisations for real-estate investors granted in Spain by the Ministry of Inclusion.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-congreso-resp-184-6938-2024.pdf","year":"2024"},{"source_id":"esp-congreso-resp-184-81047-2022","title":"Respuesta del Gobierno a la pregunta escrita 184/81047 sobre 'Golden Visa' a ciudadanos de Rusia y Bielorrusia","publisher":"Gobierno de España, Secretaría de Estado de Relaciones con las Cortes (Congreso de los Diputados, XIV Legislatura)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2022-04-12","accessed_date":"2026-10-02","url":"https://www.congreso.es/l14p/e20/e_0209533_n_000.pdf","archive_url":"","raw_file":"raw/esp-congreso-resp-184-81047-2022.pdf","sha256":"72bb9c03c283b3bb8091f330f25e8b50007489a509c1fac4bf86f9c19441090b","covers":"States that no Ley 14/2013 investor or entrepreneur visas are currently being issued to Russian nationals.","notes":"Same wording in answers to 184/82237 and 184/81687 (April 2022).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-congreso-resp-184-81047-2022.pdf","year":"2022"},{"source_id":"esp-congreso-resp-184-87824-2022","title":"Respuesta del Gobierno a la pregunta escrita 184/87824 sobre el acceso de Enrique Peña Nieto al visado de residencia para inversores","publisher":"Gobierno de España, Secretaría de Estado de Relaciones con las Cortes (Congreso de los Diputados, XIV Legislatura)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2022-09-06","accessed_date":"2026-10-02","url":"https://www.congreso.es/l14p/e23/e_0231357_n_000.pdf","archive_url":"","raw_file":"raw/esp-congreso-resp-184-87824-2022.pdf","sha256":"29ade441bdf6b2698dbf4f7bd7c306d9c6c98e52ae3f7327013da46116cb7908","covers":"Confirms that former Mexican president Enrique Peña Nieto holds an investor residence authorisation under Ley 14/2013 based on a EUR 570,000 commercial property in Madrid.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-congreso-resp-184-87824-2022.pdf","year":"2022"},{"source_id":"esp-congreso-resp-184-99877-2023","title":"Respuesta del Gobierno a la pregunta escrita 184/99877 (Rosique i Saltor, Vallugera Balañà) sobre visados por adquisición de inmuebles en Cataluña","publisher":"Gobierno de España, Secretaría de Estado de Relaciones con las Cortes (Congreso de los Diputados, XIV Legislatura)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2023-02-21","accessed_date":"2026-10-02","url":"https://www.congreso.es/l14p/e25/e_0258523_n_000.pdf","archive_url":"","raw_file":"raw/esp-congreso-resp-184-99877-2023.pdf","sha256":"bdbe350655802e239fd0e8c0b6df50811922d1b99d23b69077102a4a1c751708","covers":"Cumulative number of real-estate investor visas for property in Cataluña since Ley 14/2013 came into force.","notes":"Consular visas only.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-congreso-resp-184-99877-2023.pdf","year":"2023"},{"source_id":"esp-congreso-resp-184-99878-2023","title":"Respuesta del Gobierno a la pregunta escrita 184/99878 (Rosique i Saltor, Vallugera Balañà) sobre visados por adquisición de inmuebles en Comunitat Valenciana","publisher":"Gobierno de España, Secretaría de Estado de Relaciones con las Cortes (Congreso de los Diputados, XIV Legislatura)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2023-02-21","accessed_date":"2026-10-02","url":"https://www.congreso.es/l14p/e25/e_0258524_n_000.pdf","archive_url":"","raw_file":"raw/esp-congreso-resp-184-99878-2023.pdf","sha256":"0fd2a66cd4099215332566f732536d4b6f00b41a059e325c201fc2e1cacc79be","covers":"Cumulative number of real-estate investor visas for property in Comunitat Valenciana since Ley 14/2013 came into force.","notes":"Consular visas only.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-congreso-resp-184-99878-2023.pdf","year":"2023"},{"source_id":"esp-congreso-resp-184-99879-2023","title":"Respuesta del Gobierno a la pregunta escrita 184/99879 (Rosique i Saltor, Vallugera Balañà) sobre visados por adquisición de inmuebles en Illes Balears","publisher":"Gobierno de España, Secretaría de Estado de Relaciones con las Cortes (Congreso de los Diputados, XIV Legislatura)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2023-02-21","accessed_date":"2026-10-02","url":"https://www.congreso.es/l14p/e25/e_0258525_n_000.pdf","archive_url":"","raw_file":"raw/esp-congreso-resp-184-99879-2023.pdf","sha256":"f33eef4fbfe03084d88707dad2d514ab3317f04d69f4132d66c2dda51f2b6880","covers":"Cumulative number of real-estate investor visas for property in Illes Balears since Ley 14/2013 came into force.","notes":"Consular visas only.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-congreso-resp-184-99879-2023.pdf","year":"2023"},{"source_id":"esp-meyss-informe-movilidad-2015","title":"Informe sobre la aplicación de la Sección de Movilidad Internacional de la Ley 14/2013, de 27 de septiembre, de apoyo a los emprendedores y su internacionalización (abril 2015)","publisher":"Ministerio de Empleo y Seguridad Social (Secretaría General de Inmigración y Emigración)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2015-04","accessed_date":"2026-10-02","url":"https://www.inclusion.gob.es/documents/1823432/1826062/Informe_anual_de_la_Seccion_de_Movilidad_de_la_ley_14_2013.pdf/b9ce8fb6-fe9e-ffd5-7d62-613e87bb1873","archive_url":"https://web.archive.org/web/20240520182052/https://www.inclusion.gob.es/documents/1823432/1826062/Informe_anual_de_la_Seccion_de_Movilidad_de_la_ley_14_2013.pdf/b9ce8fb6-fe9e-ffd5-7d62-613e87bb1873","raw_file":"raw/esp-meyss-informe-movilidad-2015.pdf","sha256":"76f97755b3021c6d74ed7b65357c443314496213087c6f3af2ae63da8d1ab37a","covers":"Only published official evaluation report. Investor visas/authorisations 30 Sep 2013 - 31 Dec 2014 by route, nationality and province, with investment amounts (data from the Foreign Ministry, MAEC).","notes":"NIPO 270-15-074-4. inclusion.gob.es blocks scripted downloads ('Acceso denegado'); copy taken from the Wayback Machine snapshot of 20 May 2024. The European Commission (SWD(2019) 5) notes this was the only one of the annual reports required by the law that had been made public. Counts mix visas (consulates) and residence authorisations (in Spain) and exclude family members.","review":"partial","to_do":"Not extractable: Figure 5 (PDF p. 55, 'Evolución de la inversión en inmuebles', monthly real-estate investor visas Oct 2013-Dec 2014) is a bar chart with no printed values.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-meyss-informe-movilidad-2015.pdf","year":"2015"},{"source_id":"esp-mivau-golden-visa-2024-04-09","title":"Isabel Rodríguez, sobre la eliminación de las 'golden visa' inmobiliarias (nota de prensa, Consejo de Ministros)","publisher":"Ministerio de Vivienda y Agenda Urbana","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2024-04-09","accessed_date":"2026-10-02","url":"https://www.mivau.gob.es/recursos_mfom/sala_prensa/240409_np_cmin_golden_visa_acc.pdf","archive_url":"","raw_file":"raw/esp-mivau-golden-visa-2024-04-09.pdf","sha256":"3b4407860ac997bd2e76f1f864c248613c09a102cb597760b41f053bd44e3fd2","covers":"14,576 'Golden Visa' linked to real estate 2013-2023; table of files (expedientes) resolved per year 2016 - 31 Jan 2024 with total and average investment; main nationalities and provinces.","notes":"Press release. The Housing Ministry says it worked with data from the Economy and Inclusion ministries but does not define its counts. Its figures are much higher than the Foreign Ministry's consular visa counts given to Parliament (e.g. 2,017 vs 451 for 2022), which suggests they include in-country authorisations, renewals and/or family members; not explained in the source.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-mivau-golden-visa-2024-04-09.pdf","year":"2024"},{"source_id":"esp-moncloa-2025-04-02","title":"El 3 de abril entra en vigor el fin de las 'Golden Visa'","publisher":"La Moncloa (Gobierno de España)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2025-04-02","accessed_date":"2026-09-28","url":"https://www.lamoncloa.gob.es/serviciosdeprensa/notasprensa/vivienda-agenda-urbana/paginas/2025/020425-fin-golden-visa.aspx","archive_url":"","raw_file":"raw/esp-moncloa-golden-visa-2025-04-02.html","sha256":"5ae56229ca13894f05968ba76d04d65e2fcd72868c4a40a2bdf9fd65ea3bc4e6","covers":"Government press release on the end of Spanish golden visas on 3 April 2025.","notes":"Stored as HTML.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-moncloa-golden-visa-2025-04-02.html","year":"2025"},{"source_id":"esp-moncloa-cmin-2024-04-09","title":"El Gobierno impulsa la eliminación de los visados de residencia por inversión inmobiliaria (resumen del Consejo de Ministros)","publisher":"La Moncloa (Gobierno de España)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2024-04-09","accessed_date":"2026-10-02","url":"https://www.lamoncloa.gob.es/consejodeministros/resumenes/paginas/2024/090424-rueda-de-prensa-ministros.aspx","archive_url":"","raw_file":"raw/esp-moncloa-cmin-2024-04-09.html","sha256":"a6ac738ecb29810137c6faee73bd56bb890f8240a2860a3d3252b90f4b6d68e4","covers":"Summary of the 9 April 2024 Council of Ministers press conference: report on abolishing real-estate golden visas; 14,576 granted since 2013.","notes":"Stored as HTML.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-moncloa-cmin-2024-04-09.html","year":"2024"},{"source_id":"esp-moncloa-referencia-cmin-2024-04-09","title":"Referencia del Consejo de Ministros, 9 de abril de 2024 (Informe sobre la propuesta de modificación del régimen de residencia por inversión)","publisher":"La Moncloa (Gobierno de España)","author":"","source_type":"government","jurisdiction":"ESP","published_date":"2024-04-09","accessed_date":"2026-10-02","url":"https://www.lamoncloa.gob.es/consejodeministros/referencias/Paginas/2024/20240409-referencia-rueda-de-prensa-ministros.aspx","archive_url":"","raw_file":"raw/esp-moncloa-referencia-cmin-2024-04-09.html","sha256":"09f22782fb3bd538522d5f1d1466e91531bf826ba76b565148a2dfbbc18944e3","covers":"Official record of Council of Ministers decisions; 'Fin de las golden visa inmobiliarias' item with yearly counts 2020-2024 (to February).","notes":"Stored as HTML.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/esp-moncloa-referencia-cmin-2024-04-09.html","year":"2024"},{"source_id":"esp-ti-golden-visas-2023","title":"\"Golden visas\": la adquisición de permisos de residencia por inversión en España. Principales riesgos, desafíos y recomendaciones","publisher":"Transparency International España","author":"Daiana Bouzo; David Martínez","source_type":"ngo","jurisdiction":"ESP","published_date":"2023-12","accessed_date":"2026-10-10","url":"https://transparencia.org.es/wp-content/uploads/Policy-Paper-Golden-Visas-La-adquisicion-por-permisos-de-residencia-por-inversion-en-Espana.pdf","archive_url":"","raw_file":"raw/local/esp-ti-golden-visas-2023.pdf","sha256":"00da675d5532e464cd576149a984ea4d61acf93664d2a8fbbb78976c3ac24872","covers":"Figures obtained through freedom-of-information requests: Foreign Ministry investor visas 2013 - 18 Sep 2023 by nationality; Ministry of Inclusion investor authorisations 1 Jan 2017 - 31 Mar 2022 (initial/renewal, tacit approvals), Russian investment.","notes":"NGO policy paper, not stored (link only). The underlying ministry replies are not published with it; figures are TI-España's summary of them. Date from PDF metadata (Dec 2023).","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"est-err-2018-04-09","title":"Estonia issues three large investor residence permits in 2017","publisher":"ERR News","author":"Aili Vahtla (editor)","source_type":"media","jurisdiction":"EST","published_date":"2018-04-09","accessed_date":"2026-10-10","url":"https://news.err.ee/744669/research-education","archive_url":"https://web.archive.org/web/20261002133155/https://news.err.ee/744669/estonia-issues-three-large-investor-residence-permits-in-2017","raw_file":"raw/local/est-err-2018-04-09.html","sha256":"e33911c13808bba9fb9165e698e8ebd9a0f12dc9a931470a8de2b40048f24d6b","covers":"Large investor residence permits applied for and issued in 2017 and nationality","notes":"ERR (public broadcaster) relaying Eesti Päevaleht / BNS; the PPA figure itself was not found.","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"est-rt-aliens-act-en-2026","title":"Aliens Act (Välismaalaste seadus), English translation, consolidated text in force 01.01.2026-21.05.2026","publisher":"Riigi Teataja (Estonian State Gazette)","author":"","source_type":"legislation","jurisdiction":"EST","published_date":"2026-01-06","accessed_date":"2026-10-02","url":"https://www.riigiteataja.ee/en/eli/ee/522042016002/consolide/current","archive_url":"","raw_file":"raw/est-rt-aliens-act-en-2026.html","sha256":"0a95be2fcc4daf773a146a4c5bdba584d90d89196b499e224d915ab7487f66bd","covers":"Temporary residence permit for enterprise (EUR 65,000 company / EUR 16,000 sole proprietor) and for large investors (EUR 1,000,000, since 18 Jan 2017)","notes":"Official English translation (not legally binding); translation published 06.01.2026, of the version in force 1 Jan to 21 May 2026. Saved from the Riigi Teataja public API (blob-html of act 506012026003).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/est-rt-aliens-act-en-2026.html","year":"2026"},{"source_id":"eth-addisfortune-golden-visa-2026","title":"New Golden Visa Turns Residency Into a Bet on Foreign Capital","publisher":"Addis Fortune","author":"","source_type":"media","jurisdiction":"ETH","published_date":"2026","accessed_date":"2026-10-11","url":"https://addisfortune.news/new-golden-visa-turns-residency-into-a-bet-on-foreign-capital","archive_url":"","raw_file":"raw/local/eth-addisfortune-golden-visa-2026.html","sha256":"65af76e93e9962ca99114c843f95ffc174888bbc965d44280bfbf35535116ca4","covers":"Press briefing by the Director General of the Immigration and Citizenship Service: property-based residential IDs and visas (property purchase, at least USD 150,000 reported), Golden Visa for USD 5 million investors (fee USD 10,000, 10 years), fee schedule of the revised Immigration & Citizenship Service Fee Regulation; ICS revenue for the first three quarters of the fiscal year.","notes":"The page carries no date; it reports ICS figures for 'the first three quarters of the fiscal year', which suggests spring 2026 (the Ethiopian fiscal year starts in July). Regulation number not given. Note the source_id has a year suffix (2026) inferred from that context.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"eth-bantugazette-visa-framework-2026","title":"Ethiopia Overhauls Visa Framework to Attract Long-Term Investors","publisher":"Bantu Gazette","author":"Felix Tih","source_type":"media","jurisdiction":"ETH","published_date":"2026-04-07","accessed_date":"2026-10-11","url":"https://bantugazette.com/ethiopia-overhauls-visa-framework-to-attract-long-term-investors/","archive_url":"","raw_file":"raw/local/eth-bantugazette-visa-framework-2026.html","sha256":"29fa8b6a9ace3e3942ba800bdc7251b43758c2492f84e023e5d74c5ed83dd269","covers":"Immigration and Citizenship Service Fee Regulation No. 587/2026 (in force 24 Feb 2026): investment entry visa extended to 3 and 5 years, new 10-year multiple-entry Golden Visa; relays the Ethiopian Embassy in London's monthly 'The Brief'.","notes":"Page shows both 7 and 8 April 2026 as dates. Secondary report; the regulation itself (Negarit Gazette) was not found online.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"fji-immig-investor-permit-2026","title":"Investor Permit","publisher":"Ministry of Immigration, Republic of Fiji","author":"","source_type":"government","jurisdiction":"FJI","published_date":"2026","accessed_date":"2026-10-10","url":"https://www.immigration.gov.fj/investor-permit-application","archive_url":"","raw_file":"raw/fji-immig-investor-permit-2026.html","sha256":"a23ed3dfcf61b5d540971b836cf7dc29dd2ad10e4673ba0086ce2ba9aee331b6","covers":"Investor Permit page: granted under ss. 39-41 of the Immigration Regulations 2007; investment threshold of $300,000; 3-year permit (1 year issued first); dependants.","notes":"Undated page, taken as the state on the access date. The Immigration Regulations 2007 were not obtained (PacLII returned 403). Currency printed as \"$\".","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/fji-immig-investor-permit-2026.html","year":"2026"},{"source_id":"fji-immig-regs-2007-consol","title":"Immigration Regulations 2007 (LN 5 of 2008), as amended; with Immigration Directions 1971 (LN 66 of 1971), as amended (consolidated subsidiary legislation, Service 20)","publisher":"Republic of Fiji (consolidated text; copy hosted by ecoi.net / Austrian Red Cross)","author":"","source_type":"legislation","jurisdiction":"FJI","published_date":"2025-04","accessed_date":"2026-10-10","url":"https://www.ecoi.net/en/file/local/2123784/immigration_regulations_2007.pdf","archive_url":"","raw_file":"raw/fji-immig-regs-2007-consol.pdf","sha256":"b6b87e9a5ff20b875c0c640b4948ca41268ca9a796f05ef4f932d7e6a3e233b5","covers":"Investor permit (regs 39-41: criteria, conditions, 3-year and 7-year permits, $250,000 for the 7-year permit); commencement of the Regulations (4 Jan 2008) and amendment table; Immigration Directions 1971 para 4(1)(f) and 4(2) (7-year permit for capital of at least $250,000, inserted 1982, amended 1997).","notes":"Unofficial consolidation: PDF metadata names a DLA Piper author; the amendment table appears to come from a commercial loose-leaf service (Service 20). The official laws.gov.fj copy was not reached (section URL returned 404). Amounts printed as bare '$'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/fji-immig-regs-2007-consol.pdf","year":"2025"},{"source_id":"fra-an-ta683-2016","title":"Projet de loi relatif au droit des étrangers en France (Texte définitif), Texte adopté n° 683, 18 février 2016","publisher":"Assemblée nationale","author":"","source_type":"legislation","jurisdiction":"FRA","published_date":"2016-02-18","accessed_date":"2026-10-10","url":"https://www.assemblee-nationale.fr/14/pdf/ta/ta0683.pdf","archive_url":"","raw_file":"raw/fra-an-ta683-2016.pdf","sha256":"ee659087cb5d637bf95c0a2a2d6e30868dfe6093460806f076df989f305b8f22","covers":"Final text adopted by Parliament (the 'petite loi'), promulgated as loi n° 2016-274 of 7 March 2016: art. 17 creates L. 313-20 'passeport talent' incl. 7° investor; art. 67 entry into force.","notes":"Not the Journal officiel text: Legifrance returned a bot-check page (HTTP 403, 'Just a moment...') and was not bypassed. The petite loi is the text as finally adopted; article numbering of the promulgated law not verified against the JORF.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/fra-an-ta683-2016.pdf","year":"2016"},{"source_id":"fra-anef-passeport-talent-investisseur","title":"Demande de titre de séjour passeport talent investisseur ou porteur d'un projet économique: liste des documents justificatifs à fournir","publisher":"Ministère de l'Intérieur, Direction générale des étrangers en France (ANEF)","author":"","source_type":"government","jurisdiction":"FRA","published_date":"","accessed_date":"2026-10-02","url":"https://administration-etrangers-en-france.interieur.gouv.fr/particuliers/assets/docs/Liste_PJ_PasseportTalent_Investisseur.pdf","archive_url":"","raw_file":"raw/fra-anef-passeport-talent-investisseur.pdf","sha256":"47207efd097cdfd81b152166a8f1213b48c15593fe552cac055f3a170df2065a","covers":"Conditions of the \"passeport talent - investisseur\" (French Tech Visa for investors): EUR 300,000 investment creating or saving jobs within four years","notes":"Undated checklist; accessed 2 Oct 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/fra-anef-passeport-talent-investisseur.pdf","year":""},{"source_id":"fra-codesdroit-ceseda-2026","title":"Code de l'entrée et du séjour des étrangers et du droit d'asile (consolidated, last modification 2026-08-27, edition 2026-09-21)","publisher":"codes.droit.org (reproduction of the Légifrance consolidated code)","author":"","source_type":"legislation","jurisdiction":"FRA","published_date":"2026-09-21","accessed_date":"2026-10-11","url":"https://codes.droit.org/PDF/Code%20de%20l'entr%C3%A9e%20et%20du%20s%C3%A9jour%20des%20%C3%A9trangers%20et%20du%20droit%20d'asile.pdf","archive_url":"","raw_file":"raw/fra-codesdroit-ceseda-2026.pdf","sha256":"26a62697d4accefbc64606d80b8a7f54e429ab3b621af83f45696443fa61c2d4","covers":"Full current CESEDA (legislative and regulatory parts). Searched for the residence card for an exceptional economic contribution: no article mentions it.","notes":"Unofficial reproduction of the official consolidated code, used because Légifrance returned HTTP 403 to every request. The absence of the card in the current code does not show when or by which act it was removed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/fra-codesdroit-ceseda-2026.pdf","year":"2026"},{"source_id":"fra-mi-circ-loi-2016-annexe","title":"Annexe à la circulaire d'application de la loi du 7 mars 2016 : mesures applicables au 1er novembre 2016 et 1er janvier 2017","publisher":"French government (application circular to prefects; issuing ministry not printed in the annex)","author":"","source_type":"government","jurisdiction":"FRA","published_date":"2016-11","accessed_date":"2026-10-10","url":"https://www.lemediasocial.fr/hulkStatic/EL/ELI/2025/05/f325e405d-869b-4e6f-90d5-86be118e3fdc/sharp_/ANX/circulaire-nov-2016-fl-7cb5b89f-0e28-7a80-1bc4-6732ec088707.pdf","archive_url":"","raw_file":"raw/fra-mi-circ-loi-2016-annexe.pdf","sha256":"89471e2dda7ea85daefe87efba28554c52a8f9ee90290ee44fd2275b3487cd42","covers":"Instructions to prefectures on provisions of the law of 7 March 2016 in force from 1 November 2016: multi-year card, passeport talent categories incl. 'Investisseur économique' (7° of L. 313-20, R. 313-63/64): EUR 300,000 direct investment, 30% capital, jobs within four years, card up to four years.","notes":"Copy hosted by a commercial legal publisher (Le Media Social); PDF metadata title '20161031 - Annexe générale', created 7 Nov 2016. The circular's covering letter (with NOR and signatory) was not found. Décret n° 2016-1456 of 28 Oct 2016, which fixes the date, is cited here but was not read (Legifrance blocked).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/fra-mi-circ-loi-2016-annexe.pdf","year":"2016"},{"source_id":"gbr-ho-cp632-2022","title":"Statement of Changes in Immigration Rules, CP 632 (17 February 2022)","publisher":"Home Office","author":"","source_type":"legislation","jurisdiction":"GBR","published_date":"2022-02-17","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/620f6c0d8fa8f5490cf511d6/E02722027_-_Immigration_Rules_changes_-_CP_632__Web_Accessible_.pdf","archive_url":"","raw_file":"raw/gbr-ho-cp632-2022.pdf","sha256":"2447238929749e3238e4dd3442f67f4de622f3a2a63bb50bda027932c2c4f36d","covers":"Closes the Tier 1 (Investor) route to new applicants at 16:00 on 17 February 2022; extensions allowed until 17 February 2026, settlement applications until 17 February 2028.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-cp632-2022.pdf","year":"2022"},{"source_id":"gbr-ho-cp632-em-2022","title":"Explanatory Memorandum to the Statement of Changes in Immigration Rules presented to Parliament on 17 February 2022 (CP 632)","publisher":"Home Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2022-02-17","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/620f6c3dd3bf7f4f0d9e7f7f/E02722027_-__CP_632__-_EXPLANATORY_MEMORANDUM__Web_Accessible_.pdf","archive_url":"","raw_file":"raw/gbr-ho-cp632-em-2022.pdf","sha256":"8f4a361c1a17fa9bbf4bf87e4f5a2c68c89e0692c193d740e4fd09600ed86ef0","covers":"Official reasons for closure: small economic benefit, vulnerability to illicit wealth and complex investment schemes; immediate effect to avoid a 'closing down sale'; cites MAC 2014 and the ISC Russia report.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-cp632-em-2022.pdf","year":"2022"},{"source_id":"gbr-ho-extensions-datasets-2026-06","title":"Immigration system statistics, year ending June 2026: Extensions - detailed datasets","publisher":"Home Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2026-08-27","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/6a85c3be1b45e4e555421edb/extensions-datasets-jun-2026.xlsx","archive_url":"","raw_file":"raw/gbr-ho-extensions-datasets-2026-06.xlsx","sha256":"d03b18a69d1d62f30963ee2e7cfd764d5f58008bd38f0294afc1af7bae426fb7","covers":"Data_Exe_D02: grants of extensions of stay to main applicants by current and previous category of leave, 2015-2025.","notes":"Exe_D02 covers main applicants only. From 2021 the previous category is recorded only at the broad 'Investor, business development and talent' level. Home Office notes some Investor decisions from Q2 2025 are missing after the CID system was decommissioned.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-extensions-datasets-2026-06.xlsx","year":"2026"},{"source_id":"gbr-ho-hc1025-2015","title":"Statement of Changes in Immigration Rules, HC 1025 (26 February 2015)","publisher":"Home Office","author":"","source_type":"legislation","jurisdiction":"GBR","published_date":"2015-02-26","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/5a7f34cc40f0b6230268e16c/HC_1025_Immigration_Rules.pdf","archive_url":"","raw_file":"raw/gbr-ho-hc1025-2015.pdf","sha256":"359398bd92678d78223e08ae0d078a8308c87e9391ce2cf3e4d034934ca06322","covers":"From 6 April 2015 applicants must open a UK-regulated investment account (bank due diligence) before applying; minimum age raised to 18. Explanatory memorandum annexed (PDF p. 223 onwards).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-hc1025-2015.pdf","year":"2015"},{"source_id":"gbr-ho-hc1919-em-2019","title":"Explanatory Memorandum to the Statement of Changes in Immigration Rules HC 1919 (7 March 2019)","publisher":"Home Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2019-03-07","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/5c80e3f940f0b63695866a4b/CCS207_CCS0319710302-002_EM_HC_1919_Immigration_Rules_Web_Accessible.pdf","archive_url":"","raw_file":"raw/gbr-ho-hc1919-em-2019.pdf","sha256":"501747798cda465e95b6e7911bb9a84ae6cafc5b7418172b836ada74041986ef","covers":"Tier 1 (Investor) reforms from 29 March 2019: 2-year source-of-funds history, bank KYC confirmation, exclusion of UK government bonds, tighter rules on intermediary vehicles (paras 7.20-7.26).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-hc1919-em-2019.pdf","year":"2019"},{"source_id":"gbr-ho-hc607-2008","title":"Statement of Changes in Immigration Rules, HC 607 (laid 9 June 2008)","publisher":"Home Office / The Stationery Office","author":"","source_type":"legislation","jurisdiction":"GBR","published_date":"2008-06-09","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/5a7c955aed915d12ab4bbbf8/hc607.pdf","archive_url":"","raw_file":"raw/gbr-ho-hc607-2008.pdf","sha256":"a850e941491b8f3407607c92e3009b347d9dd9a51af9fc886d41eb65e6bc8982","covers":"Creates the Tier 1 (Investor) category (paras 245O-245U, Appendix A Tables 7-8) from 30 June 2008: GBP 1 million, 75% invested, settlement after 5 years.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-hc607-2008.pdf","year":"2008"},{"source_id":"gbr-ho-hc693-2014","title":"Statement of Changes in Immigration Rules, HC 693 (16 October 2014)","publisher":"Home Office","author":"","source_type":"legislation","jurisdiction":"GBR","published_date":"2014-10-16","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/5a749a41ed915d0e8e39987a/hc-693.pdf","archive_url":"","raw_file":"raw/gbr-ho-hc693-2014.pdf","sha256":"629af7968000d7fd953806de14595d10bd0cae57f326794e620c049c209881c9","covers":"Raises the Tier 1 (Investor) minimum to GBP 2 million from 6 November 2014, requires the full sum to be invested, removes the loan option, adds refusal grounds on source of funds. Explanatory memorandum annexed (PDF p. 78 onwards).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-hc693-2014.pdf","year":"2014"},{"source_id":"gbr-ho-hc863-2011","title":"Statement of Changes in Immigration Rules, HC 863 (16 March 2011)","publisher":"Home Office / The Stationery Office","author":"","source_type":"legislation","jurisdiction":"GBR","published_date":"2011-03-16","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/5a7c2bfce5274a1f5cc76421/hc863.pdf","archive_url":"","raw_file":"raw/gbr-ho-hc863-2011.pdf","sha256":"9eb4845e62ad2e71db2f6498235d0f9d09170d743d87b07ff3b5b1fc63a8ba99","covers":"Introduces accelerated settlement for Tier 1 (Investor) migrants (GBP 5m after 3 years, GBP 10m after 2 years) from 6 April 2011; 180-day absence rule; explanatory memorandum annexed.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-hc863-2011.pdf","year":"2011"},{"source_id":"gbr-ho-hcws1159-2018","title":"Written statement HCWS1159: Statement of Changes in Immigration Rules (6 December 2018)","publisher":"UK Parliament / Home Office","author":"Caroline Nokes","source_type":"government","jurisdiction":"GBR","published_date":"2018-12-06","accessed_date":"2026-10-02","url":"https://questions-statements.parliament.uk/written-statements/detail/2018-12-06/hcws1159","archive_url":"","raw_file":"raw/gbr-ho-hcws1159-2018.json","sha256":"f5be8b75763eeff719166bd66821e53f503ac9bff7175f9c7d07f577de6528fe","covers":"Announces Start-up and Innovator routes and that the Tier 1 (Investor) route will be reformed in spring 2019.","notes":"Stored copy from the Parliament written-statements API (record 1020542); the web page blocks scripted downloads (HTTP 403). Does not mention the reported suspension of the route in December 2018.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-hcws1159-2018.json","year":"2018"},{"source_id":"gbr-ho-hcws492-2023","title":"Written statement HCWS492: The Tier 1 (Investor) route: Review of operation between 30 June 2008 and 6 April 2015","publisher":"UK Parliament / Home Office","author":"Suella Braverman","source_type":"government","jurisdiction":"GBR","published_date":"2023-01-12","accessed_date":"2026-10-02","url":"https://questions-statements.parliament.uk/written-statements/detail/2023-01-12/hcws492","archive_url":"","raw_file":"raw/gbr-ho-hcws492-2023.json","sha256":"718bc9eb00bca858837cdda07a334ce7cef83c3f8bcfe40b36d6534cb0f9d7d7","covers":"Findings of the review announced in March 2018: 6,312 main applicants and adult dependants reviewed; refusal rates; 10 oligarchs sanctioned; systemic findings.","notes":"The parliament.uk page returns HTTP 403 to scripts (download blocked); stored copy is the official Parliament written-statements API record (questions-statements-api.parliament.uk/api/writtenstatements/statements/1566228), statement text in HTML inside JSON. Ordinal suffixes are in <sup> tags (e.g. '17<sup>th</sup>'). Same text laid in the Lords as HLWS486.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-hcws492-2023.json","year":"2023"},{"source_id":"gbr-ho-pq135529-2018","title":"Written answer to question 135529 (politically exposed persons in the Tier 1 Investor route)","publisher":"UK Parliament / Home Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2018-04-18","accessed_date":"2026-10-02","url":"https://questions-statements.parliament.uk/written-questions/detail/2018-04-13/135529","archive_url":"","raw_file":"raw/gbr-ho-pq135529-2018.json","sha256":"bbe028eeeeb415279ea0581872bc30c0c3f6e80f91fc12bef9b541e4b3df726f","covers":"States the thresholds (GBP 1m before 6 Nov 2014, GBP 2m after); says PEP data are not held; refers to the Home Secretary's 28 March 2018 commitment to review the route.","notes":"Stored copy from the Parliament written-questions API (record 882467); web page blocks scripted downloads (HTTP 403).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-pq135529-2018.json","year":"2018"},{"source_id":"gbr-ho-pq153990-2022","title":"Written answer to question 153990 (sanctioned Russians who held Tier 1 Investor visas)","publisher":"UK Parliament / Home Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2022-04-21","accessed_date":"2026-10-02","url":"https://questions-statements.parliament.uk/written-questions/detail/2022-04-14/153990","archive_url":"","raw_file":"raw/gbr-ho-pq153990-2022.json","sha256":"353c94df6dfa6d02cd129e9eca2868972ce51cb92b67ec30563bfb785906c8b5","covers":"10 sanctioned Russian nationals had held Tier 1 (Investor) leave, 7 of them with grants after 2014 (as of 19 April 2022).","notes":"Stored copy from the Parliament written-questions API (record 1457932); web page blocks scripted downloads (HTTP 403).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-pq153990-2022.json","year":"2022"},{"source_id":"gbr-ho-pq160106-2023","title":"Written answer to question 160106 (Tier 1 (Investor) review)","publisher":"UK Parliament / Home Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2023-03-13","accessed_date":"2026-10-02","url":"https://questions-statements.parliament.uk/written-questions/detail/2023-03-07/160106","archive_url":"","raw_file":"raw/gbr-ho-pq160106-2023.json","sha256":"85ada3894f647a68a426749bd26246da45b3d9f1b6c02d26a08d7a0772477070","covers":"Confirms the review covered 6,312 applicants and adult dependants; declines to give risk counts or countries.","notes":"Stored copy from the Parliament written-questions API (record 1602102); web page blocks scripted downloads (HTTP 403). Answers 160108 and 160109 give the same text.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-pq160106-2023.json","year":"2023"},{"source_id":"gbr-ho-pq208816-2014","title":"Written answer to question 208816 (investor visas granted to Russian citizens)","publisher":"UK Parliament / Home Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2014-09-17","accessed_date":"2026-10-02","url":"https://questions-statements.parliament.uk/written-questions/detail/2014-09-09/208816","archive_url":"","raw_file":"raw/gbr-ho-pq208816-2014.json","sha256":"ee9bab05caec6364eaf8afbd23b3beb92295faacb3fb5bab7ddae9d21a7629df","covers":"Tier 1 Investor visas granted to Russian main applicants April 2010 - June 2014.","notes":"Stored copy from the Parliament written-questions API (record 91307); web page blocks scripted downloads (HTTP 403).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-pq208816-2014.json","year":"2014"},{"source_id":"gbr-ho-settlement-datasets-2026-06","title":"Immigration system statistics, year ending June 2026: Settlement - detailed datasets","publisher":"Home Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2026-08-27","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/6a85c5abb0504df9f2c89806/settlement-datasets-jun-2026.xlsx","archive_url":"","raw_file":"raw/gbr-ho-settlement-datasets-2026-06.xlsx","sha256":"d1fa431ff45d8a1ba4a6c5e028f7c20b693810579ec524d9e31f14d4bf2e2265","covers":"Data_Se_D01: grants of settlement by year, nationality and category, 2020-2025, including 'Investor (previously Tier 1)'.","notes":"In Se_D01 all dependants are grouped under 'Family', so Investor rows are main applicants. No all-nationality total row; national totals would need adding up and are not recorded here.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-settlement-datasets-2026-06.xlsx","year":"2026"},{"source_id":"gbr-ho-settlement-tables-2019-12","title":"Immigration statistics, year ending December 2019: settlement tables (se_01 to se_06)","publisher":"Home Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2020-02-27","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/5e54fbe886650c10e4580f2d/settlement-dec-2019-tables.ods","archive_url":"","raw_file":"raw/gbr-ho-settlement-tables-2019-12.ods","sha256":"0133e0eda86f1ccdd4d6afff504fd139e3748f8b7552b93500fb29e12adde52e","covers":"Table se_03: grants of settlement by year (2004-2018), country of nationality and category, including the column '5 years aggregate of pre PBS categories and Tier 1 High Value Migrant Investors'.","notes":"Old-format Home Office table (before the 2020 redesign). The Investor column counts main applicants settling after five years (or fewer under the accelerated routes); dependants are counted in family categories. 'z' means not applicable (route did not exist).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-settlement-tables-2019-12.ods","year":"2020"},{"source_id":"gbr-ho-vis-tables-2018-12","title":"Immigration Statistics, year ending December 2018: Entry clearance visas tables volume 1 (entry-visas1-dec-2018-tables)","publisher":"Home Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2019-02-28","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/5c73c05640f0b603d11d739f/entry-visas1-dec-2018-tables.ods","archive_url":"","raw_file":"raw/gbr-ho-vis-tables-2018-12.ods","sha256":"ea0aa7dc989ebf894375af44bf303f510463e15f0cb464e76510b1d27b72d69e","covers":"Table vi_04: entry clearance visas granted by category and applicant type, calendar years 2005-2018 (Tier 1 - Investors main applicants and dependants from 2008). vi_01_q: applications and outcomes by quarter.","notes":"Last calendar-year table in the old format that shows Tier 1 Investor separately. Later releases publish only quarter-by-nationality rows (Data_Vis_D02). Stored as .ods (the format the Home Office published). scripts/verify_quotes.py does not yet read .ods (needs an 'ods' branch using pandas+odfpy), so quotes from this file will show as not_found until then.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-vis-tables-2018-12.ods","year":"2019"},{"source_id":"gbr-ho-why-work-2022-03","title":"Why do people come to the UK? To work (Immigration statistics, year ending March 2022)","publisher":"Home Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2022-05-26","accessed_date":"2026-10-02","url":"https://www.gov.uk/government/statistics/immigration-statistics-year-ending-march-2022/why-do-people-come-to-the-uk-to-work","archive_url":"","raw_file":"raw/gbr-ho-why-work-2022-03.html","sha256":"7d902ac75213a4d63395d6320f9f838508ca1f815b7e26fcccebbc0d549ad075","covers":"Section 1.1: Investor visa grants in the year ending March 2022 (820) and March 2020 (726), with top nationalities.","notes":"The text does not say whether the 820 includes dependants; the surrounding tables are mostly main applicants.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-ho-why-work-2022-03.html","year":"2022"},{"source_id":"gbr-isc-russia-2020","title":"Russia (HC 632)","publisher":"Intelligence and Security Committee of Parliament","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2020-07-21","accessed_date":"2026-10-02","url":"https://isc.independent.gov.uk/wp-content/uploads/2021/03/CCS207_CCS0221966010-001_Russia-Report-v02-Web_Accessible.pdf","archive_url":"","raw_file":"raw/gbr-isc-russia-2020.pdf","sha256":"8428ed1fde36391f3d9c3b7cdf50dcc54d5de891cd4683f4fd8f30e9c8fe63d5","covers":"Paras 49-56: the investor visa scheme as the key to London's appeal for Russian oligarchs; calls for an overhaul of the Tier 1 (Investor) programme.","notes":"Parliamentary committee report (ordered printed 21 July 2020); file is the March 2021 web-accessible version.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-isc-russia-2020.pdf","year":"2020"},{"source_id":"gbr-mac-tier1-investor-2014","title":"Tier 1 (Investor) route: investment thresholds and economic benefits","publisher":"Migration Advisory Committee","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2014-02","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/5a7c098fe5274a13acca2f0e/Tier1investmentRoute.pdf","archive_url":"","raw_file":"raw/gbr-mac-tier1-investor-2014.pdf","sha256":"53c822162211bb9b42ee355ba46f75aa31c208563a96d1d62ea7b46df811c5b5","covers":"MAC review commissioned Oct 2013: route rules and history, Home Office grant data to 2013 Q3 (main applicants, dependants, in-country grants, top nationalities), economic assessment, recommendation to raise the threshold to GBP 2 million.","notes":"GOV.UK page dated 25 Feb 2014; HC 693 explanatory memorandum says the report was published on 28 February 2014. Grant figures are Home Office statistics as cited by MAC (status 'reported'); age data are unassured management information.","review":"partial","to_do":"Not extractable: Figures 2.1-2.6 (quarterly visas, ages, in-country grants) are charts without printed values.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-mac-tier1-investor-2014.pdf","year":"2014"},{"source_id":"geo-matsne-aliens-law-2014","title":"Law of Georgia on the Legal Status of Aliens and Stateless Persons (No 2045-IIs, 5 March 2014), original version (English)","publisher":"Legislative Herald of Georgia (matsne.gov.ge)","author":"","source_type":"legislation","jurisdiction":"GEO","published_date":"2014-03-17","accessed_date":"2026-10-10","url":"https://matsne.gov.ge/en/document/download/2278806/0/en/pdf","archive_url":"","raw_file":"raw/geo-matsne-aliens-law-2014.pdf","sha256":"461ec618e7585c64206668ad15a8f309446e6fd3e8e4dd3c13700f323bb9db82","covers":"Original 2014 text: Article 15(h) investment residence permit for an investment of at least GEL 300,000; Article 74 entry into force 1 September 2014.","notes":"Official English translation published by the Legislative Herald (matsne), version 0 (publication 17/03/2014).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/geo-matsne-aliens-law-2014.pdf","year":"2014"},{"source_id":"geo-matsne-aliens-law-2015-03","title":"Law of Georgia on the Legal Status of Aliens and Stateless Persons, consolidated version of 20/03/2015 (English)","publisher":"Legislative Herald of Georgia (matsne.gov.ge)","author":"","source_type":"legislation","jurisdiction":"GEO","published_date":"2015-03-20","accessed_date":"2026-10-10","url":"https://matsne.gov.ge/en/document/download/2278806/4/en/pdf","archive_url":"","raw_file":"raw/geo-matsne-aliens-law-2015-03.pdf","sha256":"bbc9a3cf86a6de428c6f6dfedf0f914db437e1381b6e8b18c5a63b370757f75c","covers":"Consolidated text up to Law No 3344 of 20 March 2015, the version just before Law No 3602: art. 15 lists residence permit types a)-i) with no real-property ground.","notes":"Kept as evidence that the property ground did not exist before Law No 3602.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/geo-matsne-aliens-law-2015-03.pdf","year":"2015"},{"source_id":"geo-matsne-aliens-law-2015-05","title":"Law of Georgia on the Legal Status of Aliens and Stateless Persons, consolidated version of 08/05/2015 (English)","publisher":"Legislative Herald of Georgia (matsne.gov.ge)","author":"","source_type":"legislation","jurisdiction":"GEO","published_date":"2015-05-08","accessed_date":"2026-10-10","url":"https://matsne.gov.ge/en/document/download/2278806/5/en/pdf","archive_url":"","raw_file":"raw/geo-matsne-aliens-law-2015-05.pdf","sha256":"ee266cd5a38b9a4706e8e01cce94b53dc160f9490d871da01d542ad3d7fd28d1","covers":"Version after Law No 3602 of 8 May 2015 (published 15.5.2015): adds Article 15(j) short-term residence permit for owners of real property worth more than USD 35,000 and the D5 immigration visa.","notes":"matsne version 5. This translation's Article 74 reads 'enter into force on 1 January 2014', which contradicts the original and current texts (1 September 2014); treated as a translation error.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/geo-matsne-aliens-law-2015-05.pdf","year":"2015"},{"source_id":"geo-matsne-aliens-law-2019-05","title":"Law of Georgia on the Legal Status of Aliens and Stateless Persons, consolidated version of 30/05/2019 (English)","publisher":"Legislative Herald of Georgia (matsne.gov.ge)","author":"","source_type":"legislation","jurisdiction":"GEO","published_date":"2019-05-30","accessed_date":"2026-10-10","url":"https://matsne.gov.ge/en/document/download/2278806/11/en/pdf","archive_url":"","raw_file":"raw/geo-matsne-aliens-law-2019-05.pdf","sha256":"41b90ddeb288e73271733b8f9f39806104f33012f5fa028562b32192b5ee119b","covers":"Version after Law No 4741 of 30 May 2019 (published 5.6.2019): investment residence permit raised to USD 300,000 (investment or real estate), unlimited residence after 5 years with turnover conditions, short-term property permit raised to USD 100,000.","notes":"matsne version 11. Entry-into-force date of Law No 4741 not read (the amending law itself was not retrieved).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/geo-matsne-aliens-law-2019-05.pdf","year":"2019"},{"source_id":"geo-matsne-aliens-law-2025-06","title":"Law of Georgia on the Legal Status of Aliens and Stateless Persons, consolidated version of 26/06/2025 (English)","publisher":"Legislative Herald of Georgia (matsne.gov.ge)","author":"","source_type":"legislation","jurisdiction":"GEO","published_date":"2025-06-26","accessed_date":"2026-10-10","url":"https://matsne.gov.ge/en/document/download/2278806/18/en/pdf","archive_url":"","raw_file":"raw/geo-matsne-aliens-law-2025-06.pdf","sha256":"5391e28bccd03847e793a6164d3cfa9e87ba03bb669732d45323708df65aec96","covers":"Version after Law No 863 of 26 June 2025 (published 1.7.2025): short-term residence permit for property owners raised to USD 150,000.","notes":"matsne version 18; version 17 (12/06/2025) still reads USD 100,000, so the change comes from Law No 863 of 26 June 2025. Its entry-into-force date was not read.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/geo-matsne-aliens-law-2025-06.pdf","year":"2025"},{"source_id":"geo-matsne-aliens-law-consol-2026","title":"Law of Georgia on the Legal Status of Aliens and Stateless Persons, consolidated version of 25/06/2026 (English)","publisher":"Legislative Herald of Georgia (matsne.gov.ge)","author":"","source_type":"legislation","jurisdiction":"GEO","published_date":"2026-06-25","accessed_date":"2026-10-10","url":"https://matsne.gov.ge/en/document/download/2278806/23/en/pdf","archive_url":"","raw_file":"raw/geo-matsne-aliens-law-consol-2026.pdf","sha256":"d71a8a221baa322dd8863a6b15cc44a9975d1ca2959f5eb13982a72c1fce71d5","covers":"Current text: Article 15(h) investment residence permit (USD 300,000 investment or real estate), 15(j) short-term permit for property over USD 150,000, 15(k) unlimited residence; Article 16 validity (5 years; 1 year renewable); Article 74 entry into force 1 September 2014.","notes":"matsne version 23, latest at access.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/geo-matsne-aliens-law-consol-2026.pdf","year":"2026"},{"source_id":"geo-matsne-law-3602-2015","title":"Law of Georgia No 3602-რს of 8 May 2015 on amendments to the Law of Georgia on the Legal Status of Aliens and Stateless Persons (Georgian original text)","publisher":"Legislative Herald of Georgia (matsne.gov.ge)","author":"","source_type":"legislation","jurisdiction":"GEO","published_date":"2015-05-15","accessed_date":"2026-10-10","url":"https://matsne.gov.ge/ka/document/download/2841058/0/ge/pdf","archive_url":"","raw_file":"raw/geo-matsne-law-3602-2015.pdf","sha256":"9f9be8b7bece448c7e028ae8bac9bfae8bf3c5a7d71087ffadedcf55336639bf","covers":"The amending law itself: adds art. 15 subpara. 'k' (rendered 'j' in the English consolidated text), a short-term residence permit for owners of non-agricultural real property worth over USD 35,000, the D5 immigration visa, the 1-year permit term (art. 16(3^1)); art. 3 on entry into force.","notes":"Georgian only (no English PDF of the amending law served). Signed Kutaisi, 8 May 2015, N3602-რს. Publication date 15/05/2015 is printed on the matsne page (geo-matsne-law-3602-2015-page) and in the history notes of the consolidated texts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/geo-matsne-law-3602-2015.pdf","year":"2015"},{"source_id":"geo-matsne-law-3602-2015-page","title":"Matsne record page of Law of Georgia No 3602-რს of 8 May 2015 (metadata and text)","publisher":"Legislative Herald of Georgia (matsne.gov.ge)","author":"","source_type":"legislation","jurisdiction":"GEO","published_date":"2015-05-15","accessed_date":"2026-10-10","url":"https://matsne.gov.ge/ka/document/view/2841058","archive_url":"","raw_file":"raw/geo-matsne-law-3602-2015-page.html","sha256":"9eae05e8acb0009239914397f733f9f4fc8fda993408e6818a26e0b912de93a7","covers":"Official record: adopted 08/05/2015 by Parliament, published on the website 15/05/2015, registration code 010120000.05.001.017715; full text of the law.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/geo-matsne-law-3602-2015-page.html","year":"2015"},{"source_id":"grc-gtp-2025-02-13","title":"Golden Visa Applications in Greece Reach Record High in 2024","publisher":"GTP Headlines","author":"GTP editing team","source_type":"media","jurisdiction":"GRC","published_date":"2025-02-13","accessed_date":"2026-09-28","url":"https://news.gtp.gr/2025/02/13/golden-visa-applications-in-greece-reach-record-high-in-2024/","archive_url":"","raw_file":"","sha256":"","covers":"2024 application count, an investment total, pending and approvals figures attributed partly to the Ministry and partly to Astons (a migration agency).","notes":"Trade media. Mixes ministry figures with an agency (Astons) figures.","review":"not_reviewed","to_do":"not fetched: curl to news.gtp.gr was refused at connection level (port 443, repeated tries on 2026-10-10; the site's home page answered once) and the Wayback Machine has no capture. A WebFetch reading (model summary, not a stored copy) shows the four existing figures (9,289; EUR 2.32bn; 12,087 pending; 4,536 permits) and further ones not in the data: 8,477 applications in 2023, 1,137 in December 2024, 1,485 in 2020, 4,231 permits in 2023, the EUR 800,000 / 400,000 / 250,000 tiers, and an Astons claim that the US accounts for at least 50% of applications. Store a copy and extract these when the site is reachable.","stored_copy":"","year":"2025"},{"source_id":"grc-imidaily-2022-01-16","title":"At 1,035 Approvals, The Greek Golden Visa Was Officially Europe's Biggest in 2021","publisher":"Investment Migration Insider (IMI Daily)","author":"Christian Henrik Nesheim","source_type":"industry","jurisdiction":"GRC","published_date":"2022-01-16","accessed_date":"2026-10-10","url":"https://www.imidaily.com/intelligence/at-1035-approvals-the-greek-golden-visa-was-officially-europes-biggest-in-2021/","archive_url":"https://web.archive.org/web/20230606103806/https://www.imidaily.com/intelligence/at-1035-approvals-the-greek-golden-visa-was-officially-europes-biggest-in-2021/","raw_file":"raw/local/grc-imidaily-2022-01-16.html","sha256":"8a0d4440dd5d6e7088d4d887e50f6c92f78078490d9bc4e3e51ff698e3568e9d","covers":"2021 approvals and dependants from cumulative counts (most likely the Enterprise Greece cumulative table).","notes":"Industry news site. Figures are differences between cumulative totals; the underlying official table was not retrieved.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"grc-law-5007-2022","title":"Ν. 5007/2022 (ΦΕΚ Α 241/23.12.2022), άρθρο 91: Μόνιμη άδεια διαμονής επενδυτή - Αντικατάσταση παρ. Β άρθρου 20 ν. 4251/2014","publisher":"Hellenic Republic (text as reproduced by Taxheaven)","author":"","source_type":"legislation","jurisdiction":"GRC","published_date":"2022-12-23","accessed_date":"2026-09-28","url":"https://www.taxheaven.gr/law/5007/2022/arthro/91","archive_url":"","raw_file":"raw/grc-law-5007-2022.html","sha256":"b74aef43275eca5d1cd2e76133810f535c79fff0c812883298307ab459fae787","covers":"Raised the real-estate minimum to €500,000 in selected high-demand areas (art. 91). The transitional regime for €250,000 deals (art. 92) is not in the stored copy.","notes":"Read on taxheaven.gr (private legal database; art. 92 at https://www.taxheaven.gr/law/5007/2022/arthro/92). Raw copy is the taxheaven HTML page of art. 91 only (art. 92 not stored). Official ΦΕΚ PDF not retrieved; lead: obtain ΦΕΚ Α 241/2022 from et.gr and replace.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-law-5007-2022.html","year":"2022"},{"source_id":"grc-law-5038-2023","title":"Νόμος 5038/2023 Κώδικας Μετανάστευσης (ΦΕΚ Α 81/01.04.2023)","publisher":"Εφημερίς της Κυβερνήσεως (Government Gazette), copy hosted by the Ministry of Migration and Asylum","author":"","source_type":"legislation","jurisdiction":"GRC","published_date":"2023-04-01","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2023/04/Κώδικας-Μετανάστευσης.pdf","archive_url":"","raw_file":"raw/grc-law-5038-2023.pdf","sha256":"826446ab38961ce1a697c9795609e51298ccfc6989db097af061eefc7037e0d3","covers":"Migration Code as originally published: art. 99 (financial investments, permit type B.4) and art. 100 (real-estate investor permanent residence permit, type B.5, i.e. the Golden Visa).","notes":"Digitally signed ΦΕΚ copy. Two-column layout; quotes taken from reading-order text extraction. Later amended (Law 5100/2024 etc.); current consolidated text at https://www.taxheaven.gr/law/5038/2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-law-5038-2023.pdf","year":"2023"},{"source_id":"grc-law-5100-2024-consolidated","title":"Νόμος 5100/2024, κωδικοποιημένος με τον 5167/2024, ΦΕΚ Α 49/5.4.2024 - Άρθρο 64: Άδεια διαμονής που συνδέεται με επενδύσεις σε ακίνητη περιουσία","publisher":"Ministry of Migration and Asylum (hosting a Taxheaven consolidated print of the law)","author":"","source_type":"legislation","jurisdiction":"GRC","published_date":"2024-04-05","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2025/03/Νόμος-5100_2024-κωδικοποιημένος-με-τον-5167_2024-ΦΕΚ-Α-49_5.4.2024.pdf","archive_url":"","raw_file":"raw/grc-law-5100-2024-consolidated.pdf","sha256":"6bd609dec1ea3d50188191ba8974a02f3ecbf5d33aea1208df8ca9c04d87c95d","covers":"Art. 64 replacing art. 100 Law 5038/2023: €800,000 / €400,000 / €250,000 thresholds, short-term-rental ban and fines, transitional regime (deposit by 31.8.2024; completion by 28.2.2025 as extended by Law 5167/2024).","notes":"A consolidated print (taxheaven.gr, printed 15/1/25) hosted on migration.gov.gr, not the ΦΕΚ itself. The consolidation reflects the Law 5167/2024 (ΦΕΚ Α 207/20.12.2024) extension.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-law-5100-2024-consolidated.pdf","year":"2024"},{"source_id":"grc-mma-legal-migration-2021-12-annexb","title":"Νόμιμη Μετανάστευση Δεκέμβριος 2021 - Παράρτημα Β (Legal Migration, December 2021, Annex B tables)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2022-01","accessed_date":"2026-10-02","url":"https://migration.gov.gr/wp-content/uploads/2022/01/ΠΑΡΑΡΤΗΜΑ-Β_Δεκέμβριος_2021_ΥΜΑ-GR-Ενημερωτικό-Δεκέμβριος-Β-Νόμιμη-Μετανάστευση-1.pdf","archive_url":"","raw_file":"raw/grc-mma-legal-migration-2021-12-annexb.pdf","sha256":"4d18df178dd2696479eb1e626e6b28545c01a964655e8032d5b4a8a1f04e04ac","covers":"Tables 7a/7b (valid investor and family-member golden-visa permits at December 2021, initial and renewal, top 10 nationalities), 7c (investor permits by month of filing 2020-2021), 11/12 (pending golden-visa applications by year of filing).","notes":"Monthly bulletin annex, Law 4251/2014 art. 20 'Μόνιμη άδεια διαμονής επενδυτή'. Fills the gap between the 2019 spreadsheet and the December 2022 bulletin. Counts are permits (one per person). Table 7c is revised every month because permits are dated from the filing date.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-mma-legal-migration-2021-12-annexb.pdf","year":"2022"},{"source_id":"grc-mma-legal-migration-2022-12","title":"Νόμιμη Μετανάστευση Δεκέμβριος 2022 (Legal Migration monthly statistical bulletin, Δεκέμβριος 2022)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2023-02","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2023/02/Δεκέμβριος-2022_ΥΜΑ-GR-Ενημερωτικό-Δεκέμβριος-Β-Νόμιμη-Μετανάστευση_ΝΕΑ-ΕΚΔΟΣΗ.pdf","archive_url":"","raw_file":"raw/grc-mma-legal-migration-2022-12.pdf","sha256":"b7d8d2be675f96458f70ab69ac36616b5e37e56ca73f60b25fcbae64795385d9","covers":"Section 4 \"Μόνιμη Άδεια Διαμονής Επενδυτή\" (Golden Visa): valid permits at end of month (investors and family members, first grant vs renewal), applications by year of filing, permits issued by month, pending applications.","notes":"Golden Visa pages are charts; Greek text layer is garbled (non-embedded font) so values were read from rendered page images. Exact figures are in the companion Annex B (Παράρτημα Β).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-mma-legal-migration-2022-12.pdf","year":"2023"},{"source_id":"grc-mma-legal-migration-2022-12-annexb","title":"Νόμιμη Μετανάστευση Δεκέμβριος 2022 - Παράρτημα Β (Legal Migration, Δεκέμβριος 2022, Annex B tables)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2023-02","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2023/02/ΠΑΡΑΡΤΗΜΑ-Β_Δεκέμβριος_2022_ΥΜΑ-GR-Ενημερωτικό-Δεκέμβριος-Β-Νόμιμη-Μετανάστευση_ΝΕΑ-ΕΚΔΟΣΗ.pdf","archive_url":"","raw_file":"raw/grc-mma-legal-migration-2022-12-annexb.pdf","sha256":"aa7ee04652f6e79785a0c796009430d4a2bfdc90ce7fa2fad0516b152d4c45a2","covers":"Tables 12a/12b (valid investor / family-member permits by nationality and sex), 13a/13b (applications by year/month of filing and their outcome), 14/15 (permits issued by month of filing / month of decision), 16/17 (pending applications).","notes":"Tables under Law 4251/2014 \"Μόνιμη άδεια διαμονής επενδυτή\" (now art. 100 Law 5038/2023, permit type B.5). Counts are permits (one per person). Application-year tables are revised in every monthly edition as pending files are decided and data are cleaned, so the same filing year shows different totals in different editions.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-mma-legal-migration-2022-12-annexb.pdf","year":"2023"},{"source_id":"grc-mma-legal-migration-2023-12","title":"Νόμιμη Μετανάστευση Δεκέμβριος 2023 (Legal Migration monthly statistical bulletin, Δεκέμβριος 2023)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2024-01","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2024/01/Δεκέμβριος-2023_ΥΜΑ-GR-Ενημερωτικό-Δεκέμβριος-Β-Νόμιμη-Μετανάστευση_ΝΕΑ-ΕΚΔΟΣΗ.pdf","archive_url":"","raw_file":"raw/grc-mma-legal-migration-2023-12.pdf","sha256":"15e74c13a84e29bdee96cf591e2d5899844257870f90825683fe20484d01e62c","covers":"Section 4 \"Μόνιμη Άδεια Διαμονής Επενδυτή\" (Golden Visa): valid permits at end of month (investors and family members, first grant vs renewal), applications by year of filing, permits issued by month, pending applications.","notes":"Golden Visa pages are charts; Greek text layer is garbled (non-embedded font) so values were read from rendered page images. Exact figures are in the companion Annex B (Παράρτημα Β).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-mma-legal-migration-2023-12.pdf","year":"2024"},{"source_id":"grc-mma-legal-migration-2023-12-annexb","title":"Νόμιμη Μετανάστευση Δεκέμβριος 2023 - Παράρτημα Β (Legal Migration, Δεκέμβριος 2023, Annex B tables)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2024-01","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2024/01/ΠΑΡΑΡΤΗΜΑ-Β_Δεκέμβριος_2023_ΥΜΑ-GR-Ενημερωτικό-Δεκέμβριος-Β-Νόμιμη-Μετανάστευση.pdf","archive_url":"","raw_file":"raw/grc-mma-legal-migration-2023-12-annexb.pdf","sha256":"1f3c3059a16ca256f9cd47f59b903f0fce97d19a58b7fa31bd6cbedde1d63280","covers":"Tables 12a/12b (valid investor / family-member permits by nationality and sex), 13a/13b (applications by year/month of filing and their outcome), 14/15 (permits issued by month of filing / month of decision), 16/17 (pending applications).","notes":"Tables under Law 4251/2014 \"Μόνιμη άδεια διαμονής επενδυτή\" (now art. 100 Law 5038/2023, permit type B.5). Counts are permits (one per person). Application-year tables are revised in every monthly edition as pending files are decided and data are cleaned, so the same filing year shows different totals in different editions.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-mma-legal-migration-2023-12-annexb.pdf","year":"2024"},{"source_id":"grc-mma-legal-migration-2024-12","title":"Νόμιμη Μετανάστευση Δεκέμβριος 2024 (Legal Migration monthly statistical bulletin, Δεκέμβριος 2024)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2025-01","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2025/01/Δεκέμβριος-2024_ΥΜΑ-GR-Ενημερωτικό-Δεκέμβριος-Β-Νόμιμη-Μετανάστευση_ΝΕΑ-ΕΚΔΟΣΗ.pdf","archive_url":"","raw_file":"raw/grc-mma-legal-migration-2024-12.pdf","sha256":"ae8ce7e49802fca2fee2e691af7c97bd351c4945f3eac713560346f7db2bf259","covers":"Section 4 \"Μόνιμη Άδεια Διαμονής Επενδυτή\" (Golden Visa): valid permits at end of month (investors and family members, first grant vs renewal), applications by year of filing, permits issued by month, pending applications.","notes":"Golden Visa pages are charts; Greek text layer is garbled (non-embedded font) so values were read from rendered page images. Exact figures are in the companion Annex B (Παράρτημα Β).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-mma-legal-migration-2024-12.pdf","year":"2025"},{"source_id":"grc-mma-legal-migration-2024-12-annexb","title":"Νόμιμη Μετανάστευση Δεκέμβριος 2024 - Παράρτημα Β (Legal Migration, Δεκέμβριος 2024, Annex B tables)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2025-01","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2025/01/ΠΑΡΑΡΤΗΜΑ-Β_Δεκέμβριος_2024_ΥΜΑ-GR-Ενημερωτικό-Δεκέμβριος-Β-Νόμιμη-Μετανάστευση.pdf","archive_url":"","raw_file":"raw/grc-mma-legal-migration-2024-12-annexb.pdf","sha256":"149b38ed6b333952a00fc9feab54036288571b5d94b1512a2fe38afe8fb65189","covers":"Tables 12a/12b (valid investor / family-member permits by nationality and sex), 13a/13b (applications by year/month of filing and their outcome), 14/15 (permits issued by month of filing / month of decision), 16/17 (pending applications).","notes":"Tables under Law 4251/2014 \"Μόνιμη άδεια διαμονής επενδυτή\" (now art. 100 Law 5038/2023, permit type B.5). Counts are permits (one per person). Application-year tables are revised in every monthly edition as pending files are decided and data are cleaned, so the same filing year shows different totals in different editions.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-mma-legal-migration-2024-12-annexb.pdf","year":"2025"},{"source_id":"grc-mma-legal-migration-2025-12","title":"Νόμιμη Μετανάστευση Δεκέμβριος 2025 (Legal Migration monthly statistical bulletin, Δεκέμβριος 2025)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2026-01","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2026/01/Δεκέμβριος-2025_ΥΜΑ-GR-Ενημερωτικό-Δεκέμβριος-Β-Νόμιμη-Μετανάστευση_ΝΕΑ-ΕΚΔΟΣΗ-1.pdf","archive_url":"","raw_file":"raw/grc-mma-legal-migration-2025-12.pdf","sha256":"a0d35b8719ed17a1b63f5c0dd7e20a76260f27ba43e0b38f23ab308a8f685ced","covers":"Section 4 \"Μόνιμη Άδεια Διαμονής Επενδυτή\" (Golden Visa): valid permits at end of month (investors and family members, first grant vs renewal), applications by year of filing, permits issued by month, pending applications.","notes":"Golden Visa pages are charts; Greek text layer is garbled (non-embedded font) so values were read from rendered page images. Exact figures are in the companion Annex B (Παράρτημα Β).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-mma-legal-migration-2025-12.pdf","year":"2026"},{"source_id":"grc-mma-legal-migration-2025-12-annexb","title":"Νόμιμη Μετανάστευση Δεκέμβριος 2025 - Παράρτημα Β (Legal Migration, Δεκέμβριος 2025, Annex B tables)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2026-01","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2026/01/ΠΑΡΑΡΤΗΜΑ-Β_Δεκέμβριος_2025_ΥΜΑ-GR-Ενημερωτικό-Δεκέμβριος-Β-Νόμιμη-Μετανάστευση.pdf","archive_url":"","raw_file":"raw/grc-mma-legal-migration-2025-12-annexb.pdf","sha256":"cf269667e1e298a5c2775fe89dca7613b7b323f29c13c33ab54bc4a63732447d","covers":"Tables 12a/12b (valid investor / family-member permits by nationality and sex), 13a/13b (applications by year/month of filing and their outcome), 14/15 (permits issued by month of filing / month of decision), 16/17 (pending applications).","notes":"Tables under Law 4251/2014 \"Μόνιμη άδεια διαμονής επενδυτή\" (now art. 100 Law 5038/2023, permit type B.5). Counts are permits (one per person). Application-year tables are revised in every monthly edition as pending files are decided and data are cleaned, so the same filing year shows different totals in different editions.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-mma-legal-migration-2025-12-annexb.pdf","year":"2026"},{"source_id":"grc-mma-legal-migration-2026-08","title":"Νόμιμη Μετανάστευση Αύγουστος 2026 (Legal Migration monthly statistical bulletin, Αύγουστος 2026)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2026-09","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2026/09/Αύγουστος-2026_ΥΜΑ-GR-Ενημερωτικό-Αύγουστος-Β-Νόμιμη-Μετανάστευση_ΝΕΑ-ΕΚΔΟΣΗ.pdf","archive_url":"","raw_file":"raw/grc-mma-legal-migration-2026-08.pdf","sha256":"00aac0914de88cf2ed0aee0961068292412ddd38de2d3c546dc86d478366c2fd","covers":"Section 4 \"Μόνιμη Άδεια Διαμονής Επενδυτή\" (Golden Visa): valid permits at end of month (investors and family members, first grant vs renewal), applications by year of filing, permits issued by month, pending applications.","notes":"Golden Visa pages are charts; Greek text layer is garbled (non-embedded font) so values were read from rendered page images. Exact figures are in the companion Annex B (Παράρτημα Β).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-mma-legal-migration-2026-08.pdf","year":"2026"},{"source_id":"grc-mma-legal-migration-2026-08-annexb","title":"Νόμιμη Μετανάστευση Αύγουστος 2026 - Παράρτημα Β (Legal Migration, Αύγουστος 2026, Annex B tables)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2026-09","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2026/09/ΠΑΡΑΡΤΗΜΑ-Β_Αύγουστος-_2026_ΥΜΑ-GR-Ενημερωτικό-Αύγουστος-Β-Νόμιμη-Μετανάστευση.pdf","archive_url":"","raw_file":"raw/grc-mma-legal-migration-2026-08-annexb.pdf","sha256":"c7df74d8fa7419182031eb233df6bc1c484c1be6819421d8487ca1920a3845ad","covers":"Tables 12a/12b (valid investor / family-member permits by nationality and sex), 13a/13b (applications by year/month of filing and their outcome), 14/15 (permits issued by month of filing / month of decision), 16/17 (pending applications).","notes":"Tables under Law 4251/2014 \"Μόνιμη άδεια διαμονής επενδυτή\" (now art. 100 Law 5038/2023, permit type B.5). Counts are permits (one per person). Application-year tables are revised in every monthly edition as pending files are decided and data are cleaned, so the same filing year shows different totals in different editions.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-mma-legal-migration-2026-08-annexb.pdf","year":"2026"},{"source_id":"grc-mma-permits-2016-12","title":"ΣΤΑΤΙΣΤΙΚΑ_ΑΔ_20161231 (valid residence permits of third-country nationals, 31.12.2016, spreadsheet)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2020-05","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2020/05/ΣΤΑΤΙΣΤΙΚΑ_ΑΔ_20161231.zip","archive_url":"","raw_file":"raw/grc-mma-permits-2016-12.xls","sha256":"be8a0e047993f39a625067f757abe5e379801143a6de4cb50892eaaf33e6f0d1","covers":"All valid residence permits on 31.12.2016 by issuing office, nationality, permit type, sex, age. Pivot sheet by type and sex includes investor permanent residence permits.","notes":"Downloaded as .zip, stored as the single .xls it contains. Investor permits appear as one permit type (\"ΕΠΕΝΔΥΤΗΣ-ΜΟΝΙΜΗ ΔΙΑΜΟΝΗ\" / \"ΜΟΝΙΜΗ ΑΔΕΙΑ ΔΙΑΜΟΝΗΣ ΕΠΕΝΔΥΤΗ (Ν4251/14)\"); family members of investors are NOT separately identified (they appear to be included in general family-member types), so these counts are best read as main investors only. Not directly comparable with the 2022+ bulletins, which report family members of investors separately.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/grc-mma-permits-2016-12.xls","year":"2020"},{"source_id":"grc-mma-permits-2017-12","title":"ΣΤΑΤΙΣΤΙΚΑ_ΑΔ_20171231 (valid residence permits of third-country nationals, 31.12.2017, spreadsheet)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2020-05","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2020/05/ΣΤΑΤΙΣΤΙΚΑ_ΑΔ_20171231.zip","archive_url":"","raw_file":"raw/grc-mma-permits-2017-12.xls","sha256":"74d43e17aa724c827b83b002c288df44501309be7c9c058abb6d717bd2fa102b","covers":"All valid residence permits on 31.12.2017 by issuing office, nationality, permit type, sex, age. Pivot sheet by type and sex includes investor permanent residence permits.","notes":"Downloaded as .zip, stored as the single .xls it contains. Investor permits appear as one permit type (\"ΕΠΕΝΔΥΤΗΣ-ΜΟΝΙΜΗ ΔΙΑΜΟΝΗ\" / \"ΜΟΝΙΜΗ ΑΔΕΙΑ ΔΙΑΜΟΝΗΣ ΕΠΕΝΔΥΤΗ (Ν4251/14)\"); family members of investors are NOT separately identified (they appear to be included in general family-member types), so these counts are best read as main investors only. Not directly comparable with the 2022+ bulletins, which report family members of investors separately.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/releases/download/cbi-raw-2026-09/grc-mma-permits-2017-12.xls","year":"2020"},{"source_id":"grc-mma-permits-2018-12","title":"ΣΤΑΤΙΣΤΙΚΑ_ΑΔ_20181231 (valid residence permits of third-country nationals, 31.12.2018, spreadsheet)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2020-05","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2020/05/ΣΤΑΤΙΣΤΙΚΑ_ΑΔ_20181231.zip","archive_url":"","raw_file":"raw/grc-mma-permits-2018-12.xls","sha256":"5194861153789e4cef157e1204c181e0aaf80436739173d11fe2938d9c553979","covers":"All valid residence permits on 31.12.2018 by issuing office, nationality, permit type, sex, age. Pivot sheet by type and sex includes investor permanent residence permits.","notes":"Downloaded as .zip, stored as the single .xls it contains. Investor permits appear as one permit type (\"ΕΠΕΝΔΥΤΗΣ-ΜΟΝΙΜΗ ΔΙΑΜΟΝΗ\" / \"ΜΟΝΙΜΗ ΑΔΕΙΑ ΔΙΑΜΟΝΗΣ ΕΠΕΝΔΥΤΗ (Ν4251/14)\"); family members of investors are NOT separately identified (they appear to be included in general family-member types), so these counts are best read as main investors only. Not directly comparable with the 2022+ bulletins, which report family members of investors separately.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/releases/download/cbi-raw-2026-09/grc-mma-permits-2018-12.xls","year":"2020"},{"source_id":"grc-mma-permits-2019-12","title":"ΣΤΑΤΙΣΤΙΚΑ_ΑΔ_20191231 (valid residence permits of third-country nationals, 31.12.2019, spreadsheet)","publisher":"Υπουργείο Μετανάστευσης και Ασύλου (Ministry of Migration and Asylum)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2020-05","accessed_date":"2026-09-28","url":"https://migration.gov.gr/wp-content/uploads/2020/05/ΣΤΑΤΙΣΤΙΚΑ_ΑΔ_20191231.zip","archive_url":"","raw_file":"raw/grc-mma-permits-2019-12.xls","sha256":"211f11992871af0718b1c58607371f3c8b46463ba4cd459e5bf5648dbd9ad880","covers":"All valid residence permits on 31.12.2019 by issuing office, nationality, permit type, sex, age. Pivot sheet by type and sex includes investor permanent residence permits.","notes":"Downloaded as .zip, stored as the single .xls it contains. Investor permits appear as one permit type (\"ΕΠΕΝΔΥΤΗΣ-ΜΟΝΙΜΗ ΔΙΑΜΟΝΗ\" / \"ΜΟΝΙΜΗ ΑΔΕΙΑ ΔΙΑΜΟΝΗΣ ΕΠΕΝΔΥΤΗ (Ν4251/14)\"); family members of investors are NOT separately identified (they appear to be included in general family-member types), so these counts are best read as main investors only. Not directly comparable with the 2022+ bulletins, which report family members of investors separately.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/releases/download/cbi-raw-2026-09/grc-mma-permits-2019-12.xls","year":"2020"},{"source_id":"grc-movingto-2026-07-10","title":"Greece Golden Visa Queue Falls 7% but 33,051 Files Remain","publisher":"Movingto","author":"Dean Fankhauser","source_type":"industry","jurisdiction":"GRC","published_date":"2026-07-10","accessed_date":"2026-10-10","url":"https://movingto.com/gr/greece-golden-visa-applications-fall-q1-2026","archive_url":"https://web.archive.org/web/20260807163521/https://movingto.com/gr/greece-golden-visa-applications-fall-q1-2026","raw_file":"raw/local/grc-movingto-2026-07-10.html","sha256":"4fb17497843a3b7b57da75e69878d19d4372475da961c044f7a02289fdcf51e9","covers":"Pending files and applications by year citing the Ministry May 2026 bulletin.","notes":"Relocation/advisory company blog; figures attributed to the Ministry May 2026 edition (not retrieved by us).","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"grc-ti-greece-2021","title":"Χρυσή Βίζα: Σειρήνα ή Δούρειος Ίππος; (Golden Visa: Siren or Trojan Horse?)","publisher":"Transparency International Greece","author":"","source_type":"ngo","jurisdiction":"GRC","published_date":"2021-04","accessed_date":"2026-10-10","url":"https://www.transparency.gr/wp-content/uploads/2021/04/GoldenVisas_FINAL-REPORT_2021.pdf","archive_url":"","raw_file":"raw/grc-ti-greece-2021.pdf","sha256":"bbd80297430fa0a00f2cb63793ef0aa5273434ea8ae8994f2a28012d75a8a68d","covers":"NGO report on the Greek Golden Visa: cumulative permit figures (citing Enterprise Greece data as of 05.01.2021), description of routes, fraud/overpricing risks.","notes":"NGO report: linked, not stored. Its permit figures are secondary (Enterprise Greece page, itself drawing on the Ministry database; page no longer online).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-ti-greece-2021.pdf","year":"2021"},{"source_id":"grc-tovima-2026-05-20","title":"Μαγνήτης για επενδυτές η Golden Visa - Ποιοι αγοράζουν ακίνητα και πού","publisher":"ΤΟ ΒΗΜΑ","author":"Ανδρομάχη Παύλου","source_type":"media","jurisdiction":"GRC","published_date":"2026-05-20","accessed_date":"2026-10-10","url":"https://www.tovima.gr/2026/05/20/finance/golden-visa-magnitis-gia-ependytes-poioi-agorazoun-akinita-kai-pou/","archive_url":"https://web.archive.org/web/20260928132718/https://www.tovima.gr/2026/05/20/finance/golden-visa-magnitis-gia-ependytes-poioi-agorazoun-akinita-kai-pou/","raw_file":"raw/local/grc-tovima-2026-05-20.html","sha256":"e1c25ea2970c0b53de110634394a570c0f26c26befba3bedc7713888db861dc1","covers":"Golden Visa permits by nationality citing Ministry statistics for March 2026.","notes":"Newspaper citing the Ministry March 2026 bulletin (not retrieved by us).","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"grc-ypes-circular-13-2013","title":"Εγκύκλιος αριθ. 13: Εφαρμογή των διατάξεων του άρθρου 6 του ν. 4146/2013 (ορθή επανάληψη), Αρ. Πρωτ. 25426","publisher":"Υπουργείο Εσωτερικών, Γενική Γραμματεία Πληθυσμού και Κοινωνικής Συνοχής (Ministry of Interior)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2013-05-31","accessed_date":"2026-09-28","url":"https://diavgeia.gov.gr/doc/ΒΕΖ3Ν-ΗΜ2","archive_url":"","raw_file":"raw/grc-ypes-circular-13-2013.pdf","sha256":"2d67ffae8c05ee2f1a0100ceaef37921e8ca47d02f3d94d317d37e454435664f","covers":"Implementing circular for the original 2013 real-estate residence permit (art. 36A Law 3386/2005, added by art. 6(2) Law 4146/2013, ΦΕΚ Α 90): beneficiaries and €250,000 thresholds.","notes":"Official circular published on Diavgeia (ΑΔΑ ΒΕΖ3Ν-ΗΜ2). The law text itself (ΦΕΚ Α 90/18.4.2013) was not retrieved; art. 6 is shown as repealed on consolidated sites.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-ypes-circular-13-2013.pdf","year":"2013"},{"source_id":"grc-ypes-circular-15-2013","title":"Εγκύκλιος αριθ. 15: Εφαρμογή των διατάξεων του άρθρου 6 του ν. 4146/2013, Αρ. Πρωτ. 38425","publisher":"Υπουργείο Εσωτερικών, Γενική Γραμματεία Πληθυσμού και Κοινωνικής Συνοχής (Ministry of Interior)","author":"","source_type":"government","jurisdiction":"GRC","published_date":"2013-08-06","accessed_date":"2026-09-28","url":"https://diavgeia.gov.gr/doc/ΒΛΩ9Ν-ΦΥΥ","archive_url":"","raw_file":"raw/grc-ypes-circular-15-2013.pdf","sha256":"973d475784422481f3895348cc87aa400ecf850f1b001b44d43313b0f58e275d","covers":"Clarifies that pre-2013 property purchases qualify if current objective (tax) value is at least €250,000.","notes":"Official circular on Diavgeia (ΑΔΑ ΒΛΩ9Ν-ΦΥΥ).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grc-ypes-circular-15-2013.pdf","year":"2013"},{"source_id":"gtm-congreso-codigo-migracion-44-2016","title":"Código de Migración, Decreto Número 44-2016 del Congreso de la República de Guatemala","publisher":"Congreso de la República de Guatemala (copy published by the Instituto Guatemalteco de Migración)","author":"","source_type":"legislation","jurisdiction":"GTM","published_date":"2016-10-12","accessed_date":"2026-10-11","url":"https://igm.gob.gt/images/attachtments/01.-CODIGO-DE-MIGRACION-44-2016.pdf","archive_url":"","raw_file":"raw/gtm-congreso-codigo-migracion-44-2016.pdf","sha256":"20a51c748f11af7f4aee97329f6fc8cb0582defb106fe4602b6304a3521927d4","covers":"Migration Code: art. 75(d) temporary residence for investors (up to five years); art. 78 permanent residence; art. 246 entry into force sixty days after publication in the Diario Oficial.","notes":"Issued by Congress 20 Sep 2016 and sanctioned 12 Oct 2016 (published_date is the sanction date); the Diario Oficial publication date is not printed in this copy, so the in-force date is not settled here.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gtm-congreso-codigo-migracion-44-2016.pdf","year":"2016"},{"source_id":"gtm-igm-reglamento-residencias-2025","title":"Reglamento de Residencias Guatemaltecas, Acuerdo No. IGM-016-2025 (aprobado mediante Acuerdo de Autoridad Migratoria Nacional No. AMN-05-2025)","publisher":"Instituto Guatemalteco de Migración","author":"","source_type":"legislation","jurisdiction":"GTM","published_date":"2025-05-21","accessed_date":"2026-10-11","url":"https://igm.gob.gt/images/attachtments/24.1.4-Reglamento-de-Residencias-Guatemaltecas-Acdo-IGM-016-2025-AMN-05-2025.pdf","archive_url":"","raw_file":"raw/gtm-igm-reglamento-residencias-2025.pdf","sha256":"aed6a83b1bd32d8055bef3d949edc9d031f2c4fad85cb5ad067c8d724d2e0b1d","covers":"Residence rules: art. 7 temporary residence 1-5 years, extendable; art. 17 investor temporary residence (USD 100,000 in commercial entities or in movable or immovable property); art. 18 extension; art. 27 permanent residence after five years of temporary residence (dependants of investors on proof the investment continues); art. 59 repeals Acuerdo IGM-092-2022; art. 60 in force as the National Migration Authority decides.","notes":"Signed by the IGM Director General on 21 May 2025 (published_date); the AMN approval (Acuerdo AMN-05-2025, named in the file name and on the IGM legislation page) and its in-force date are not in this copy. Listed on https://igm.gob.gt/index.php/nosotros/legislacion-igm.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gtm-igm-reglamento-residencias-2025.pdf","year":"2025"},{"source_id":"hkg-fstb-legco-brief-new-cies-2023","title":"Legislative Council Brief: New Capital Investment Entrant Scheme (File Ref: ASST/3/1/8/2/1C)","publisher":"Financial Services and the Treasury Bureau, Hong Kong SAR Government","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2023-12-19","accessed_date":"2026-10-02","url":"https://www.legco.gov.hk/yr2023/english/brief/asst31821c_20231220-e.pdf","archive_url":"","raw_file":"raw/hkg-fstb-legco-brief-new-cies-2023.pdf","sha256":"b875e4d871e2d4d9a664b404d324724f4585362de37da55cf4a49f3b4fb5a223","covers":"Executive Council decision of 19 Dec 2023; full rules of the New CIES: eligibility, HK$30m net assets, HK$30m investment (HK$27m permissible assets + HK$3m CIES Investment Portfolio), real-estate cap, portfolio maintenance, stay and 7-year route; history of the original CIES.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-fstb-legco-brief-new-cies-2023.pdf","year":"2023"},{"source_id":"hkg-fstb-pr-new-cies-enhancements-2025","title":"Government announces details of enhancement measures for New Capital Investment Entrant Scheme (press release, 7 January 2025)","publisher":"Financial Services and the Treasury Bureau and Invest Hong Kong, Hong Kong SAR Government","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2025-01-07","accessed_date":"2026-10-02","url":"https://www.newcies.gov.hk/en/resources/news/government-announces-details-of-enhancement-measures-for-new-capital-investment-entrant-scheme/","archive_url":"","raw_file":"raw/hkg-fstb-pr-new-cies-enhancements-2025.html","sha256":"af2c26bc7c7eed5f1f77691cd16ef3d834d8fcdad14aa6882b234f05f88d11b7","covers":"Measures effective 1 March 2025 (net asset period six months, joint assets, family-office holding vehicles); key numbers for the first 10 months.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-fstb-pr-new-cies-enhancements-2025.html","year":"2025"},{"source_id":"hkg-immd-ar-2009-ch1","title":"Immigration Department Annual Report 2009-10, Chapter 1 (English web edition)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2010","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_09-10/eng/ch1/index.htm","archive_url":"","raw_file":"raw/hkg-immd-ar-2009-ch1.html","sha256":"79bfa676ce1171c29a3857220c8abc7e5bab84537fdbd96d0c1d0755c2637138","covers":"Cumulative CIES applications, approvals and investment as at 2010-03-31.","notes":"Official annual report (HTML). The CIES paragraph gives cumulative figures since the scheme opened on 27 Oct 2003. Amounts are in Hong Kong dollars ('$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2009-ch1.html","year":"2010"},{"source_id":"hkg-immd-ar-2011-ch1","title":"Immigration Department Annual Report 2011, Chapter 1 (English web edition)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2012","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2011/en/ch1/index.html","archive_url":"","raw_file":"raw/hkg-immd-ar-2011-ch1.html","sha256":"a5de46a52606218c0a43b1d18b8eb95ecfda4be26d523e228bc544940e64b0d1","covers":"Cumulative CIES applications, approvals and investment as at 2011-12-31.","notes":"Official annual report (HTML). The CIES paragraph gives cumulative figures since the scheme opened on 27 Oct 2003. Amounts are in Hong Kong dollars ('$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2011-ch1.html","year":"2012"},{"source_id":"hkg-immd-ar-2012-app5","title":"Immigration Department Annual Report 2012, Appendix 5: Statistics on Visas/Entry Permits Issued","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2012/en/appendice/appendices-05.htm","archive_url":"","raw_file":"raw/hkg-immd-ar-2012-app5.html","sha256":"d6cfb225812b63864e3d874e4d0a171e35b0a938e77e80739257e7948dd1750b","covers":"Visas/entry permits issued under the Capital Investment Entrant Scheme for 2010-2012.","notes":"Publication date not shown on the page; annual reports are released after the year they cover.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2012-app5.html","year":""},{"source_id":"hkg-immd-ar-2012-ch1","title":"Immigration Department Annual Report 2012, Chapter 1 (English web edition)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2013","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2012/en/ch1/index.htm","archive_url":"","raw_file":"raw/hkg-immd-ar-2012-ch1.html","sha256":"3e6ca68f2ac80e5310325f6bf0bb729cdbae2b23dcc5acbcfa745d77c70ae7db","covers":"Cumulative CIES applications, approvals and investment as at 2012-12-31.","notes":"Official annual report (HTML). The CIES paragraph gives cumulative figures since the scheme opened on 27 Oct 2003. Amounts are in Hong Kong dollars ('$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2012-ch1.html","year":"2013"},{"source_id":"hkg-immd-ar-2013-app5","title":"Immigration Department Annual Report 2013, Appendix 5: Statistics on Visas/Entry Permits Issued","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2013/en/appendice/appendices-05.html","archive_url":"","raw_file":"raw/hkg-immd-ar-2013-app5.html","sha256":"09d0958fbafc976f9197b68727e71b48381749bcba4784b02f088545dd62d61d","covers":"Visas/entry permits issued under the Capital Investment Entrant Scheme for 2011-2013.","notes":"Publication date not shown on the page; annual reports are released after the year they cover.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2013-app5.html","year":""},{"source_id":"hkg-immd-ar-2013-ch1","title":"Immigration Department Annual Report 2013, Chapter 1 (English web edition)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2014","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2013/en/ch1/index.html","archive_url":"","raw_file":"raw/hkg-immd-ar-2013-ch1.html","sha256":"297aaedbcd45de29061736fe6b0ea498099e563ed0fa9f9843535b340b30e96b","covers":"Cumulative CIES applications, approvals and investment as at 2013-12-31.","notes":"Official annual report (HTML). The CIES paragraph gives cumulative figures since the scheme opened on 27 Oct 2003. Amounts are in Hong Kong dollars ('$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2013-ch1.html","year":"2014"},{"source_id":"hkg-immd-ar-2014-app5","title":"Immigration Department Annual Report 2014, Appendix 5: Statistics on Visas/Entry Permits Issued","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2014/en/appendices-05.html","archive_url":"","raw_file":"raw/hkg-immd-ar-2014-app5.html","sha256":"3dccffbbe594f5706701235bedfcbb643d9a465d5994d6927235cf93d3c63a45","covers":"Visas/entry permits issued under the Capital Investment Entrant Scheme for 2012-2014.","notes":"Publication date not shown on the page; annual reports are released after the year they cover.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2014-app5.html","year":""},{"source_id":"hkg-immd-ar-2014-ch1","title":"Immigration Department Annual Report 2014, Chapter 1 (English web edition)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2015","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2014/en/ch1.html","archive_url":"","raw_file":"raw/hkg-immd-ar-2014-ch1.html","sha256":"e72e58beeed64fc72b22d4d9f31f8b08108eb719d21e1ab604ee75c0668cbda5","covers":"Cumulative CIES applications, approvals and investment as at 2014-12-31.","notes":"Official annual report (HTML). The CIES paragraph gives cumulative figures since the scheme opened on 27 Oct 2003. Amounts are in Hong Kong dollars ('$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2014-ch1.html","year":"2015"},{"source_id":"hkg-immd-ar-2015-app5","title":"Immigration Department Annual Report 2015, Appendix 5: Statistics on Visas/Entry Permits Issued","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2015/en/appendices-05.html","archive_url":"","raw_file":"raw/hkg-immd-ar-2015-app5.html","sha256":"5db74d1b8e5b53fc0a6547aeee44708edbf7820eb21d5edb5ecbed567853317f","covers":"Visas/entry permits issued under the Capital Investment Entrant Scheme for 2013-2015.","notes":"Publication date not shown on the page; annual reports are released after the year they cover.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2015-app5.html","year":""},{"source_id":"hkg-immd-ar-2015-ch1","title":"Immigration Department Annual Report 2015, Chapter 1 (English web edition)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2016","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2015/en/ch1.html","archive_url":"","raw_file":"raw/hkg-immd-ar-2015-ch1.html","sha256":"a7bad448beaa4e4a83afa8f321e7a453cd2275d57e01075a6737d4014ec5cb05","covers":"Cumulative CIES formal approvals, approvals-in-principle and investment as at 2015-12-31 (scheme suspended since 15 Jan 2015).","notes":"Official annual report (HTML). The CIES paragraph gives cumulative figures since the scheme opened on 27 Oct 2003. Amounts are in Hong Kong dollars ('$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2015-ch1.html","year":"2016"},{"source_id":"hkg-immd-ar-2016-app5","title":"Immigration Department Annual Report 2016, Appendix 5: Statistics on Visas/Entry Permits Issued","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2016/en/appendices-05.html","archive_url":"","raw_file":"raw/hkg-immd-ar-2016-app5.html","sha256":"ebf798f198f51a391f035a83435fb5e30174b9fba8ba42a0547125b8654d38de","covers":"Visas/entry permits issued under the Capital Investment Entrant Scheme for 2014-2016.","notes":"Publication date not shown on the page; annual reports are released after the year they cover.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2016-app5.html","year":""},{"source_id":"hkg-immd-ar-2016-ch2","title":"Immigration Department Annual Report 2016, Chapter 2 (English web edition)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2017","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2016/en/ch02.html","archive_url":"","raw_file":"raw/hkg-immd-ar-2016-ch2.html","sha256":"a3781a10e40aa6ae554a79338e3148e173a35fc021725bf7018e0244d98fc03e","covers":"Cumulative CIES formal approvals, approvals-in-principle and investment as at 2016-12-31 (scheme suspended since 15 Jan 2015).","notes":"Official annual report (HTML). The CIES paragraph gives cumulative figures since the scheme opened on 27 Oct 2003. Amounts are in Hong Kong dollars ('$').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2016-ch2.html","year":"2017"},{"source_id":"hkg-immd-ar-2017-app5","title":"Immigration Department Annual Report 2017, Appendix 5: Statistics on Visas/Entry Permits Issued","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2017/en/appendices-05.html","archive_url":"","raw_file":"raw/hkg-immd-ar-2017-app5.html","sha256":"33d4925668f65060b0909bd838e181067f4820034752388d51c28543614974e0","covers":"Visas/entry permits issued under the Capital Investment Entrant Scheme for 2015-2017.","notes":"Publication date not shown on the page; annual reports are released after the year they cover.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-ar-2017-app5.html","year":""},{"source_id":"hkg-immd-ar-2017-ch2","title":"Immigration Department Annual Report 2017, Chapter 2 (English web edition)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2018","accessed_date":"2026-10-02","url":"https://www.immd.gov.hk/publications/a_report_2017/en/ch2.html","archive_url":"","raw_file":"raw/hkg-immd-ar-2017-ch2.html","sha256":"fc555453416ec598f395ef6d494f9c64281bf01e340f0896525c8ea8e5dfb7a7","covers":"Cumulative CIES formal approvals, approvals-in-principle and investment as at 2017-12-31 (scheme suspended since 15 Jan 2015).","notes":"Official annual report (HTML). The CIES paragraph gives cumulative figures since the scheme opened on 27 Oct 2003. 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Amounts printed with 'M' (HK$ million).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-cies-stats-2013-09.html","year":""},{"source_id":"hkg-immd-cies-stats-2013-12","title":"Statistics on the Capital Investment Entrant Scheme (ImmD web page, figures as at 31 December 2013; English version)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"","accessed_date":"2026-10-02","url":"http://www.immd.gov.hk/en/services/hk-visas/capital-investment-entrant/statistic.html","archive_url":"https://web.archive.org/web/20140319013740/http://www.immd.gov.hk/en/services/hk-visas/capital-investment-entrant/statistic.html","raw_file":"raw/hkg-immd-cies-stats-2013-12.html","sha256":"bd4a0e9a960d4261d8dff849b22feba45755de926a2a8d614303222d495e7ccf","covers":"Cumulative applications received and formal approvals, and approvals-in-principle outstanding, by applicant category (foreign nationals, Macao SAR residents, Chinese nationals with permanent residence overseas, stateless persons, Taiwan residents), plus investment in formal-approval cases split real estate / specified financial assets, as at 31 December 2013.","notes":"Quarterly ImmD statistics page, removed when the ImmD website was rebuilt in March 2015; this copy is the Wayback Machine snapshot of 2014-03-19. Amounts printed with 'M' (HK$ million).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-cies-stats-2013-12.html","year":""},{"source_id":"hkg-immd-cies-stats-2014-03","title":"Statistics on the Capital Investment Entrant Scheme (ImmD web page, figures as at 31 March 2014; Traditional Chinese version)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"","accessed_date":"2026-10-02","url":"http://www.immd.gov.hk/tc/services/hk-visas/capital-investment-entrant/statistic.html","archive_url":"https://web.archive.org/web/20140715214309/http://www.immd.gov.hk/tc/services/hk-visas/capital-investment-entrant/statistic.html","raw_file":"raw/hkg-immd-cies-stats-2014-03.html","sha256":"982bd2ee3bb14ea77c29b39a76b02a40fe9527c835dd2b197624e3bb5d46f972","covers":"Cumulative applications received and formal approvals, and approvals-in-principle outstanding, by applicant category (foreign nationals, Macao SAR residents, Chinese nationals with permanent residence overseas, stateless persons, Taiwan residents), plus investment in formal-approval cases split real estate / specified financial assets, as at 31 March 2014.","notes":"Quarterly ImmD statistics page, removed when the ImmD website was rebuilt in March 2015; this copy is the Wayback Machine snapshot of 2014-07-15. Amounts printed with 'M' (HK$ million).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-cies-stats-2014-03.html","year":""},{"source_id":"hkg-immd-cies-stats-2014-06","title":"Statistics on the Capital Investment Entrant Scheme (ImmD web page, figures as at 30 June 2014; Simplified Chinese version)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"","accessed_date":"2026-10-02","url":"http://www.immd.gov.hk/sc/services/hk-visas/capital-investment-entrant/statistic.html","archive_url":"https://web.archive.org/web/20140817105254/http://www.immd.gov.hk/sc/services/hk-visas/capital-investment-entrant/statistic.html","raw_file":"raw/hkg-immd-cies-stats-2014-06.html","sha256":"df3dae6f37050bdacb78e7e5bb5363da3160c33e66a2fc58e4eae1bc0bc81698","covers":"Cumulative applications received and formal approvals, and approvals-in-principle outstanding, by applicant category (foreign nationals, Macao SAR residents, Chinese nationals with permanent residence overseas, stateless persons, Taiwan residents), plus investment in formal-approval cases split real estate / specified financial assets, as at 30 June 2014.","notes":"Quarterly ImmD statistics page, removed when the ImmD website was rebuilt in March 2015; this copy is the Wayback Machine snapshot of 2014-08-17. Amounts printed with 'M' (HK$ million).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-cies-stats-2014-06.html","year":""},{"source_id":"hkg-immd-review-2024-annex","title":"Immigration Department Review 2024, Annex: applications received and approved under admission schemes, 2023-2024 (27 January 2025)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2025-01-27","accessed_date":"2026-10-02","url":"https://gia.info.gov.hk/general/202501/27/P2025012700467_484749_1_1738033706607.pdf","archive_url":"","raw_file":"raw/hkg-immd-review-2024-annex.pdf","sha256":"cfd9b2fbb3e017523449817ac57768d70f4b96fccb708c94529a712d80e64239","covers":"New CIES visa/entry permit applications received and approved in 2024 at the approval-in-principle and formal-approval stages.","notes":"Annex to the press release https://www.info.gov.hk/gia/general/202501/27/P2025012700467.htm.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-review-2024-annex.pdf","year":"2025"},{"source_id":"hkg-immd-review-2025-annex","title":"Immigration Department Review 2025, Annex: applications received and approved under admission schemes, 2024-2025 (13 February 2026)","publisher":"Immigration Department, Hong Kong SAR","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2026-02-13","accessed_date":"2026-10-02","url":"https://gia.info.gov.hk/general/202602/13/P2026021300683_533085_1_1770983354212.pdf","archive_url":"","raw_file":"raw/hkg-immd-review-2025-annex.pdf","sha256":"dc38677f72828e26a878bbc5acecae071844edd3cff42344f16eb1bacf65a2e0","covers":"New CIES visa/entry permit applications received and approved in 2024 and 2025 (approval-in-principle, formal approval, extension of stay).","notes":"Annex to the press release https://www.info.gov.hk/gia/general/202602/13/P2026021300683.htm.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-immd-review-2025-annex.pdf","year":"2026"},{"source_id":"hkg-investhk-new-cies-measure-2026","title":"New CIES - New measure effective from 1 March 2026 (web page)","publisher":"Invest Hong Kong (InvestHK), Hong Kong SAR Government","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2026","accessed_date":"2026-10-02","url":"https://www.newcies.gov.hk/en/new-measures/","archive_url":"","raw_file":"raw/hkg-investhk-new-cies-measure-2026.html","sha256":"85c5535e40878964be73e4231de8053bd3ec27a7da70344f67ef5188c898c613","covers":"Conditions for holding New CIES investments through a family-office private holding company from 1 March 2026.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-investhk-new-cies-measure-2026.html","year":"2026"},{"source_id":"hkg-investhk-pr-new-cies-first-batch-2024","title":"First batch of visa applications approved under the New Capital Investment Entrant Scheme (press release, 3 July 2024)","publisher":"Invest Hong Kong (InvestHK), Hong Kong SAR Government and Immigration Department","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2024-07-03","accessed_date":"2026-10-02","url":"https://www.newcies.gov.hk/en/resources/news/first-batch-of-visa-applications-approved-under-the-new-capital-investment-entrant-scheme/","archive_url":"","raw_file":"raw/hkg-investhk-pr-new-cies-first-batch-2024.html","sha256":"86738f2c15b351b99233f5c694c9d504d518b0eb05737fd76de5e75347d54c13","covers":"Key numbers 1 March to 30 June 2024: applications, approvals-in-principle, formal approvals, expected investment.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-investhk-pr-new-cies-first-batch-2024.html","year":"2024"},{"source_id":"hkg-investhk-pr-new-cies-first-year-2025","title":"First-year review of New Capital Investment Entrant Scheme reports over 1 200 applications, expected to bring over HK$ 37 Billion to Hong Kong (press release, 25 May 2025)","publisher":"Invest Hong Kong (InvestHK), Hong Kong SAR Government","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2025-05-25","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/202505/25/P2025052400034.htm","archive_url":"","raw_file":"raw/hkg-investhk-pr-new-cies-first-year-2025.html","sha256":"cbed0c0ef0eb2d7660ff07dc2b522d40362aeaa82ca489a151157132e5f21389","covers":"Pipeline figures for 1 Mar 2024-28 Feb 2025, 1 Mar-30 Apr 2025 and total; verified investment by asset class as of 30 April 2025.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-investhk-pr-new-cies-first-year-2025.html","year":"2025"},{"source_id":"hkg-investhk-pr-new-cies-online-2024","title":"New Capital Investment Entrant Scheme releases online application platform, reports promising increase in application figures (press release, 16 September 2024)","publisher":"Invest Hong Kong (InvestHK), Hong Kong SAR Government","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2024-09-16","accessed_date":"2026-10-02","url":"https://www.newcies.gov.hk/en/resources/news/new-capital-investment-entrant-scheme-releases-online-application-platform-reports-promising-increase-in-application-figures/","archive_url":"","raw_file":"raw/hkg-investhk-pr-new-cies-online-2024.html","sha256":"86ed99453de371953794cb29ac3e3fd84c754ad636b7891d34fd6ae0332eee8f","covers":"Key numbers as of 13 September 2024.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-investhk-pr-new-cies-online-2024.html","year":"2024"},{"source_id":"hkg-investhk-pr-new-cies-opens-2024","title":"New Capital Investment Entrant Scheme opens for application from March 1 (press release, 1 March 2024)","publisher":"Invest Hong Kong (InvestHK), Hong Kong SAR Government","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2024-03-01","accessed_date":"2026-10-02","url":"https://www.newcies.gov.hk/en/resources/news/new-capital-investment-entrant-scheme-opens-for-application-from-march-1/","archive_url":"","raw_file":"raw/hkg-investhk-pr-new-cies-opens-2024.html","sha256":"1bca0967b807e486a50ef76257186851cb4ce2e0075add9263ac85dc5c0fa10a","covers":"Launch on 1 March 2024; HK$30m minimum; stay and 7-year route to permanent residence.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-investhk-pr-new-cies-opens-2024.html","year":"2024"},{"source_id":"hkg-investhk-pr-new-cies-residential-2024","title":"Enhancement measures on New Capital Investment Entrant Scheme (press release, 16 October 2024)","publisher":"Invest Hong Kong (InvestHK), Hong Kong SAR Government","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2024-10-16","accessed_date":"2026-10-02","url":"https://www.newcies.gov.hk/en/resources/news/enhancement-measures-on-new-capital-investment-entrant-scheme/","archive_url":"","raw_file":"raw/hkg-investhk-pr-new-cies-residential-2024.html","sha256":"ee0b70896ed329455c83b3a5efec0b60012ec6381fb9f3c8f3a342425cfcb9ef","covers":"Residential property of HK$50m or more allowed from 16 Oct 2024, within the HK$10m real-estate cap.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-investhk-pr-new-cies-residential-2024.html","year":"2024"},{"source_id":"hkg-investhk-pr-new-cies-two-year-2026","title":"Two-year milestone: New Capital Investment Entrant Scheme attracts nearly 3 200 applications with expected investment of about HK$95 billion (press release, 2 March 2026)","publisher":"Invest Hong Kong (InvestHK), Hong Kong SAR Government","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2026-03-02","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/202603/02/P2026022700711.htm","archive_url":"","raw_file":"raw/hkg-investhk-pr-new-cies-two-year-2026.html","sha256":"a5118a8c9e8f2b23c3b74770534f638b85e82a9c17372e0137de14fdafe29ff4","covers":"Applications and formal approvals as at 28 Feb 2026; verified investment by asset class; 1 March 2026 holding-company change.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-investhk-pr-new-cies-two-year-2026.html","year":"2026"},{"source_id":"hkg-investhk-pr-new-cies-two-year-2026-appendix","title":"Appendix to the 2 March 2026 press release: application figures and distribution of investment amounts as of February 28, 2026","publisher":"Invest Hong Kong (InvestHK), Hong Kong SAR Government","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2026-03-02","accessed_date":"2026-10-02","url":"https://gia.info.gov.hk/general/202603/02/P2026022700711_534236_1_1772191325747.pdf","archive_url":"","raw_file":"raw/hkg-investhk-pr-new-cies-two-year-2026-appendix.pdf","sha256":"fd02264b2d429ce49bf40ad5146495960406c73d5806e45a99ed4969f10e2ef9","covers":"Applications received in the first (Mar 2024-Feb 2025) and second (Mar 2025-Feb 2026) scheme years.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-investhk-pr-new-cies-two-year-2026-appendix.pdf","year":"2026"},{"source_id":"hkg-investhk-results-2026h1","title":"InvestHK 2026 1H Results Highlights (attachment to press release of 25 June 2026)","publisher":"Invest Hong Kong (InvestHK), Hong Kong SAR Government","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2026-06-25","accessed_date":"2026-10-02","url":"https://gia.info.gov.hk/general/202606/25/P2026062500366_548202_1_1782386859629.pdf","archive_url":"","raw_file":"raw/hkg-investhk-results-2026h1.pdf","sha256":"35dc252d76c9bf036aeba7b4cc8471880735d5c80ea57a703900eac54886d7c5","covers":"New CIES applications, formal approvals and expected investment, 1 March 2024 to 18 June 2026 (slide 4).","notes":"Attachment to https://www.info.gov.hk/gia/general/202606/25/P2026062500366.htm. Figures shown as infographic numbers.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-investhk-results-2026h1.pdf","year":"2026"},{"source_id":"hkg-isd-pr-cies-amended-2010","title":"Capital Investment Entrant Scheme amended (press release, 13 October 2010)","publisher":"Hong Kong SAR Government, Information Services Department (press release)","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2010-10-13","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/201010/13/P201010130193.htm","archive_url":"","raw_file":"raw/hkg-isd-pr-cies-amended-2010.html","sha256":"1ede282b92a0e4d78fde9fc12e88f068b60570e9be9b12a972e1186ae3a42120","covers":"Threshold raised to HK$10 million and real estate suspended from 14 Oct 2010; transitional arrangement; investors, dependants and investment since 2003.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-isd-pr-cies-amended-2010.html","year":"2010"},{"source_id":"hkg-isd-pr-cies-launch-2003","title":"Capital Investment Entrant Scheme to be Implemented in October (press release, 30 September 2003)","publisher":"Hong Kong SAR Government, Information Services Department (press release)","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2003-09-30","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/200309/30/0930230.htm","archive_url":"","raw_file":"raw/hkg-isd-pr-cies-launch-2003.html","sha256":"c0ab42babb133465ac528374377fee4e0ceb34b44b93394230b4059103093da6","covers":"Launch date (27 Oct 2003), HK$6.5 million threshold, eligible groups, asset classes, portfolio rules, 7-year route to right of abode.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-isd-pr-cies-launch-2003.html","year":"2003"},{"source_id":"hkg-isd-pr-cies-suspension-2015","title":"Suspension of Capital Investment Entrant Scheme (press release, 14 January 2015)","publisher":"Hong Kong SAR Government, Information Services Department (press release)","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2015-01-14","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/201501/14/P201501140471.htm","archive_url":"","raw_file":"raw/hkg-isd-pr-cies-suspension-2015.html","sha256":"1788145451824c06a6888279913d77fc471881cd3953fb079bdf4bf0eda0d2a4","covers":"Suspension from 15 Jan 2015 and the stated reasons; over 12,000 applications under processing; transitional arrangement.","notes":"Same text also issued by ImmD at https://www.immd.gov.hk/eng/press/press-releases/20150114.html.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-isd-pr-cies-suspension-2015.html","year":"2015"},{"source_id":"hkg-isd-pr-new-cies-details-2023","title":"Government announces details of new Capital Investment Entrant Scheme (press release, 19 December 2023)","publisher":"Hong Kong SAR Government, Information Services Department (press release)","author":"","source_type":"government","jurisdiction":"HKG","published_date":"2023-12-19","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/202312/19/P2023121900385.htm","archive_url":"","raw_file":"raw/hkg-isd-pr-new-cies-details-2023.html","sha256":"ca6fa82b3b8bc877682e6f1c338a7498963c633014a5eb965d70101c1d3ff845","covers":"Details of the New CIES as announced; launch planned for mid-2024.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-isd-pr-new-cies-details-2023.html","year":"2023"},{"source_id":"hkg-legco-lcq1-cies-2005","title":"LCQ1: Capital Investment Entrant Scheme (written reply by the Secretary for Security, 27 April 2005)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2005-04-27","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/200504/27/04270150.htm","archive_url":"","raw_file":"raw/hkg-legco-lcq1-cies-2005.html","sha256":"1e60fa4324a150aab906773412fcd5d3e4642fb9c7c2088cb80eaa8010b5810f","covers":"Applications received, pending, formal approvals and approvals-in-principle since launch (to 27 April 2005); staffing.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq1-cies-2005.html","year":"2005"},{"source_id":"hkg-legco-lcq12-cies-2008","title":"LCQ12: Capital Investment Entrant Scheme (written reply, 16 April 2008)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2008-04-16","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/200804/16/P200804160211.htm","archive_url":"","raw_file":"raw/hkg-legco-lcq12-cies-2008.html","sha256":"78d2c7492ec42861d5624067075285578a76138f7e341ba63caaf63e1717db48","covers":"Formal approvals of Chinese nationals with permanent residence overseas, Oct 2003 to 31 Dec 2007, by country of permanent residence; approvals-in-principle outstanding at 31 Dec 2007.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq12-cies-2008.html","year":"2008"},{"source_id":"hkg-legco-lcq12-cies-2010","title":"LCQ12: Capital Investment Entrant Scheme (written reply by the Secretary for Security, 5 May 2010)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2010-05-05","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/201005/05/P201005050218.htm","archive_url":"","raw_file":"raw/hkg-legco-lcq12-cies-2010.html","sha256":"b4c7bd16980e7651dd868854920e8ae8d6c53ea3cc410bba8508c706aa49bd98","covers":"Approved applicants to end-March 2010; residential vs non-residential property investment; review announced.","notes":"Yearly tables are in a separate annex PDF (hkg-legco-lcq12-cies-2010-annex).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq12-cies-2010.html","year":"2010"},{"source_id":"hkg-legco-lcq12-cies-2010-annex","title":"Annex to LCQ12 (5 May 2010): Types of Applicants (Nationality) and Types of Investments","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2010-05-05","accessed_date":"2026-10-02","url":"https://gia.info.gov.hk/general/201005/05/P201005050218_0218_64548.pdf","archive_url":"","raw_file":"raw/hkg-legco-lcq12-cies-2010-annex.pdf","sha256":"86bd41ce86f0ba02cccaa7169b7ae4dc9ae2d7a0ebb285a7184415b9d1ec4157","covers":"Approved applicants by category and investment value by asset class, for 2003-2006, 2007, 2008, 2009 and Jan-Mar 2010.","notes":"The annex does not say explicitly that the yearly columns count applicants by year of approval; the reply text calls the total of 6,689 'applicants ... approved to come to Hong Kong'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq12-cies-2010-annex.pdf","year":"2010"},{"source_id":"hkg-legco-lcq13-cies-2009","title":"LCQ13: Capital Investment Entrant Scheme (written reply by the Secretary for Security, 2 December 2009)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2009-12-02","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/200912/02/P200912020193.htm","archive_url":"","raw_file":"raw/hkg-legco-lcq13-cies-2009.html","sha256":"e5132fe0ee14bd9dff21b4207e6917b8c3450ab0628594e8947ae208ecfa60ec","covers":"Investment since Oct 2003 (HK$36.6 bn, of which property HK$10.4 bn); formal approvals and refusals to 22 Nov 2009; 2009 applications.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq13-cies-2009.html","year":"2009"},{"source_id":"hkg-legco-lcq15-cies-2004","title":"LCQ15: Capital Investment Entrant Scheme (written reply by the Secretary for Security, 9 June 2004)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2004-06-09","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/200406/09/0609000.htm","archive_url":"","raw_file":"raw/hkg-legco-lcq15-cies-2004.html","sha256":"141cc4847206493a9deb72a2a5d9eb984684505907cb97c0bc03a5cc3db1689e","covers":"Applications, formal approvals, approvals-in-principle and refusals as at 29 May 2004; applicants by category; investment by asset class.","notes":"The country tables are in two separate annex PDFs (see hkg-legco-lcq15-cies-2004-annex-a and -annex-b).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq15-cies-2004.html","year":"2004"},{"source_id":"hkg-legco-lcq15-cies-2004-annex-a","title":"LCQ15 (9 June 2004), Annex A: Nationalities of the 137 foreign nationals","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2004-06-09","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/200406/09/lcq15-1e.pdf","archive_url":"","raw_file":"raw/hkg-legco-lcq15-cies-2004-annex-a.pdf","sha256":"ca3857f3fa3fc1093ce28a024fea85b575999ec2f1fd2e4c320b94789117733d","covers":"Nationality of the 137 foreign-national CIES applicants (all applications received to 29 May 2004).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq15-cies-2004-annex-a.pdf","year":"2004"},{"source_id":"hkg-legco-lcq15-cies-2004-annex-b","title":"LCQ15 (9 June 2004), Annex B: Statistics of the 158 Chinese nationals who have obtained permanent resident status in a foreign country","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2004-06-09","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/200406/09/lcq15-2e.pdf","archive_url":"","raw_file":"raw/hkg-legco-lcq15-cies-2004-annex-b.pdf","sha256":"0616dfd2a07bc750f8a64333b53afb0bb2375d4893a0d8c487419b7c06bae0db","covers":"Country of foreign permanent residence of the 158 Chinese-national CIES applicants (to 29 May 2004).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq15-cies-2004-annex-b.pdf","year":"2004"},{"source_id":"hkg-legco-lcq15-cies-2009","title":"LCQ15: Capital Investment Entrant Scheme (written reply by the Secretary for Security, 11 November 2009)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2009-11-11","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/200911/11/P200911110154.htm","archive_url":"","raw_file":"raw/hkg-legco-lcq15-cies-2009.html","sha256":"4d5eb32544c9bff54e11d0ed40ca40ad6f1afb2ccf600db2fc71ce2e5dc75dac","covers":"Applicants and dependants approved to end-Sep 2009 by category; investment by asset class; refusals; applications received per year 2004-2009.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq15-cies-2009.html","year":"2009"},{"source_id":"hkg-legco-lcq15-new-capital-2024","title":"LCQ15: Measures to attract new capital to Hong Kong (written reply by the Secretary for Financial Services and the Treasury, 12 June 2024)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2024-06-12","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/202406/12/P2024061200234.htm","archive_url":"","raw_file":"raw/hkg-legco-lcq15-new-capital-2024.html","sha256":"4404a3589d13b6a98bd4afc4a7f5bac4f880dddcd37b81f8c7094590520e0959","covers":"New CIES enquiries and applications to end-May 2024 (detailed figures in the annex, hkg-legco-lcq15-new-capital-2024-annex).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq15-new-capital-2024.html","year":"2024"},{"source_id":"hkg-legco-lcq15-new-capital-2024-annex","title":"Annex to LCQ15 (12 June 2024): Assessment of applications under the New Capital Investment Entrant Scheme (as of end-May 2024)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2024-06-12","accessed_date":"2026-10-02","url":"https://gia.info.gov.hk/general/202406/12/P2024061200234_460936_1_1718164318002.pdf","archive_url":"","raw_file":"raw/hkg-legco-lcq15-new-capital-2024-annex.pdf","sha256":"346c2a9e56a842fbd243578bf340bc375378c2f587e632c2f4121b45e12cfce2","covers":"Each stage of the New CIES pipeline to end-May 2024 by applicant group; applicants by age; by country (foreign nationality or overseas permanent residence).","notes":"Table 2 is headed 'Foreign nationals or persons with permanent residence overseas' and lists countries without saying whether each is the country of nationality or of permanent residence.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq15-new-capital-2024-annex.pdf","year":"2024"},{"source_id":"hkg-legco-lcq6-inward-investment-2025","title":"LCQ6: Measures to attract inward investment (written reply, 16 April 2025)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2025-04-16","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/202504/16/P2025041500546.htm","archive_url":"","raw_file":"raw/hkg-legco-lcq6-inward-investment-2025.html","sha256":"15cc52685cbf9900d099a6ccc886de0f9416f554238eb3814d445768c87b539c","covers":"New CIES applications in March 2025 and since launch; entry applications received by ImmD in March 2025 by country.","notes":"The question asked for a breakdown by 'place of domicile'; the reply's table lists countries without a heading saying whether these are nationality or domicile.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq6-inward-investment-2025.html","year":"2025"},{"source_id":"hkg-legco-lcq7-cies-2011","title":"LCQ7: Capital Investment Entrant Scheme (written reply by the Secretary for Security, 23 February 2011)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2011-02-23","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/201102/23/P201102230232.htm","archive_url":"","raw_file":"raw/hkg-legco-lcq7-cies-2011.html","sha256":"c32b6fe57410a0a7ea236eeab32d722f4c5452cdaec1f4bcabfb9acb2bc02459","covers":"Reasons for suspending real estate as a permissible asset (Policy Address, 13 Oct 2010); monthly averages of entrants and investment 2008-2010.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq7-cies-2011.html","year":"2011"},{"source_id":"hkg-legco-lcq8-cies-2018","title":"LCQ8: Capital Investment Entrant Scheme (written reply by the Secretary for Security, 12 December 2018)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2018-12-12","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/201812/12/P2018121200360.htm","archive_url":"","raw_file":"raw/hkg-legco-lcq8-cies-2018.html","sha256":"880eeb525ed373c7d2f0b1f3187058972d14d17e9a30be7d0d28ce2127540336","covers":"Per year 2015 to Nov 2018: outstanding, refused and approved applications; persons acquiring the right of abode; refused extensions of stay.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq8-cies-2018.html","year":"2018"},{"source_id":"hkg-legco-lcq9-new-cies-2025","title":"LCQ9: New Capital Investment Entrant Scheme (written reply by the Secretary for Financial Services and the Treasury, 26 March 2025)","publisher":"Hong Kong SAR Government (written reply to a Legislative Council question, issued by the Information Services Department)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2025-03-26","accessed_date":"2026-10-02","url":"https://www.info.gov.hk/gia/general/202503/26/P2025032500490.htm","archive_url":"","raw_file":"raw/hkg-legco-lcq9-new-cies-2025.html","sha256":"f0552329e5d5467fa1868e37a6db44f26421760e1bca2b5731e36204a081b315","covers":"Pipeline figures to end-Feb 2025; verified investment by asset class (excluding the CIES Investment Portfolio); residential-property rule; March 2025 enhancements.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-lcq9-new-cies-2025.html","year":"2025"},{"source_id":"hkg-legco-se-paper-cies-2010","title":"Legislative Council Panel on Security: Quality Migrant Admission Scheme and Capital Investment Entrant Scheme, LC Paper No. CB(2)633/09-10(05), for information 5 January 2010","publisher":"Security Bureau, Hong Kong SAR Government (paper to the Legislative Council Panel on Security)","author":"","source_type":"legislation","jurisdiction":"HKG","published_date":"2010-01-05","accessed_date":"2026-10-02","url":"https://www.legco.gov.hk/yr09-10/english/panels/se/papers/se0105cb2-633-5-e.pdf","archive_url":"","raw_file":"raw/hkg-legco-se-paper-cies-2010.pdf","sha256":"53f2c0cf4d1b477d25edf98356e0db58f9934fcb4e5ec2346eff9ce82ecd1b2f","covers":"Principal applicants and dependants approved to Nov 2009 by category; applications per year 2004-Nov 2009; investment by asset class (Annex II).","notes":"Paper is signed 'Security Bureau, December 2009'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hkg-legco-se-paper-cies-2010.pdf","year":"2010"},{"source_id":"intl-imc-hong-kong-new-cies-2024","title":"Revitalizing Hong Kong: The New Capital Investment Entrant Scheme's Impact and Potential","publisher":"Investment Migration Council (article by Henry Fan, CEO of Globevisa Group)","author":"","source_type":"industry","jurisdiction":"HKG","published_date":"2024-10-14","accessed_date":"2026-10-10","url":"https://investmentmigration.org/articles/revitalizing-hong-kong-the-new-capital-investment-entrant-schemes-impact-and-potential/","archive_url":"https://web.archive.org/web/20260606011348/https://investmentmigration.org/articles/revitalizing-hong-kong-the-new-capital-investment-entrant-schemes-impact-and-potential/","raw_file":"raw/local/intl-imc-hong-kong-new-cies-2024.html","sha256":"afac713a4217972a1d283efeca85dd0f07a6e1cb6c584fe77b1a04cce2bd9e90","covers":"Industry article with a lifetime investment total for the original CIES.","notes":"Industry source written by the head of a migration agency; gives no source for its figures. Not stored (industry article).","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"hnd-gaceta-30331-2004-ley-migracion","title":"La Gaceta No. 30,331 (3 de marzo de 2004): Decreto No. 208-2003, Ley de Migración y Extranjería","publisher":"Congreso Nacional de Honduras (La Gaceta, Diario Oficial; copy hosted by FAOLEX)","author":"","source_type":"legislation","jurisdiction":"HND","published_date":"2004-03-03","accessed_date":"2026-10-10","url":"https://faolex.fao.org/docs/pdf/hon203167.pdf","archive_url":"","raw_file":"raw/hnd-gaceta-30331-2004-ley-migracion.pdf","sha256":"7ff3b87b4a44f7debba1222e8db897e308fe182a8543da106de14157b92a1846","covers":"Founding law of the 'residente inversionista' category (arts. 31-35): investment of at least USD 50,000; in force sixty days after publication (art. 114); repeals Decreto 34 of 1970 (Ley de Población y Política Migratoria).","notes":"Scanned gazette with a rough OCR text layer (character errors in places).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hnd-gaceta-30331-2004-ley-migracion.pdf","year":"2004"},{"source_id":"hnd-sgjd-req-residencia-inversionista-2022","title":"Requisitos para obtener residencia como inversionista (Reglamento de la Ley de Migración y Extranjería, arts. 22, 33 y 35)","publisher":"Secretaría de Estado en los Despachos de Gobernación, Justicia y Descentralización de Honduras (SGJD)","author":"","source_type":"government","jurisdiction":"HND","published_date":"2022-12-12","accessed_date":"2026-10-10","url":"https://www.sgjd.gob.hn/servicios-y-gestiones-web/requisitos/servicios-de-atencion-al-ciudadano/extranjeria/requisitos-servicios-extranjerias/1935-requisitos-para-obtener-residencia-como-inversionista-1/file","archive_url":"http://web.archive.org/web/20251008185516/https://www.sgjd.gob.hn/servicios-y-gestiones-web/requisitos/servicios-de-atencion-al-ciudadano/extranjeria/requisitos-servicios-extranjerias/1935-requisitos-para-obtener-residencia-como-inversionista-1/file","raw_file":"raw/hnd-sgjd-req-residencia-inversionista-2022.pdf","sha256":"44015e05e561166fe752924b67e95c4d07143e6adb1a951935759f250aee8161","covers":"Investor residence requirements: minimum investment USD 50,000, feasibility study, USD 5,000 guarantee deposit at the central bank, registration as investor, USD 300 fee.","notes":"The live link returned 404 on 2026-10-10; copy taken from the Wayback Machine snapshot of 8 Oct 2025. PDF created 12 Dec 2022. The law itself (Ley de Migración y Extranjería, Decreto 208-2003) and the regulation were not obtained (inm.gob.hn returned a server error).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hnd-sgjd-req-residencia-inversionista-2022.pdf","year":"2022"},{"source_id":"hun-444-revocations-2018","title":"Tizenhat kötvényes papírjait vonták vissza utólag","publisher":"444.hu","author":"","source_type":"media","jurisdiction":"HUN","published_date":"2018-12-06","accessed_date":"2026-10-10","url":"https://444.hu/2018/12/06/tizenhat-kotvenyes-papirjait-vontak-vissza-utolag-ugy-nez-ki-hogy-a-szir-diktator-penzembere-es-az-orosz-kemfonok-csaladja-nincs-kozottuk","archive_url":"https://web.archive.org/web/20260512064805/https://444.hu/2018/12/06/tizenhat-kotvenyes-papirjait-vontak-vissza-utolag-ugy-nez-ki-hogy-a-szir-diktator-penzembere-es-az-orosz-kemfonok-csaladja-nincs-kozottuk","raw_file":"raw/local/hun-444-revocations-2018.html","sha256":"19f8147b15dce89bd95d1a7171b0cce663f4212c64fc14ec838e07588ab72e7d","covers":"BMH revocation statistics obtained by Direkt36: settlement permits withdrawn from bond-programme participants.","notes":"Joint reporting with Direkt36.","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"hun-akk-annual-report-2013","title":"Éves jelentés az államadósság kezeléséről 2013 (Annual report on government debt management 2013)","publisher":"Államadósság Kezelő Központ Zrt. (ÁKK)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2014","accessed_date":"2026-10-02","url":"https://documents.akk.hu/media/1wmkPb7Y.pdf","archive_url":"","raw_file":"raw/hun-akk-annual-report-2013.pdf","sha256":"e2790fda4fed79cd8cc11cc16eeec867cfaeba85aa068f11c2c60e45854304c2","covers":"Year-end stock of Settlement Hungarian Government Bonds (Letelepedési kötvény) by series in the appendix table of central government debt at end-2013","notes":"Official debt-manager report. Amounts are face value of bonds outstanding (EUR and HUF), not sales in the year. Settlement bonds could only be bought by the intermediary companies with ÁKK contracts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-akk-annual-report-2013.pdf","year":"2014"},{"source_id":"hun-akk-annual-report-2014","title":"Éves jelentés az államadósság kezeléséről 2014 (Annual report on government debt management 2014)","publisher":"Államadósság Kezelő Központ Zrt. (ÁKK)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2015","accessed_date":"2026-10-02","url":"https://documents.akk.hu/media/dwDb457y.pdf","archive_url":"","raw_file":"raw/hun-akk-annual-report-2014.pdf","sha256":"a2946fbb9aff94c624309bf019335fb18bc4ac3b4f108a043f637a51f688b2e1","covers":"Year-end stock of Settlement Hungarian Government Bonds (Letelepedési kötvény) by series in the appendix table of central government debt at end-2014","notes":"Official debt-manager report. Amounts are face value of bonds outstanding (EUR and HUF), not sales in the year. Settlement bonds could only be bought by the intermediary companies with ÁKK contracts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-akk-annual-report-2014.pdf","year":"2015"},{"source_id":"hun-akk-annual-report-2015","title":"Éves jelentés az államadósság kezeléséről 2015 (Annual report on government debt management 2015)","publisher":"Államadósság Kezelő Központ Zrt. (ÁKK)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2016","accessed_date":"2026-10-02","url":"https://documents.akk.hu/media/2n8y2E7l.pdf","archive_url":"","raw_file":"raw/hun-akk-annual-report-2015.pdf","sha256":"27e54471f4aa6bb6fa5440423676275020ab676e4f8eb685776e86c90f755e0a","covers":"Year-end stock of Settlement Hungarian Government Bonds (Letelepedési kötvény) by series in the appendix table of central government debt at end-2015","notes":"Official debt-manager report. Amounts are face value of bonds outstanding (EUR and HUF), not sales in the year. Settlement bonds could only be bought by the intermediary companies with ÁKK contracts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-akk-annual-report-2015.pdf","year":"2016"},{"source_id":"hun-akk-annual-report-2016","title":"Éves jelentés az államadósság kezeléséről 2016 (Annual report on government debt management 2016)","publisher":"Államadósság Kezelő Központ Zrt. (ÁKK)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2017","accessed_date":"2026-10-02","url":"https://documents.akk.hu/media/qwGg1lwB.pdf","archive_url":"","raw_file":"raw/hun-akk-annual-report-2016.pdf","sha256":"aa409822e119f0d042bdb448d85f9d80f87244f84a83773a94719a8d1a7347c8","covers":"Settlement bond series outstanding at end-2016 (appendix table, by series, HUF and EUR); gross sales of PEMÁK plus settlement bonds in 2016.","notes":"Publication month not printed on the cover; year is the year after the report period.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-akk-annual-report-2016.pdf","year":"2017"},{"source_id":"hun-akk-annual-report-2017","title":"Éves jelentés az államadósság kezeléséről 2017 (Annual report on government debt management 2017)","publisher":"Államadósság Kezelő Központ Zrt. (ÁKK)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2018","accessed_date":"2026-10-02","url":"https://akk.hu/download?path=q7ob9GnR.pdf","archive_url":"http://web.archive.org/web/20230525193141/https://akk.hu/download?path=q7ob9GnR.pdf","raw_file":"raw/hun-akk-annual-report-2017.pdf","sha256":"d54d7628f84d09b3a12684d5ff1a39ad7233172a4957fbdbd457fa9effa9bb80","covers":"Settlement bond series outstanding at end-2017 (appendix table: 11 series, EUR 1,844.00 million); end of issuance in 2017.","notes":"Original link now returns 'file not found'; downloaded from the Wayback Machine copy of 25 May 2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-akk-annual-report-2017.pdf","year":"2018"},{"source_id":"hun-akk-annual-report-2018","title":"Éves jelentés az államadósság kezeléséről 2018 (Annual report on government debt management 2018)","publisher":"Államadósság Kezelő Központ Zrt. (ÁKK)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2019","accessed_date":"2026-10-02","url":"https://documents.akk.hu/media/ynKZEqwg.pdf","archive_url":"","raw_file":"raw/hun-akk-annual-report-2018.pdf","sha256":"d888674969bad8f7f2b4d07a5771576a3a639b29ea712b74f55a17cf7b2bc104","covers":"First settlement bond series (EUR 107.5 million) repaid in 2018; series outstanding at end-2018.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-akk-annual-report-2018.pdf","year":"2019"},{"source_id":"hun-akk-annual-report-2019","title":"Éves jelentés az államadósság kezeléséről 2019 (Annual report on government debt management 2019)","publisher":"Államadósság Kezelő Központ Zrt. (ÁKK)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2020","accessed_date":"2026-10-02","url":"https://documents.akk.hu/media/111d52d7-2f07-4596-9c3a-9da526c39d91.pdf","archive_url":"","raw_file":"raw/hun-akk-annual-report-2019.pdf","sha256":"b434afc25c0dc403d6ae8af28dd7a6a34e972419561d8c9b211f81dfa87b0cec","covers":"Year-end stock of Settlement Hungarian Government Bonds (Letelepedési kötvény) by series in the appendix table of central government debt at end-2019; settlement bond maturities repaid in the year (section III, Devizalejáratok)","notes":"Official debt-manager report. Amounts are face value of bonds outstanding (EUR and HUF), not sales in the year. Settlement bonds could only be bought by the intermediary companies with ÁKK contracts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-akk-annual-report-2019.pdf","year":"2020"},{"source_id":"hun-akk-annual-report-2020","title":"Éves jelentés az államadósság kezeléséről 2020 (Annual report on government debt management 2020)","publisher":"Államadósság Kezelő Központ Zrt. (ÁKK)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2022-02-14","accessed_date":"2026-10-02","url":"https://documents.akk.hu/media/d2c80260-87a6-4ac7-99dc-3f60b5828772.pdf","archive_url":"","raw_file":"raw/hun-akk-annual-report-2020.pdf","sha256":"03fc075af2546c26b1bfcc7472ff482554110941978475e8edbd4fbfcab66e3c","covers":"Year-end stock of Settlement Hungarian Government Bonds (Letelepedési kötvény) by series in the appendix table of central government debt at end-2020; settlement bond maturities repaid in the year (section III, Devizalejáratok)","notes":"Official debt-manager report. Amounts are face value of bonds outstanding (EUR and HUF), not sales in the year. Settlement bonds could only be bought by the intermediary companies with ÁKK contracts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-akk-annual-report-2020.pdf","year":"2022"},{"source_id":"hun-akk-annual-report-2021","title":"Éves jelentés az államadósság kezeléséről 2021 (Annual report on government debt management 2021)","publisher":"Államadósság Kezelő Központ Zrt. (ÁKK)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2022-12-13","accessed_date":"2026-10-02","url":"https://documents.akk.hu/media/6557122a-5af7-4089-92e7-abb0f620c723.pdf","archive_url":"","raw_file":"raw/hun-akk-annual-report-2021.pdf","sha256":"3f5b16daa646eaa6d5f168d3b56b2406dafb44539cdb6a2c4437b81302e0342c","covers":"Year-end stock of Settlement Hungarian Government Bonds (Letelepedési kötvény) by series in the appendix table of central government debt at end-2021; settlement bond maturities repaid in the year (section III, Devizalejáratok)","notes":"Official debt-manager report. Amounts are face value of bonds outstanding (EUR and HUF), not sales in the year. Settlement bonds could only be bought by the intermediary companies with ÁKK contracts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-akk-annual-report-2021.pdf","year":"2022"},{"source_id":"hun-akk-annual-report-2022","title":"Éves jelentés az államadósság kezeléséről 2022 (Annual report on government debt management 2022)","publisher":"Államadósság Kezelő Központ Zrt. (ÁKK)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2023","accessed_date":"2026-10-02","url":"https://documents.akk.hu/media/c53d2c3c-afd4-4dbe-a312-b9443c4a77dd.pdf","archive_url":"","raw_file":"raw/hun-akk-annual-report-2022.pdf","sha256":"244b9d2ce8473a0835eb588a54ce19bf74a659166e8ee59ee2e71b3aab34c710","covers":"Last three settlement bond series (EUR 555 million) repaid in 2022, ending the programme's debt.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-akk-annual-report-2022.pdf","year":"2023"},{"source_id":"hun-akk-lmak-web-2019","title":"Letelepedési Magyar Államkötvények (Settlement Hungarian Government Bonds) - programme page","publisher":"Államadósság Kezelő Központ Zrt. (ÁKK, Government Debt Management Agency)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2019-11-18","accessed_date":"2026-10-02","url":"https://www.akk.hu/hu/allampapir-forgalmazas/allampapir-tipusok/letelepedesi-magyar-allamkotvenyek-leiras","archive_url":"","raw_file":"raw/hun-akk-lmak-web-2019.html","sha256":"ba6ebcc92dea9f7124a4350c70d499f64a62da4ddd7148aa47ff8fff330e4b58","covers":"Official description: programme closed 31 March 2017; from 1 Jan 2015 EUR 50,000 bonds and EUR 300,000 per applicant; how intermediaries worked; list of the eight intermediaries approved by Parliament's Economic Committee, with committee decision numbers and the three contract terminations.","notes":"Page dated 2019.11.18 on the site. Links to the committee decisions point to parlament.hu (CAPTCHA-protected; copies exist on the Wayback Machine).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-akk-lmak-web-2019.html","year":"2019"},{"source_id":"hun-bm-k6396-2015","title":"Válasz Szabó Tímea (független) K/6396. számon és K/6397. számon benyújtott írásbeli kérdéseire (Interior Minister's answer to written questions K/6396 and K/6397 on nationalities of settlement-bond buyers)","publisher":"Belügyminisztérium (Ministry of Interior), Dr. Pintér Sándor","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2015-10","accessed_date":"2026-10-02","url":"https://www.parlament.hu/irom40/06396/06396-0001.pdf","archive_url":"http://web.archive.org/web/20221028102631/https://www.parlament.hu/irom40/06396/06396-0001.pdf","raw_file":"raw/hun-bm-k6396-2015.pdf","sha256":"72167deb0391fd40b24a2885f961626cb44aee52243b2d17ef9f5a6c08482ead","covers":"Table by nationality and year (2013, 2014, 2015 to 30 September) from the Office of Immigration and Nationality (BÁH).","notes":"parlament.hu is behind a CAPTCHA (download blocked); copy taken from the Wayback Machine (snapshot 28 Oct 2022). Scanned document; values read from the rendered page image. The table has no title saying what is counted: the questions asked which nationals bought bonds (K/6396) and which got residence permits through bond purchase (K/6397); the answer says BÁH data are attached. Column totals (440, 1,919, 537; our sum, not printed) exceed the bond packages implied by ÁKK figures for 2013-2014, so the table may count permit holders rather than bond buyers.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-bm-k6396-2015.pdf","year":"2015"},{"source_id":"hun-hvg-gip-2024-12","title":"Szeptember végéig 109-en igényeltek vendégbefektetői „aranyvízumot”","publisher":"HVG","author":"","source_type":"media","jurisdiction":"HUN","published_date":"2024-12-10","accessed_date":"2026-10-10","url":"https://hvg.hu/itthon/20241210_vendegbefektetoi-vizum-uj-letelepedesi-kotveny-nagy-erdeklodes-109-igenyles-ebx","archive_url":"https://web.archive.org/web/20251229114415id_/https://hvg.hu/itthon/20241210_vendegbefektetoi-vizum-uj-letelepedesi-kotveny-nagy-erdeklodes-109-igenyles-ebx","raw_file":"raw/local/hun-hvg-gip-2024-12.html","sha256":"0e1748c896b1300898b4513a28343439562de8f8c58e0a5daf912f75b036a4d0","covers":"OIF data on guest investor visa applications and grants to 30 Sept 2024; only one qualifying fund manager.","notes":"Author Lőrincz Tamás. Partly paywalled.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"hun-hvg-gip-2025-03","title":"Csak 25-en kértek vendégbefektetői tartózkodási engedélyt, nem nagyon pörög a letelepedési kötvény utódja","publisher":"HVG","author":"","source_type":"media","jurisdiction":"HUN","published_date":"2025-03-12","accessed_date":"2026-10-10","url":"https://hvg.hu/itthon/20250312_vendegbefektetoi-tartozkodasi-engedely-vizum","archive_url":"https://web.archive.org/web/20251229202639/https://hvg.hu/itthon/20250312_vendegbefektetoi-tartozkodasi-engedely-vizum","raw_file":"raw/local/hun-hvg-gip-2025-03.html","sha256":"ac454223702b383e5f7fbfc8e68f397048c63ef558a857880d65af0d7c02487c","covers":"Guest investor visa and permit applications to end-February 2025, citing Szabad Európa (RFE/RL Hungarian service).","notes":"Second-hand: HVG relays Szabad Európa, which did not get checked directly.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"hun-index-bmh-2017-12","title":"Megvan, mennyien érkeztek a letelepedési kötvényprogrammal","publisher":"Index.hu","author":"","source_type":"media","jurisdiction":"HUN","published_date":"2017-12-07","accessed_date":"2026-10-10","url":"https://index.hu/gazdasag/2017/12/07/megvan_mennyien_erkeztek_a_letelepedesi_kotvenyprogrammal/","archive_url":"https://web.archive.org/web/20240907171953/https://index.hu/gazdasag/2017/12/07/megvan_mennyien_erkeztek_a_letelepedesi_kotvenyprogrammal/","raw_file":"raw/local/hun-index-bmh-2017-12.html","sha256":"ae9fb5ea4a1e2b09be8c418c93d3114f252309302b0aca53e40274a17551f572","covers":"Immigration and Asylum Office (BMH) figures released to Magyar Nemzet under a freedom-of-information request: settlement and residence permits to investors and family members.","notes":"Secondary report of an FOI answer reported first by Magyar Nemzet; the BMH document itself was not found.","review":"complete","to_do":"","stored_copy":"","year":"2017"},{"source_id":"hun-index-ngm-sneider-2017","title":"17 ezer letelepedési kötvényt adtak el offshore-cégek gazdasági migránsoknak","publisher":"Index.hu","author":"","source_type":"media","jurisdiction":"HUN","published_date":"2017-03-08","accessed_date":"2026-10-10","url":"https://index.hu/gazdasag/2017/03/08/17_ezer_letelepedesi_kotvenyt_adtak_el_gazdasagi_migransoknak/","archive_url":"https://web.archive.org/web/20240522204545/https://index.hu/gazdasag/2017/03/08/17_ezer_letelepedesi_kotvenyt_adtak_el_gazdasagi_migransoknak/","raw_file":"raw/local/hun-index-ngm-sneider-2017.html","sha256":"097d2b3be855a7f8e426594fdda9465b5dea0e9296912bd88998dc7ed3b1b085","covers":"Ministry for National Economy answer to MP Tamás Sneider (Jobbik): number of bond pieces sold 2013-2016.","notes":"The ministry's written answer is on parlament.hu, which is behind a CAPTCHA (download blocked); the answer number was not identified.","review":"partial","to_do":"Not extractable: the article's table (\"a fenti táblázatban\", apparently bonds or migrants by year) is an image that is not in the stored copy or the Wayback capture; its figures cannot be read.","stored_copy":"","year":"2017"},{"source_id":"hun-mk-act-ccxx-2012","title":"2012. évi CCXX. törvény a harmadik országbeli állampolgárok beutazásáról és tartózkodásáról szóló 2007. évi II. törvény módosításáról (Act CCXX of 2012 amending Act II of 2007 on the entry and residence of third-country nationals), in Magyar Közlöny 2012/180","publisher":"Magyar Közlöny (Official Gazette of Hungary)","author":"","source_type":"legislation","jurisdiction":"HUN","published_date":"2012-12-27","accessed_date":"2026-10-02","url":"https://magyarkozlony.hu/pdf/15507","archive_url":"","raw_file":"raw/hun-mk-act-ccxx-2012.pdf","sha256":"bb4a075f17c1dda70cbf9b3e3a63ae25e558a51c0b5222bd6abd58a7871089eb","covers":"Creates the residency bond route: new s. 28(3)-(11) of Act II of 2007 (residence permit in the 'national economic interest' for holders of at least EUR 250,000 of securities issued by an intermediary that buys special zero-coupon Hungarian government bonds); settlement permit after six months (new s. 35(1)(e)).","notes":"Whole issue of the gazette (CCXX is on printed pp. 37386-37387, PDF pp. 272-273). Adopted by Parliament 11 Dec 2012; in force the day after promulgation.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-mk-act-ccxx-2012.pdf","year":"2012"},{"source_id":"hun-mk-act-xc-2023","title":"2023. évi XC. törvény a harmadik országbeli állampolgárok beutazására és tartózkodására vonatkozó általános szabályokról (Act XC of 2023 on the general rules for entry and residence of third-country nationals), in Magyar Közlöny 2023/185","publisher":"Magyar Közlöny (Official Gazette of Hungary)","author":"","source_type":"legislation","jurisdiction":"HUN","published_date":"2023-12-21","accessed_date":"2026-10-02","url":"https://magyarkozlony.hu/dokumentumok/1202b6daababd0b18b57ae95f280c137877d9df4/letoltes","archive_url":"","raw_file":"raw/hun-mk-act-xc-2023.pdf","sha256":"5ba6f5fe7fbd902d64646c41debb3c07d1f225f5d3ce4bce228a07198aa543c9","covers":"Original text: guest investor visa (s. 16) and guest investor residence permit (s. 22); three investment routes (EUR 250,000 property fund units; EUR 500,000 residential property; EUR 1,000,000 donation to a university run by a public-interest trust); 10-year permit renewable for 10 years; commencement s. 285.","notes":"Whole gazette issue; Act XC starts on printed p. 10447. s. 16 on PDF p. 28, s. 22 on PDF p. 32, s. 285 on PDF p. 125.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-mk-act-xc-2023.pdf","year":"2023"},{"source_id":"hun-mk-ngm-decree-4-2013","title":"A nemzetgazdasági miniszter 4/2013. (II. 19.) NGM rendelete a harmadik országbeli állampolgárok beutazásáról és tartózkodásáról szóló törvényben meghatározott államkötvény kibocsátásának részletes szabályairól (Ministry for National Economy Decree 4/2013 on the issuance of the residency bond), in Magyar Közlöny 2013/26","publisher":"Magyar Közlöny (Official Gazette of Hungary)","author":"","source_type":"legislation","jurisdiction":"HUN","published_date":"2013-02-19","accessed_date":"2026-10-02","url":"https://kozlonyok.hu/nkonline/MKPDF/hiteles/MK13026.pdf","archive_url":"http://web.archive.org/web/20250511101934/https://kozlonyok.hu/nkonline/MKPDF/hiteles/MK13026.pdf","raw_file":"raw/hun-mk-ngm-decree-4-2013.pdf","sha256":"83abe126e63c658375f366d90b9cfa1417a5e8f6eb2553e0d9f703f6874299df","covers":"Bond terms: EUR 250,000 face value, one series per calendar year, discount pricing, five-year term from 20 December of the year of issue, sold only to the approved intermediaries.","notes":"Downloaded from the Wayback Machine copy (kozlonyok.hu does not answer direct requests): http://web.archive.org/web/20250511101934/https://kozlonyok.hu/nkonline/MKPDF/hiteles/MK13026.pdf. Decree is on printed pp. 2016-2017 (PDF pp. 12-13).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-mk-ngm-decree-4-2013.pdf","year":"2013"},{"source_id":"hun-njt-act-xc-2023-v2024-09-01","title":"2023. évi XC. törvény - consolidated text, time state from 2024.09.01","publisher":"Nemzeti Jogszabálytár (National Legislation Database, njt.jog.gov.hu)","author":"","source_type":"legislation","jurisdiction":"HUN","published_date":"2024-09-01","accessed_date":"2026-10-02","url":"https://njt.jog.gov.hu/jogszabaly/2023-90-00-00.10","archive_url":"","raw_file":"raw/hun-njt-act-xc-2023-v2024-09-01.html","sha256":"79bbedb7282d9b3e52315d791ab7d08a6d9f27282bc22ca0c4f052ca51d13bc1","covers":"Consolidated s. 16(3) with the three routes including EUR 500,000 residential property.","notes":"Version identifier .10 on njt; the page header gives the time state 2024.09.01. Consolidated texts are official but not the authentic gazette text.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-njt-act-xc-2023-v2024-09-01.html","year":"2024"},{"source_id":"hun-njt-act-xc-2023-v2024-12-30","title":"2023. évi XC. törvény - consolidated text, time state from 2024.12.30","publisher":"Nemzeti Jogszabálytár (National Legislation Database, njt.jog.gov.hu)","author":"","source_type":"legislation","jurisdiction":"HUN","published_date":"2024-12-30","accessed_date":"2026-10-02","url":"https://njt.jog.gov.hu/jogszabaly/2023-90-00-00.15","archive_url":"","raw_file":"raw/hun-njt-act-xc-2023-v2024-12-30.html","sha256":"774b05b592d8982f8e04b495e91623e1816d92d57c09599bde88628112b3fd59","covers":"Consolidated s. 16(3) after Act LXXXIV of 2024: only fund units (EUR 250,000) and donation (EUR 1,000,000) remain; footnote says s. 16(3) was set by s. 135(2) of Act LXXXIV of 2024.","notes":"Version identifier .15. The amending act (2024. évi LXXXIV. törvény, promulgated 20 Dec 2024, general entry into force 30 Dec 2024) was not downloaded from the gazette; its s. 135 has lapsed in the consolidated database.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-njt-act-xc-2023-v2024-12-30.html","year":"2024"},{"source_id":"hun-njt-act-xc-2023-v2026-10-01","title":"2023. évi XC. törvény - consolidated text in force 2026.10.01","publisher":"Nemzeti Jogszabálytár (National Legislation Database, njt.jog.gov.hu)","author":"","source_type":"legislation","jurisdiction":"HUN","published_date":"2026-10-01","accessed_date":"2026-10-02","url":"https://njt.jog.gov.hu/jogszabaly/2023-90-00-00","archive_url":"","raw_file":"raw/hun-njt-act-xc-2023-v2026-10-01.html","sha256":"aba20b1a58513bc32976177243b4a900c5de96dcfaea643c70ac412b5513b703","covers":"Current rules of the guest investor visa and permit, including fund manager requirements (s. 22(9)-(10b)) and footnotes with amendment history.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-njt-act-xc-2023-v2026-10-01.html","year":"2026"},{"source_id":"hun-oif-guest-investor-web-2026","title":"Vendégbefektetői tartózkodási engedély (Guest investor residence permit) - information page","publisher":"Országos Idegenrendészeti Főigazgatóság (OIF, National Directorate-General for Aliens Policing)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2026","accessed_date":"2026-10-02","url":"https://oif.gov.hu/tajekoztatok/vendegbefektetoi-tartozkodasi-engedely","archive_url":"","raw_file":"raw/hun-oif-guest-investor-web-2026.html","sha256":"cb766c29555ba6a7913ecd84d513f8c6e8e6659700f200b58a64f31b03fe3782","covers":"Current routes (fund units EUR 250,000 held 5 years; donation EUR 1,000,000), documents required, processing time 21 days.","notes":"Page undated; captured 2026-10-02. OIF's published statistics booklets (oif.gov.hu/statisztikak-kiadvanyfuzetek, 2013-2025) were checked and do not break out investor or guest-investor permits.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-oif-guest-investor-web-2026.html","year":"2026"},{"source_id":"hun-telex-gip-2025-01","title":"A kormány nagy csendben kiherélte az új magyar letelepedési programot","publisher":"Telex","author":"","source_type":"media","jurisdiction":"HUN","published_date":"2025-01-03","accessed_date":"2026-10-10","url":"https://telex.hu/gazdasag/2025/01/03/letelepedesi-vendegbefekteto-lakhatas-ingatlanalap-kulfoldi","archive_url":"https://web.archive.org/web/20260415103642/https://telex.hu/gazdasag/2025/01/03/letelepedesi-vendegbefekteto-lakhatas-ingatlanalap-kulfoldi","raw_file":"raw/local/hun-telex-gip-2025-01.html","sha256":"7af3220afd2e80170e20090f48631793cd8d5d1ee1965bdf86988816b84c458a","covers":"Removal of the EUR 500,000 property route at the end of 2024; single qualifying fund manager (licensed from October 2024).","notes":"Author Brückner Gergely. Title checked against the page.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"hun-ti-kfib-lmak-2018","title":"A letelepedési államkötvények szerepe a magyar állam finanszírozásában (The role of residency bonds in financing the Hungarian state)","publisher":"Transparency International Magyarország; Költségvetési Felelősség Intézet Budapest (KFIB)","author":"Romhányi Balázs","source_type":"ngo","jurisdiction":"HUN","published_date":"2018-10","accessed_date":"2026-10-10","url":"https://transparency.hu/wp-content/uploads/2018/10/lmak_tanulmany_final_HUN.pdf","archive_url":"","raw_file":"raw/hun-ti-kfib-lmak-2018.pdf","sha256":"a815687dab0df19f16adfe2cafdd76cac66728009c8633873cd4e189a1d7da74","covers":"Bond series with issue dates, yields and year-end stock 2013-2017 (from ÁKK); estimated proceeds by year; estimated relative cost versus market borrowing; intermediaries and their territories.","notes":"Author Romhányi Balázs (KFIB), editor Ligeti Miklós (TI). NGO study, not stored. Year-end stocks are ÁKK data; proceeds and losses are KFIB estimates assuming even sales within each series' sale window.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/hun-ti-kfib-lmak-2018.pdf","year":"2018"},{"source_id":"idn-imigrasi-gci-2026-02","title":"Mengenal Perbedaan Global Citizen of Indonesia dan Golden Visa Indonesia (Siaran Pers, 2 Feb 2026)","publisher":"Direktorat Jenderal Imigrasi, Kementerian Imigrasi dan Pemasyarakatan","author":"","source_type":"government","jurisdiction":"IDN","published_date":"2026-02-02","accessed_date":"2026-10-02","url":"https://www.imigrasi.go.id/siaran_pers/2026/02/02/mengenal-perbedaan-global-citizen-of-indonesia-dan-golden-visa-indonesia","archive_url":"","raw_file":"raw/idn-imigrasi-gci-2026-02.html","sha256":"d11cae5dc1af537d5684d60108466f7c73a3fa183193e881c66da29ef056bee1","covers":"Golden visa investment thresholds (individual and corporate investors, 5 and 10 years) and the new Global Citizen of Indonesia visa.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/idn-imigrasi-gci-2026-02.html","year":"2026"},{"source_id":"idn-imigrasi-gv-2025-09","title":"Imigrasi Catat 1.012 Golden Visa Diterbitkan, Sumbang Investasi Rp48 Triliun (Siaran Pers, 26 Sep 2025)","publisher":"Direktorat Jenderal Imigrasi, Kementerian Imigrasi dan Pemasyarakatan","author":"","source_type":"government","jurisdiction":"IDN","published_date":"2025-09-26","accessed_date":"2026-10-02","url":"https://www.imigrasi.go.id/siaran_pers/2025/09/26/imigrasi-catat-1012-golden-visa-diterbitkan-sumbang-investasi-rp48-triliun","archive_url":"","raw_file":"raw/idn-imigrasi-gv-2025-09.html","sha256":"3a328bebd3e049cc7514f2923784efa0da01dbbf858a93beb239a41ccbeb0521","covers":"Golden visas issued to 23 Sep 2025, investment by type, non-tax state revenue (PNBP), number of nationalities.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/idn-imigrasi-gv-2025-09.html","year":"2025"},{"source_id":"idn-imigrasi-gv-2026-05","title":"Siaran Pers: Jelang 2 tahun Peluncuran, Nilai Investasi dari Golden Visa Indonesia Tembus Rp 52,1 Triliun (21 Mei 2026)","publisher":"Direktorat Jenderal Imigrasi, Kementerian Imigrasi dan Pemasyarakatan","author":"","source_type":"government","jurisdiction":"IDN","published_date":"2026-05-21","accessed_date":"2026-10-02","url":"https://www.imigrasi.go.id/siaran_pers/2026/05/21/siaran-pers-jelang-2-tahun-peluncuran-nilai-investasi-dari-golden-visa-indonesia-tembus-rp-521-triliun","archive_url":"","raw_file":"raw/idn-imigrasi-gv-2026-05.html","sha256":"a8ef631ad962d27a9fd3a8798170c11e6fa8b05b2cc8714da699f4ad05146abf","covers":"Golden visas issued to 18 May 2026, investment by category (E28B/C/D), top three nationalities, launch date 25 July 2024, categories.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/idn-imigrasi-gv-2026-05.html","year":"2026"},{"source_id":"imn-gov-immigration-rules-2009-12","title":"Isle of Man Immigration Rules (consolidated, December 2009)","publisher":"Isle of Man Government","author":"","source_type":"legislation","jurisdiction":"IMN","published_date":"2009-12","accessed_date":"2026-10-11","url":"http://www.gov.im:80/lib/docs/cso/immigration/immigrationrulesdecember2009.pdf","archive_url":"http://web.archive.org/web/20100215052822/http://www.gov.im:80/lib/docs/cso/immigration/immigrationrulesdecember2009.pdf","raw_file":"raw/imn-gov-immigration-rules-2009-12.pdf","sha256":"0938a7bd52ebfd549d942afbb759c6625f79a020eba0aff4df1869148408bbff","covers":"Consolidated Isle of Man Immigration Rules as at December 2009: Tier 1 (Investor) Migrants, paras 245O-245U, and Appendix A Table 7 (GBP 1 million of own money, or personal assets over GBP 2 million plus GBP 1 million borrowed from a regulated institution); also the older 'investor' category (paras 224-231: GBP 1 million, GBP 750,000 to invest).","notes":"Retrieved from the Wayback Machine (capture of 15 Feb 2010); gov.im itself rejects automated downloads. Undated beyond the file name; it is the earliest consolidated version found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/imn-gov-immigration-rules-2009-12.pdf","year":"2009"},{"source_id":"imn-gov-immigration-rules-2022-02-14","title":"Archived Immigration Rules in effect from 14 February 2022 to 22 February 2022","publisher":"Isle of Man Government","author":"","source_type":"legislation","jurisdiction":"IMN","published_date":"2022-02-14","accessed_date":"2026-10-11","url":"http://www.gov.im/media/1375771/archived-immigration-rules-from-14-february-2022-to-22-february-2022.pdf","archive_url":"http://web.archive.org/web/20220320024531/http://www.gov.im/media/1375771/archived-immigration-rules-from-14-february-2022-to-22-february-2022.pdf","raw_file":"raw/imn-gov-immigration-rules-2022-02-14.pdf","sha256":"8e1afd7953ab67071218983fda7b3722241bd8f9e4ed1fb77d1cd3ccd2406547","covers":"Last consolidated version in which Tier 1 (Investor) entry clearance (paras 245EA-245EB) is still open: Table 7 GBP 2 million; Table 9A settlement after 2, 3 or 5 years for GBP 10 million, 5 million or 2 million.","notes":"Retrieved from the Wayback Machine (capture of 20 Mar 2022).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/imn-gov-immigration-rules-2022-02-14.pdf","year":"2022"},{"source_id":"imn-gov-immigration-rules-2022-02-23","title":"Immigration Rules in effect from 23 February 2022","publisher":"Isle of Man Government","author":"","source_type":"legislation","jurisdiction":"IMN","published_date":"2022-02-23","accessed_date":"2026-10-11","url":"http://www.gov.im/media/1375770/immigration-rules-from-23-february-2022.pdf","archive_url":"http://web.archive.org/web/20220320024532/http://www.gov.im/media/1375770/immigration-rules-from-23-february-2022.pdf","raw_file":"raw/imn-gov-immigration-rules-2022-02-23.pdf","sha256":"a4e2b7b13ce538d9a6fe992abb36a61dc31d9fc5799492ff0750f8a10339cf35","covers":"Consolidated rules from 23 February 2022: para 245E states the Tier 1 (Investor) route is closed to new applicants; existing holders may extend or settle (Table 8A, 9A).","notes":"Retrieved from the Wayback Machine (capture of 20 Mar 2022). The Statement of Changes that closed the route was not retrieved (gov.im rejects automated downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/imn-gov-immigration-rules-2022-02-23.pdf","year":"2022"},{"source_id":"imn-gov-sd-2014-0344","title":"Statement of Changes in Immigration Rules, Statutory Document SD 2014/0344","publisher":"Isle of Man Government (Council of Ministers)","author":"","source_type":"legislation","jurisdiction":"IMN","published_date":"2014-12-09","accessed_date":"2026-10-11","url":"https://www.gov.im/media/1350437/statement-of-changes-in-immigration-rules-sd2014-0344.pdf","archive_url":"http://web.archive.org/web/20220121002800/https://www.gov.im/media/1350437/statement-of-changes-in-immigration-rules-sd2014-0344.pdf","raw_file":"raw/imn-gov-sd-2014-0344.pdf","sha256":"a9c705492e3b958fbfa26d38f7290e84f4761560e9ec9b763f6c06aff7316867","covers":"Changes taking effect 10 November 2014: Tier 1 (Investor) entry threshold raised to GBP 2 million of own money (new Table 7); accelerated settlement tiers; legacy GBP 750,000 rule for those admitted earlier.","notes":"Laid before Tynwald on 9 December 2014; changes take effect 10 November 2014. Retrieved from the Wayback Machine (capture of 21 Jan 2022).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/imn-gov-sd-2014-0344.pdf","year":"2014"},{"source_id":"ind-mha-ar-2017-18","title":"Annual Report 2017-18","publisher":"Ministry of Home Affairs, Government of India","author":"","source_type":"government","jurisdiction":"IND","published_date":"2018-03","accessed_date":"2026-10-10","url":"https://www.mha.gov.in/sites/default/files/AnnualReport_17_18.pdf","archive_url":"","raw_file":"raw/ind-mha-ar-2017-18.pdf","sha256":"30d708630eee170052701f406f947571e2d3f05c74d143d03a1f798d8febab2f","covers":"Chapter 13 (Foreigners, Freedom Fighters' Pension and Rehabilitation), para 13.5: MHA order of 17.10.2016 granting Permanent Residency Status to foreign investors and its conditions.","notes":"The ministry's own annual report describing its order; the order itself is not stored. PDF created 24 Mar 2018. The 2016-17 report has a similar paragraph but its text layer is mis-encoded.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ind-mha-ar-2017-18.pdf","year":"2018"},{"source_id":"ind-pmo-prs-cabinet-2016","title":"Cabinet approves grant of Permanent Residency Status to Foreign Investors","publisher":"Prime Minister's Office, Government of India (pmindia.gov.in)","author":"","source_type":"government","jurisdiction":"IND","published_date":"2016-08-31","accessed_date":"2026-10-10","url":"https://www.pmindia.gov.in/en/news_updates/cabinet-approves-grant-of-permanent-residency-status-to-foreign-investors/","archive_url":"","raw_file":"raw/ind-pmo-prs-cabinet-2016.html","sha256":"794b7525c0f2133e088b165ca27b11c8846bb3267f89cb8db9be3f77c3f36877","covers":"Cabinet decision of 31 Aug 2016 on Permanent Residency Status for foreign investors: Rs 10 crore within 18 months or Rs 25 crore within 36 months, 20 jobs a year, 10 years renewable, one residential property allowed.","notes":"Same text as the PIB release of that day. The operational instructions (visa manual chapter) and any count of PRS granted were not found; a Lok Sabha answer of 6 Dec 2016 (eparlib.sansad.in) timed out.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ind-pmo-prs-cabinet-2016.html","year":"2016"},{"source_id":"intl-ec-com-2019-12","title":"Investor Citizenship and Residence Schemes in the European Union, COM(2019) 12 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2019-01-23","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/52019DC0012","archive_url":"","raw_file":"raw/intl-ec-com-2019-12.pdf","sha256":"965eb1cab615c6ee77d3e977a4e2b5204f41d390948154c0485905138cd8b15c","covers":"EU schemes in Bulgaria, Cyprus, Malta; references to the EP 2014 resolution and the OECD 2018 list.","notes":"Also downloaded from https://commission.europa.eu/system/files/2019-01/com_2019_12_final_report.pdf (sha256 0c0de24f41418be992e61488b147d203d3b5fbf5407429844288e436602ea869, formerly source ids mlt-ec-com-2019-12 and grc-eu-com-2019-12): a different file with the same 25 pages and identical text. The accompanying Staff Working Document SWD(2019) 5 (country details) was not retrieved.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-com-2019-12.pdf","year":"2019"},{"source_id":"intl-ec-ip-09-846","title":"Signature of the short-stay visa waiver agreements between the European Community and Antigua and Barbuda, The Bahamas, Saint Kitts and Nevis, Mauritius, Barbados and Seychelles (IP/09/846)","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2009-05-28","accessed_date":"2026-09-28","url":"https://ec.europa.eu/commission/presscorner/detail/en/ip_09_846","archive_url":"","raw_file":"raw/intl-ec-ip-09-846.json","sha256":"5bd62cdb7423c101e3ad8cb423b568e30b97ed935635aaf1579d5a5b950eb9f8","covers":"Signature and provisional application of the first six EU visa waiver agreements.","notes":"raw/ holds the JSON returned by the Commission press-corner API.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-ip-09-846.json","year":"2009"},{"source_id":"intl-ec-ip-20-1925","title":"Investor citizenship schemes: European Commission opens infringements against Cyprus and Malta for \"selling\" EU citizenship (IP/20/1925)","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2020-10-20","accessed_date":"2026-09-28","url":"https://ec.europa.eu/commission/presscorner/detail/en/ip_20_1925","archive_url":"","raw_file":"raw/intl-ec-ip-20-1925.json","sha256":"a780137ec6408ab9950a135713cf629581bcbb5741e64d57ad024bf6793b769a","covers":"Letters of formal notice to Cyprus and Malta.","notes":"raw/ holds the press-corner API JSON.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-ip-20-1925.json","year":"2020"},{"source_id":"intl-ec-ip-22-1731","title":"Commission urges Member States to act on 'golden passports' and 'golden residence permits' schemes, and to take immediate steps in the context of the Russian invasion of Ukraine (IP/22/1731)","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2022-03-28","accessed_date":"2026-09-28","url":"https://ec.europa.eu/commission/presscorner/detail/en/ip_22_1731","archive_url":"","raw_file":"raw/intl-ec-ip-22-1731.json","sha256":"8e21d38b96359a2709df5aa39829ee1f7f1fc49cf790333ef25889173df7620f","covers":"Commission Recommendation C(2022) 2028 of 28 March 2022.","notes":"The recommendation itself was not downloaded; raw/ holds the press-corner API JSON.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-ip-22-1731.json","year":"2022"},{"source_id":"intl-ec-rec-c-2022-2028","title":"Commission Recommendation of 28.3.2022 on immediate steps in the context of the Russian invasion of Ukraine in relation to investor citizenship schemes and investor residence schemes, C(2022) 2028 final","publisher":"European Commission (transmitted to the Council as ST 7916/22, 5 April 2022)","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2022-03-28","accessed_date":"2026-10-02","url":"https://data.consilium.europa.eu/doc/document/ST-7916-2022-INIT/en/pdf","archive_url":"","raw_file":"raw/intl-ec-rec-c-2022-2028.pdf","sha256":"268e7a0c9d04bc16b6f7a15500933867daa91325e04843b011f33a7d609e294f","covers":"Full text of the recommendation: repeal investor citizenship schemes; checks on investor residence schemes; withdraw naturalisations/permits of sanctioned Russians and Belarusians; suspend investor residence permits for Russian and Belarusian nationals; report by end of May 2022.","notes":"Copy from the Council public register (cover note plus the Commission document). Not published in the Official Journal; no EUR-Lex PDF found.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-rec-c-2022-2028.pdf","year":"2022"},{"source_id":"intl-ec-swd-2019-5","title":"Commission Staff Working Document accompanying the Report on Investor Citizenship and Residence Schemes in the European Union, SWD(2019) 5 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2019-01-23","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52019SC0005","archive_url":"","raw_file":"raw/intl-ec-swd-2019-5.pdf","sha256":"7730352f0829d80294b32caa0083200e658ac9520fa9635044c2065e0e0e839c","covers":"Bulgaria: ordinary (art. 12a) and fast-track (art. 14a) schemes and their amounts; investor residence permits granted 2012-2017.","notes":"Page numbers are PDF page indices. EUR amounts are the Commission's description of thresholds the law sets in leva (BGN).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-swd-2019-5.pdf","year":"2019"},{"source_id":"intl-eccb-us-roundtable-2024","title":"Third US-Caribbean Roundtable on Citizenship by Investment Advances Implementation of the Six CBI Principles (ECCB News Release)","publisher":"Eastern Caribbean Central Bank (via OECS press room)","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2024-09-05","accessed_date":"2026-09-28","url":"https://pressroom.oecs.int/third-us-caribbean-roundtable-on-citizenship-by-investment-advances-implementation-of-the-six-cbi-principles","archive_url":"","raw_file":"raw/intl-eccb-us-roundtable-2024.html","sha256":"23e4436cfa1f7b95e1c1137f9795d568b30263dc08d017c2772196591cb9a08c","covers":"Six CBI principles agreed with the US Treasury (Feb 2023) and their implementation.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eccb-us-roundtable-2024.html","year":"2024"},{"source_id":"intl-ep-res-2022-0065","title":"European Parliament resolution of 9 March 2022 with proposals to the Commission on citizenship and residence by investment schemes (2021/2026(INL)), P9_TA(2022)0065","publisher":"European Parliament (Official Journal C 347, 9.9.2022, p. 97)","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2022-03-09","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/52022IP0065","archive_url":"","raw_file":"raw/intl-ep-res-2022-0065.pdf","sha256":"51f74ef05bf936df74d027c11be0053ede15f83928230f3e0bd5d1144cd3eaa5","covers":"EP call to phase out CBI and regulate RBI; cites EPRS estimate of EU CBI/RBI approvals and investment 2011-2019; names the five Caribbean CBI states.","notes":"OJ page = C 347/(96 + PDF page).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ep-res-2022-0065.pdf","year":"2022"},{"source_id":"intl-eprs-cbi-rbi-2018","title":"Citizenship by Investment (CBI) and Residency by Investment (RBI) schemes in the EU: State of play, issues and impacts (PE 627.128)","publisher":"European Parliamentary Research Service (Ex-Post Evaluation Unit and European Added Value Unit)","author":"Amandine Scherrer, Elodie Thirion","source_type":"eu","jurisdiction":"INTL","published_date":"2018-10","accessed_date":"2026-10-02","url":"https://www.europarl.europa.eu/RegData/etudes/STUD/2018/627128/EPRS_STU(2018)627128_EN.pdf","archive_url":"","raw_file":"raw/intl-eprs-cbi-rbi-2018.pdf","sha256":"a95c559c8b82183a7386bb09e5b9e1144ec360af9e05f825376e58a9f6f6f90e","covers":"Study for the TAX3 committee on CBI/RBI in BG, CY, EE, IE, IT, LV, MT, PT: naturalisations, permits, investment totals, inflows as % of GDP, property-market effects.","notes":"Figures are the authors' compilation from national sources, press and other studies (recorded as reported or estimate). In Table 4 the decimal separators of several amounts are missing in the printed PDF (e.g. \"64 73\"), so those amounts were not recorded.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eprs-cbi-rbi-2018.pdf","year":"2018"},{"source_id":"intl-eprs-eava-cbi-rbi-2021","title":"Avenues for EU action on citizenship and residence by investment schemes: European added value assessment (PE 694.217)","publisher":"European Parliamentary Research Service (European Added Value Unit)","author":"Meenakshi Fernandes, Cecilia Navarra, David de Groot, with María García Muñoz; Annex II by Kristin Surak","source_type":"eu","jurisdiction":"INTL","published_date":"2021-10","accessed_date":"2026-10-02","url":"https://www.europarl.europa.eu/RegData/etudes/STUD/2021/694217/EPRS_STU(2021)694217_EN.pdf","archive_url":"","raw_file":"raw/intl-eprs-eava-cbi-rbi-2021.pdf","sha256":"ff8815ef3fb5863e65c1b381861668118a298ca940b1e55283aebc3f910f2136","covers":"EU-wide estimates 2011-2019 (applications, persons, investment) and country figures for CY, MT, PT, ES, GR; the study behind recital J of the EP resolution of 9 March 2022.","notes":"Estimates by the EPRS based on Annex II (Surak), triangulating interviews, information requests and desk research; some investment figures are approved applications multiplied by the minimum investment. The back cover says \"over EUR 21.8 billion\" while Table 3 and the main text give EUR 21 374 million / \"at least EUR 21.4 billion\". Annex II charts are images and their values were not read.","review":"partial","to_do":"Not extractable: charts without printed values: Figures 3-6 and 9 (main text) and Figures 1-13 (Annex II), e.g. minimum investment by country, investment by year, approvals by year and region.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eprs-eava-cbi-rbi-2021.pdf","year":"2021"},{"source_id":"intl-eu-dec-2007-627","title":"Council Decision of 28 September 2007 denouncing on behalf of the Community Protocol 3 on ACP sugar (2007/627/EC)","publisher":"Council of the European Union (Official Journal L 255, 29.9.2007)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2007-09-29","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/dec/2007/627/oj","archive_url":"","raw_file":"raw/intl-eu-dec-2007-627.pdf","sha256":"647be05f75ff4add851eae6c11c436c424a2183b4a03e63f50ca3bbdffbf66c2","covers":"Denunciation of the Sugar Protocol (guaranteed prices for ACP cane sugar) for 20 ACP states incl. St Kitts and Nevis, effective 1 October 2009.","notes":"CELEX 32007D0627.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-dec-2007-627.pdf","year":"2007"},{"source_id":"intl-eu-reg-1932-2006","title":"Council Regulation (EC) No 1932/2006 of 21 December 2006 amending Regulation (EC) No 539/2001","publisher":"Council of the European Union (Official Journal L 405, 30.12.2006)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2006-12-30","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2006/1932/oj","archive_url":"","raw_file":"raw/intl-eu-reg-1932-2006.pdf","sha256":"f55e895240fca5e6c33f37030ab10d70127ac36d7736cf56489193328c8672d1","covers":"Transfer of Antigua and Barbuda, Bahamas, Barbados, Mauritius, St Kitts and Nevis and Seychelles to the EU visa-free list, conditional on bilateral agreements.","notes":"CELEX 32006R1932.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-1932-2006.pdf","year":"2006"},{"source_id":"intl-eu-reg-2025-2441","title":"Regulation (EU) 2025/2441 of the European Parliament and of the Council of 26 November 2025 amending Regulation (EU) 2018/1806 as regards the revision of the suspension mechanism","publisher":"European Parliament and Council (Official Journal L, 2025/2441, 10.12.2025)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2025-12-10","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2025/2441/oj","archive_url":"","raw_file":"raw/intl-eu-reg-2025-2441.pdf","sha256":"998044da39cff718d47e65616ae810d7cd961bac95872cf18248ea27e3912a55","covers":"Adds operation of an investor citizenship scheme as a ground to suspend visa-free travel.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-2025-2441.pdf","year":"2025"},{"source_id":"intl-eu-reg-266-2006","title":"Regulation (EC) No 266/2006 of the European Parliament and of the Council of 15 February 2006 establishing accompanying measures for Sugar Protocol countries affected by the reform of the EU sugar regime","publisher":"European Parliament and Council (Official Journal L 50, 21.2.2006)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2006-02-21","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2006/266/oj","archive_url":"","raw_file":"raw/intl-eu-reg-266-2006.pdf","sha256":"b77703afe53b6f544c1ba8f66086156e97fd3ff601e0009f348ca4f6617cf546","covers":"Legal basis for EU aid to the 18 Sugar Protocol countries (incl. St Kitts and Nevis); 2006 financial reference amount; multiannual adaptation strategies.","notes":"CELEX 32006R0266.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-266-2006.pdf","year":"2006"},{"source_id":"intl-eu-reg-318-2006","title":"Council Regulation (EC) No 318/2006 of 20 February 2006 on the common organisation of the markets in the sugar sector","publisher":"Council of the European Union (Official Journal L 58, 28.2.2006)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2006-02-28","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2006/318/oj","archive_url":"","raw_file":"raw/intl-eu-reg-318-2006.pdf","sha256":"870e402293ecc57db874e1d6d3d03789da2f64827bc791f3fb8495fef99f22f9","covers":"The 2006 EU sugar reform: reference prices 2006/07-2009/10, reference to the WTO rulings, ACP/Indian sugar provisions.","notes":"Downloaded via the EU Publications Office cellar (CELEX 32006R0318); EUR-Lex blocks scripted access.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-318-2006.pdf","year":"2006"},{"source_id":"intl-eu-reg-509-2014","title":"Regulation (EU) No 509/2014 of the European Parliament and of the Council of 15 May 2014 amending Council Regulation (EC) No 539/2001","publisher":"European Parliament and Council (Official Journal L 149, 20.5.2014)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2014-05-20","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2014/509/oj","archive_url":"","raw_file":"raw/intl-eu-reg-509-2014.pdf","sha256":"8cc8cd74e0c064d9bb9d07b0a10bc3fedb17e2276ce8be6146bc42c5eb399bf8","covers":"Transfer of Dominica, Grenada, Saint Lucia, Vanuatu and others to the EU visa-free list, conditional on agreements.","notes":"CELEX 32014R0509.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-509-2014.pdf","year":"2014"},{"source_id":"intl-fatf-increased-monitoring-2022-03","title":"Jurisdictions under Increased Monitoring - March 2022","publisher":"Financial Action Task Force (FATF)","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2022-03-04","accessed_date":"2026-10-02","url":"https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-march-2022.html","archive_url":"","raw_file":"raw/intl-fatf-increased-monitoring-2022-03.html","sha256":"07166f48de966262bd8f1d565acd8bd3b83966c422f51531cbb31cdef956d142","covers":"Adds the UAE to the FATF \"grey list\"; UAE action plan of seven items (outbound MLA, DNFBP risk understanding, STRs, legal persons, FIU resources, ML prosecutions, sanctions evasion).","notes":"download blocked (Cloudflare 403 for curl); text read in a browser. The UAE action plan does not mention residence or citizenship by investment; DNFBPs include real-estate agents. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-fatf-increased-monitoring-2022-03.html","year":"2022"},{"source_id":"intl-fatf-increased-monitoring-2024-02","title":"Jurisdictions under Increased Monitoring - 23 February 2024","publisher":"Financial Action Task Force (FATF)","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2024-02-23","accessed_date":"2026-10-02","url":"https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2024.html","archive_url":"","raw_file":"raw/intl-fatf-increased-monitoring-2024-02.html","sha256":"1ea7770f5eb4425ec0cefd83c24ff2b8cbef037e11911074f7304b172c703e4e","covers":"UAE no longer subject to increased monitoring; FATF statement on completion of its action plan.","notes":"download blocked (Cloudflare 403 for curl); text read in a browser. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-fatf-increased-monitoring-2024-02.html","year":"2024"},{"source_id":"intl-fatf-increased-monitoring-2026-06","title":"Jurisdictions under Increased Monitoring - 19 June 2026","publisher":"Financial Action Task Force","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2026-06-19","accessed_date":"2026-10-11","url":"https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2026.html","archive_url":"https://web.archive.org/web/20261001210019/https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2026.html","raw_file":"raw/intl-fatf-increased-monitoring-2026-06.html","sha256":"a73ad5b9399d56e6f26cbd20b2b09cc94d4173cf76cb053fccda1014f271de92","covers":"FATF grey list after the June 2026 plenary: 22 jurisdictions under increased monitoring, two newly identified (Bosnia and Herzegovina, Iraq), two removed (Algeria, Namibia).","notes":"fatf-gafi.org answers HTTP 403 to scripts; the stored copy is the Wayback Machine capture of 1 Oct 2026 (HTML). Newest list as of 11 Oct 2026; the October 2026 plenary had not yet met. Lists from June 2024 to February 2026 are not stored.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-fatf-increased-monitoring-2026-06.html","year":"2026"},{"source_id":"intl-fatf-oecd-cbi-rbi-2023","title":"Misuse of Citizenship and Residency by Investment Programmes (joint FATF/OECD report)","publisher":"Financial Action Task Force and OECD","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2023-11","accessed_date":"2026-10-02","url":"https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/misuse-CBI-RBI-programmes.html","archive_url":"","raw_file":"raw/intl-fatf-oecd-cbi-rbi-2023.pdf","sha256":"ca44301c317931e1caba532ec7a700580264512ff190801f1116a0d9f32ab694","covers":"Money-laundering, corruption and tax risks of CBI/RBI programmes, case studies, mitigation; says 22 programmes are on the OECD CRS high-risk list.","notes":"fatf-gafi.org and oecd.org block scripted downloads; the stored PDF is the identical official file (ISBN 9789264853775, created 21 Nov 2023) as mirrored by the Bank of Russia at https://www.cbr.ru/Content/Document/File/156566/MCR.PDF. The report carries \"All rights reserved\"; check before republishing the raw file. Few numbers; mostly case studies. Not published in this repository because of the rights notice; kept locally for checking quotes.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"intl-imf-wp-15-93","title":"Too Much of a Good Thing? Prudent Management of Inflows under Economic Citizenship Programs (IMF Working Paper WP/15/93)","publisher":"International Monetary Fund","author":"Xin Xu, Ahmed El-Ashram, Judith Gold","source_type":"imf","jurisdiction":"INTL","published_date":"2015-05","accessed_date":"2026-09-28","url":"https://www.imf.org/external/pubs/ft/wp/2015/wp1593.pdf","archive_url":"","raw_file":"raw/intl-imf-wp-15-93.pdf","sha256":"5590620c4dd237776053d928c195543b376cdaaf09f901ca3c92d878b9361e75","covers":"Cross-country overview of CBI/RBI programs and a table of minimum investments (May 2015); CBI fee receipts in St Kitts and Nevis (~13% of GDP) and Dominica (3.4% of GDP) in 2013; inflows to SIDF (~12% of GDP in 2013); SIDF operations 2007-13 (Box 5); SIDF created 2006; FinCEN advisory and Canada visa requirement 2014.","notes":"Working paper: views of the authors, not IMF policy. Printed page numbers are cited in some rows (PDF page = printed + 1); each row's location says which. Formerly also registered as dma-imf-wp-15-93 and kna-imf-wp-15-93 (same file, SHA-256 5590620c...); those ids were merged into this one.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-imf-wp-15-93.pdf","year":"2015"},{"source_id":"intl-oecd-cbi-rbi-2018","title":"Residence/Citizenship by investment schemes (list of potentially high-risk CBI/RBI schemes)","publisher":"OECD","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2018-10-22","accessed_date":"2026-09-28","url":"https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","archive_url":"https://web.archive.org/web/20181027102553/http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","raw_file":"raw/intl-oecd-cbi-rbi-2018.html","sha256":"3f83c8c69789852c2c0af6e53d5f5f98647e9dcc2170564e7322405ba24d78e8","covers":"OECD list of CBI/RBI schemes that potentially pose a high risk to the Common Reporting Standard, and the criteria.","notes":"oecd.org blocks scripted access; raw/ holds the Wayback Machine capture of 27 Oct 2018. The page says \"Last updated: 22 October 2018\"; the EC 2019 report dates the OECD conclusions 16 October 2018.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-oecd-cbi-rbi-2018.html","year":"2018"},{"source_id":"intl-oecd-cbi-rbi-2018-11","title":"Residence/Citizenship by investment schemes (OECD CRS high-risk list, version \"Last updated: 20 November 2018\")","publisher":"OECD","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2018-11-20","accessed_date":"2026-10-02","url":"https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","archive_url":"http://web.archive.org/web/20181128175651/https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","raw_file":"raw/intl-oecd-cbi-rbi-2018-11.html","sha256":"f824e109ca1eb8782ca9089fc8e019ef55a312c79a27591d0abb25393e96ce7c","covers":"OECD list of potentially high-risk CBI/RBI schemes as updated 20 November 2018: 25 schemes in the main table; Panama's three schemes (Reforestation, Economic Solvency and Friendly Nations) moved to a separate table limited to specific residence cards (PRP-FOR, PRP-SEP, PRP-PA).","notes":"Archived copy (Wayback Machine) of the OECD page listing CBI/RBI schemes that potentially pose a high risk to the integrity of the Common Reporting Standard. oecd.org blocks scripted access, so the archive copy was stored. Snapshot of 28 Nov 2018.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-oecd-cbi-rbi-2018-11.html","year":"2018"},{"source_id":"intl-oecd-cbi-rbi-2020-06","title":"Residence/Citizenship by investment schemes (OECD CRS high-risk list, archived 26 June 2020)","publisher":"OECD","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2020-06","accessed_date":"2026-10-02","url":"https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","archive_url":"http://web.archive.org/web/20200626211029/https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","raw_file":"raw/intl-oecd-cbi-rbi-2020-06.html","sha256":"730433ecb376f6bf9af0093528a8dacdc8faa1ea7680f4259af61cc4f667de89","covers":"23 schemes; Malaysia My Second Home no longer listed (it was in the 15 Feb 2020 snapshot).","notes":"Archived copy (Wayback Machine) of the OECD page listing CBI/RBI schemes that potentially pose a high risk to the integrity of the Common Reporting Standard. oecd.org blocks scripted access, so the archive copy was stored. No \"last updated\" date on the page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-oecd-cbi-rbi-2020-06.html","year":"2020"},{"source_id":"intl-oecd-cbi-rbi-2021-01","title":"Residence/Citizenship by investment schemes (OECD CRS high-risk list, archived January 2021)","publisher":"OECD","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2021-01","accessed_date":"2026-10-02","url":"https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","archive_url":"http://web.archive.org/web/20210121041405/http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","raw_file":"raw/intl-oecd-cbi-rbi-2021-01.html","sha256":"56f51c613c0dcca5d138940248346c62bc02f1e8d4541df643f574acf455b676","covers":"22 schemes; Qatar \"Residence Visa for Real Estate Owner\" no longer listed (it was in the 26 June 2020 snapshot). Same 22 rows in the 26 Jan 2022 and 20 May 2023 snapshots.","notes":"Archived copy (Wayback Machine) of the OECD page listing CBI/RBI schemes that potentially pose a high risk to the integrity of the Common Reporting Standard. oecd.org blocks scripted access, so the archive copy was stored. Wayback closest capture to 15 Jan 2021 (reported as 21 Jan 2021).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-oecd-cbi-rbi-2021-01.html","year":"2021"},{"source_id":"intl-ti-gw-european-getaway-2018","title":"European Getaway: Inside the Murky World of Golden Visas","publisher":"Transparency International and Global Witness","author":"","source_type":"ngo","jurisdiction":"INTL","published_date":"2018-10-10","accessed_date":"2026-10-10","url":"https://www.transparency.org/en/press/eu-member-states-in-race-to-the-bottom-to-sell-golden-visas-to-the-super-ri","archive_url":"","raw_file":"raw/intl-ti-gw-european-getaway-2018.pdf","sha256":"fcb4885219f2ae92e773ca9e5e70bc97ff7d6f548f7a0faf7b5fd135ad8496ae","covers":"17 EU golden visa schemes: principal applicants and awardees, dependants, top-5 nationalities, total investment by scheme and route, with reference periods (Annexes 2-4).","notes":"NGO compilation from official answers, FOI requests, reports and press; every figure recorded as reported. Reference periods differ by country. PDF read at https://transparencia.pt/wp-content/uploads/2018/10/European-Getaway.pdf (TI Portugal); not stored (NGO report). Printed page numbers are PDF page minus 2.","review":"partial","to_do":"Not extractable: the PDF p. 17 chart of top-5 nationalities per country (figures such as Latvia 12,097, Spain 7,118, Bulgaria 75) identifies nationalities only by colour, which the stored copy's text cannot attribute; reading it would mean guessing from colours.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ti-gw-european-getaway-2018.pdf","year":"2018"},{"source_id":"intl-usdos-incsr-2001","title":"International Narcotics Control Strategy Report 2001 (issued March 1, 2002): Money Laundering and Financial Crimes","publisher":"U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs","author":"","source_type":"government","jurisdiction":"INTL","published_date":"2002-03-01","accessed_date":"2026-10-02","url":"https://2009-2017.state.gov/j/inl/rls/nrcrpt/2001/rpt/8487.htm","archive_url":"","raw_file":"raw/intl-usdos-incsr-2001.html","sha256":"14694ea5a3d8a3a6d0cb97d74c41dd1e426d85b93b742855ad73769f11496ead","covers":"Belize stops selling economic citizenship (Jan 2002) after two buyers linked to a terrorist group; SVG revoked its programme in April 2001; Grenada suspended in 2001; Nauru still selling","notes":"US government assessment. The OFC chart (separate page 8558) marks Belize, Dominica and Grenada 'S' = suspended or ceased sales in 2001.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-usdos-incsr-2001.html","year":"2002"},{"source_id":"intl-usdos-incsr-2025","title":"2025 International Narcotics Control Strategy Report, Volume II: Money Laundering","publisher":"U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs","author":"","source_type":"government","jurisdiction":"INTL","published_date":"2025-03","accessed_date":"2026-10-11","url":"https://www.state.gov/wp-content/uploads/2025/03/2025-International-Narcotics-Control-Strategy-Volume-2-Accessible.pdf","archive_url":"","raw_file":"raw/intl-usdos-incsr-2025.pdf","sha256":"c6e7b50c115b98a16e747adf0013e5feb5eccd31e7f0408b77f9c26979587100","covers":"INCSR 2025 Vol. II (305 pp.): comparative table and country reports on money laundering, mostly about 2024. Short passages on citizenship-by-investment programmes in Antigua and Barbuda, Dominica, St Kitts and Nevis, Saint Lucia, Cyprus, El Salvador, Peru and Nicaragua.","notes":"Figures about programmes are the State Department relaying other bodies (status reported). \"$\" in a US federal document is read as US dollars. The 2025 edition has no offshore-centre table with a \"sells economic citizenship\" column (unlike the 2002-2003 editions).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-usdos-incsr-2025.pdf","year":"2025"},{"source_id":"intl-wto-ds265-onepage","title":"EC – Export Subsidies on Sugar (DS265, 266, 283): one-page case summary","publisher":"World Trade Organization","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2026","accessed_date":"2026-09-28","url":"https://www.wto.org/english/tratop_e/dispu_e/cases_e/1pagesum_e/ds265sum_e.pdf","archive_url":"","raw_file":"raw/intl-wto-ds265-onepage.pdf","sha256":"9bf950678c5f1a2ff2fc870a2db742b3f1bccf3012d725b83337a216762b050d","covers":"Parties, timeline and key panel/AB findings.","notes":"Footer reads \"2026 EDITION 107\" (extract from the WTO one-page case summaries compilation).","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-wto-ds265-onepage.pdf","year":"2026"},{"source_id":"intl-wto-ds265-summary","title":"DS265: European Communities — Export Subsidies on Sugar (dispute summary)","publisher":"World Trade Organization","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2006-06","accessed_date":"2026-09-28","url":"https://www.wto.org/english/tratop_e/dispu_e/cases_e/ds265_e.htm","archive_url":"","raw_file":"raw/intl-wto-ds265-summary.html","sha256":"891ec85f96b09e1a7e4181d4522151ad10cac9983280fb59573dece09a4c12f1","covers":"Chronology of DS265/266/283 from consultations (2002) to the 2006 understandings; panel and Appellate Body findings.","notes":"Secretariat summary \"for general information only\". Page is undated; last event it records is 8 June 2006, so published_date is an approximation.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-wto-ds265-summary.html","year":"2006"},{"source_id":"irl-doj-closure-pr-2023","title":"Minister Harris announces closure of the Immigrant Investor Programme","publisher":"Department of Justice (gov.ie)","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2023-02-14","accessed_date":"2026-10-02","url":"https://www.gov.ie/en/department-of-justice-home-affairs-and-migration/press-releases/minister-harris-announces-closure-of-the-immigrant-investor-programme/","archive_url":"","raw_file":"raw/irl-doj-closure-pr-2023.html","sha256":"04e77634549e49140fb7345bf7e1575a726760fe6b5b35a7b58cc2920c772d61","covers":"Closure decision and stated reasons; total approved investment since 2012; cases on hand at closure; wind-down terms.","notes":"Simon Harris was acting Minister for Justice in February 2023 (covering Helen McEntee's maternity leave). Same text also on irishimmigration.ie. Page last updated 12 April 2025.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-doj-closure-pr-2023.html","year":"2023"},{"source_id":"irl-doj-iip-interim-eval","title":"Interim Evaluation of the Immigrant Investor Programme ('IIP')","publisher":"Department of Justice and Equality (IGEES unit)","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2017-08","accessed_date":"2026-10-02","url":"https://assets.gov.ie/49400/d0c92f93691f4c068a14fbaa3721678d.pdf","archive_url":"","raw_file":"raw/irl-doj-iip-interim-eval.pdf","sha256":"65a50a187853939a1d7f744541c5071c4dc8628f48ef323106a98bae891824cb","covers":"Internal economic evaluation with INIS data to end-Q1 2017: applications and amounts by application year 2012-2016, approved investment by option, applicants by place of residence, upper-bound job estimates, recommendations.","notes":"Marked 'Strictly Private and Confidential'. Date from PDF metadata (created 25 Aug 2017). The minister told the Dail on 5 Dec 2017 it would not be published; it was later posted on justice.ie/gov.ie (date not established). Counts by APPLICATION year, unlike the later ministerial tables, which count approvals by DECISION year.","review":"partial","to_do":"Not extractable: charts without printed values: Fig. 3.1 approved amount by year, 3.2 option shares by year, 3.3 enterprise breakdown by sector, 3.4 projects by county, 3.5 by region, 3.6 applicants by age, 3.7-3.9 agent survey, 2.2 international comparison; values could only be estimated from bar heights.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-doj-iip-interim-eval.pdf","year":"2017"},{"source_id":"irl-doj-iip-review-phase1","title":"Review of the Immigrant Investor Programme - Phase One (social and economic analysis), final report","publisher":"Ernst & Young for the Irish Naturalisation and Immigration Service","author":"Ernst & Young","source_type":"government","jurisdiction":"IRL","published_date":"2020-04-24","accessed_date":"2026-10-02","url":"https://www.irishimmigration.ie/wp-content/uploads/2023/06/IIP-Phase-1-Review.pdf","archive_url":"","raw_file":"raw/irl-doj-iip-review-phase1.pdf","sha256":"672a24caa920a8fb92773f5c0c67ecffb2032b2869515a011e3f06e811e0d99a","covers":"External review commissioned June 2019: investment made 2012-2018 (EUR 331m of EUR 632m), Chinese share of permits, permits 2012 vs 2018, potential GDP/jobs impact, data gaps, recommendations.","notes":"Scanned PDF (no text layer); figures read from OCR and checked against page images. Report dated 24 April 2020; published by the Department on irishimmigration.ie in June 2023 (upload path and PDF creation date 28 June 2023). Several pages are rotated tables that OCR cannot read. Consultant's figures based on INIS data.","review":"partial","to_do":"Not extractable: the appendix table on PDF p. 32 (supplement to the RBI/CBI map: scores by country) is unreadable in OCR (symbols only); the EPRS scatter chart (EY p. 22) prints no values beyond those stated in the text.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-doj-iip-review-phase1.pdf","year":"2020"},{"source_id":"irl-doj-iip-review-phase2","title":"Phase Two Review - Immigrant Investor Programme, Final Report (redacted)","publisher":"Ernst & Young for Immigration Service Delivery (Department of Justice)","author":"Ernst & Young","source_type":"government","jurisdiction":"IRL","published_date":"2020-11-13","accessed_date":"2026-10-02","url":"https://www.irishimmigration.ie/wp-content/uploads/2023/06/IIP-Phase-2-Review.pdf","archive_url":"","raw_file":"raw/irl-doj-iip-review-phase2.pdf","sha256":"5bf4ddbef90f340a5651325631640ac7b7ba46fd10532e2b760fc8b32f7ddcb1","covers":"Governance, risk and control review: staffing, Evaluation Committee, due diligence, AML, monitoring of investors and investments, endowment and fund options; COVID-19 impact. Few numbers.","notes":"Report dated 13 November 2020; redacted version published June 2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-doj-iip-review-phase2.pdf","year":"2020"},{"source_id":"irl-inis-changes-pr-2013","title":"Shatter announces changes to Immigrant Investor Programme","publisher":"Irish Naturalisation and Immigration Service","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2013-07-05","accessed_date":"2026-10-02","url":"http://www.inis.gov.ie/en/INIS/Pages/Shatter%20announces%20changes%20to%20Immigrant%20Investor%20Programme","archive_url":"https://web.archive.org/web/20130720011424/http://www.inis.gov.ie:80/en/INIS/Pages/Shatter%20announces%20changes%20to%20Immigrant%20Investor%20Programme","raw_file":"raw/irl-inis-changes-pr-2013.html","sha256":"f2a3e5aadd851598c9048f316c76f76b88ff74faab36a14c3948e60a51fe7e64","covers":"July 2013 changes after the first-year review (effective 15 July 2013): bond and enterprise thresholds halved, new investment-fund option, mixed and group-endowment changes; old vs new table; approvals to date.","notes":"Copy from the Wayback Machine capture of 20 July 2013.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-inis-changes-pr-2013.html","year":"2013"},{"source_id":"irl-inis-iip-guidelines-2012","title":"Immigrant Investor Programme Guidelines (2012)","publisher":"Irish Naturalisation and Immigration Service","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2012","accessed_date":"2026-10-02","url":"http://www.inis.gov.ie/en/INIS/Guidelines%20for%20Immigrant%20Investor%20Programme.pdf/Files/Guidelines%20for%20Immigrant%20Investor%20Programme.pdf","archive_url":"https://web.archive.org/web/20120412180843/http://www.inis.gov.ie:80/en/INIS/Guidelines%20for%20Immigrant%20Investor%20Programme.pdf/Files/Guidelines%20for%20Immigrant%20Investor%20Programme.pdf","raw_file":"raw/irl-inis-iip-guidelines-2012.pdf","sha256":"97cc576abd50d5a9e0242d7933a1374842d17f025c742c1e3be271a2cd50ee2a","covers":"Original 2012 rules: bond EUR 2m, enterprise EUR 1m, mixed EUR 1m, endowment EUR 500k; EUR 750 fee.","notes":"Copy from the Wayback Machine capture of 12 April 2012.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-inis-iip-guidelines-2012.pdf","year":"2012"},{"source_id":"irl-inis-iip-guidelines-2014","title":"Immigrant Investor Programme 2014 Guidelines","publisher":"Irish Naturalisation and Immigration Service","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2014","accessed_date":"2026-10-02","url":"http://www.inis.gov.ie/en/INIS/Immigrant%20Investor%20Programme%20Guidelines%202014.pdf/Files/Immigrant%20Investor%20Programme%20Guidelines%202014.pdf","archive_url":"https://web.archive.org/web/20140616182215/http://www.inis.gov.ie:80/en/INIS/Immigrant%20Investor%20Programme%20Guidelines%202014.pdf/Files/Immigrant%20Investor%20Programme%20Guidelines%202014.pdf","raw_file":"raw/irl-inis-iip-guidelines-2014.pdf","sha256":"1d0f5371ea20eca53e4e0fe9602a45c4dfb7913ea3b34bed9f1bb031cfd5fedd","covers":"2014 rules: six options (bond EUR 1m at no interest, enterprise EUR 500k, fund EUR 500k, REIT EUR 2m, mixed EUR 950k, endowment EUR 500k/400k), EUR 2m net worth, EUR 750 fee.","notes":"Copy from the Wayback Machine capture of 16 June 2014. Exact publication date not printed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-inis-iip-guidelines-2014.pdf","year":"2014"},{"source_id":"irl-inis-iip-guidelines-2016","title":"Immigrant Investor Programme Guidelines, December 2016 (amended August 2017)","publisher":"Irish Naturalisation and Immigration Service","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2016-12","accessed_date":"2026-10-02","url":"http://www.inis.gov.ie/en/INIS/Immigrant%20Investor%20Programme%20Guidelines%20December%202016-%20August%202017.pdf/Files/Immigrant%20Investor%20Programme%20Guidelines%20December%202016-%20August%202017.pdf","archive_url":"https://web.archive.org/web/20170918053718/http://www.inis.gov.ie:80/en/INIS/Immigrant%20Investor%20Programme%20Guidelines%20December%202016-%20August%202017.pdf/Files/Immigrant%20Investor%20Programme%20Guidelines%20December%202016-%20August%202017.pdf","raw_file":"raw/irl-inis-iip-guidelines-2016.pdf","sha256":"41c23ac58bb3887bbb20b68bbd5db241532baecc70b8d7bc732a6af09211acc1","covers":"Rules from December 2016: enterprise and fund thresholds back to EUR 1.0m, bond and mixed options suspended, fee EUR 1,500.","notes":"Copy from the Wayback Machine capture of 18 September 2017. This version carries an August 2017 amendment on submission of applications.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-inis-iip-guidelines-2016.pdf","year":"2016"},{"source_id":"irl-inis-iip-guidelines-2018","title":"Immigrant Investor Programme Guidelines, January 2018","publisher":"Irish Naturalisation and Immigration Service","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2018-01","accessed_date":"2026-10-02","url":"http://www.inis.gov.ie/en/INIS/Immigrant%20Investor%20Programme%20Guidelines%202018.pdf/Files/Immigrant%20Investor%20Programme%20Guidelines%202018.pdf","archive_url":"https://web.archive.org/web/20180219153317/http://www.inis.gov.ie:80/en/INIS/Immigrant%20Investor%20Programme%20Guidelines%202018.pdf/Files/Immigrant%20Investor%20Programme%20Guidelines%202018.pdf","raw_file":"raw/irl-inis-iip-guidelines-2018.pdf","sha256":"fc0587affae38cc32c92ba409432bd2681a1bb7380b99cfd5fec224001ec69fc","covers":"Four options (enterprise EUR 1m, fund EUR 1m, REIT EUR 2m, endowment EUR 500k/400k); Stamp 4; residence terms; once-a-year visit; naturalisation rules.","notes":"Copy from the Wayback Machine capture of 19 February 2018.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-inis-iip-guidelines-2018.pdf","year":"2018"},{"source_id":"irl-inis-iip-guidelines-2019","title":"Immigrant Investor Programme Guidelines for Applicants (published February 2019)","publisher":"Irish Naturalisation and Immigration Service","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2019-02","accessed_date":"2026-10-02","url":"http://www.inis.gov.ie/en/INIS/Immigrant%20Investor%20Programme%20Guidelines%202019.pdf/Files/Immigrant%20Investor%20Programme%20Guidelines%202019.pdf","archive_url":"https://web.archive.org/web/20190920033842/http://www.inis.gov.ie/en/INIS/Immigrant%20Investor%20Programme%20Guidelines%202019.pdf/Files/Immigrant%20Investor%20Programme%20Guidelines%202019.pdf","raw_file":"raw/irl-inis-iip-guidelines-2019.pdf","sha256":"df67855717916699b59cf19f68b8bb22f33a6353676f9b549244f5cfc08d966f","covers":"2019 rules (same thresholds as 2018).","notes":"Copy from the Wayback Machine capture of 20 September 2019. Kept for completeness; no rows cite it because the thresholds did not change.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-inis-iip-guidelines-2019.pdf","year":"2019"},{"source_id":"irl-inis-launch-pr-2012","title":"Formal Launch of New Programmes for Investors and Entrepreneurs","publisher":"Irish Naturalisation and Immigration Service (Department of Justice and Equality)","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2012-03","accessed_date":"2026-10-02","url":"http://www.inis.gov.ie/en/INIS/Pages/Formal%20Launch%20of%20New%20Programmes%20for%20Investors%20and%20Entrepreneurs","archive_url":"https://web.archive.org/web/20120329133525/http://www.inis.gov.ie:80/en/INIS/Pages/Formal%20Launch%20of%20New%20Programmes%20for%20Investors%20and%20Entrepreneurs","raw_file":"raw/irl-inis-launch-pr-2012.html","sha256":"e3c00bd2ab7bb7eda6d55fbc385ef666307eac772b3560e4db005bb4f65d433c","covers":"Minister Alan Shatter's launch statement: opening date (15 April 2012), the four original investment options and amounts, residence terms, the once-a-year visit rule, application fee.","notes":"Page no longer online; copy from the Wayback Machine capture of 29 March 2012 (so published on or before that date). Undated on the page itself.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-inis-launch-pr-2012.html","year":"2012"},{"source_id":"irl-inis-new-programmes-2016","title":"Investor and Entrepreneur Schemes (INIS web page, late 2016)","publisher":"Irish Naturalisation and Immigration Service","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2016","accessed_date":"2026-10-02","url":"http://www.inis.gov.ie/en/INIS/Pages/New+Programmes+for+Investors+and+Entrepreneurs","archive_url":"https://web.archive.org/web/20161119093121/http://www.inis.gov.ie:80/en/INIS/Pages/New+Programmes+for+Investors+and+Entrepreneurs","raw_file":"raw/irl-inis-new-programmes-2016.html","sha256":"d3fcebbdee2f90b3317f047a2294ba1efcafaca5fb82357d4fb5ef76476db9c3","covers":"Notice that the bond and mixed options were suspended from 18 July 2016 and that no applications would be accepted until 2 January 2017; option list as of 2016.","notes":"Copy from the Wayback Machine capture of 19 November 2016.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-inis-new-programmes-2016.html","year":"2016"},{"source_id":"irl-isd-closure-faq-2023","title":"FAQs - Closure of the Immigrant Investor Programme (IIP)","publisher":"Immigration Service Delivery, Department of Justice","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2024-01-25","accessed_date":"2026-10-02","url":"https://www.irishimmigration.ie/faqs-closure-of-the-immigrant-investor-programme-iip/","archive_url":"","raw_file":"raw/irl-isd-closure-faq-2023.html","sha256":"22635622f4090ac233d21d18a9aaf0ba1c723aabf8ba9fcbdab2d9c1f283311b","covers":"Why the IIP closed (EU Commission, Council of Europe and OECD concerns) and how pending applications are handled.","notes":"Page last updated 25 January 2024; a PDF version of the same FAQ was published in January 2024.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-isd-closure-faq-2023.html","year":"2024"},{"source_id":"irl-isd-iip-external-review","title":"Immigrant Investor Programme - External Review (terms of reference page)","publisher":"Immigration Service Delivery, Department of Justice","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2023-01-25","accessed_date":"2026-10-02","url":"https://www.irishimmigration.ie/coming-to-live-in-ireland/immigrant-investor-programme-external-review/","archive_url":"","raw_file":"raw/irl-isd-iip-external-review.html","sha256":"120e00e8e90bd30c83aeb346775f5b3f02389bea54bfd68b2f4974b5febc3c02","covers":"Why the 2018 external review was commissioned; Phase 1 and Phase 2 terms of reference.","notes":"Page states it was last updated 25 January 2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-isd-iip-external-review.html","year":"2023"},{"source_id":"irl-isd-iip-guidelines-2022","title":"Immigrant Investor Programme Guidelines for Applicants (cover: published February 2019; copy posted October 2022)","publisher":"Immigration Service Delivery, Department of Justice","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2022-10","accessed_date":"2026-10-02","url":"https://www.irishimmigration.ie/wp-content/uploads/2022/10/immigration-investor-programme-guidelines-for-applicants-oct-2022.pdf","archive_url":"","raw_file":"raw/irl-isd-iip-guidelines-2022.pdf","sha256":"b3ca27c65c77b2f848d116b52d8d6a486d257ec849e3439dbcba2a2f7c6e3037","covers":"Last guidelines before closure: four options, EUR 2m net worth, EUR 1,500 fee, Stamp 4, once-a-year visit.","notes":"The cover says 'Published February 2019'. This copy was posted in October 2022 (upload path /2022/10/, file name '...oct-2022.pdf', PDF modified 28 Oct 2022). Word for word the same as irl-inis-iip-guidelines-2019 except the fee payment bank details (Danske Bank, IBAN IE75 DABA ...; the 2019 copy has Bank of Ireland, Department of Justice and Equality). published_date is the posting month of this copy; the rules text dates from February 2019.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-isd-iip-guidelines-2022.pdf","year":"2022"},{"source_id":"irl-isd-iip-processing-2023","title":"Processing of IIP applications on hand following the closure of the Programme","publisher":"Immigration Service Delivery, Department of Justice","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2024-01-18","accessed_date":"2026-10-02","url":"https://www.irishimmigration.ie/processing-of-iip-applications-on-hand-following-the-closure-of-the-programme/","archive_url":"","raw_file":"raw/irl-isd-iip-processing-2023.html","sha256":"7795741b8944548e547331dc6cde9997c76615fc671989786f81e457125f013e","covers":"Wind-down arrangements: categories of pending project applications and processing priorities.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-isd-iip-processing-2023.html","year":"2024"},{"source_id":"irl-oir-wa-2012-11-07","title":"Dáil Éireann written answers, 2012-11-07 (Questions 142)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2012-11-07","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2012-11-07/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2012-11-07.xml","sha256":"6c1a44298c0d7f1a1873182753dfc281c1071fd42a925b6d610ac9553006212f","covers":"Applications received and approved to date, first months of the IIP.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice and Equality (Alan Shatter). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2012-11-07.xml","year":"2012"},{"source_id":"irl-oir-wa-2014-04-30","title":"Dáil Éireann written answers, 2014-04-30 (Questions 529-530)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2014-04-30","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2014-04-30/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2014-04-30.xml","sha256":"7da195ca972ab8647160b00f80fd1458629192d9142e603a58d08e2be9104767","covers":"Applications received and approved to date (April 2014); nationalities described only by region.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice and Equality (Alan Shatter). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2014-04-30.xml","year":"2014"},{"source_id":"irl-oir-wa-2017-11-07","title":"Dáil Éireann written answers, 2017-11-07 (Questions 528)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2017-11-07","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2017-11-07/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2017-11-07.xml","sha256":"c729b4db58c767eeca4d7207e9883c9aba91200f2f338a334728060c52d9199d","covers":"Value of approved social housing investments; restoration of the EUR 1m enterprise threshold.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice and Equality (Charles Flanagan). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2017-11-07.xml","year":"2017"},{"source_id":"irl-oir-wa-2017-11-16","title":"Dáil Éireann written answers, 2017-11-16 (Questions 120-122)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2017-11-16","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2017-11-16/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2017-11-16.xml","sha256":"b439491d381308da0a02fb94d5a76a8ea254e463276de572e3870764698a45e2","covers":"Threshold returned to EUR 1.0m for applications from 2 January 2017; applications since January 2017; endowment applications 2017.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice and Equality (Charles Flanagan). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2017-11-16.xml","year":"2017"},{"source_id":"irl-oir-wa-2017-12-05","title":"Dáil Éireann written answers, 2017-12-05 (Questions 80)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2017-12-05","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2017-12-05/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2017-12-05.xml","sha256":"7a10f463a16e98fb79c2ad1c541014d4e793020856ae6236b41aecbb3965d2d2","covers":"Why the 2017 internal (IGEES) review was not published.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice and Equality (Charles Flanagan). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2017-12-05.xml","year":"2017"},{"source_id":"irl-oir-wa-2019-11-06","title":"Dáil Éireann written answers, 2019-11-06 (Questions 86-97)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2019-11-06","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2019-11-06/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2019-11-06.xml","sha256":"01eef8c0ba9214dc4066131c9dec6b0c5d0586cefb513ad7036818bb567e025c","covers":"Applications by option 2017, 2018 and 2019 windows; grants by option 2017-Aug 2019; nursing homes and social housing approved; 2019 control measures; endowment fee practices.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice and Equality (Charles Flanagan). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2019-11-06.xml","year":"2019"},{"source_id":"irl-oir-wa-2021-05-27","title":"Dáil Éireann written answers, 2021-05-27 (Questions 257-260)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2021-05-27","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2021-05-27/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2021-05-27.xml","sha256":"fe46c28d50fe0936cd1ddade78b0e1b015600b0573fef62ceee1db4f6f3635a4","covers":"Applications by country of origin since 2012 (cumulative to May 2021).","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister of State at the Department of Justice. The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2021-05-27.xml","year":"2021"},{"source_id":"irl-oir-wa-2022-03-22","title":"Dáil Éireann written answers, 2022-03-22 (Questions 781 etc.)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2022-03-22","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2022-03-22/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2022-03-22.xml","sha256":"4c9b539a8a3e6505578b641466a4b23f3af8de2638df1c49d4d9f4b827eed82a","covers":"Chinese applications received and approved by year 2016-2021, with values by option.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice (Helen McEntee). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405). The question number of the main question is not shown in our extract; identify by date and the question reference [14998/22].","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2022-03-22.xml","year":"2022"},{"source_id":"irl-oir-wa-2022-04-06","title":"Dáil Éireann written answers, 2022-04-06 (Questions 183-184)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2022-04-06","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2022-04-06/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2022-04-06.xml","sha256":"92aa6755966e71d233db8380ef9839eed0e63a6be0f079b06e32afd8b2b617d5","covers":"Applications by Russian nationals 2016-2022; ban on further Russian applications.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice (Helen McEntee). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2022-04-06.xml","year":"2022"},{"source_id":"irl-oir-wa-2022-05-04","title":"Dáil Éireann written answers, 2022-05-04 (Questions 405-408)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2022-05-04","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2022-05-04/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2022-05-04.xml","sha256":"fb5231af88d824876945b461b4e0e1c192d50747ebd164dcd8c6f2046ed8e87c","covers":"Legal basis (Government Decision, April 2012); 2019 audit and external review; yearly table to end-2021.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice (Helen McEntee). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2022-05-04.xml","year":"2022"},{"source_id":"irl-oir-wa-2022-10-18","title":"Dáil Éireann written answers, 2022-10-18 (Questions 655)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2022-10-18","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2022-10-18/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2022-10-18.xml","sha256":"1fdb09a1ded53f0accc73aa45f18e5120f35022cb77a05b5fbcd850b19dfc40d","covers":"Approved primary applicants by nationality to 30 Sept 2022; yearly table and by option.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice (Helen McEntee). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2022-10-18.xml","year":"2022"},{"source_id":"irl-oir-wa-2022-11-16","title":"Dáil Éireann written answers, 2022-11-16 (Questions 162)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2022-11-16","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2022-11-16/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2022-11-16.xml","sha256":"ee1a08324242ed1088d44af32283d649c78b0870130d25fb0830664aa05dcbfd","covers":"Endowment applications approved Jan 2016-Sept 2022 and their value.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice (Helen McEntee). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2022-11-16.xml","year":"2022"},{"source_id":"irl-oir-wa-2023-02-28","title":"Dáil Éireann written answers, 2023-02-28 (Questions 486-487)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2023-02-28","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2023-02-28/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2023-02-28.xml","sha256":"123626eb86e684c1d3b027e027d986f1e352620c54df0bce34beb176c3aa7aac","covers":"Full yearly table 2012-2022 (received, approved, value), approvals by option and nationality, refusals and withdrawals 2012-2022.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice (Simon Harris). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2023-02-28.xml","year":"2023"},{"source_id":"irl-oir-wa-2023-06-20","title":"Dáil Éireann written answers, 2023-06-20 (Questions 448-455)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2023-06-20","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2023-06-20/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2023-06-20.xml","sha256":"b8b43cbf1ba2c4377c4718cd1046e471a16e82259eaffb277a7910c4052e46f0","covers":"Approved primary applicants by nationality to mid-June 2023; yearly table to 19 June 2023; approvals by option.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice (Helen McEntee). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2023-06-20.xml","year":"2023"},{"source_id":"irl-oir-wa-2025-07-29","title":"Dáil Éireann written answers, 2025-07-29 (Questions 2105-2106)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2025-07-29","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2025-07-29/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2025-07-29.xml","sha256":"db7379d36e04f52269efbe1f476e41e729a3f87143c93c44f2bae698a1085bbd","covers":"Yearly table to 30 June 2025; approvals and value by option 2012-Q2 2025; staff of the IIP unit; pending applications.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice, Home Affairs and Migration (Jim O'Callaghan). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2025-07-29.xml","year":"2025"},{"source_id":"irl-oir-wa-2025-12-16","title":"Dáil Éireann written answers, 2025-12-16 (Questions 716)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2025-12-16","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2025-12-16/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2025-12-16.xml","sha256":"1bd313078bf4b731ad42c4cb054e95e96cc0fc4751804e5b43aa78e2fe4bbc8e","covers":"Investor applications and project proposals still on hand, December 2025.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice, Home Affairs and Migration (Jim O'Callaghan). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2025-12-16.xml","year":"2025"},{"source_id":"irl-oir-wa-2026-03-18","title":"Dáil Éireann written answers, 2026-03-18 (Questions 1285)","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2026-03-18","accessed_date":"2026-10-02","url":"https://data.oireachtas.ie/akn/ie/debateRecord/dail/2026-03-18/writtens/mul@/main.xml","archive_url":"","raw_file":"raw/irl-oir-wa-2026-03-18.xml","sha256":"7bd1f5da1db7a3eba94378b98fb8b18864e3dd10965b8e6600287c50923c31cb","covers":"Yearly table 2012-2025 (received, approved, value); refusals 2012-2025; applications on hand; legal proceedings by project owners.","notes":"Official record of written parliamentary answers for the whole day (Akoma Ntoso XML from the Oireachtas open-data service); the IIP answer is by the Minister for Justice, Home Affairs and Migration (Jim O'Callaghan). The equivalent oireachtas.ie web page blocks automated downloads (HTTP 405).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-oir-wa-2026-03-18.xml","year":"2026"},{"source_id":"irl-rte-golden-visa-2025","title":"Calls for investigation into axed golden visa scheme","publisher":"RTÉ News","author":"Cian McCormack","source_type":"media","jurisdiction":"IRL","published_date":"2025-04-15","accessed_date":"2026-10-10","url":"https://www.rte.ie/news/ireland/2025/0415/1507686-golden-visa-ireland-latest/","archive_url":"https://web.archive.org/web/20250820005934/https://www.rte.ie/news/ireland/2025/0415/1507686-golden-visa-ireland-latest/","raw_file":"raw/local/irl-rte-golden-visa-2025.html","sha256":"1e84b0f0aaae2d06f4fd4bb17469f9b34328669fb243034b941015c7c2798646","covers":"Report on approvals and investment after closure, and opposition calls to investigate applications submitted after the deadline.","notes":"News article; linked, not stored. Direct curl download failed (connection refused); the quoted opening sentence was read through a web fetch on 2026-10-02.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"ita-mimit-investor-visa-page-2026","title":"Investor Visa for Italy: un visto per attrarre investimenti strategici dall'estero","publisher":"Ministero delle Imprese e del Made in Italy","author":"","source_type":"government","jurisdiction":"ITA","published_date":"2018-10-10","accessed_date":"2026-10-02","url":"https://www.mimit.gov.it/it/impresa/competitivita-e-nuove-imprese/investor-visa","archive_url":"","raw_file":"raw/ita-mimit-investor-visa-page-2026.html","sha256":"4832dea3b92c5e11f9e41749de4131f313accb81c08058c235a74be0d858c0f6","covers":"Ministry page describing the programme (since December 2017), routes and thresholds, procedure.","notes":"Page says 'Ultimo aggiornamento: 10 ottobre 2018' but lists the post-2020 thresholds, so it was edited later without changing that date.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-mimit-investor-visa-page-2026.html","year":"2018"},{"source_id":"ita-mimit-iv4i-dm-2017-07-21","title":"Decreto interministeriale 21 luglio 2017 (MISE - Interno - MAECI) sulla procedura di ingresso e soggiorno per investitori","publisher":"Ministero dello Sviluppo Economico (Investor Visa for Italy portal)","author":"","source_type":"legislation","jurisdiction":"ITA","published_date":"2017-07-21","accessed_date":"2026-10-02","url":"https://investorvisa.mise.gov.it/images/documenti/decreto_interministeriale_21_luglio_2017_ingresso_e_soggiorno_investitori.pdf","archive_url":"","raw_file":"raw/ita-mimit-iv4i-dm-2017-07-21.pdf","sha256":"42b9be8a88e165f486ee136ff4db77190ea1f8417726c0c0adcfad2e70b42110","covers":"Implementing decree: definitions (eligible bonds, companies, donations), creation and composition of the inter-ministerial Investor Visa Committee, procedure.","notes":"Published on the ministry websites, not in the Gazzetta Ufficiale (per the programme manual).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-mimit-iv4i-dm-2017-07-21.pdf","year":"2017"},{"source_id":"ita-mimit-iv4i-home-en-2026","title":"Investor Visa for Italy - programme portal home page (English)","publisher":"Ministero delle Imprese e del Made in Italy","author":"","source_type":"government","jurisdiction":"ITA","published_date":"2026","accessed_date":"2026-10-02","url":"https://investorvisa.mise.gov.it/index.php/en/","archive_url":"","raw_file":"raw/ita-mimit-iv4i-home-en-2026.html","sha256":"367522812de680651082b799f163ed5e4190107d07d84619ef9ad65e7780694b","covers":"Current thresholds; notices suspending the programme for Russian and Belarusian citizens (Committee chair order of 14 Jul 2023) and for dual nationals holding a Russian or Belarusian passport (MAECI note of 20 Mar 2024).","notes":"Live page, captured 2026-10-02; notices are undated on the page apart from the order/note dates they cite.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-mimit-iv4i-home-en-2026.html","year":"2026"},{"source_id":"ita-mimit-iv4i-manuale-2021","title":"Investor Visa for Italy - Manuale operativo (aggiornato 19 luglio 2021)","publisher":"Ministero dello Sviluppo Economico; Ministero degli Affari Esteri e della Cooperazione Internazionale; Ministero dell'Interno","author":"","source_type":"government","jurisdiction":"ITA","published_date":"2021-07-19","accessed_date":"2026-10-02","url":"https://investorvisa.mise.gov.it/images/documenti/Visto_per_investitori_Manuale_operativo_ITA_19_07_2021.pdf","archive_url":"","raw_file":"raw/ita-mimit-iv4i-manuale-2021.pdf","sha256":"ca358179c35cc22be13b2855d6fe98b78486878af8409cc8468c7b81910e5acd","covers":"Programme manual: legal basis, committee, procedure; first approved 16 Nov 2017.","notes":"An English version ('Policy guidance') exists at the same site.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-mimit-iv4i-manuale-2021.pdf","year":"2021"},{"source_id":"ita-mimit-relazione-startup-2022","title":"Relazione annuale al Parlamento sullo stato di attuazione e l'impatto delle policy a sostegno di startup e PMI innovative - 2022","publisher":"Ministero delle Imprese e del Made in Italy","author":"","source_type":"government","jurisdiction":"ITA","published_date":"2023-03","accessed_date":"2026-10-02","url":"https://www.mimit.gov.it/images/stories/documenti/Relazione_annuale_del_Ministro_al_Parlamento_Startup_e_PMI_innovative_2022.pdf","archive_url":"","raw_file":"raw/ita-mimit-relazione-startup-2022.pdf","sha256":"1ec68bc30ab50fe1608bdf7a26fee32454436002a82f094111d9b8097608f9cc","covers":"Section 2.4.1: Investor Visa start-up-route applications to 31 Dec 2021 (9; 6 completed, 2 rejected, 1 no arrival), by nationality and city. No totals for other routes.","notes":"Later reports (2023, 2024, 2025 editions) do not mention the investor visa. Date from PDF metadata.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-mimit-relazione-startup-2022.pdf","year":"2023"},{"source_id":"ita-mise-relazione-startup-2020","title":"Relazione annuale al Parlamento sullo stato di attuazione e l'impatto delle policy a sostegno di startup e PMI innovative (edizione 2020, dati 2019)","publisher":"Ministero dello Sviluppo Economico","author":"Stefano Patuanelli (Ministro)","source_type":"government","jurisdiction":"ITA","published_date":"2020-11","accessed_date":"2026-10-02","url":"https://www.mimit.gov.it/images/stories/documenti/RELAZIONE_ANNUALE_2020_STARTUP.pdf","archive_url":"","raw_file":"raw/ita-mise-relazione-startup-2020.pdf","sha256":"3d689af90806aa3693554032c8665d3bf542a2300de0a394930c0b12d63bfa64","covers":"Section 6.7: Investor Visa for Italy applications from launch to December 2019 (13 received, 6 rejected), by route and nationality; platform launch date.","notes":"Report to Parliament on the start-up policy; the investor visa is covered in a short section. Page headers read 'Relazione al Parlamento 2019'. Date from PDF metadata.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-mise-relazione-startup-2020.pdf","year":"2020"},{"source_id":"ita-normattiva-dl-34-2020-art38","title":"Decreto-legge 19 maggio 2020, n. 34 (Decreto Rilancio), art. 38 - testo originario","publisher":"Normattiva (Istituto Poligrafico e Zecca dello Stato / Presidenza del Consiglio dei Ministri)","author":"","source_type":"legislation","jurisdiction":"ITA","published_date":"2020-05-19","accessed_date":"2026-10-02","url":"https://www.normattiva.it/uri-res/N2Ls?urn:nir:stato:decreto.legge:2020-05-19;34~art38!vig=2020-05-19","archive_url":"","raw_file":"raw/ita-normattiva-dl-34-2020-art38.html","sha256":"2e42645db287e7a5fef4c7935f7821136f7f6d0ae6e8c9711ab8db7edca23ff4","covers":"Comma 10 halves the company and start-up thresholds of art. 26-bis(1)(b) (EUR 1m -> 500k; EUR 500k -> 250k). In force 19 May 2020; converted by L. 17 luglio 2020, n. 77.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-normattiva-dl-34-2020-art38.html","year":"2020"},{"source_id":"ita-normattiva-dl-76-2020-art40quater","title":"Decreto-legge 16 luglio 2020, n. 76, art. 40-quater 'Semplificazioni in materia di visto per investitori esteri' (inserted by L. 11 settembre 2020, n. 120)","publisher":"Normattiva (Istituto Poligrafico e Zecca dello Stato / Presidenza del Consiglio dei Ministri)","author":"","source_type":"legislation","jurisdiction":"ITA","published_date":"2020-09-14","accessed_date":"2026-10-02","url":"https://www.normattiva.it/uri-res/N2Ls?urn:nir:stato:decreto.legge:2020-07-16;76~art40quater!vig=2020-09-15","archive_url":"","raw_file":"raw/ita-normattiva-dl-76-2020-art40quater.html","sha256":"f95b41fc024ad765d980a5123cb317b59d0c1e91134bf79b048cf8aaa39be45d","covers":"Allows investment on behalf of a legal person the applicant represents (with reciprocity check); gives permit holders the rights of the self-employment permit and exempts them for five years from the integration agreement and continuous-stay obligations. In force 15 Sep 2020.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-normattiva-dl-76-2020-art40quater.html","year":"2020"},{"source_id":"ita-normattiva-l-193-2024-art35","title":"Legge 16 dicembre 2024, n. 193 (Legge annuale per il mercato e la concorrenza 2023), art. 35","publisher":"Normattiva (Istituto Poligrafico e Zecca dello Stato / Presidenza del Consiglio dei Ministri)","author":"","source_type":"legislation","jurisdiction":"ITA","published_date":"2024-12-17","accessed_date":"2026-10-02","url":"https://www.normattiva.it/uri-res/N2Ls?urn:nir:stato:legge:2024-12-16;193~art35!vig=2024-12-18","archive_url":"","raw_file":"raw/ita-normattiva-l-193-2024-art35.html","sha256":"650da0ba8432833d7a4b0515bfa55de0e1d32edaf791308172e059e696022ced","covers":"Rewrites art. 26-bis(1)(b) to admit EUR 500k investments in Italian venture-capital funds as well as companies (start-up threshold stays EUR 250k).","notes":"GU n. 295 of 17 Dec 2024; Normattiva gives the new wording in force from 18 Dec 2024.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-normattiva-l-193-2024-art35.html","year":"2024"},{"source_id":"ita-normattiva-tui-art26bis-2017","title":"D.Lgs. 25 luglio 1998, n. 286 (Testo unico immigrazione), art. 26-bis 'Ingresso e soggiorno per investitori' - testo vigente al 1-1-2017","publisher":"Normattiva (Istituto Poligrafico e Zecca dello Stato / Presidenza del Consiglio dei Ministri)","author":"","source_type":"legislation","jurisdiction":"ITA","published_date":"2016-12-21","accessed_date":"2026-10-02","url":"https://www.normattiva.it/uri-res/N2Ls?urn:nir:stato:decreto.legislativo:1998-07-25;286~art26bis!vig=2017-01-01","archive_url":"","raw_file":"raw/ita-normattiva-tui-art26bis-2017.html","sha256":"24e798fc49aeb6fc4d1d1e02482e8dbba41052c67f0577cc3ece61fe21eb35e3","covers":"Original wording of art. 26-bis as inserted by L. 11 dicembre 2016, n. 232, art. 1, comma 148 (in force 1 Jan 2017): EUR 2m bonds, EUR 1m company / EUR 500k innovative start-up, EUR 1m donation; 2-year permit, 3-year renewals.","notes":"Point-in-time version from the official consolidated-law database, stored as HTML. published_date is the Gazzetta date of L. 232/2016.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-normattiva-tui-art26bis-2017.html","year":"2016"},{"source_id":"ita-normattiva-tui-art26bis-2026","title":"D.Lgs. 25 luglio 1998, n. 286 (Testo unico immigrazione), art. 26-bis - testo vigente (in vigore dal 18-12-2024)","publisher":"Normattiva (Istituto Poligrafico e Zecca dello Stato / Presidenza del Consiglio dei Ministri)","author":"","source_type":"legislation","jurisdiction":"ITA","published_date":"2024-12-17","accessed_date":"2026-10-02","url":"https://www.normattiva.it/uri-res/N2Ls?urn:nir:stato:decreto.legislativo:1998-07-25;286~art26bis","archive_url":"","raw_file":"raw/ita-normattiva-tui-art26bis-2026.html","sha256":"69304c59b1a81118f732f064aad250725f64d5fc8a531e170244bc495b502367","covers":"Current wording: EUR 2m bonds; EUR 500k company or Italian venture-capital fund / EUR 250k innovative start-up; EUR 1m donation; legal-person representatives; 2-year permit, 3-year renewals.","notes":"Downloaded 2026-10-02; version in force since 18 Dec 2024.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-normattiva-tui-art26bis-2026.html","year":"2024"},{"source_id":"ita-normattiva-tui-art26bis-history","title":"D.Lgs. 286/1998, art. 26-bis - Aggiornamenti all'articolo (amendment history)","publisher":"Normattiva (Istituto Poligrafico e Zecca dello Stato / Presidenza del Consiglio dei Ministri)","author":"","source_type":"legislation","jurisdiction":"ITA","published_date":"2024-12-17","accessed_date":"2026-10-02","url":"https://www.normattiva.it/do/atto/vediAggiornamentiAllArticolo?art.dataPubblicazioneGazzetta=1998-08-18%2000:00:00.0&art.codiceRedazionale=098G0348&art.flagTipoArticolo=0&art.idArticolo=26&art.idSottoArticolo=2&art.idSottoArticolo1=10&art.versione=1","archive_url":"","raw_file":"raw/ita-normattiva-tui-art26bis-history.html","sha256":"5dc58379ab924bbf703fad3f42b991026ef888bd1aabaca22f7adcb987e0a76a","covers":"List of every act that amended art. 26-bis: L. 232/2016; D.Lgs. 90/2017; D.L. 34/2020 art. 38(10); D.L. 76/2020 art. 40-quater (as converted by L. 120/2020); L. 193/2024 art. 35.","notes":"Page needs a Normattiva session cookie; the URL may not open directly.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ita-normattiva-tui-art26bis-history.html","year":"2024"},{"source_id":"jor-jic-conditions-2021","title":"تقديم حوافز وتسهيلات للاستثمارات - إمكانية منح الجنسية الأردنية عن طريق الاستثمار (conditions sheet)","publisher":"Jordan Investment Commission (JIC)","author":"","source_type":"government","jurisdiction":"JOR","published_date":"2021-01","accessed_date":"2026-10-02","url":"https://www.jic.gov.jo/wp-content/uploads/2021/01/الجنسية-والاقامة-الشروط.pdf","archive_url":"https://web.archive.org/web/20210624114405/https://www.jic.gov.jo/wp-content/uploads/2021/01/%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9-%D9%88%D8%A7%D9%84%D8%A7%D9%82%D8%A7%D9%85%D8%A9-%D8%A7%D9%84%D8%B4%D8%B1%D9%88%D8%B7.pdf","raw_file":"raw/jor-jic-conditions-2021.pdf","sha256":"1f4c5d978f5795d1a3a57672fca17c8d7b650131d82ae73059c0f777576bbe5f","covers":"Terms in force in early 2021 (after the December 2019 Cabinet cut): USD 1m deposit for 3 years and USD 1m treasury bonds for 6 years; shares USD 1m plus USD 750,000 in SMEs; new project USD 1.5m Amman / USD 1m elsewhere (20/15 jobs); existing project USD 1m / USD 700,000; 5-year residence for property worth JOD 200,000.","notes":"jic.gov.jo no longer resolves (JIC merged into the Ministry of Investment); copy from the Wayback Machine (capture 24 Jun 2021). Text layer garbled; quotes transcribed from the page image.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/jor-jic-conditions-2021.pdf","year":"2021"},{"source_id":"jor-moi-brochure-2025","title":"فرص الحصول على الجنسية الأردنية والإقامة عن طريق الاستثمار (brochure)","publisher":"Ministry of Interior, Jordan","author":"","source_type":"government","jurisdiction":"JOR","published_date":"2025-08","accessed_date":"2026-10-02","url":"https://www.moi.gov.jo/EBV4.0/Root_Storage/AR/EB_Pages/مطوية_تشجيع_الاستثمار_الجديدة.pdf","archive_url":"","raw_file":"raw/jor-moi-brochure-2025.pdf","sha256":"b7c6537597441ce528a2a9f026142b3340aa8dad8eb37c2d7ae2eb6ec2738dbd","covers":"Two-page summary of the 2025 rules (citizenship routes, 3-year temporary passport, 5-year residence for JOD 200,000 property from a developer).","notes":"PDF created 7 Aug 2025, linked from the MoI home page as 'obtaining Jordanian citizenship and residence through investment'. Read from the page images.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/jor-moi-brochure-2025.pdf","year":"2025"},{"source_id":"jor-moin-bases-2023","title":"المعايير والضوابط لمنح المستثمرين الجنسية الأردنية أو الإقامة لمدة خمس سنوات في المملكة الأردنية الهاشمية (Criteria and controls, Cabinet decisions 3657/2021 and 6404/2022)","publisher":"Ministry of Investment, Jordan","author":"","source_type":"government","jurisdiction":"JOR","published_date":"2023-04","accessed_date":"2026-10-02","url":"https://www.moin.gov.jo/wp-content/uploads/2023/04/أسس-منح-الجنسية-الأردنية-مقابل-الاستثمار.pdf","archive_url":"https://web.archive.org/web/20230529061136/https://www.moin.gov.jo/wp-content/uploads/2023/04/%D8%A3%D8%B3%D8%B3-%D9%85%D9%86%D8%AD-%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9-%D8%A7%D9%84%D8%A3%D8%B1%D8%AF%D9%86%D9%8A%D8%A9-%D9%85%D9%82%D8%A7%D8%A8%D9%84-%D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%AB%D9%85%D8%A7%D8%B1.pdf","raw_file":"raw/jor-moin-bases-2023.pdf","sha256":"bc8fc6b283dfa9bb996c039730f2b16b4805ef7a838f98e01d1251451f16e08d","covers":"19-page implementing criteria: routes under Cabinet decision 3657 (letter 13 Sep 2021); sector routes for commercial sectors under decision 6404 (letter dated '30/2/2022' as printed) - pharma warehouses, car dealers, food logistics, maritime, housing companies, tourist restaurants; employment route (150 Jordanian workers in Amman / 100 elsewhere) added by letter of 3 Apr 2022; revocation if conditions are breached.","notes":"PDF created 13 Apr 2023; no longer on the live site (404), copy from the Wayback Machine (capture 29 May 2023). The PDF's text layer maps some glyphs wrongly (zeros print as '2' in the text layer, e.g. '222,222' for 200,000); quotes were transcribed from the page images. The date '30/2/2022' is printed as such (no 30 February).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/jor-moin-bases-2023.pdf","year":"2023"},{"source_id":"jor-moin-mechanism-4375-2025","title":"آلية تنفيذ قرار مجلس الوزراء رقم (4375) تاريخ 2025/7/2 المتعلق بمنح المستثمرين الجنسية الأردنية أو الإقامة لمدة خمس سنوات (Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025)","publisher":"Ministry of Investment, Jordan","author":"","source_type":"government","jurisdiction":"JOR","published_date":"2025-09","accessed_date":"2026-10-02","url":"https://moin.gov.jo/ebv4.0/root_storage/ar/eb_list_page/اسس_منح_الجنسية_والاقامة_عن_طريق_الاستثمار____2025.pdf","archive_url":"","raw_file":"raw/jor-moin-mechanism-4375-2025.pdf","sha256":"e1ddd91d0bd63b791e4f0d8440685affd4ad26c33089972fe90386d770e62e15","covers":"Current rules (amounts now in JOD): new shares JOD 1,000,000 via a licensed broker held 3 years; new project JOD 700,000 in Amman (20 jobs) or JOD 500,000 elsewhere (10 jobs) - temporary passport for 3 years, then citizenship; new partner share JOD 1,000,000; existing investments JOD 700,000 Amman / JOD 350,000 elsewhere; pharma warehouses and food logistics JOD 3,000,000; employment of 150/100 Jordanians; family rules (sons under 30 if investment over JOD 2,000,000); 5-year residence for buying a home from a developer worth JOD 200,000; investor committee chaired by the Interior Minister (Cabinet decision 5995 of 19 Aug 2019).","notes":"PDF created 29 Sep 2025. The cash deposit / treasury bond route of 2018-2025 does not appear. Text layer partly garbled; quotes transcribed from the page images.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/jor-moin-mechanism-4375-2025.pdf","year":"2025"},{"source_id":"jor-pm-cabinet-bases-2021","title":"مجلس الوزراء يوافق على تعديل أسس منح الجنسية للمستثمرين (Cabinet approves amended bases for granting citizenship to investors)","publisher":"Prime Ministry of Jordan, pm.gov.jo (Petra report)","author":"","source_type":"government","jurisdiction":"JOR","published_date":"2021-09-13","accessed_date":"2026-10-02","url":"http://www.pm.gov.jo/content/1631511002/مجلس-الوزراء-يوافق-على-تعديل-أسس-منح-الجنسية-للمستثمرين.html","archive_url":"https://web.archive.org/web/2023/http://www.pm.gov.jo/content/1631511002/","raw_file":"raw/jor-pm-cabinet-bases-2021.html","sha256":"9aad5cf153df862852a64ef1620fae832d30c6ceeeb62e4675e6622d52c752b4","covers":"Cabinet decision of Sunday 12 Sep 2021 (No. 3657 per jor-moin-bases-2023): all routes and amounts (deposit USD 1m for 3 years plus USD 1m treasury bonds for 6 years; shares USD 1.5m; new project USD 1m Amman / USD 750,000 elsewhere with 20/10 jobs; existing projects USD 1m / USD 500,000), family rules, 5-year residence for property worth JOD 200,000, cap of 500 investors a year, review every 6 months.","notes":"Live pm.gov.jo is a JavaScript app; copy taken from the Wayback Machine (2023 capture).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/jor-pm-cabinet-bases-2021.html","year":"2021"},{"source_id":"kaz-adilet-p1200000148-consol","title":"Об утверждении Правил въезда и пребывания иммигрантов в Республике Казахстан ... (постановление Правительства РК от 21 января 2012 года № 148), с изменениями","publisher":"Институт законодательства и правовой информации РК (adilet.zan.kz)","author":"","source_type":"legislation","jurisdiction":"KAZ","published_date":"2025-08-25","accessed_date":"2026-10-11","url":"https://old.adilet.zan.kz/rus/docs/P1200000148","archive_url":"","raw_file":"raw/kaz-adilet-p1200000148-consol.html","sha256":"be60c1cfc9e20cf41648265dfe609671fd9e3260ecb05adc93f2503fddd69233","covers":"Government rules on entry and stay of immigrants, consolidated to the amendment of 25.08.2025 No 678. Temporary residence for AIFC investment residents and their families for one year, renewable yearly up to five years, on the AIFC administration's request; 'investor' visas for AIFC investment residents up to five years (para. 19-1, added by decree No 140 of 17.03.2021).","notes":"From the old (static) version of the official legal database. The text does not state the investment amount; that is in the AIFC regulations.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kaz-adilet-p1200000148-consol.html","year":"2025"},{"source_id":"kaz-aifc-itrp-fees-2024","title":"Сборы за услуги Офиса / Office fees (AIFC Investment Tax Residency Programme)","publisher":"AIFC Investment Tax Residency Programme Office","author":"","source_type":"government","jurisdiction":"KAZ","published_date":"2024-10","accessed_date":"2026-10-11","url":"https://aifc.kz/wp-content/uploads/2024/10/programme-office-fees.pdf","archive_url":"","raw_file":"raw/kaz-aifc-itrp-fees-2024.pdf","sha256":"6c2387feadc8dc3290a9731476e02ed93f61ec369b9139b4d9668ca1fa56f59a","covers":"Programme Office administration fees: USD 7,750 for the main applicant, USD 11,375 with a spouse (excluding VAT), and further rows for family members.","notes":"Undated; published_date is the upload month in the URL. Whether this table still applies after the 2026 rules (fee of at least USD 8,990 including taxes) is not stated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kaz-aifc-itrp-fees-2024.pdf","year":"2024"},{"source_id":"kaz-aifc-itrp-instruments-2026","title":"Investment Instruments and the Types of Investment Instruments for the purposes of the AIFC Regulations on AIFC Investment Tax Residency Programme","publisher":"AIFC Investment Tax Residency Programme Office","author":"","source_type":"government","jurisdiction":"KAZ","published_date":"2026-08","accessed_date":"2026-10-11","url":"https://aifc.kz/wp-content/uploads/2026/08/investment-instruments-and-the-types-of-investment-instruments-for-the-purposes-of-the-itrp.pdf","archive_url":"","raw_file":"raw/kaz-aifc-itrp-instruments-2026.pdf","sha256":"ea26716fb881d5cd050ceca9ff28260128ad235a35123310c53e9b116485bde2","covers":"List of eligible instruments (AIX securities, capital of an AIFC entity, digital assets) and their conditions; USD 60,000 per applicant.","notes":"Undated; published_date is the upload month in the URL.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kaz-aifc-itrp-instruments-2026.pdf","year":"2026"},{"source_id":"kaz-aifc-itrp-regs-2022","title":"AIFC Regulations on AIFC Investment Tax Residency Programme (AIFC Regulations No. 42 of 2022, September 14, 2022)","publisher":"Astana International Financial Centre (AIFC)","author":"","source_type":"legislation","jurisdiction":"KAZ","published_date":"2022-09-14","accessed_date":"2026-10-11","url":"https://aifc.kz/wp-content/uploads/2024/05/22aifc3.pdf","archive_url":"","raw_file":"raw/kaz-aifc-itrp-regs-2022.pdf","sha256":"81450e5e351faa929eee6ba9082f9e3098bc2cc6a7a56f46d6740cd1e09d20d8","covers":"Founding regulations of the AIFC Investment Tax Residency Programme: minimum investment USD 60,000 in AIFC funds/shares, AIX-listed securities or capital of an AIFC-registered entity; Investment Resident Certificate for up to 5 years; investor visa or temporary residence permit under Kazakh migration law; tax benefits.","notes":"English version; Kazakh and Russian versions at .../22aifc1.pdf and 22aifc2.pdf. Commencement on the day of publication on the AIFC website (date not printed). PDF metadata: created 26 Sep 2022.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kaz-aifc-itrp-regs-2022.pdf","year":"2022"},{"source_id":"kaz-aifc-itrp-regs-2026","title":"AIFC Regulations on AIFC Investment Tax Residency Programme (AIFC Regulations No. 57 of 2026, August 6, 2026)","publisher":"Astana International Financial Centre (AIFC)","author":"","source_type":"legislation","jurisdiction":"KAZ","published_date":"2026-08-06","accessed_date":"2026-10-11","url":"https://aifc.kz/wp-content/uploads/2026/08/aifc-investment-tax-residency-programme-regulations.pdf","archive_url":"","raw_file":"raw/kaz-aifc-itrp-regs-2026.pdf","sha256":"05db2c9461ea5ed2d41906bf434d3bf618e364488c29bec057b9447a6761a363","covers":"Replacement regulations (No. 42 of 2022 ceases to have effect): minimum USD 60,000 maintained at all times for funds/shares, AIX securities and capital of an AIFC Participant; USD 150,000 for digital assets traded on AFSA-licensed platforms; certificate for up to 5 years; investor visa and temporary residence permit (s. 28).","notes":"Commence on publication on the AIFC website (date not printed).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kaz-aifc-itrp-regs-2026.pdf","year":"2026"},{"source_id":"kaz-aifc-itrp-rules-2026","title":"AIFC Rules on AIFC Investment Tax Residency Programme (AIFC Rules No. 5 of 2026)","publisher":"Astana International Financial Centre (AIFC)","author":"","source_type":"legislation","jurisdiction":"KAZ","published_date":"2026-01-23","accessed_date":"2026-10-11","url":"https://aifc.kz/wp-content/uploads/2026/09/aifc-rules-on-aifc-investment-tax-residency-programme.pdf","archive_url":"","raw_file":"raw/kaz-aifc-itrp-rules-2026.pdf","sha256":"6d97f8e86b947b9b5e832d5466c50f531ba4343a478176730d9e47ca3351b0af","covers":"Programme rules: total fee at least USD 8,990 including taxes (r. 11); share-capital route needs USD 60,000 and at least three full-time jobs for Kazakh citizens (r. 2.2); securities, top-up and agent rules.","notes":"Approval date 23 January 2026; commencement 6 August 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kaz-aifc-itrp-rules-2026.pdf","year":"2026"},{"source_id":"kaz-astanatimes-investor-visa-2025","title":"Kazakhstan Introduces Investor Visa in Bid for Foreign Investment","publisher":"The Astana Times","author":"","source_type":"media","jurisdiction":"KAZ","published_date":"2025-05-02","accessed_date":"2026-10-11","url":"https://astanatimes.com/2025/05/kazakhstan-introduces-investor-visa/","archive_url":"","raw_file":"raw/local/kaz-astanatimes-investor-visa-2025.html","sha256":"e1a32dfc84d8ce67fa2af4061ff706938d3cafb65b788b8cd928917383f3cd53","covers":"Foreign Ministry announcement (30 Apr 2025) of new investor visa rules: USD 300,000 in charter capital or listed local securities, residence permit up to 10 years, in force ten days after official publication.","notes":"Relays the Foreign Ministry press service; the decree or order is not named. Publication date from the URL month and the Google News listing (2 May 2025).","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"kaz-mybuh-investor-visa-2025","title":"Инвесторская виза: изменились условия получения","publisher":"MyBuh.kz","author":"","source_type":"media","jurisdiction":"KAZ","published_date":"2025-05-02","accessed_date":"2026-10-11","url":"https://mybuh.kz/news/v-khodataystve-na-poluchenie-investorskoy-vizy-dlya-nerezidentov-izmenilis-dokumenty/","archive_url":"","raw_file":"raw/local/kaz-mybuh-investor-visa-2025.html","sha256":"57c111942105525ebdf66108b0fddf6bb61c9b3af2fecc4853b470f5ae7bb6ed","covers":"Summary of amendments to Order No. 1265 of the Minister for Investment and Development (29 Dec 2015) on the rules for issuing a petition for an investor visa: USD 300,000 invested in the last 12 months, petition issued for up to 10 years, residence permit up to 10 years, documents required.","notes":"Accounting news site; paraphrases the amended order but does not give the amending order's number or date. The order itself (adilet.zan.kz) could not be read: the site's API now requires credentials.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"kor-moj-public-investment-2023","title":"(보도자료) 법무부가 국민의 눈높이에 맞춰 공익사업 투자이민제도를 개선합니다. (2023. 6. 29.)","publisher":"법무부 (Ministry of Justice), 출입국·외국인정책본부 체류관리과","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2023-06-29","accessed_date":"2026-10-02","url":"https://www.immigration.go.kr/bbs/immigration/214/572510/artclView.do","archive_url":"","raw_file":"raw/kor-moj-public-investment-2023.hwp","sha256":"ec0ec17c435b5e34b044e7909d582c7eaae4d59e64f4ea869d233668004d1caf","covers":"Public-project investment immigration: general scheme 500m to 1.5bn won, high-value 1.5bn to 3bn won, retirement scheme abolished; launch dates 2013/2014.","notes":"Stored as the original HWP file; text extracted for reading.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kor-moj-public-investment-2023.hwp","year":"2023"},{"source_id":"kor-moj-public-investment-page-2026","title":"공익사업 투자이민제 (Ministry of Justice web page)","publisher":"법무부 (Ministry of Justice)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2026","accessed_date":"2026-10-02","url":"https://www.moj.go.kr/moj/189/subview.do","archive_url":"","raw_file":"raw/kor-moj-public-investment-page-2026.html","sha256":"d40b4f0ce68cf63832c296e5cec754996b4fb866c702e1471823526b6fbcf4c8","covers":"How the public-project scheme works (KDB-run principal-guaranteed fund, loss-or-profit development projects) and current thresholds.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kor-moj-public-investment-page-2026.html","year":"2026"},{"source_id":"kor-moj-tourism-investment-2023","title":"(보도자료) 법무부, 국민의 눈높이에 맞춰 부동산 투자이민제도를 전면 개편합니다. (2023. 5. 1.)","publisher":"법무부 (Ministry of Justice), 출입국·외국인정책본부 체류관리과","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2023-05-01","accessed_date":"2026-10-02","url":"https://www.moj.go.kr/bbs/moj/182/570214/artclView.do","archive_url":"","raw_file":"raw/kor-moj-tourism-investment-2023.pdf","sha256":"f85d1305b7acc40b0ef92bc8787f503b949d657f4928f78e0f514284b725837e","covers":"Real-estate investment immigration renamed 'tourism and resort facility investment immigration'; threshold raised to 1 billion won; five areas extended 3 years; launch Feb 2010.","notes":"PDF attachment downloaded via the government briefing portal copy (korea.kr newsId=156565518).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kor-moj-tourism-investment-2023.pdf","year":"2023"},{"source_id":"kor-moleg-immigration-decree-2002","title":"출입국관리법시행령 [대통령령 제17579호, 2002. 4. 18., 일부개정; 시행 2002. 4. 18.]","publisher":"Ministry of Government Legislation, Republic of Korea (law.go.kr Open API)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2002-04-18","accessed_date":"2026-10-10","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=53190&type=XML","archive_url":"","raw_file":"raw/kor-moleg-immigration-decree-2002.xml","sha256":"6dff6bbd0e19b22c6e868718168a6fc6dd52a402e68e9827a85e23753d54d937","covers":"Annex 1: F-2 residence for those who invest at least an amount and period set by the Minister of Justice in a domestic business and keep running it; new F-5 permanent residence, including for such investors after 5 years in F-2 who created jobs. Reasons for amendment.","notes":"Historical version from the national law database API.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kor-moleg-immigration-decree-2002.xml","year":"2002"},{"source_id":"kor-moleg-immigration-decree-2003","title":"출입국관리법시행령 [대통령령 제18097호, 2003. 9. 1., 일부개정; 시행 2003. 9. 1.]","publisher":"Ministry of Government Legislation, Republic of Korea (law.go.kr Open API)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2003-09-01","accessed_date":"2026-10-10","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=56538&type=XML","archive_url":"","raw_file":"raw/kor-moleg-immigration-decree-2003.xml","sha256":"3222e2e64b093c4526c500008b846f7c03bbaf769ae514b9dbe1467579fd3f5f","covers":"Annex 1: F-5 for a foreign investor of US$500,000 or more after 3 years in D-8 status who contributed to job creation; reasons for amendment (stay needed cut from 8 to 3 years).","notes":"Historical version from the national law database API.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kor-moleg-immigration-decree-2003.xml","year":"2003"},{"source_id":"kor-moleg-immigration-decree-2005","title":"출입국관리법 시행령 [대통령령 제18934호, 2005. 7. 5., 일부개정; 시행 2005. 9. 25.]","publisher":"Ministry of Government Legislation, Republic of Korea (law.go.kr Open API)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2005-07-05","accessed_date":"2026-10-10","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=71321&type=XML","archive_url":"","raw_file":"raw/kor-moleg-immigration-decree-2005.xml","sha256":"f1db9e4129ac4d472a3c1feb44c83c160de72f4b2a283782c8745a04ccc09ec1","covers":"Annex 1: F-5 for a foreign investor of US$2 million employing 5 or more Koreans (replacing US$5 million), and US$500,000 + 3 years in D-8 + 3 Korean employees.","notes":"Historical version from the national law database API.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kor-moleg-immigration-decree-2005.xml","year":"2005"},{"source_id":"kor-moleg-immigration-decree-2008","title":"출입국관리법 시행령 [대통령령 제20892호, 2008. 7. 3., 일부개정; 시행 2008. 7. 3.; F-5 다목 시행 2008. 9. 1.]","publisher":"Ministry of Government Legislation, Republic of Korea (law.go.kr Open API)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2008-07-03","accessed_date":"2026-10-10","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=87845&type=XML","archive_url":"","raw_file":"raw/kor-moleg-immigration-decree-2008.xml","sha256":"44d7c9cba2b8c91204936772764ef07a7dfc18c0972b8cf53f2cd74755d8b936","covers":"Annex 1 item 28-3(다): F-5 for a foreign investor under the Foreign Investment Promotion Act investing US$500,000 and employing 5 or more Koreans (from 1 Sep 2008).","notes":"Historical version from the national law database API.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kor-moleg-immigration-decree-2008.xml","year":"2008"},{"source_id":"kor-moleg-immigration-decree-2011","title":"출입국관리법 시행령 [대통령령 제23274호, 2011. 11. 1., 일부개정; 시행 2011. 12. 15.]","publisher":"Ministry of Government Legislation, Republic of Korea (law.go.kr Open API)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2011-11-01","accessed_date":"2026-10-10","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=118387&type=XML","archive_url":"","raw_file":"raw/kor-moleg-immigration-decree-2011.xml","sha256":"1c893402541f8ab3071f106f332f75787973441d49207a64fc6216c12a7e2f17","covers":"Annex 1 item 27(라): F-2 for foreign investors of US$500,000 with 3 years in D-8, or US$300,000 employing 2 Koreans; reasons for amendment.","notes":"Historical version from the national law database API.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kor-moleg-immigration-decree-2011.xml","year":"2011"},{"source_id":"kor-moleg-immigration-decree-2026","title":"출입국관리법 시행령 [대통령령 제36728호, 2026. 9. 29., 타법개정; 시행 2026. 10. 2.]","publisher":"Ministry of Government Legislation, Republic of Korea (law.go.kr Open API)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2026-09-29","accessed_date":"2026-10-10","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=290501&type=XML","archive_url":"","raw_file":"raw/kor-moleg-immigration-decree-2026.xml","sha256":"48873a592b1d6d47d7e7cf2c9d2ef0a93dc32967b11622ba6e3dd79130ec2c2e","covers":"Current Enforcement Decree of the Immigration Act; annex 1-2 item 24 (residence F-2, 라 foreign investors, 차 real-estate/public investment) and annex 1-3 (permanent residence F-5, item 3: US$500,000 investor employing 5 Koreans).","notes":"XML from the public Open API (sample OC key \"test\"). Annex tables are box-drawn text; quotes join cell lines. When the investor items were first introduced was not traced.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kor-moleg-immigration-decree-2026.xml","year":"2026"},{"source_id":"kor-segye-investment-immigration-2023","title":"법무부, '공익사업 투자이민제도' 기준액 대폭 상향","publisher":"세계일보 (Segye Ilbo)","author":"김동환","source_type":"media","jurisdiction":"KOR","published_date":"2023-06-29","accessed_date":"2026-10-10","url":"https://www.segye.com/newsView/20230629519934","archive_url":"https://web.archive.org/web/20230704142033/https://www.segye.com/newsView/20230629519934","raw_file":"raw/local/kor-segye-investment-immigration-2023.html","sha256":"93f25c731657cc68475f3c6af834ade090f36b4a7bb46524587dd6cc1aae8cc1","covers":"Reports MOJ data obtained by MP Cho Su-jin: investor-immigration residence/permanent residence grants over five years by scheme and Chinese share.","notes":"Reporter 김동환 (Kim Dong-hwan).","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"kor-segye-jeju-2024","title":"제주도 \"대만 언론 과장 보도\" \"투자이민 금액도 사실과 달라…F-2비자 5억→10억 상향\"","publisher":"세계일보 (Segye Ilbo)","author":"임성준","source_type":"media","jurisdiction":"KOR","published_date":"2024-06-24","accessed_date":"2026-10-10","url":"https://www.segye.com/newsView/20240624512610","archive_url":"https://web.archive.org/web/20240625025252/https://www.segye.com/newsView/20240624512610","raw_file":"raw/local/kor-segye-jeju-2024.html","sha256":"d4db03a677a9eaf0b1b2c86e857d97aaff033e874c952cf8e88543d7e1417fb2","covers":"Jeju Province explanatory statement: properties bought by foreigners under the scheme since 2010, F-5 grants, annual investment cases 2017-2020, threshold 500m to 1bn won from 1 May 2023.","notes":"Reporter 임성준 (Im Seong-jun), Jeju.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"kor-segye-jeju-fdi-2024","title":"'제주도가 중국 땅 된다'는 옛말… 직접투자 비중 중화권 5.7∼17.8%에 그쳐","publisher":"세계일보 (Segye Ilbo)","author":"임성준","source_type":"media","jurisdiction":"KOR","published_date":"2024-10-25","accessed_date":"2026-10-10","url":"https://www.segye.com/newsView/20241025506739","archive_url":"https://web.archive.org/web/20251210183712/https://www.segye.com/newsView/20241025506739","raw_file":"raw/local/kor-segye-jeju-fdi-2024.html","sha256":"700202658a9cba3f933f81c5af8b7fc3f329b97cbed532b73de264acbda137da","covers":"Jeju investments under the tourism-resort investment immigration scheme in 2023 and H1 2024; FDI by origin.","notes":"Reporter 임성준.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"lka-immig-gp-circular-2022","title":"Golden Paradise Visa Programme (Internal circular no: 01/2022/VISA)","publisher":"Department of Immigration and Emigration, Sri Lanka","author":"","source_type":"government","jurisdiction":"LKA","published_date":"2022-05-25","accessed_date":"2026-10-10","url":"https://eservices.immigration.gov.lk/assets/gp-circular.pdf","archive_url":"","raw_file":"raw/lka-immig-gp-circular-2022.pdf","sha256":"9fe922eec45b6078b4c8a4630b4f372e673e92003d532e15a78aaa81c180b72d","covers":"Founding internal circular of the Golden Paradise Visa: minimum investment US$100,000, US$50,000 to be kept after year 1, 10-year visa, fees, eligible family, procedure.","notes":"Linked from the Golden Paradise page as the legal facilitation document. Signed by the acting Controller General; dated 25/05/2022; no in-force date stated. The current official page states a higher deposit (US$200,000), so the amounts have changed since; no amending circular was found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lka-immig-gp-circular-2022.pdf","year":"2022"},{"source_id":"lka-immig-gpv-page-2026","title":"Golden Paradise Residence Visa Program - Invest, Live and Study in Sri Lanka","publisher":"Department of Immigration and Emigration, Sri Lanka","author":"","source_type":"government","jurisdiction":"LKA","published_date":"2026","accessed_date":"2026-10-10","url":"https://eservices.immigration.gov.lk/golden-paradise-visa.html","archive_url":"","raw_file":"raw/lka-immig-gpv-page-2026.html","sha256":"93ec976f6e97413b86b16d8d5e3c1d7d2468ae4d11fe5024d361cfc76ebe6f38","covers":"Current official programme page: deposit of US$200,000 in a Golden Paradise Foreign Currency Account, 50% withdrawable after year 1, 10-year validity, US$2,000 fee, documents.","notes":"Page carries no date (footer \"© 2010-2022\"); taken as the state on the access date. Date of the change from US$100,000 to US$200,000 not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lka-immig-gpv-page-2026.html","year":"2026"},{"source_id":"ltu-seimas-aliens-law-2004","title":"Lietuvos Respublikos įstatymas dėl užsieniečių teisinės padėties, 2004 m. balandžio 29 d. Nr. 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Consolidated texts are informational; the legally binding text is the one published in Latvijas Vēstnesis.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-likumi-immigration-law-2011-06.html","year":"2011"},{"source_id":"lva-likumi-immigration-law-2014-01","title":"Imigrācijas likums (Immigration Law), consolidated version 01.01.2014.-30.06.2014.","publisher":"Latvijas Vēstnesis / likumi.lv (official legal portal)","author":"","source_type":"legislation","jurisdiction":"LVA","published_date":"2014-01-01","accessed_date":"2026-10-02","url":"https://likumi.lv/ta/id/68522-imigracijas-likums/redakcijas-datums/2014/01/01","archive_url":"","raw_file":"raw/lva-likumi-immigration-law-2014-01.html","sha256":"8d74cf4344293a9cc8a79ced82dd4f58065d4a18098629ea368110506f536940","covers":"v. in force from 1 Jan 2014 (amendments of 05.12.2013): thresholds in euro, business 35,000/150,000, subordinated liabilities 280,000.","notes":"Saved HTML of the likumi.lv consolidated text for that date. Consolidated texts are informational; the legally binding text is the one published in Latvijas Vēstnesis.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-likumi-immigration-law-2014-01.html","year":"2014"},{"source_id":"lva-likumi-immigration-law-2014-09","title":"Imigrācijas likums (Immigration Law), consolidated version 01.09.2014.-31.12.2014.","publisher":"Latvijas Vēstnesis / likumi.lv (official legal portal)","author":"","source_type":"legislation","jurisdiction":"LVA","published_date":"2014-09-01","accessed_date":"2026-10-02","url":"https://likumi.lv/ta/id/68522-imigracijas-likums/redakcijas-datums/2014/09/01","archive_url":"","raw_file":"raw/lva-likumi-immigration-law-2014-09.html","sha256":"fa005e1c16cbeedb2f38da26ad4174d2f0fc73b0c4abb37e1f30a6b3cc4bb4a3","covers":"v. in force from 1 Sep 2014 (amendments of 08.05.2014): property EUR 250,000 + 5% state payment; EUR 25,000 payment for bank route.","notes":"Saved HTML of the likumi.lv consolidated text for that date. 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Counts are persons/permits, not investment amounts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-first-2024.xlsx","year":"2025"},{"source_id":"lva-pmlp-tua-first-2025","title":"Pirmreizējās TUA, izsniegtās 2025. gadā (first-time temporary residence permits issued, by nationality and reason)","publisher":"Pilsonības un migrācijas lietu pārvalde (Office of Citizenship and Migration Affairs, PMLP)","author":"","source_type":"government","jurisdiction":"LVA","published_date":"2026","accessed_date":"2026-10-02","url":"https://www.pmlp.gov.lv/lv/media/14696/download?attachment","archive_url":"","raw_file":"raw/lva-pmlp-tua-first-2025.xlsx","sha256":"2bfb3fa709b9cbe202e2cb5ac19d37beefe0139af0cc25d874faf57e6cc9acb0","covers":"First-time temporary residence permits (TUA) issued in 2025. gadā, persons by nationality and reason of stay, split into main applicants (galv.) and family members (ģim.); investor reasons: investor in a company, in real estate, in a credit institution, in securities (bonds).","notes":"Listed on https://www.pmlp.gov.lv/lv/statistika-uzturesanas-atlaujas-2025-gads. \"First-time\" means the person had no earlier residence permit of any type (PDF selection condition); people switching from another permit basis are not counted, so these totals are lower than the first-time totals in PMLP annual reports. Counts are persons/permits, not investment amounts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-first-2025.xlsx","year":"2026"},{"source_id":"lva-pmlp-tua-first-2026h1","title":"Pirmreizējās TUA, izsniegtās 2026. gada 1. pusgadā (first-time temporary residence permits issued, by nationality and reason)","publisher":"Pilsonības un migrācijas lietu pārvalde (Office of Citizenship and Migration Affairs, PMLP)","author":"","source_type":"government","jurisdiction":"LVA","published_date":"2026-07","accessed_date":"2026-10-02","url":"https://www.pmlp.gov.lv/lv/media/16169/download?attachment","archive_url":"","raw_file":"raw/lva-pmlp-tua-first-2026h1.xlsx","sha256":"d23312bccb49a2c8dc53e3731c39914c85692525ec8245b4b49320fb4a28a561","covers":"First-time temporary residence permits (TUA) issued in 2026. gada 1. pusgadā, persons by nationality and reason of stay, split into main applicants (galv.) and family members (ģim.); investor reasons: investor in a company, in real estate, in a credit institution, in securities (bonds).","notes":"Listed on https://www.pmlp.gov.lv/lv/uzturesanas-atlaujas. \"First-time\" means the person had no earlier residence permit of any type (PDF selection condition); people switching from another permit basis are not counted, so these totals are lower than the first-time totals in PMLP annual reports. Counts are persons/permits, not investment amounts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-first-2026h1.xlsx","year":"2026"},{"source_id":"lva-pmlp-tua-valid-2015-01-01","title":"Ārzemnieki ar derīgām termiņuzturēšanās atļaujām uz 2015-01-01 (foreigners holding valid temporary residence permits, by nationality and reason)","publisher":"Pilsonības un migrācijas lietu pārvalde (Office of Citizenship and Migration Affairs, PMLP)","author":"","source_type":"government","jurisdiction":"LVA","published_date":"2015-01","accessed_date":"2026-10-02","url":"https://www.pmlp.gov.lv/lv/media/721/download?attachment","archive_url":"","raw_file":"raw/lva-pmlp-tua-valid-2015-01-01.pdf","sha256":"74bc622f6c1d87fefabb489436ff65e674a53f30692cace2f5442d837b2557c7","covers":"Stock of valid temporary residence permits on 2015-01-01 by nationality and reason, main applicants (galv.) and family members (ģim.); investor reasons as separate columns (codes 187 company, 188 real estate, 189 credit institution, 177 securities in the PDF years).","notes":"Listed on https://www.pmlp.gov.lv/lv/statistika-uzturesanas-atlaujas-2015-gads. ","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-valid-2015-01-01.pdf","year":"2015"},{"source_id":"lva-pmlp-tua-valid-2016-01-01","title":"Ārzemnieki ar derīgām termiņuzturēšanās atļaujām uz 2016-01-01 (foreigners holding valid temporary residence permits, by nationality and reason)","publisher":"Pilsonības un migrācijas lietu pārvalde (Office of Citizenship and Migration Affairs, PMLP)","author":"","source_type":"government","jurisdiction":"LVA","published_date":"2016-01","accessed_date":"2026-10-02","url":"https://www.pmlp.gov.lv/lv/media/703/download?attachment","archive_url":"","raw_file":"raw/lva-pmlp-tua-valid-2016-01-01.pdf","sha256":"5fdc3da4f723896350256620d69339977f1aa11c18437a01016c9885e1ffafa3","covers":"Stock of valid temporary residence permits on 2016-01-01 by nationality and reason, main applicants (galv.) and family members (ģim.); investor reasons as separate columns (codes 187 company, 188 real estate, 189 credit institution, 177 securities in the PDF years).","notes":"Listed on https://www.pmlp.gov.lv/lv/statistika-uzturesanas-atlaujas-2016-gads. ","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-valid-2016-01-01.pdf","year":"2016"},{"source_id":"lva-pmlp-tua-valid-2017-01-01","title":"Ārzemnieki ar derīgām termiņuzturēšanās atļaujām uz 2017-01-01 (foreigners holding valid temporary residence permits, by nationality and reason)","publisher":"Pilsonības un migrācijas lietu pārvalde (Office of Citizenship and Migration Affairs, PMLP)","author":"","source_type":"government","jurisdiction":"LVA","published_date":"2017-01","accessed_date":"2026-10-02","url":"https://www.pmlp.gov.lv/lv/media/682/download?attachment","archive_url":"","raw_file":"raw/lva-pmlp-tua-valid-2017-01-01.pdf","sha256":"4088f105e598773c53aafe4d24a481f2839e2b6600f95176b55ad99e9a87cedb","covers":"Stock of valid temporary residence permits on 2017-01-01 by nationality and reason, main applicants (galv.) and family members (ģim.); investor reasons as separate columns (codes 187 company, 188 real estate, 189 credit institution, 177 securities in the PDF years).","notes":"Listed on https://www.pmlp.gov.lv/lv/statistika-uzturesanas-atlaujas-2017-gads. The PDF prints no date on the table itself; date taken from the PMLP page label \"uz 01.01.2017\".","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-valid-2017-01-01.pdf","year":"2017"},{"source_id":"lva-pmlp-tua-valid-2018-01-01","title":"Ārzemnieki ar derīgām termiņuzturēšanās atļaujām uz 2018-01-01 (foreigners holding valid temporary residence permits, by nationality and reason)","publisher":"Pilsonības un migrācijas lietu pārvalde (Office of Citizenship and Migration Affairs, PMLP)","author":"","source_type":"government","jurisdiction":"LVA","published_date":"2018-01","accessed_date":"2026-10-02","url":"https://www.pmlp.gov.lv/lv/media/658/download?attachment","archive_url":"","raw_file":"raw/lva-pmlp-tua-valid-2018-01-01.pdf","sha256":"fba47752c6b60248939ff39ef08449514bcef6c6adbe6c00c05ea2e0195aad6e","covers":"Stock of valid temporary residence permits on 2018-01-01 by nationality and reason, main applicants (galv.) and family members (ģim.); investor reasons as separate columns (codes 187 company, 188 real estate, 189 credit institution, 177 securities in the PDF years).","notes":"Listed on https://www.pmlp.gov.lv/lv/statistika-uzturesanas-atlaujas-2018-gads. ","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-valid-2018-01-01.pdf","year":"2018"},{"source_id":"lva-pmlp-tua-valid-2018-12-31","title":"Ārzemnieki ar derīgām termiņuzturēšanās atļaujām uz 2018-12-31 (foreigners holding valid temporary residence permits, by nationality and reason)","publisher":"Pilsonības un migrācijas lietu pārvalde (Office of Citizenship and Migration Affairs, PMLP)","author":"","source_type":"government","jurisdiction":"LVA","published_date":"2018-12","accessed_date":"2026-10-02","url":"https://www.pmlp.gov.lv/lv/media/640/download?attachment","archive_url":"","raw_file":"raw/lva-pmlp-tua-valid-2018-12-31.pdf","sha256":"f9898d2556aa3ffda1b3ddac309033c8d5c7d4243d6ead42259e9f6b1ff2a6be","covers":"Stock of valid temporary residence permits on 2018-12-31 by nationality and reason, main applicants (galv.) and family members (ģim.); investor reasons as separate columns (codes 187 company, 188 real estate, 189 credit institution, 177 securities in the PDF years).","notes":"Listed on https://www.pmlp.gov.lv/lv/statistika-uzturesanas-atlaujas-2018-gads. 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","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-valid-2022-07-01.xlsx","year":"2022"},{"source_id":"lva-pmlp-tua-valid-2022-12-31","title":"Ārzemnieki ar derīgām termiņuzturēšanās atļaujām uz 2022-12-31 (foreigners holding valid temporary residence permits, by nationality and reason)","publisher":"Pilsonības un migrācijas lietu pārvalde (Office of Citizenship and Migration Affairs, PMLP)","author":"","source_type":"government","jurisdiction":"LVA","published_date":"2022-12","accessed_date":"2026-10-02","url":"https://www.pmlp.gov.lv/lv/media/10503/download?attachment","archive_url":"","raw_file":"raw/lva-pmlp-tua-valid-2022-12-31.xlsx","sha256":"5d7d8c9216d51fd0e82d50f84f1fdfe6ef5348c4a906fc5633c0a2b6f005591c","covers":"Stock of valid temporary residence permits on 2022-12-31 by nationality and reason, main applicants (galv.) and family members (ģim.); investor reasons as separate columns (codes 187 company, 188 real estate, 189 credit institution, 177 securities in the PDF years).","notes":"Listed on https://www.pmlp.gov.lv/lv/statistika-uzturesanas-atlaujas-2022-gads. 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","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-valid-2023-12-31.xlsx","year":"2023"},{"source_id":"lva-pmlp-tua-valid-2024-12-31","title":"Ārzemnieki ar derīgām termiņuzturēšanās atļaujām uz 2024-12-31 (foreigners holding valid temporary residence permits, by nationality and reason)","publisher":"Pilsonības un migrācijas lietu pārvalde (Office of Citizenship and Migration Affairs, PMLP)","author":"","source_type":"government","jurisdiction":"LVA","published_date":"2024-12","accessed_date":"2026-10-02","url":"https://www.pmlp.gov.lv/lv/media/13011/download?attachment","archive_url":"","raw_file":"raw/lva-pmlp-tua-valid-2024-12-31.xlsx","sha256":"95f12f91dbd386641ca9a19b5a83108d25ddf2a3494869c26c447f15340f3025","covers":"Stock of valid temporary residence permits on 2024-12-31 by nationality and reason, main applicants (galv.) and family members (ģim.); investor reasons as separate columns (codes 187 company, 188 real estate, 189 credit institution, 177 securities in the PDF years).","notes":"Listed on https://www.pmlp.gov.lv/lv/statistika-uzturesanas-atlaujas-2024-gads. ","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-valid-2024-12-31.xlsx","year":"2024"},{"source_id":"lva-pmlp-tua-valid-2025-12-31","title":"Ārzemnieki ar derīgām termiņuzturēšanās atļaujām uz 2025-12-31 (foreigners holding valid temporary residence permits, by nationality and reason)","publisher":"Pilsonības un migrācijas lietu pārvalde (Office of Citizenship and Migration Affairs, PMLP)","author":"","source_type":"government","jurisdiction":"LVA","published_date":"2025-12","accessed_date":"2026-10-02","url":"https://www.pmlp.gov.lv/lv/media/14705/download?attachment","archive_url":"","raw_file":"raw/lva-pmlp-tua-valid-2025-12-31.xlsx","sha256":"b1bc9bade8b1e4be011c99c249c4ef322c88a398399fc83f91c3ac47d2fb854d","covers":"Stock of valid temporary residence permits on 2025-12-31 by nationality and reason, main applicants (galv.) and family members (ģim.); investor reasons as separate columns (codes 187 company, 188 real estate, 189 credit institution, 177 securities in the PDF years).","notes":"Listed on https://www.pmlp.gov.lv/lv/statistika-uzturesanas-atlaujas-2025-gads. ","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-valid-2025-12-31.xlsx","year":"2025"},{"source_id":"lva-pmlp-tua-valid-2026-07-01","title":"Ārzemnieki ar derīgām termiņuzturēšanās atļaujām uz 2026-07-01 (foreigners holding valid temporary residence permits, by nationality and reason)","publisher":"Pilsonības un migrācijas lietu pārvalde (Office of Citizenship and Migration Affairs, PMLP)","author":"","source_type":"government","jurisdiction":"LVA","published_date":"2026-07","accessed_date":"2026-10-02","url":"https://www.pmlp.gov.lv/lv/media/16175/download?attachment","archive_url":"","raw_file":"raw/lva-pmlp-tua-valid-2026-07-01.xlsx","sha256":"931ebacdf46f90bb2079e86370babcd3735263a72a1f361961599a1dae7305ed","covers":"Stock of valid temporary residence permits on 2026-07-01 by nationality and reason, main applicants (galv.) and family members (ģim.); investor reasons as separate columns (codes 187 company, 188 real estate, 189 credit institution, 177 securities in the PDF years).","notes":"Listed on https://www.pmlp.gov.lv/lv/statistika-uzturesanas-atlaujas-2026-gads. ","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-pmlp-tua-valid-2026-07-01.xlsx","year":"2026"},{"source_id":"lva-saeima-izmkom-jansons-2018","title":"Kriminālprocesa Nr. 16870000911 faktu par termiņuzturēšanās atļauju iegūšanas veicināšanu saistība ar valsts drošības apdraudējumu (slides by Ritvars Jansons, annex 4 of the parliamentary inquiry committee)","publisher":"Saeima of the Republic of Latvia, Parliamentary inquiry committee on signs of state capture and the quality of pre-trial investigation in criminal case No 16870000911","author":"Ritvars Jansons","source_type":"government","jurisdiction":"LVA","published_date":"2018-01","accessed_date":"2026-10-02","url":"https://izmeklekomisija.saeima.lv/attachments/article/820/Pielikums%20Nr.4.pdf","archive_url":"","raw_file":"raw/lva-saeima-izmkom-jansons-2018.pdf","sha256":"60a0c4aa697366eecf19761c23208e4ec7a631f2ccead8d75f20343cfcdcee1f","covers":"Investor residence permits (TUA) 1 July 2010 - 30 June 2016: applications, permits issued, valid, refused, annulled; Security Police checks; Russian share of applicants 2012-2016; legislative history of the 2010/2011/2014 amendments.","notes":"Presentation slides (PDF created 18 Jan 2018) filed as annex 4 on the inquiry committee site; figures are attributed in substance to the PMLP and Security Police but no source is cited on the slides, so they are recorded as reported.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lva-saeima-izmkom-jansons-2018.pdf","year":"2018"},{"source_id":"mac-bo-dl-14-95-m","title":"Decreto-Lei n.º 14/95/M, de 27 de Março: Cria incentivos à captação de investimentos e à fixação de quadros dirigentes e técnicos especializados","publisher":"Boletim Oficial de Macau, I Série, n.º 13/1995 (Imprensa Oficial)","author":"","source_type":"legislation","jurisdiction":"MAC","published_date":"1995-03-27","accessed_date":"2026-10-10","url":"https://bo.io.gov.mo/bo/i/95/13/declei14.asp","archive_url":"https://web.archive.org/web/20250712033555/https://bo.io.gov.mo/bo/i/95/13/declei14.asp","raw_file":"raw/mac-bo-dl-14-95-m.html","sha256":"d831524b31904e10b06f9928a034679d99d181e53bd0bd0eff98c6b3d2adad6b","covers":"Founding decree of investor residence in Macau (1995-2005): relevant investments incl. funds of at least MOP 1 million in real estate or productive assets, MOP 500,000 property for Hong Kong retirees; 3-year renewable permits; in force 1 April 1995.","notes":"Retrieved from the Wayback Machine (bo.io.gov.mo not reachable from here): https://web.archive.org/web/20250712033555/https://bo.io.gov.mo/bo/i/95/13/declei14.asp. Text shown is the original with asterisks marking articles later amended by DL 22/96/M and 22/97/M (not read). Art. 10 refers to pending investor residence applications, so the revoked DL 3/84/M already allowed investor residence; that decree was not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-bo-dl-14-95-m.html","year":"1995"},{"source_id":"mac-bo-dl-3-84-m","title":"Decreto-Lei n.º 3/84/M, de 28 de Janeiro: Estabelece medidas quanto à concessão, manutenção e renovação de autorização de residência em Macau","publisher":"Boletim Oficial de Macau, n.º 5/1984 (Imprensa Oficial)","author":"","source_type":"legislation","jurisdiction":"MAC","published_date":"1984-01-28","accessed_date":"2026-10-10","url":"https://bo.io.gov.mo/bo/i/84/05/declei03.asp","archive_url":"https://web.archive.org/web/20250205130801/https://bo.io.gov.mo/bo/i/84/05/declei03.asp","raw_file":"raw/mac-bo-dl-3-84-m.html","sha256":"bf8a3ebcb443f69b2d22a6d464b3fc41f18822613e6d53a4e778e67ef3242bae","covers":"Full text: replaces DL 50/83/M with the same investor-residence regime (capital invested in undertakings recognised by the Governor as of particular interest), effective from 1 Jan 1984; revoked by DL 14/95/M from 1 Apr 1995.","notes":"bo.io.gov.mo did not respond directly; copy from the Wayback Machine. Page encoded windows-1252.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-bo-dl-3-84-m.html","year":"1984"},{"source_id":"mac-bo-dl-50-83-m","title":"Decreto-Lei n.º 50/83/M, de 17 de Dezembro: Estabelece medidas quanto à concessão, manutenção e renovação de autorização de residência em Portugal para os estrangeiros residentes em Macau","publisher":"Boletim Oficial de Macau, n.º 51/1983 (Imprensa Oficial)","author":"","source_type":"legislation","jurisdiction":"MAC","published_date":"1983-12-17","accessed_date":"2026-10-10","url":"https://bo.io.gov.mo/bo/i/83/51/declei50.asp","archive_url":"https://web.archive.org/web/20250716210440/https://bo.io.gov.mo/bo/i/83/51/declei50.asp","raw_file":"raw/mac-bo-dl-50-83-m.html","sha256":"fc5d4779f38b9a96b0fc5a4c98c0a0d09c1268b8683a53c75eb7ad084772c3aa","covers":"Full text: residence in Macau for non-Portuguese holders of capital investments recognised by the Governor as of particular interest (property, commercial or industrial establishment, company shareholding); amounts left to the Governor's despacho; in force 1 Jan 1984.","notes":"bo.io.gov.mo did not respond directly; copy taken from the Wayback Machine (2025 capture of the official BO page). Revoked by DL 3/84/M.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-bo-dl-50-83-m.html","year":"1983"},{"source_id":"mac-bo-ra-3-2005","title":"Regulamento Administrativo n.º 3/2005: Regime de fixação de residência temporária de investidores, quadros dirigentes e técnicos especializados","publisher":"Boletim Oficial da RAEM, I Série, n.º 14, Suplemento, 4-4-2005","author":"","source_type":"legislation","jurisdiction":"MAC","published_date":"2005-04-04","accessed_date":"2026-10-10","url":"https://images.io.gov.mo/bo/i/2005/14/rega-3-2005.pdf","archive_url":"https://web.archive.org/web/20240701031143/https://images.io.gov.mo/bo/i/2005/14/rega-3-2005.pdf","raw_file":"raw/mac-bo-ra-3-2005.pdf","sha256":"05dc4af053f5dd46899b3bc5486acfdb59848efba4c8bad5f7295b6fc790dae3","covers":"Regime replacing DL 14/95/M: residence for relevant investments and investment plans, and a separate property-purchase route (MOP 1 million property bought without credit plus MOP 500,000 term deposit and a degree); in force on publication.","notes":"Bilingual Chinese/Portuguese gazette PDF retrieved from the Wayback Machine (images.io.gov.mo not reachable).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-bo-ra-3-2005.pdf","year":"2005"},{"source_id":"mac-bo-ra-7-2007","title":"Regulamento Administrativo n.º 7/2007 (suspensão da eficácia dos artigos 1.º, alínea 4), e 3.º do RA 3/2005)","publisher":"Boletim Oficial da RAEM, I Série, n.º 14, Suplemento, 3-4-2007","author":"","source_type":"legislation","jurisdiction":"MAC","published_date":"2007-04-03","accessed_date":"2026-10-10","url":"https://images.io.gov.mo/bo/i/2007/14/rega-7-2007.pdf","archive_url":"https://web.archive.org/web/20251006084639/https://images.io.gov.mo/bo/i/2007/14/rega-7-2007.pdf","raw_file":"raw/mac-bo-ra-7-2007.pdf","sha256":"af94b64a7c6976c17286d90ff8786d28fc423e90ab3418aae823e63238adba71","covers":"Suspends the property-purchase residence route of RA 3/2005 from 4 April 2007, with transitional rules for renewals, family extensions and pending applications.","notes":"Retrieved from the Wayback Machine.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-bo-ra-7-2007.pdf","year":"2007"},{"source_id":"mac-ipim-tr-stats-2020","title":"Data of Temporary Residency Application of Investors, Managerial Personnel and Professionals with Special Qualifications in 2020","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2021","accessed_date":"2026-10-10","url":"https://www.ipim.gov.mo/wp-content/uploads/2021/04/data-of-temporary-residency-application-of-investors-managerial-personnel-and-professionals-with-special-qualifications-in-2020-en.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2020.pdf","sha256":"b60a6c387966a4b0846944a61f25c341cccd81c9e6eba13c18e47cd4ceba6623","covers":"One table for 2020: applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2020.pdf","year":"2021"},{"source_id":"mac-ipim-tr-stats-2021","title":"Data of Temporary Residency Application of Investors, Managerial Personnel and Professionals with Special Qualifications in 2021 (Oct-Dec)","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2022","accessed_date":"2026-10-10","url":"https://www.ipim.gov.mo/wp-content/uploads/2022/02/2.-EN_Data-of-Temporary-Residency-Application-of-Investors-Managerial-Personnel-and-Professionals-with-Special-Qualifications-in-2021-Oct-Dec.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2021.pdf","sha256":"310a820f3bc5311d4dab5a5b3e052d31bb9b43836c334c51f36e0fcfe41cb324","covers":"One table for 2021: applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route. Despite \"(Oct-Dec)\" in its title, the rows are labelled as 2021 totals.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2021.pdf","year":"2022"},{"source_id":"mac-ipim-tr-stats-2022","title":"Data of Temporary Residency Application for Investors, Managerial Personnel and Professionals with Special Qualifications in 2022","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2023","accessed_date":"2026-10-10","url":"https://www.ipim.gov.mo/wp-content/uploads/2023/02/3_EN_Investors-Managerial-Personnel-and-Professionals-with-Special-Qualifications-in-2022.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2022.pdf","sha256":"92d160f69737833662798a8b2ab664426659cf003f5494bd832a9eca25fc7142","covers":"One table for 2022: applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2022.pdf","year":"2023"},{"source_id":"mac-ipim-tr-stats-2023","title":"Data of Temporary Residency Application for Investors, Managerial Personnel and Professionals with Special Qualifications in 2023","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2024","accessed_date":"2026-10-10","url":"https://www.ipim.gov.mo/wp-content/uploads/2024/01/3_EN_Investors-Managerial-Personnel-and-Professionals-with-Special-Qualifications-in-2023.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2023.pdf","sha256":"344bcb8ddd5debd3cfe3d7a6e2fad974e4da57d8c9b43a89168905c0b9c2fae6","covers":"One table for 2023: applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2023.pdf","year":"2024"},{"source_id":"mac-ipim-tr-stats-2024","title":"Data of Temporary Residency Application of Investors, Managerial Personnel and Professionals with Special Qualifications in 2024","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2025","accessed_date":"2026-10-10","url":"https://www.ipim.gov.mo/wp-content/uploads/2025/01/EN_2024%E5%B9%B4%E5%B9%B4%E5%BA%A6%E6%8A%95%E8%B3%87%E8%80%85%E3%80%81%E7%AE%A1%E7%90%86%E4%BA%BA%E5%93%A1%E5%8F%8A%E5%85%B7%E7%89%B9%E5%88%A5%E8%B3%87%E6%A0%BC%E6%8A%80%E8%A1%93%E4%BA%BA%E5%93%A1%E8%87%A8%E6%99%82%E5%B1%85%E7%95%99%E8%A8%B1%E5%8F%AF%E6%95%B8%E6%93%9A%E8%B3%87%E6%96%99.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2024.pdf","sha256":"5a703ad97b250caa89c7e94163b84fd82b9be81c6621beccb1c9f75f1ecb395b","covers":"One table for 2024: applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2024.pdf","year":"2025"},{"source_id":"mac-ipim-tr-stats-2025-h1","title":"Data of Temporary Residency Application of Investors, Managerial Personnel and Professionals with Special Qualifications in the First Half of 2025 (Jan-Jun)","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2025-07","accessed_date":"2026-10-11","url":"https://www.ipim.gov.mo/wp-content/uploads/2025/07/2.-EN_2025%E5%B9%B4%E4%B8%8A%E5%8D%8A%E5%B9%B4%E6%8A%95%E8%B3%87%E8%80%85%E3%80%81%E7%AE%A1%E7%90%86%E4%BA%BA%E5%93%A1%E5%8F%8A%E5%85%B7%E7%89%B9%E5%88%A5%E8%B3%87%E6%A0%BC%E6%8A%80%E8%A1%93%E4%BA%BA%E5%93%A1%E8%87%A8%E6%99%82%E5%B1%85%E7%95%99%E8%A8%B1%E5%8F%AF%E6%95%B8%E6%93%9A%E8%B3%87%E6%96%99.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2025-h1.pdf","sha256":"b51a8865ca2e94482e9189d8a64c32dbc6111d6e7f5a536afd69f6619f7dd5c3","covers":"One table for the First Half of 2025 (Jan-Jun): applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route. Published month from the upload folder of the URL.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2025-h1.pdf","year":"2025"},{"source_id":"mac-ipim-tr-stats-2025-q1","title":"Data of Temporary Residency Application of Investors, Managerial Personnel and Professionals with Special Qualifications in the First Quarter (Jan to Mar) of 2025","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2025-05","accessed_date":"2026-10-11","url":"https://www.ipim.gov.mo/wp-content/uploads/2025/05/EN_2025%E5%B9%B4%E7%AC%AC%E4%B8%80%E5%AD%A3%EF%BC%881%E6%9C%88%E8%87%B33%E6%9C%88%EF%BC%89%E6%8A%95%E8%B3%87%E8%80%85%E3%80%81%E7%AE%A1%E7%90%86%E4%BA%BA%E5%93%A1%E5%8F%8A%E5%85%B7%E7%89%B9%E5%88%A5%E8%B3%87%E6%A0%BC%E6%8A%80%E8%A1%93%E4%BA%BA%E5%93%A1%E8%87%A8%E6%99%82%E5%B1%85%E7%95%99%E8%A8%B1%E5%8F%AF%E6%95%B8%E6%93%9A%E8%B3%87%E6%96%99.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2025-q1.pdf","sha256":"ec2d00663cc64371af1792b96fa812ee3cd0ee4364b975a03cd7176917f19664","covers":"One table for the First Quarter (Jan to Mar) of 2025: applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route. Published month from the upload folder of the URL.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2025-q1.pdf","year":"2025"},{"source_id":"mac-ipim-tr-stats-2025-q2","title":"Data of Temporary Residency Application of Investors, Managerial Personnel and Professionals with Special Qualifications in the Second Quarter (Apr to Jun) of 2025","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2025-07","accessed_date":"2026-10-11","url":"https://www.ipim.gov.mo/wp-content/uploads/2025/07/1.-EN_2025%E5%B9%B4%E7%AC%AC%E4%BA%8C%E5%AD%A3%EF%BC%884%E6%9C%88%E8%87%B36%E6%9C%88%EF%BC%89%E6%8A%95%E8%B3%87%E8%80%85%E3%80%81%E7%AE%A1%E7%90%86%E4%BA%BA%E5%93%A1%E5%8F%8A%E5%85%B7%E7%89%B9%E5%88%A5%E8%B3%87%E6%A0%BC%E6%8A%80%E8%A1%93%E4%BA%BA%E5%93%A1%E8%87%A8%E6%99%82%E5%B1%85%E7%95%99%E8%A8%B1%E5%8F%AF%E6%95%B8%E6%93%9A%E8%B3%87%E6%96%99.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2025-q2.pdf","sha256":"670f77a27a512394831cd1312456cbff43d8c52c863fe00b61a4d0300b0e3e9c","covers":"One table for the Second Quarter (Apr to Jun) of 2025: applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route. Published month from the upload folder of the URL.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2025-q2.pdf","year":"2025"},{"source_id":"mac-ipim-tr-stats-2025-q3","title":"Data of Temporary Residency Application of Investors, Managerial Personnel and Professionals with Special Qualifications in the Third Quarter (Jul to Sep) of 2025","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2025-11","accessed_date":"2026-10-11","url":"https://www.ipim.gov.mo/wp-content/uploads/2025/11/2025%E5%B9%B4%E7%AC%AC%E4%B8%89%E5%AD%A3%EF%BC%887%E6%9C%88%E8%87%B39%E6%9C%88%EF%BC%89%E6%8A%95%E8%B3%87%E8%80%85%E3%80%81%E7%AE%A1%E7%90%86%E4%BA%BA%E5%93%A1%E5%8F%8A%E5%85%B7%E7%89%B9%E5%88%A5%E8%B3%87%E6%A0%BC%E6%8A%80%E8%A1%93%E4%BA%BA%E5%93%A1%E8%87%A8%E6%99%82%E5%B1%85%E7%95%99%E8%A8%B1%E5%8F%AF%E6%95%B8%E6%93%9A%E8%B3%87%E6%96%99_ENG.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2025-q3.pdf","sha256":"07b0ea33aefdd3bac7bf7be75a02d7e07d2467d0f77b61275d6f2b93e6b8ab0a","covers":"One table for the Third Quarter (Jul to Sep) of 2025: applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route. Published month from the upload folder of the URL.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2025-q3.pdf","year":"2025"},{"source_id":"mac-ipim-tr-stats-2025-q4","title":"Data of Temporary Residency Application of Investors, Managerial Personnel and Professionals with Special Qualifications in the Fourth Quarter (Oct to Dec) of 2025","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2026-01","accessed_date":"2026-10-11","url":"https://www.ipim.gov.mo/wp-content/uploads/2026/01/2025%E5%B9%B4%E7%AC%AC%E5%9B%9B%E5%AD%A3%EF%BC%8810%E6%9C%88%E8%87%B312%E6%9C%88%EF%BC%89%E6%8A%95%E8%B3%87%E8%80%85%E3%80%81%E7%AE%A1%E7%90%86%E4%BA%BA%E5%93%A1%E5%8F%8A%E5%85%B7%E7%89%B9%E5%88%A5%E8%B3%87%E6%A0%BC%E6%8A%80%E8%A1%93%E4%BA%BA%E5%93%A1%E8%87%A8%E6%99%82%E5%B1%85%E7%95%99%E8%A8%B1%E5%8F%AF%E6%95%B8%E6%93%9A%E8%B3%87%E6%96%99_ENG.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2025-q4.pdf","sha256":"c082a98ac684a59cc64d7f66fc52333455ac6cb72b92410cbd7b8f963a487c34","covers":"One table for the Fourth Quarter (Oct to Dec) of 2025: applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route. Published month from the upload folder of the URL.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2025-q4.pdf","year":"2026"},{"source_id":"mac-ipim-tr-stats-2026-q1","title":"Data of Temporary Residency Application of Investors, Managerial Personnel and Professionals with Special Qualifications in the First Quarter (Jan to Mar) of 2026","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2026-05","accessed_date":"2026-10-11","url":"https://www.ipim.gov.mo/wp-content/uploads/2026/05/EN_2026%E5%B9%B4%E7%AC%AC%E4%B8%80%E5%AD%A3%EF%BC%881%E6%9C%88%E8%87%B33%E6%9C%88%EF%BC%89%E6%8A%95%E8%B3%87%E8%80%85%E3%80%81%E7%AE%A1%E7%90%86%E4%BA%BA%E5%93%A1%E5%8F%8A%E5%85%B7%E7%89%B9%E5%88%A5%E8%B3%87%E6%A0%BC%E6%8A%80%E8%A1%93%E4%BA%BA%E5%93%A1%E8%87%A8%E6%99%82%E5%B1%85%E7%95%99%E8%A8%B1%E5%8F%AF%E6%95%B8%E6%93%9A%E8%B3%87%E6%96%99.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2026-q1.pdf","sha256":"473f6c9c2b3d3f2a5ce97acef93f3c3c8b78a2610c0bec370573f5b2382a9fc8","covers":"One table for the First Quarter (Jan to Mar) of 2026: applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route. Published month from the upload folder of the URL.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2026-q1.pdf","year":"2026"},{"source_id":"mac-ipim-tr-stats-2026-q2","title":"Data of Temporary Residency Application of Investors, Managerial Personnel and Professionals with Special Qualifications in the Second Quarter (Apr to Jun) of 2026","publisher":"Macao Trade and Investment Promotion Institute (IPIM)","author":"","source_type":"government","jurisdiction":"MAC","published_date":"2026-08","accessed_date":"2026-10-11","url":"https://www.ipim.gov.mo/wp-content/uploads/2026/08/C4BB095D9BE342D4A693E18D9D8D7F10.pdf","archive_url":"","raw_file":"raw/mac-ipim-tr-stats-2026-q2.pdf","sha256":"5de65dc37bfc7fb5815f45d34c9eb8788470fb29a7f3ba08eeabc22d18bf3074","covers":"One table for the Second Quarter (Apr to Jun) of 2026: applications received, processed, approved, disapproved/cancelled and individuals granted residency, by category (major investment / investment plan; managerial and technical personnel; renewals; family extensions).","notes":"English edition. Renewals and family extensions are not split by category, so only the major investment / investment plan column is attributable to the investor route. Published month from the upload folder of the URL.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mac-ipim-tr-stats-2026-q2.pdf","year":"2026"},{"source_id":"mco-legimonaco-os-3153","title":"Ordonnance Souveraine n° 3.153 du 19 mars 1964 relative aux conditions d'entrée et de séjour des étrangers dans la Principauté (consolidated)","publisher":"Principauté de Monaco (Legimonaco)","author":"","source_type":"legislation","jurisdiction":"MCO","published_date":"1964-03-19","accessed_date":"2026-10-02","url":"https://legimonaco.mc/tnc/ordonnance/1964/03-19-3.153/","archive_url":"","raw_file":"raw/mco-legimonaco-os-3153.html","sha256":"e01564faf9f0b1f75a87ede79a1ed6e5e6d0d9e886ef5074a2e8d4781ac9007e","covers":"Residence cards: first-time resident card requires a work permit or proof of sufficient means for those not working (art. 6); ordinary card (art. 7); privileged resident card after ten years (art. 5)","notes":"Consolidated text as shown on Legimonaco on 2 Oct 2026. No minimum amount of money appears in the ordinance.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mco-legimonaco-os-3153.html","year":"1964"},{"source_id":"mco-tribune-2025-10-22","title":"Monaco mise sur la sécurité et l'accompagnement personnalisé pour attirer et intégrer de nouveaux résidents","publisher":"Monaco Tribune","author":"","source_type":"media","jurisdiction":"MCO","published_date":"2025-10-22","accessed_date":"2026-10-10","url":"https://www.monaco-tribune.com/2025/10/monaco-mise-sur-la-securite-et-laccompagnement-personnalise-pour-attirer-et-integrer-de-nouveaux-residents/","archive_url":"https://web.archive.org/web/20251108104514/https://www.monaco-tribune.com/2025/10/monaco-mise-sur-la-securite-et-laccompagnement-personnalise-pour-attirer-et-integrer-de-nouveaux-residents/","raw_file":"raw/local/mco-tribune-2025-10-22.html","sha256":"f6f52f78e0d767df416cb8d6cdef44f815851896de71241fce6900ae3a2a1ed7","covers":"Figures given by Monaco government officials at a JCI Monaco conference: first residence card applications and rejections per year, applicant nationalities 2024","notes":"News report of figures given by government officials (Cellule Attractivité, Conseil Stratégique pour l'Attractivité).","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"mco-tribune-2026-01-21","title":"S'installer à Monaco : logement, finances et casier judiciaire parmi les critères d'accès","publisher":"Monaco Tribune","author":"","source_type":"media","jurisdiction":"MCO","published_date":"2026-01-21","accessed_date":"2026-10-10","url":"https://www.monaco-tribune.com/2026/01/sinstaller-a-monaco-logement-finances-et-casier-judiciaire-parmi-les-criteres-dacces/","archive_url":"https://web.archive.org/web/20260218034830/https://www.monaco-tribune.com/2026/01/sinstaller-a-monaco-logement-finances-et-casier-judiciaire-parmi-les-criteres-dacces/","raw_file":"raw/local/mco-tribune-2026-01-21.html","sha256":"100169d7f0d4ef80ecececf796d46114a09c35f3da3b3756a9169928d9f5214a","covers":"Conditions for a first residence card as described in a TV Monaco report, including a EUR 500,000 bank deposit option","notes":"News report relaying TV Monaco; the deposit amount is not in the ordinance read.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"mdv-gazette-crv-regulation-115r-2021","title":"ކޯޕަރޭޓް ރެސިޑެންޓް ވީޒާ ދޫކުރުމާބެހޭ ގަވާއިދު (Corporate Resident Visa Regulation), Regulation No. 2021/R-115, Dhivehi Sarukaarge Gazette Vol. 50 No. 251, 29 August 2021","publisher":"Ministry of Economic Development, Maldives (Registrar of Businesses) (Government Gazette)","author":"","source_type":"legislation","jurisdiction":"MDV","published_date":"2021-08-29","accessed_date":"2026-10-11","url":"https://storage.googleapis.com/gazette.gov.mv/docs/gazette/6454.pdf","archive_url":"","raw_file":"raw/mdv-gazette-crv-regulation-115r-2021.pdf","sha256":"fb37c79bbfe249d0554f6b3dadded549aada4d94123f6bc6ef3946c75787c875","covers":"Reformed Corporate Resident Visa: three groups (shareholders, directors and senior staff of a registered foreign investment meeting company conditions; USD 250,000 fixed deposit for 5 years; USD 250,000 in government-designated businesses), family members, 5-year visa, renewal, cancellation, fee MVR 750 per 3 months (MVR 15,000 in total), quarterly publication of numbers issued (art. 21), entry into force on gazette publication (art. 22). Schedule 1 is an English application form.","notes":"Gazette page https://www.gazette.gov.mv/gazette/6200. Dhivehi with an English application form. The regulation does not say in the pages read that it repeals the 2015 regulation.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mdv-gazette-crv-regulation-115r-2021.pdf","year":"2021"},{"source_id":"mdv-gazette-crv-regulation-2015","title":"ކޯޕަރޭޓް ރެސިޑެންޓް ވީޒާ ދޫކުރުމާބެހޭ ގަވާއިދު (Corporate Resident Visa Regulation), Regulation No. 2015/R-139, Dhivehi Sarukaarge Gazette Vol. 44 No. 176, 27 April 2015","publisher":"Department of Immigration and Emigration, Maldives (Government Gazette)","author":"","source_type":"legislation","jurisdiction":"MDV","published_date":"2015-04-27","accessed_date":"2026-10-11","url":"https://storage.googleapis.com/gazette.gov.mv/docs/gazette/3801.pdf","archive_url":"","raw_file":"raw/mdv-gazette-crv-regulation-2015.pdf","sha256":"fdb1660be0dd241aa29b748ee9054b7f118863e7bcdffeaca3371c3abcea0f47","covers":"Founding regulation of the Corporate Resident Visa: qualifying investments (USD 50 million; USD 1 million bank deposit for 2 years or in a financial security; USD 1 million in ministry-approved real estate), family members covered, validity, USD 2,000 processing fee, entry into force on gazette publication (art. 13).","notes":"Gazette page https://www.gazette.gov.mv/gazette/3693. Dhivehi only. Text extracted with pdftotext in logical order; brackets in the extracted text are mirrored, quotes are given as printed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mdv-gazette-crv-regulation-2015.pdf","year":"2015"},{"source_id":"mex-dof-lineamientos-tramites-2012","title":"Lineamientos para trámites y procedimientos migratorios (Secretaría de Gobernación), DOF 8 November 2012","publisher":"Diario Oficial de la Federación","author":"","source_type":"legislation","jurisdiction":"MEX","published_date":"2012-11-08","accessed_date":"2026-10-02","url":"https://dof.gob.mx/nota_detalle.php?codigo=5276967","archive_url":"","raw_file":"raw/mex-dof-lineamientos-tramites-2012.html","sha256":"d883c57fc4b4f77534c713eab758bf653db63670a9ac369b1acdc4079cdeeb31","covers":"Requirements and resolution criteria for migration procedures, including the investor case for temporary residence (arts. 41, 43).","notes":"Official gazette web page (www.dof.gob.mx did not resolve; dof.gob.mx did). Later amendments to these guidelines and the separate 2014 visa guidelines (Lineamientos Generales para la expedición de visas) were not read.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mex-dof-lineamientos-tramites-2012.html","year":"2012"},{"source_id":"mlt-businessnow-2023-01-13","title":"Residency Malta generated more than EUR 50 million in 2022","publisher":"BusinessNow.mt","author":"Arnas Lasys","source_type":"media","jurisdiction":"MLT","published_date":"2023-01-13","accessed_date":"2026-10-10","url":"https://businessnow.mt/residency-malta-generated-more-than-e50-million-in-2022/","archive_url":"https://web.archive.org/web/20260411171500/https://businessnow.mt/residency-malta-generated-more-than-e50-million-in-2022/","raw_file":"raw/local/mlt-businessnow-2023-01-13.html","sha256":"9d3c822770c60547c9bee6af9ea089004583b16ef38290c03bd67383374fc0c1","covers":"MPRP applications and money raised in 2022 and cumulatively since 2016, from a statement by Minister Byron Camilleri","notes":"News report of a ministerial statement (the statement itself was not found online).","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"mlt-businessnow-2025-02-12","title":"Malta's residency programmes generate EUR 132 million for economy in 2024","publisher":"BusinessNow.mt","author":"Nicole Zammit","source_type":"media","jurisdiction":"MLT","published_date":"2025-02-12","accessed_date":"2026-10-10","url":"https://businessnow.mt/maltas-residency-programmes-generate-e132-million-for-economy-in-2024","archive_url":"https://web.archive.org/web/20260309122923/https://businessnow.mt/maltas-residency-programmes-generate-e132-million-for-economy-in-2024/","raw_file":"raw/local/mlt-businessnow-2025-02-12.html","sha256":"c74a5eac95c41bf6c2d482e8b99c73d89c7a7aa828b32180f1d2d088a89a0930","covers":"Figures from a parliamentary answer by Minister Byron Camilleri on 2024 residence permits and Residency Malta programmes","notes":"Secondary report of mlt-pq-camilleri-2025-02.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"mlt-cma-notice-2025-09-02","title":"Amendments to the Maltese Citizenship Act and subsidiary legislation","publisher":"Community Malta Agency (Aġenzija Komunità Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"2025-09-02","accessed_date":"2026-09-28","url":"https://komunita.gov.mt/2025/09/02/amendments-to-the-maltese-citizenship-act-and-subsidiary-legislation/","archive_url":"","raw_file":"raw/mlt-cma-notice-2025-09-02.html","sha256":"e68b4862fbc3ccbe2750674e1db086c488e413c6d4d5f460d96f4a3fccbebf57","covers":"Links Act XXI of 2025, LN 159 of 2025 and the amended S.L. 188.06","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-cma-notice-2025-09-02.html","year":"2025"},{"source_id":"mlt-doi-pr180521-2018","title":"Press release by the Parliamentary Secretariat for Reforms, Citizenship and Simplification of Administrative Processes: Another 50 Chinese families apply for Maltese residency by investment through MRVP (PR180521)","publisher":"Government of Malta, Department of Information","author":"","source_type":"government","jurisdiction":"MLT","published_date":"2018-03-12","accessed_date":"2026-10-10","url":"https://www.gov.mt/en/Government/DOI/Press%20Releases/Pages/2018/March/12/PR180521en.aspx","archive_url":"https://web.archive.org/web/20190820040315/https://www.gov.mt/en/Government/DOI/Press%20Releases/Pages/2018/March/12/PR180521en.aspx","raw_file":"raw/mlt-doi-pr180521-2018.html","sha256":"73e9af748c2b5c14575e0a2356688987a5dfe92b620a37c9b82730a60659e469","covers":"MRVP applications from China and promotion spending (title only seen)","notes":"download blocked (gov.mt Cloudflare 403). Only the title was seen in search results; no figures taken from it. Browser fetch on 2026-10-02 stopped at a bot-verification page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-doi-pr180521-2018.html","year":"2018"},{"source_id":"mlt-ec-ip-20-1925","title":"Investor citizenship schemes: European Commission opens infringements against Cyprus and Malta for \"selling\" EU citizenship (IP/20/1925)","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"MLT","published_date":"2020-10-20","accessed_date":"2026-09-28","url":"https://ec.europa.eu/commission/presscorner/detail/en/ip_20_1925","archive_url":"","raw_file":"raw/mlt-ec-ip-20-1925.html","sha256":"09abdb2f90d4fed49e349f71888993051adad9e8586017d235675a95effa47c9","covers":"Letters of formal notice to Malta and Cyprus","notes":"Copy saved from the presscorner API (HTML body only).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ec-ip-20-1925.html","year":"2020"},{"source_id":"mlt-imi-rma-stats-2022","title":"Malta Has Granted Residency to 2,273 Investors Via MRVP and MPRP Since 2016, Now Planning Entrepreneur Visa","publisher":"Investment Migration Insider (IMI Daily)","author":"Christian Henrik Nesheim","source_type":"industry","jurisdiction":"MLT","published_date":"2022-01-19","accessed_date":"2026-10-10","url":"https://www.imidaily.com/europe/malta-has-granted-residency-to-2273-investors-via-mrvp-and-mprp-since-2016-now-planning-entrepreneur-visa/","archive_url":"https://web.archive.org/web/20251001090144/https://www.imidaily.com/europe/malta-has-granted-residency-to-2273-investors-via-mrvp-and-mprp-since-2016-now-planning-entrepreneur-visa/","raw_file":"raw/local/mlt-imi-rma-stats-2022.html","sha256":"04e6f760a48cee0fe8b54af306fc9bfa7026f7fe3a3dd539c7065ba4dec8c006","covers":"MRVP/MPRP approvals 2016 to Jan 2022, family members, nationality shares, rejection and withdrawal rates, as supplied by Residency Malta Agency to IMI","notes":"Industry trade publication; statistics said to be supplied by Residency Malta Agency exclusively to IMI. No official publication of the same figures was found.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"mlt-imi-rma-stats-2023","title":"Investment in Malta PR Program Passed Half-Billion Milestone as Applications Tripled in 2022","publisher":"Investment Migration Insider (IMI Daily)","author":"Christian Henrik Nesheim","source_type":"industry","jurisdiction":"MLT","published_date":"2023-01-16","accessed_date":"2026-10-10","url":"https://www.imidaily.com/intelligence/investment-in-malta-pr-program-passed-half-billion-milestone-as-applications-tripled-in-2022/","archive_url":"https://web.archive.org/web/20251001092920/https://www.imidaily.com/intelligence/investment-in-malta-pr-program-passed-half-billion-milestone-as-applications-tripled-in-2022/","raw_file":"raw/local/mlt-imi-rma-stats-2023.html","sha256":"47e8039212675adde6a29cd38b91c2792dd5b867811a7c91c96da5abf32ab9cb","covers":"MRVP/MPRP applications, approvals and money raised to end-2022, according to Residency Malta Agency","notes":"Industry trade publication citing Residency Malta Agency.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"mlt-ln-2013-167","title":"L.N. 167 of 2013, Global Residence Programme Rules, 2013","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2013","accessed_date":"2026-10-02","url":"https://legislation.mt/eli/ln/2013/167/eng","archive_url":"","raw_file":"raw/mlt-ln-2013-167.pdf","sha256":"fcb79d82edd6316b3e65784ca060fb52c81a1eab19abcd0bd26bd92306b5a0f7","covers":"Original Global Residence Programme terms (in force from 1 Jul 2013): property and rent thresholds, EUR 6,000/5,500 fee, 15% tax rate, EUR 15,000 minimum tax","notes":"Gazette date not captured; the rules are deemed in force from 1 Jul 2013 (rule 1(2)).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ln-2013-167.pdf","year":"2013"},{"source_id":"mlt-ln-2015-288","title":"L.N. 288 of 2015, Malta Residence and Visa Programme Regulations, 2015","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2015-08-25","accessed_date":"2026-10-02","url":"https://legislation.mt/eli/ln/2015/288/eng","archive_url":"","raw_file":"raw/mlt-ln-2015-288.pdf","sha256":"38d024d92c38d08d67bd4c333802b176b9fa641e2df25107962278018d7cc1bc","covers":"Original MRVP terms: EUR 30,000 contribution (EUR 5,500 paid on application), EUR 250,000 qualifying investment, property and rent thresholds, income/capital test","notes":"Government Gazette of Malta No. 19,467 of 25 Aug 2015 (date from the legislation.mt record).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ln-2015-288.pdf","year":"2015"},{"source_id":"mlt-ln-2017-189","title":"L.N. 189 of 2017, Malta Residence and Visa Programme (Amendment) Regulations, 2017","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2017-07-04","accessed_date":"2026-10-02","url":"https://legislation.mt/eli/ln/2017/189/eng","archive_url":"","raw_file":"raw/mlt-ln-2017-189.pdf","sha256":"86c81b86bf3d3886288979268fb99147fe04cfb2233fa3a6559796b6dc89c817","covers":"Transfers MRVP to the Malta Residence and Visa Agency; EUR 5,000 extra contribution per parent or grandparent; EUR 5,000 supplementary fees for adding dependants","notes":"Government Gazette of Malta No. 19,821 of 4 Jul 2017.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ln-2017-189.pdf","year":"2017"},{"source_id":"mlt-ln-2021-121","title":"L.N. 121 of 2021, Malta Permanent Residence Programme Regulations, 2021","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2021-03-26","accessed_date":"2026-09-28","url":"https://legislation.mt/eli/ln/2021/121/eng","archive_url":"","raw_file":"raw/mlt-ln-2021-121.pdf","sha256":"e52840aef51063db2ed2c040335f52195480b381f87c1c6fe1f2b3a75c9541ad","covers":"Original MPRP terms (2021): property, rent, capital, administration fee, contribution, donation","notes":"Publication date from legislation.mt metadata.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ln-2021-121.pdf","year":"2021"},{"source_id":"mlt-ln-2021-122","title":"L.N. 122 of 2021, Malta Residence and Visa Programme (Amendment) Regulations, 2021","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2021-03-26","accessed_date":"2026-10-02","url":"https://legislation.mt/eli/ln/2021/122/eng","archive_url":"","raw_file":"raw/mlt-ln-2021-122.pdf","sha256":"fc6493a1bc9d7f458a47dfdccdeca3c9930f7d954a17e9c18efbb6aba201bee8","covers":"Wind-down of the MRVP: additional contribution of EUR 38,000/68,000 in lieu of the EUR 250,000 investment, EUR 2,000 donation, deadlines (end 2021, 31 Mar 2022) for concluding pending applications","notes":"Government Gazette of Malta No. 20,596 of 26 Mar 2021, the same day as the MPRP regulations (L.N. 121 of 2021).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ln-2021-122.pdf","year":"2021"},{"source_id":"mlt-ln-2024-310","title":"L.N. 310 of 2024, Malta Permanent Residence Programme (Amendment No. 2) Regulations, 2024","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2024-11-19","accessed_date":"2026-10-02","url":"https://legislation.mt/eli/ln/2024/310/eng","archive_url":"","raw_file":"raw/mlt-ln-2024-310.pdf","sha256":"bd903e16debd250657032abe8c9d96111983db989cb3338f3d9aa90281679fa1","covers":"MPRP terms from 1 Jan 2025: EUR 375,000 property, EUR 14,000 rent, EUR 50,000 administration fee, EUR 30,000/60,000 contribution, EUR 5,000 per dependant, assets test of EUR 500,000 or EUR 650,000","notes":"Government Gazette of Malta No. 21,347 of 19 Nov 2024; reg. 1(2): in force 1 Jan 2025.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ln-2024-310.pdf","year":"2024"},{"source_id":"mlt-ln-2025-146","title":"L.N. 146 of 2025, Malta Permanent Residence Programme (Amendment) Regulations, 2025","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2025-07-22","accessed_date":"2026-10-02","url":"https://legislation.mt/eli/ln/2025/146/eng","archive_url":"","raw_file":"raw/mlt-ln-2025-146.pdf","sha256":"9c14718d7987cffc43ba0423d573ffe1b7f42d6adf6c6dd0ef530bc08cf5f34c","covers":"MPRP fee schedule from July 2025: EUR 60,000 administration fee, EUR 7,500 per adult dependant, single EUR 37,000 contribution; EUR 5,000 annual agent licence fee; one-year temporary permit while an application is pending","notes":"Government Gazette of Malta No. 21,472 of 22 Jul 2025. No commencement clause was found, so it is taken to apply from publication; its transitory clause applies the new fees to applications filed after 1 Jan 2025 that were not yet concluded.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ln-2025-146.pdf","year":"2025"},{"source_id":"mlt-ln-2026-195","title":"L.N. 195 of 2026, Individual Tax Programme Rules, 2026","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2026-07-14","accessed_date":"2026-10-02","url":"https://legislation.mt/eli/ln/2026/195/eng","archive_url":"","raw_file":"raw/mlt-ln-2026-195.pdf","sha256":"011557d3a77384f3926f464a6a2bab92aa18761238dcb37268dc62cb4a824cf0","covers":"New consolidated special tax status (global resident, EU/EEA/Swiss resident, retired pensioner, UN pensioner) from 1 Jan 2027: EUR 700,000 property, EUR 14,000 rent, EUR 8,500 fee, EUR 35,000 minimum tax; statuses granted or applied for by 31 Dec 2026 continue until 31 Dec 2031","notes":"Government Gazette of Malta No. 21,686 of 14 Jul 2026. The text read does not expressly revoke the GRP rules; law-firm notes describe it as consolidating the GRP, the Residence Programme, the Malta Retirement Programme and the UN Pensions Programme.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ln-2026-195.pdf","year":"2026"},{"source_id":"mlt-ndsf-ar-2025","title":"National Development and Social Fund, Annual Report and Financial Statements, 31 December 2025","publisher":"National Development and Social Fund (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"2026-09","accessed_date":"2026-09-28","url":"https://ndsf.com.mt/wp-content/uploads/2026/09/NDSF_Annual-Report_2025.pdf","archive_url":"","raw_file":"raw/mlt-ndsf-ar-2025.pdf","sha256":"72b798829fcac9e18bf7d99c7bde4a1f315c55b00859fdf316690406c219993a","covers":"Funds received in 2024 and 2025 and cumulative to end-2025; effect of the judgment on the Fund","notes":"Upload folder 2026/09 suggests publication in Sept 2026. Blocked for curl (HTTP 403); read in a browser via pdf.js. Earlier NDSF reports (2016-2019, 2021-2024) are listed at https://ndsf.com.mt/annual-reports-and-financial-statements/ but were not read. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ndsf-ar-2025.pdf","year":"2026"},{"source_id":"mlt-orgcem-ar-2016","title":"ORiip Annual Report 2016","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2024/04/Annual-Report-2016.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2016.pdf","sha256":"df204714022b331c5da4b98811f1508b2cac6371a615de8856ef9171a0d1142f","covers":"FY 2015/16: applications, outcomes, naturalisations, contributions collected and distributed (NDSF, Consolidated Fund, Identity Malta, Henley & Partners), fees","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Publication date not printed on the pages read. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2016.pdf","year":""},{"source_id":"mlt-orgcem-ar-2019","title":"ORiip Annual Report 2019","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2024/04/Annual-Report-2019.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2019.pdf","sha256":"91327619fd0f438b0d1cf638b7fb7db2d3acecdace783ed9c8c2717a544ddab5","covers":"FY 2018/19: same tables; critique of EC/EP/OECD reports","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Publication date not printed on the pages read. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2019.pdf","year":""},{"source_id":"mlt-sl-123-130-2013","title":"Subsidiary Legislation 123.130, High Net Worth Individuals - Non-EU/EEA/Swiss Nationals Rules (consolidated, L.N. 403 of 2011 as amended by L.N. 42 and 319 of 2012 and 178 of 2013)","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2013","accessed_date":"2026-10-02","url":"https://legislation.mt/eli/sl/123.130/eng","archive_url":"","raw_file":"raw/mlt-sl-123-130-2013.pdf","sha256":"bf30ee23c109ef7c3f8a42909880b4ec7f55dacca68fd3a6a59bfb8f92a27a9e","covers":"Predecessor of the GRP for non-EU nationals: EUR 400,000 property, EUR 20,000 rent, EUR 25,000 minimum tax (+EUR 5,000 per dependant); no applications after 30 Jun 2013","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-sl-123-130-2013.pdf","year":"2013"},{"source_id":"mlt-sl-123-148-2020","title":"Subsidiary Legislation 123.148, Global Residence Programme Rules (consolidated, as amended by L.N. 267 of 2014 and 69 of 2020)","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2020","accessed_date":"2026-10-02","url":"https://legislation.mt/eli/sl/123.148/eng","archive_url":"","raw_file":"raw/mlt-sl-123-148-2020.pdf","sha256":"7af1ec514675935fc20e60f618506424db78b7f76f8bb0e34fdee3dc7be3cedb","covers":"Consolidated GRP text; thresholds unchanged from 2013","notes":"Point-in-time date of the consolidation not printed in the extracted text; the latest amendment listed is L.N. 69 of 2020 (Gazette of Mar 2020).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-sl-123-148-2020.pdf","year":"2020"},{"source_id":"mlt-sl-217-18-2024","title":"Subsidiary Legislation 217.18, Malta Residence and Visa Programme Regulations (consolidated, point in time 5 Mar 2024)","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2024-03-05","accessed_date":"2026-10-02","url":"https://legislation.mt/eli/sl/217.18/eng","archive_url":"","raw_file":"raw/mlt-sl-217-18-2024.pdf","sha256":"1330371faee0f27eca748f7ba9c0980911d559f402b1af4023c4374f0e98f237","covers":"Consolidated MRVP text and list of amending notices (L.N. 189/2017, 122 and 384 of 2021, 56 of 2024)","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-sl-217-18-2024.pdf","year":"2024"},{"source_id":"mlt-sl-217-26-2025","title":"Subsidiary Legislation 217.26, Malta Permanent Residence Programme Regulations (LN 121 of 2021 as amended by LNs 57 and 310 of 2024 and 146 of 2025)","publisher":"Residency Malta Agency","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2025-08","accessed_date":"2026-09-28","url":"https://residencymalta.gov.mt/wp-content/uploads/2025/08/S.L.217.26-Amended-by-LN-310-of-2024_-LN-146-of-2025.pdf","archive_url":"","raw_file":"raw/mlt-sl-217-26-2025.pdf","sha256":"9f935834253b5dff3feb4dda1575dd382b1913229d36b476947190ad248098a5","covers":"Consolidated MPRP terms after the 2024-2025 amendments","notes":"Consolidation posted by the agency (not the official legislation.mt consolidation). The date each amended amount took effect was not checked (the schedule refers to regulation 16 of LN 146 of 2025).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-sl-217-26-2025.pdf","year":"2025"},{"source_id":"mne-gov-aliens-bill-2014","title":"Predlog zakona o strancima, with explanatory memorandum (Vlada Crne Gore, 10 September 2014)","publisher":"Government of Montenegro (filed with the Parliament of Montenegro)","author":"","source_type":"government","jurisdiction":"MNE","published_date":"2014-09-10","accessed_date":"2026-10-10","url":"https://zakoni.skupstina.me/zakoni/web/dokumenta/zakoni-i-drugi-akti/562/491-3158-24-3-14-1.pdf","archive_url":"","raw_file":"raw/mne-gov-aliens-bill-2014.pdf","sha256":"28ff5f45a59d996a505fc6f4a5adab12962ef3dce4cd94c4b73043a7ba79d426","covers":"Government bill for the 2014 Law on Foreigners; the explanatory memorandum states that art. 54 (residence for real property of a certain value) is new.","notes":"Scanned, OCR with errors.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-gov-aliens-bill-2014.pdf","year":"2014"},{"source_id":"mne-gov-info-cbi-2021-05","title":"Informacija o aktivnostima realizacije „Posebnog programa ulaganja od posebnog značaja za privredni i ekonomski interes Crne Gore“, sa predlozima daljih aktivnosti","publisher":"Government of Montenegro (report prepared with data from the Investment Agency of Montenegro)","author":"","source_type":"government","jurisdiction":"MNE","published_date":"2021-05","accessed_date":"2026-10-02","url":"https://wapi.gov.me/download/d246f51d-bca1-4080-82f3-3e9d7a76828a?version=1.0","archive_url":"","raw_file":"raw/mne-gov-info-cbi-2021-05.pdf","sha256":"b3725e9b884da59c2bb15e19a2acaab43a526fda88e8fc888eb04b61479b7aa7","covers":"Government progress report on the citizenship-by-investment programme: applications filed with the Investment Agency, by processing stage, approvals with passports issued, refusals after due diligence; tourism projects on the development list.","notes":"Scanned PDF without text layer (gov.me/dokumenta/d246f51d-bca1-4080-82f3-3e9d7a76828a). Read by OCR (Croatian model) and checked against the page image for the figures used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-gov-info-cbi-2021-05.pdf","year":"2021"},{"source_id":"mne-skupstina-aliens-amend-2016","title":"Zakon o izmjenama i dopunama Zakona o strancima (Skupština Crne Gore, 24. februar 2016)","publisher":"Parliament of Montenegro","author":"","source_type":"legislation","jurisdiction":"MNE","published_date":"2016-03-01","accessed_date":"2026-10-10","url":"https://zakoni.skupstina.me/zakoni/web/dokumenta/zakoni-i-drugi-akti/1001/1054-7040-.PDF","archive_url":"","raw_file":"raw/mne-skupstina-aliens-amend-2016.pdf","sha256":"390dbb27009d70443b2f824ce9bd3a036570e078ab94116d62f06ca8f0376319","covers":"2016 amendment replacing art. 54 (temporary residence for the use and disposal of real property owned in Montenegro: proof of ownership; houses, villas, flats, hospitality and business premises) and repealing the 2015 decree on the type and value of property owned by foreigners (Sl. list CG 61/15).","notes":"Promulgation decree dated 01.03.2016; in force on the eighth day after publication in the Official Gazette (publication date not read). Scanned text layer with OCR errors (e.g. 'elana' for 'člana').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-skupstina-aliens-amend-2016.pdf","year":"2016"},{"source_id":"mne-skupstina-aliens-amend-2025","title":"Zakon o izmjenama i dopunama Zakona o strancima (Skupština Crne Gore, 31. decembar 2025)","publisher":"Parliament of Montenegro","author":"","source_type":"legislation","jurisdiction":"MNE","published_date":"2025-12-31","accessed_date":"2026-10-10","url":"https://zakoni.skupstina.me/zakoni/web/dokumenta/zakoni-i-drugi-akti/650/3813-23296-24-3-25-1-22.pdf","archive_url":"","raw_file":"raw/mne-skupstina-aliens-amend-2025.pdf","sha256":"4250dce8f4561b4dacf1ee41110b70f3dcd5d6b254b1484a684c958898cc6f8c","covers":"2025 amendment to the 2018 Law on Foreigners: art. 24 amends art. 56 so that temporary residence on the basis of property requires proof of value, a real-estate transfer tax assessment with a tax base of at least EUR 150,000 (not for EU/EEA/Swiss nationals); also a D visa for property owners.","notes":"Adopted 31 December 2025; in force on the eighth day after publication in the Official Gazette (publication date not read). Some media reported EUR 200,000; the adopted text says 150,000.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-skupstina-aliens-amend-2025.pdf","year":"2025"},{"source_id":"mne-skupstina-aliens-law-2014","title":"Zakon o strancima (Skupština Crne Gore, 16. decembar 2014), with promulgation decree of 19.12.2014","publisher":"Parliament of Montenegro","author":"","source_type":"legislation","jurisdiction":"MNE","published_date":"2014-12-19","accessed_date":"2026-10-10","url":"https://zakoni.skupstina.me/zakoni/web/dokumenta/zakoni-i-drugi-akti/562/491-3733-24-3-14-1-20.PDF","archive_url":"","raw_file":"raw/mne-skupstina-aliens-law-2014.pdf","sha256":"c19c24b64ebbd3497877cab924d05997fd46e034e97eb839f9139388e0e25ab7","covers":"Adopted 2014 Law on Foreigners (later Sl. list CG 56/14): art. 37(1)(8) and art. 54 temporary residence for disposing of rights to real property owned in Montenegro (1-year permit; Government to set value conditions); art. 144 repeals the 2008 Law on Foreigners; art. 145 entry into force and application from 1 April 2015.","notes":"Scanned PDF, OCR text has character errors (quotes are verbatim OCR). Službeni list publication itself not stored, so the in-force date (eighth day after publication) cannot be computed from stored documents.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-skupstina-aliens-law-2014.pdf","year":"2014"},{"source_id":"mus-act-13-2026-efmmp","title":"The Economic and Financial Measures (Miscellaneous Provisions) Act 2026 (Act No. 13 of 2026)","publisher":"Government of Mauritius (Legal Supplement to the Government Gazette No. 59 of 13 August 2026)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2026-08-13","accessed_date":"2026-10-11","url":"https://supremecourt.govmu.org/system/files/legislation/19183130/updated/economic-and-financial-measures-miscellaneous-provisions-act-2026.pdf","archive_url":"","raw_file":"raw/mus-act-13-2026-efmmp.pdf","sha256":"b86798d349a1d1400d22fb5f610d1fb8db0598dfe554daebf18eb40a1cbf3668","covers":"Budget 2026-27 miscellaneous measures: s. 15 amends the Economic Development Board Act (deletes the family occupation permit, repeals Part II of the First Schedule, adds the golden visa); s. 25 amends the Immigration Act 2022 (repeals Section F, the family occupation permit); s. 61 commencement.","notes":"Copy from the Supreme Court of Mauritius legislation database. Assented 12 Aug 2026, published 13 Aug 2026. The commencement section (s. 61) sets special dates only for listed provisions; ss. 15(b), 15(e)(ii) and 25(c)(i)(D) are not listed, so they took effect on publication; the EDB's consolidated Act notes Act 13/26 as 'cio 13/08/2026'. The Act contains no saving provision for existing family occupation permits (s. 60 deals with another body).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-act-13-2026-efmmp.pdf","year":"2026"},{"source_id":"mus-boi-irs-guidelines-2007","title":"The Integrated Resort Scheme Guidelines","publisher":"Board of Investment (Mauritius)","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2007-12","accessed_date":"2026-10-11","url":"http://www.investmauritius.com/download/Guidelines-IRS.pdf","archive_url":"http://web.archive.org/web/20090919235543/http://www.investmauritius.com:80/download/Guidelines-IRS.pdf","raw_file":"raw/mus-boi-irs-guidelines-2007.pdf","sha256":"e74600e592b9b19354e83bd93bf0346e747c921afcb6af8ce1e4d833a3b15c0f","covers":"IRS rules under the Investment Promotion (Real Estate Development Scheme) Regulations 2007: price above USD 500,000, residence permit on acquisition (reg. 22(1)), USD 70,000 fixed duty.","notes":"Wayback copy (captured 19 Sep 2009) of the Board of Investment's guidelines dated December 2007. Says nothing about when the IRS began.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-boi-irs-guidelines-2007.pdf","year":"2007"},{"source_id":"mus-boi-web-reds-2007","title":"Real Estate Development Scheme (web page)","publisher":"Board of Investment (Mauritius)","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2007-12","accessed_date":"2026-10-11","url":"http://www.investmauritius.com/download/irs.html","archive_url":"http://web.archive.org/web/20071227134057/http://www.investmauritius.com:80/download/irs.html","raw_file":"raw/mus-boi-web-reds-2007.html","sha256":"c4864296e3e20ab3cfe2f9d8955d2787920e70cbf9afc90b36b75fafd3be44e4","covers":"Announces the Investment Promotion (Real Estate Development Scheme) Regulations 2007, in operation 29 Nov 2007: amended IRS (USD 500,000 minimum) and new Real Estate Scheme for small landowners.","notes":"Wayback copy captured 27 Dec 2007; page undated, published_date is the capture month.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-boi-web-reds-2007.html","year":"2007"},{"source_id":"mus-edb-act-consol-2026","title":"Economic Development Board Act (Act 11 of 2017), consolidated text as amended to Act 13 of 2026","publisher":"Economic Development Board, Mauritius","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2026-08","accessed_date":"2026-10-02","url":"https://edbmauritius.org/wp-content/uploads/2026/08/EDB-Act-2026.pdf","archive_url":"","raw_file":"raw/mus-edb-act-consol-2026.pdf","sha256":"4b0998710e8908236d802544c02d1e887f66602dafd21b6f97b3598ec364af71","covers":"First Schedule as in force from 13 Aug 2026: investor occupation permit USD 100,000; retiree USD 2,000 a month; permanent residence criteria incl. golden visa holders investing USD 1 million; no Family Occupation Permit criteria.","notes":"Consolidation published by the EDB; amending Act 13 of 2026 itself was not obtained. 'Golden visa' is defined as a visa issued under the Passports Act on EDB recommendation; its own criteria were not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-edb-act-consol-2026.pdf","year":"2026"},{"source_id":"mus-edb-ar-2021","title":"EDB Annual Report 2020/2021","publisher":"Economic Development Board, Mauritius","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2022-11","accessed_date":"2026-10-02","url":"https://www.edbmauritius.org/sites/default/files/2022-11/Annual%20Report%202020-2021.pdf","archive_url":"https://web.archive.org/web/20230128123121/https://www.edbmauritius.org/sites/default/files/2022-11/Annual%20Report%202020-2021.pdf","raw_file":"raw/mus-edb-ar-2021.pdf","sha256":"80f9dbc1ba7d0201d47c5f437e7ec4fc232b4b9e1b1faeaf7b23d000b73255ff","covers":"Active occupation and residence permits by category at 30 June 2021; permanent residence holders; property acquisition authorisations FY2020/21; summary of 2020/21 permit changes.","notes":"Downloaded from the Wayback Machine copy (original URL now 404). Table 4 figures are read from the layout text (category and number in separate columns).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-edb-ar-2021.pdf","year":"2022"},{"source_id":"mus-edb-golden-visa-guideline-2026","title":"Golden Visa Scheme Mauritius: Guidelines (August 2026)","publisher":"Economic Development Board (EDB), Mauritius","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2026-08","accessed_date":"2026-10-11","url":"https://edbmauritius.org/wp-content/uploads/2026/08/Golden-Visa-Guidelines.pdf","archive_url":"","raw_file":"raw/mus-edb-golden-visa-guideline-2026.pdf","sha256":"8f42f7dbc90b7b67023d03a42a4816571af70e2c0f8891da232bf659288abd82","covers":"Overview, key features (visa up to 2 years, renewable, multi-entry, no processing fee, 5-working-day processing), conditions (written undertaking to invest USD 1 million within 12 months; bank statement showing USD 1 million), qualifying sectors, documents, application via NELS (EDB screens, Passport and Immigration Office issues), benefits (permanent residence after the investment; property purchase under IRS/RES/PDS/SCS), undertaking form, fast-track domestic worker permits.","notes":"Linked from the EDB info-centre page 'Golden Visa Scheme' (https://edbmauritius.org/info_centre/golden-visa-scheme, posted 24 Aug 2026). No legal instrument (regulation or Finance Act section) is cited in the guidelines.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-edb-golden-visa-guideline-2026.pdf","year":"2026"},{"source_id":"mus-edb-guidelines-irs-res-pds-2024","title":"Guidelines for Buyers of Residential Property under the IRS / RES / PDS (Nov 2024)","publisher":"Economic Development Board, Mauritius","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2024-11","accessed_date":"2026-10-02","url":"https://residency.mu/wp-content/uploads/2021/06/Guidelines-for-IRS-RES-PDS.pdf","archive_url":"","raw_file":"raw/mus-edb-guidelines-irs-res-pds-2024.pdf","sha256":"98df7e7796ef23c2e00a67f095e2c0e817973d37bcc1e13e5c5b2d8e1e3bacd9","covers":"Residence permit on buying property worth more than USD 375,000; EDB processing fee MUR 25,000; registration duty rates.","notes":"Note wording: the guideline says 'exceeds USD 375,000'; the law says 'not less than'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-edb-guidelines-irs-res-pds-2024.pdf","year":"2024"},{"source_id":"mus-edb-newsletter-golden-visa-2026","title":"Golden Visa Scheme: Your Gateway to Residency (EDB Newsletter, August 2026)","publisher":"Economic Development Board (EDB), Mauritius","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2026-07-30","accessed_date":"2026-10-11","url":"https://edbmauritius.org/newsletter-august-2026-golden","archive_url":"","raw_file":"raw/mus-edb-newsletter-golden-visa-2026.html","sha256":"1fffb816be6b148e1d84ca7e889716bd963513f0afebe84fd1cb5430384d5ad1","covers":"EDB newsletter article introducing the Golden Visa: renewable two-year E-Visa for the investor and immediate family, USD 1 million investment in a qualifying sector within the first 12 months, then eligibility for a Permanent Residence Permit; concierge service.","notes":"Page first published 30 Jul 2026, modified 14 Aug 2026 (WordPress metadata).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-edb-newsletter-golden-visa-2026.html","year":"2026"},{"source_id":"mus-edb-web-g2-2026","title":"Ground + 2 Appartments - Residency in Mauritius (residency.mu)","publisher":"Economic Development Board, Mauritius","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2026","accessed_date":"2026-10-02","url":"https://residency.mu/acquire/ground-2-appartments/","archive_url":"","raw_file":"raw/mus-edb-web-g2-2026.html","sha256":"6fe531cfd45f1676edc95f8f1507f7ce69955df3641adf2cbd175b805698d88f","covers":"G+2 apartment route: residence permit for USD 375,000; foreigners may buy G+2 apartments from MUR 6 million.","notes":"EDB's residency portal.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-edb-web-g2-2026.html","year":"2026"},{"source_id":"mus-edb-web-investor-2026","title":"Investment of USD 100,000 - Residency in Mauritius (residency.mu)","publisher":"Economic Development Board, Mauritius","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2026","accessed_date":"2026-10-02","url":"https://residency.mu/invest/investment-of-usd-100000/","archive_url":"","raw_file":"raw/mus-edb-web-investor-2026.html","sha256":"3c58133de4a9fbbfa7233222ce412739aa95bcf6d6eda2db77a0c2ae134046a2","covers":"Current investor occupation permit: USD 100,000, 10 years, USD 1,000 fee on approval (fees from 11 July 2022), turnover conditions; site notice of a USD 50 application fee from 1 Dec 2025.","notes":"EDB's residency portal.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-edb-web-investor-2026.html","year":"2026"},{"source_id":"mus-edb-web-irs-2026","title":"Integrated Resort Scheme - Residency in Mauritius (residency.mu)","publisher":"Economic Development Board, Mauritius","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2026","accessed_date":"2026-10-02","url":"https://residency.mu/acquire/integrated-resort-scheme/","archive_url":"","raw_file":"raw/mus-edb-web-irs-2026.html","sha256":"8cd57df8f9e887e397818b27fb84c6a5172275ec33226021aee0ad0126d6023f","covers":"IRS: residence permit for buyer and dependants at USD 375,000; holders exempt from occupation or work permits.","notes":"EDB's residency portal.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-edb-web-irs-2026.html","year":"2026"},{"source_id":"mus-edb-web-retired-2026","title":"Retired Non-Citizen +50 years - Residency in Mauritius (residency.mu)","publisher":"Economic Development Board, Mauritius","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2026","accessed_date":"2026-10-02","url":"https://residency.mu/retire/retired-non-citizen-50-years/","archive_url":"","raw_file":"raw/mus-edb-web-retired-2026.html","sha256":"375891e7f6fd3e14509f63d29365cc68604d9488d7c34c14e4b7af4a5c143d23","covers":"Current retiree permit: age 50+, USD 2,000 a month or USD 24,000 a year, 10 years, USD 1,000 fee.","notes":"EDB's residency portal.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-edb-web-retired-2026.html","year":"2026"},{"source_id":"mus-fa-2015","title":"The Finance (Miscellaneous Provisions) Act 2015 (Act No. 9 of 2015)","publisher":"Republic of Mauritius (Government Gazette, Legal Supplement)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2015-05-14","accessed_date":"2026-10-02","url":"https://www.mra.mu/download/FinanceAct2015.pdf","archive_url":"","raw_file":"raw/mus-fa-2015.pdf","sha256":"fbd192bf88449da1e2b7b932e4c97cc48785cb48442a0d3082c762d9dfbd0dcf","covers":"s. 23: Immigration Act amended; resident status for buyers under the Property Development Scheme or Smart City Scheme at USD 500,000.","notes":"Copy hosted by the Mauritius Revenue Authority.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-fa-2015.pdf","year":"2015"},{"source_id":"mus-fa-2017","title":"The Finance (Miscellaneous Provisions) Act 2017 (Act No. 10 of 2017)","publisher":"Republic of Mauritius (Government Gazette No. 70 of 24 July 2017, Legal Supplement)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2017-07-24","accessed_date":"2026-10-02","url":"https://www.mra.mu/download/FinanceAct2017.pdf","archive_url":"","raw_file":"raw/mus-fa-2017.pdf","sha256":"587bc49dec874cad5acfead3b540c41093a2ae0d55bc45686b991762ff4531c3","covers":"s. 25: Invest Hotel Scheme added to property-based resident status; s. 29: retired non-citizen criteria (USD 2,500 a month) added to the Investment Promotion Act schedule.","notes":"Copy hosted by the Mauritius Revenue Authority. Some characters are mis-encoded in the text layer.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-fa-2017.pdf","year":"2017"},{"source_id":"mus-fa-2020","title":"The Finance (Miscellaneous Provisions) Act 2020 (Act No. 7 of 2020)","publisher":"Republic of Mauritius (Government Gazette No. 98 of 7 August 2020, Legal Supplement)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2020-08-07","accessed_date":"2026-10-02","url":"https://www.mra.mu/download/FA2020.pdf","archive_url":"","raw_file":"raw/mus-fa-2020.pdf","sha256":"247e1478686502facc083ffdba011dae9e7a84cca84b17aee112adce82eb80cd","covers":"s. 27: property threshold for resident status cut to USD 375,000 for all EDB schemes; permanent-residence investor threshold cut from USD 500,000 to USD 375,000; occupation and retiree permits extended to 10 years. Third Schedule: new EDB Act First Schedule (investor USD 50,000; retiree USD 1,500 a month).","notes":"Copy hosted by the Mauritius Revenue Authority. The EDB Act consolidation notes this Act commenced on 7 Aug 2020 and 2 Sep 2020 for different provisions.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-fa-2020.pdf","year":"2020"},{"source_id":"mus-fa-2021","title":"The Finance (Miscellaneous Provisions) Act 2021 (Act No. 15 of 2021)","publisher":"Republic of Mauritius (Government Gazette No. 121 of 5 August 2021, Legal Supplement)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2021-08-05","accessed_date":"2026-10-02","url":"https://www.mra.mu/download/FinanceAct2021.pdf","archive_url":"","raw_file":"raw/mus-fa-2021.pdf","sha256":"c8f7eca4d0e768b2b6efab4fe03e6be09db28955fda0859e725389e1935fd023","covers":"s. 37: resident status for buyers of apartments in buildings of at least ground plus 2 floors (USD 375,000); new Family Occupation Permit (s. 9CA). Fifth Schedule: EDB Act First Schedule incl. Family Occupation Permit (USD 250,000 to the COVID-19 Projects Development Fund).","notes":"Copy hosted by the Mauritius Revenue Authority. Parts of the text layer are mis-encoded (shifted characters); quotes are taken only from clean passages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-fa-2021.pdf","year":"2021"},{"source_id":"mus-fa-2023","title":"The Finance (Miscellaneous Provisions) Act 2023 (Act No. 12 of 2023)","publisher":"Republic of Mauritius (Government Gazette No. 62 of 20 July 2023, Legal Supplement)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2023-07-20","accessed_date":"2026-10-02","url":"https://www.mra.mu/download/FinanceAct2023.pdf","archive_url":"","raw_file":"raw/mus-fa-2023.pdf","sha256":"50b82786d82961cf86b9b92a585004dbe3f650732290e544bce6d14672443adc","covers":"s. 37: residence permit for buyers of senior-living PDS property above USD 200,000 aged over 50; Non-Citizens (Property Restriction) Act route for residents buying one property outside the schemes at USD 500,000 or more.","notes":"Copy hosted by the Mauritius Revenue Authority.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-fa-2023.pdf","year":"2023"},{"source_id":"mus-fa-2025","title":"The Finance Act 2025 (Act No. 18 of 2025)","publisher":"Republic of Mauritius (Government Gazette No. 66 of 9 August 2025, Legal Supplement)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2025-08-09","accessed_date":"2026-10-02","url":"https://www.mra.mu/download/FinanceAct2025.pdf","archive_url":"","raw_file":"raw/mus-fa-2025.pdf","sha256":"c1402a51a505632671121e864b1d4a02a8374baefab8f855e421c3fb54d3a7eb","covers":"s. 13: new EDB Act First Schedule (investor USD 50,000 or USD 100,000; retiree USD 2,000 a month; permanent residence after 5 years; Family Occupation Permit still USD 250,000). s. 25: Immigration Act 2022 sections 10-12 replaced (retiree permit 10 years; permanent residence 20 years).","notes":"Assented 8 Aug 2025. Copy hosted by the Mauritius Revenue Authority. Contradicts some industry summaries that said retiree and investor permits were cut to 5 years: the Act keeps 10 years.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-fa-2025.pdf","year":"2025"},{"source_id":"mus-fa-2026","title":"The Finance Act 2026 (Act No. 14 of 2026)","publisher":"Republic of Mauritius (copy hosted by the Mauritius Revenue Authority)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2026-08-12","accessed_date":"2026-10-11","url":"https://www.mra.mu/download/FinanceAct2026.pdf","archive_url":"","raw_file":"raw/mus-fa-2026.pdf","sha256":"9ff6333602d6a8e913875356ae2cfb9b04f896b4dfe59be127a84a7d492ab438","covers":"Finance Act implementing the Budget 2026-2027 (28 sections, 10 schedules; Acts 2026 pp. 443-...). In scope: repeal of the 2025 special registration duty and 10% land transfer tax for non-citizen transfers of EDB-scheme property; new 10% additional duty on transfers to non-citizens of residential property on State land or Pas Geometriques; 'golden visa' added to the Income Tax Act premium-visa provisions.","notes":"Published date is the date of assent (12 August 2026); the Government Gazette date is not printed in this copy. Passed by the National Assembly on 31 July 2026. Unlike 2025, it does not amend the EDB Act, the Immigration Act 2022 or the Non-Citizens (Property Restriction) Act.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-fa-2026.pdf","year":"2026"},{"source_id":"mus-gn-69-2024-edb-fees","title":"Economic Development Board (Processing Fees) Regulations 2024 (GN No. 69 of 2024)","publisher":"Government of Mauritius (Government Gazette No. 38 of 20 April 2024)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2024-04-20","accessed_date":"2026-10-11","url":"https://supremecourt.govmu.org/system/files/legislation/10687424/no-69-economic-development-board-processing-fees-regulations-2024.pdf","archive_url":"","raw_file":"raw/mus-gn-69-2024-edb-fees.pdf","sha256":"1875bc9d6a694674923277eda23d00e2df556a32e75d256a033e68a7ff71f007","covers":"Processing fees for EDB scheme certificates and for buyers' applications to acquire residential property under IRS, RES, IHS, SCS and PDS (Rs 25,000 each).","notes":"Copy from the Supreme Court legislation database. Made 12 Apr 2024; the text states no commencement date.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-gn-69-2024-edb-fees.pdf","year":"2024"},{"source_id":"mus-immigration-act-2022","title":"The Immigration Act 2022 (Act No. 14 of 2022)","publisher":"Republic of Mauritius (Government Gazette No. 106 of 27 July 2022, Legal Supplement)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2022-07-27","accessed_date":"2026-10-02","url":"https://sherloc.unodc.org/cld/uploads/res/document/mus/2007/immigration_act_html/Immigration-Act-2022.pdf","archive_url":"","raw_file":"raw/mus-immigration-act-2022.pdf","sha256":"6ef3b179241fa1bcb2e7b4ab4461b1881eb1e4707d31c1ad90d033af4a85a6d1","covers":"Replaces the Immigration Act 1970. s. 8: residence permit for property buyers under IRS, RES, IHS, PDS or Smart City Scheme, or G+2 apartments, at USD 375,000; s. 10 retiree permit; s. 12 occupation permits.","notes":"Gazette copy as hosted by UNODC SHERLOC; not found on a Mauritian government site in this pass.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-immigration-act-2022.pdf","year":"2022"},{"source_id":"mus-immigration-act-consol-2011","title":"Immigration Act (Act 13 of 1970), consolidated text","publisher":"Republic of Mauritius (consolidated text)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2011-03","accessed_date":"2026-10-02","url":"https://sherloc.unodc.org/cld/uploads/res/document/mus/2007/immigration_act_html/Immigration_Act.pdf","archive_url":"","raw_file":"raw/mus-immigration-act-consol-2011.pdf","sha256":"a666ac142f0be16b6b26aa7813c4b6b7cb16e0889c9357cca5edb0e0fa3c1d03","covers":"Consolidated text showing amendments up to 2009: resident status for IRS owners and RES owners at USD 500,000 (s. 5(1)(g)); occupation permit (s. 9A) and retiree permit (s. 9B) inserted with effect from 1 Oct 2006.","notes":"As hosted by UNODC SHERLOC; PDF created March 2011; last amendment listed is Act 1 of 2009. Unofficial consolidation.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-immigration-act-consol-2011.pdf","year":"2011"},{"source_id":"mus-mof-budget-speech-2018","title":"Budget Speech 2018-2019: Pursuing our Transformative Journey","publisher":"Ministry of Finance and Economic Development, Mauritius","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2018-06","accessed_date":"2026-10-02","url":"https://mof.govmu.org/Documents/Documents/Budget%202018-2019/Budget%20Speech%202018-2019.pdf","archive_url":"","raw_file":"raw/mus-mof-budget-speech-2018.pdf","sha256":"2d6f94ead07678ab7d5dbc9b1d5b54003b1394a028c0ea15d7dcfa4f03c1d046","covers":"paras 107-109: proposed EDB-run schemes granting citizenship for a USD 1 million contribution and a passport for USD 500,000 to a Mauritius Sovereign Fund; Annex C.27: Passports Act to allow a fee for passports for high net-worth individuals.","notes":"Presented by PM and Finance Minister Pravind Kumar Jugnauth; PDF created 14 June 2018. A proposal only: no implementing provision was found in the Finance (Miscellaneous) Provisions Acts 2018 to 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-mof-budget-speech-2018.pdf","year":"2018"},{"source_id":"mys-aseanbriefing-pvip-2023","title":"Malaysia's Premium Visa Program Aimed at Attracting Wealthy Investors","publisher":"ASEAN Briefing (Dezan Shira & Associates)","author":"Ayman Falak Medina","source_type":"industry","jurisdiction":"MYS","published_date":"2023-04-24","accessed_date":"2026-10-10","url":"https://www.aseanbriefing.com/news/malaysias-premium-visa-program-aimed-at-attracting-wealthy-investors/","archive_url":"https://web.archive.org/web/20261002133500/https://www.aseanbriefing.com/news/malaysias-premium-visa-program-aimed-at-attracting-wealthy-investors/","raw_file":"raw/local/mys-aseanbriefing-pvip-2023.html","sha256":"1c99da7777df4b4bf3e3b32c42a449fd5ee90a8f226cbdb13e5624a96ee2980d","covers":"PVIP requirements: RM1m fixed deposit, RM40,000 monthly offshore income, RM200,000/RM100,000 participation fees.","notes":"Consultancy newsletter (author Ayman Falak Medina); used only because no official PVIP page was found on imi.gov.my.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"mys-edgeprop-mm2h-2025-10","title":"Nearly 6,000 foreign nationals approved visas under revamped MM2H — minister","publisher":"EdgeProp Malaysia","author":"","source_type":"media","jurisdiction":"MYS","published_date":"2025-10-17","accessed_date":"2026-10-10","url":"https://www.edgeprop.my/content/1914091/nearly-6000-foreign-nationals-approved-visas-under-revamped-mm2h%E2%80%94minister","archive_url":"","raw_file":"raw/local/mys-edgeprop-mm2h-2025-10.html","sha256":"ad15ed84081874be811c6878c3421689e3d3445d6c875acfddaa283082da0aae","covers":"MM2H approvals under the 2024 rules to 31 Aug 2025: principal pass holders, dependants, top five nationalities; from the tourism minister's parliamentary reply.","notes":"News report of a written parliamentary reply by Tourism, Arts and Culture Minister Tiong King Sing; the reply itself was not found on parlimen.gov.my. Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"mys-fmt-pvip-2022","title":"Govt eyeing RM206mil from premium visa programme","publisher":"Free Malaysia Today (Bernama)","author":"","source_type":"media","jurisdiction":"MYS","published_date":"2022-10-12","accessed_date":"2026-10-10","url":"https://www.freemalaysiatoday.com/category/nation/2022/10/12/govt-eyeing-rm206mil-from-premium-visa-programme","archive_url":"https://web.archive.org/web/20221012093743/https://www.freemalaysiatoday.com/category/nation/2022/10/12/govt-eyeing-rm206mil-from-premium-visa-programme/","raw_file":"raw/local/mys-fmt-pvip-2022.html","sha256":"7150889eedb493ca1fec59543d28db95a4187cbd32de220a6a344ff6cd3c0cad","covers":"Immigration DG statement on the Premium Visa Programme: 16 agencies approved, quota 10,300, expected RM206 million, RM200,000 fee, first-phase quota 20,000, launch 1 Sept 2022.","notes":"Reports an Immigration Department statement of 12 Oct 2022 that we could not find on imi.gov.my.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"mys-imi-eservices-pvip-2026","title":"Immigration Department of Malaysia online services portal (eServices main page), PVIP section","publisher":"Jabatan Imigresen Malaysia (Immigration Department of Malaysia)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2026-10","accessed_date":"2026-10-11","url":"https://imigresen-online.imi.gov.my/eservices/main","archive_url":"http://web.archive.org/web/20260811105728/https://imigresen-online.imi.gov.my/eservices/main","raw_file":"raw/mys-imi-eservices-pvip-2026.html","sha256":"a184b572407c4ebdf08e788021dbf06cdc2fb053fe078f4d790dfa118ff43334","covers":"Portal page with the PVIP block: introduction, terms and conditions, agency guidelines, registration/login, applicant status inquiry, new agency registration, FAQ and list of authorised agencies. The Immigration Department homepage (www.imi.gov.my, 11 Oct 2026) links to it under \"PVIP - Program Visa Premium Malaysia\".","notes":"Saved 11 Oct 2026. Shows the programme is open through the portal; carries no date of its own.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-imi-eservices-pvip-2026.html","year":"2026"},{"source_id":"mys-imi-pvip-agencies-2026","title":"Authorised Malaysia Premium Visa Programme (PVIP) Application Agencies","publisher":"Jabatan Imigresen Malaysia (Immigration Department of Malaysia)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2026-10-05","accessed_date":"2026-10-11","url":"https://imigresen-online.imi.gov.my/eservices/doc/AUTHORISED_MALAYSIA_PREMIUM_VISA_PROGRAMME_AGENCIES.pdf","archive_url":"","raw_file":"raw/mys-imi-pvip-agencies-2026.pdf","sha256":"bea9974053483311808019727f6f00a8a4c34b933f32db5f95a2e2119f1aaf5b","covers":"List of agencies authorised to submit PVIP applications, numbered 1 to 50, with addresses and contacts.","notes":"No date printed; published_date is the PDF creation date (5 Oct 2026). Contains names and contacts of firms (and some individuals as contacts); not reproduced in the data.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-imi-pvip-agencies-2026.pdf","year":"2026"},{"source_id":"mys-imi-pvip-faq-2026","title":"Frequently Asked Questions - Malaysia Premium Visa Programme (PVIP)","publisher":"Jabatan Imigresen Malaysia (Immigration Department of Malaysia)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2026-01-23","accessed_date":"2026-10-11","url":"https://imigresen-online.imi.gov.my/eservices/doc/FAQ_PVIP.pdf","archive_url":"","raw_file":"raw/mys-imi-pvip-faq-2026.pdf","sha256":"02572ada3867dd5aa7f0072c9c80ba68d94633dc384f2b2e47a6880dbe8c8a95","covers":"FAQ for participants and agencies: benefits, requirements, fees table, fixed deposit withdrawal, agency conditions (RM1m paid-up capital, 51% local equity), visa fees and security bond rates by nationality.","notes":"No date printed; published_date is the PDF creation date (23 Jan 2026). Mentions an initial agency period 1 Oct-31 Dec 2022.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-imi-pvip-faq-2026.pdf","year":"2026"},{"source_id":"mys-imi-pvip-terms-2026","title":"Term and Conditions for a New Applicant of Malaysia Premium Visa Programme (PVIP)","publisher":"Jabatan Imigresen Malaysia (Immigration Department of Malaysia)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2026-01-23","accessed_date":"2026-10-11","url":"https://imigresen-online.imi.gov.my/eservices/doc/TERMS__CONDITIONS.pdf","archive_url":"","raw_file":"raw/mys-imi-pvip-terms-2026.pdf","sha256":"b5507760a357257254387611527ec59aa7c38e7d3d7984648301a1f9e38e00e3","covers":"Current conditions for new PVIP applicants: participation fees, fixed deposit, income or net-worth test, pass fee, 20-year approval (5+5+5+5), dependants, renewal at half the fee, application only through registered agencies.","notes":"No date printed; published_date is the PDF creation date (23 Jan 2026). Not in the Wayback Machine at access.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-imi-pvip-terms-2026.pdf","year":"2026"},{"source_id":"mys-malaymail-mm2h-homes-2026","title":"Tourism minister: Over 740 bought homes under MM2H with 2,600 more in pipeline","publisher":"Malay Mail (Bernama)","author":"","source_type":"media","jurisdiction":"MYS","published_date":"2026-02-04","accessed_date":"2026-10-10","url":"https://www.malaymail.com/news/malaysia/2026/02/04/tourism-minister-over-740-bought-homes-under-mm2h-with-2600-more-in-pipeline/208004","archive_url":"https://web.archive.org/web/20260215090255/https://www.malaymail.com/news/malaysia/2026/02/04/tourism-minister-over-740-bought-homes-under-mm2h-with-2600-more-in-pipeline/208004","raw_file":"raw/local/mys-malaymail-mm2h-homes-2026.html","sha256":"186747b7bb7357ed1e6bb0c833d2666fd9ff2a8e3f492f98481a2c296579f0e2","covers":"Minister's oral reply in the Dewan Rakyat, 4 Feb 2026: MM2H participants who bought homes to 31 Dec 2025, by nationality; tiers and pass periods.","notes":"Bernama copy.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"mys-moha-mm2h-statement-2021","title":"Kenyataan Media: Program Malaysia My Second Home (MM2H), 11 Ogos 2021","publisher":"Kementerian Dalam Negeri (KDN), Malaysia","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2021-08-11","accessed_date":"2026-10-10","url":"https://admin.moha.gov.my/images/kenyataanmedia/KENYATAAN_MEDIA_-_MM2H_11082021.pdf","archive_url":"https://web.archive.org/web/20210821155434/https://www.moha.gov.my/images/kenyataanmedia/KENYATAAN_MEDIA_-_MM2H_11082021.pdf","raw_file":"raw/mys-moha-mm2h-statement-2021.pdf","sha256":"12ec43def820f2a349ef45035a3cb674ee23644939494a800b7fcf11ba4c5e7d","covers":"Announcement of the revised MM2H conditions (2021).","notes":"download blocked (connection to admin.moha.gov.my timed out; no Wayback copy). Not used for any number; the same conditions are quoted from the 4 October 2021 parliamentary reply. Server did not respond (checked 2026-10-02).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-moha-mm2h-statement-2021.pdf","year":"2021"},{"source_id":"mys-motac-mm2h-categories-2025","title":"MM2H Category & Requirements (Platinum, Gold, Silver, SEZ/SFZ) - One Stop Centre Malaysia My Second Home","publisher":"Ministry of Tourism, Arts and Culture (MOTAC), One Stop Centre MM2H","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2025-12","accessed_date":"2026-10-02","url":"https://www.motac.gov.my/wp-content/uploads/2025/12/Insights-on-The-Categories.pdf","archive_url":"","raw_file":"raw/mys-motac-mm2h-categories-2025.pdf","sha256":"a52e0cdce327db09f49c5db69b100f62a819de94fe29561ecb5ad9694db4f604","covers":"Current (2024 rules) MM2H tiers: fixed deposit, minimum property price, participating, processing and renewal fees, pass term, age, stay rules.","notes":"One-page table, undated; uploaded to motac.gov.my in December 2025 and linked from mm2h.gov.my. Says maximum child age 35, while the mm2h.gov.my overview page says 34.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-motac-mm2h-categories-2025.pdf","year":"2025"},{"source_id":"mys-motac-mm2h-notice-2025","title":"Pengumuman Terkini Program Malaysia My Second Home (MM2H)","publisher":"Kementerian Pelancongan, Seni dan Budaya (MOTAC)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2025-05-28","accessed_date":"2026-10-02","url":"https://www.motac.gov.my/wp-content/uploads/2025/12/Pengumuman-Terkini-Program-MM2H.pdf","archive_url":"","raw_file":"raw/mys-motac-mm2h-notice-2025.pdf","sha256":"a01c100c0bcf52bcc510b33ffe7ba89ac944297f94533e28665d396544f851a4","covers":"Rules on house purchase timing; SEZ/SFZ category homes restricted to Forest City, Johor; fixed-deposit currency; FD withdrawal for home purchase.","notes":"Notice signed by OSC MM2H, MOTAC, dated 28 Mei 2025 at the foot of page 2 (the PDF's creation date is also 28 May 2025); the file sits in the website's 2025/12 uploads folder.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-motac-mm2h-notice-2025.pdf","year":"2025"},{"source_id":"mys-motac-mm2h-overview-2026","title":"MM2H Category Overview (web page)","publisher":"Ministry of Tourism, Arts and Culture (MOTAC)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2026-02-10","accessed_date":"2026-10-02","url":"https://www.mm2h.gov.my/category/overview","archive_url":"","raw_file":"raw/mys-motac-mm2h-overview-2026.html","sha256":"97fb1a71951e26163693825d0d12eaa703b96f5e908a3f581f1d2823cdb7f21c","covers":"Same tier table as the PDF, web version.","notes":"Page footer: 'Last Update: 10/02/2026'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-motac-mm2h-overview-2026.html","year":"2026"},{"source_id":"mys-motac-mm2h-silver-2026","title":"MM2H Category Silver (web page)","publisher":"Ministry of Tourism, Arts and Culture (MOTAC)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2026-02-10","accessed_date":"2026-10-02","url":"https://www.mm2h.gov.my/category/silver","archive_url":"","raw_file":"raw/mys-motac-mm2h-silver-2026.html","sha256":"f2b8dffa03c2c076a59ae29485c14fa27df329eb15717472866b5fe4dca9d783","covers":"Silver tier conditions: US$150,000 deposit, RM600,000 home that cannot be sold for 10 years, fees, 5-year pass.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-motac-mm2h-silver-2026.html","year":"2026"},{"source_id":"mys-motac-mm2h-system-2025","title":"Hebahan: Penggunaan Sistem Pengurusan Maklumat Program Malaysia My Second Home (MM2H)","publisher":"Kementerian Pelancongan, Seni dan Budaya (MOTAC)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2025","accessed_date":"2026-10-02","url":"https://www.motac.gov.my/wp-content/uploads/2025/12/Pengumuman-Terkini-Sistem-MM2H.pdf","archive_url":"","raw_file":"raw/mys-motac-mm2h-system-2025.pdf","sha256":"6f0903d5361c16d8d8d7c6467706a892f612e8830f8e1046410133cc7eb8be69","covers":"New online application system from 1 August 2025 and its RM500 processing fee.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-motac-mm2h-system-2025.pdf","year":"2025"},{"source_id":"mys-nst-mm2h-approvals-2025","title":"MM2H programme approves 58,468 applications as of December 2024","publisher":"New Straits Times","author":"","source_type":"media","jurisdiction":"MYS","published_date":"2025-02-25","accessed_date":"2026-10-10","url":"https://www.nst.com.my/news/nation/2025/02/1179938/mm2h-programme-approves-58468-applications-december-2024","archive_url":"https://web.archive.org/web/20250225003903/https://www.nst.com.my/news/nation/2025/02/1179938/mm2h-programme-approves-58468-applications-december-2024","raw_file":"raw/local/mys-nst-mm2h-approvals-2025.html","sha256":"2f9967161c71b2232bac2358dc1f5042f4cef579cdea51ad8130e31deb6cb53d","covers":"Minister's written parliamentary reply of 24 Feb 2025: cumulative approvals to Dec 2024 split old/new policy and principal/dependant; estimated FD and property investment under the new rules; June 2024 guidelines.","notes":"Bylines Qistina Sallehuddin and Iylia Marsya Iskandar. Reports a written reply (to Ismail Sabri Yaakob, Bera) that we did not find on the Parliament website.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"mys-pac-mm2h-dr5-2022","title":"DR. 5 Tahun 2022: Laporan PAC - Tindakan Susulan MOTAC, KDN dan JIM bagi Syor-syor Laporan PAC Parlimen berhubung Pengurusan Program Malaysia Rumah Keduaku (MM2H)","publisher":"Jawatankuasa Kira-kira Wang Negara (PAC), Dewan Rakyat, Parlimen Malaysia","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2022-03","accessed_date":"2026-10-02","url":"https://repositori.parlimen.gov.my/bitstream/123456789/1672/5/DR.5.2022","archive_url":"","raw_file":"raw/mys-pac-mm2h-dr5-2022.pdf","sha256":"2e1c5519a4d90b95213262f66981d3719f3cd813e5998869432d30c29b4deeb0","covers":"Follow-up hearing of 16 March 2022: ministry responses, transcript with figures on applications under the 2021 rules, property purchases, old deposit levels, MOTAC application projections.","notes":"42-page PDF from the Parliament repository. Figures in the transcript are oral statements by officials.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-pac-mm2h-dr5-2022.pdf","year":"2022"},{"source_id":"mys-pac-mm2h-statement-2021","title":"Kenyataan Media: Pembentangan Laporan Pengurusan Program Malaysia Rumah Keduaku (MM2H) di bawah MOTAC / KDN dan Jabatan Imigresen Malaysia (16 Disember 2021)","publisher":"Jawatankuasa Kira-kira Wang Negara (PAC), Parlimen Malaysia","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2021-12-16","accessed_date":"2026-10-02","url":"https://www.parlimen.gov.my/images/webuser/Pac/kenyataan%20media/2021%20BM/Kenyataan%20Media%20YB%20Pengerusi%20PAC%20berhubung%20Pembentangan%20Laporan%20Pengurusan%20Program%20Malaysia%20Rumah%20Keduaku%20(MM2H).pdf","archive_url":"","raw_file":"raw/mys-pac-mm2h-statement-2021.pdf","sha256":"c1c1b9f1fcafae9d1277dbc2389e25ca47fb26f720efaf707b139e2816b847a9","covers":"PAC findings on MM2H management (records, property ownership not verifiable, renewals not distinguishable), based on the Auditor-General's Report 2019 Series 2.","notes":"Media statement of the PAC chair (Wong Kah Woh). The full PAC report itself was not downloaded; the follow-up report DR.5/2022 is stored.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-pac-mm2h-statement-2021.pdf","year":"2021"},{"source_id":"mys-parl-pq-bl159-2019","title":"Pemberitahuan Pertanyaan Dewan Rakyat, Soalan Bukan Lisan No. 159 (YB Dato' Haji Jalaluddin bin Haji Alias, Jelebu), 2019: permohonan MM2H diterima dan diluluskan","publisher":"Dewan Rakyat, Parlimen Malaysia (jawapan Menteri Pelancongan, Seni dan Budaya)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2019-10","accessed_date":"2026-10-02","url":"https://pardocs.sinarproject.org/documents/2019-oct-dec-parliamentary-session/written-replies-soalan-bertulis/par14p2m3-soalan-bukanlisan-159.pdf","archive_url":"","raw_file":"raw/mys-parl-pq-bl159-2019.pdf","sha256":"20edf7a88c93d023822991a9e9da29bb47c99a0a22c75a8cd45f7b2fcfe6065c","covers":"MM2H applications received 2011-Sep 2019 and approved 2011-Jul 2019; estimated economic contribution RM18.3 billion.","notes":"Written reply, third meeting of the second session of the 14th Parliament (Oct-Dec 2019); exact date not printed. Copy from Sinar Project pardocs.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-parl-pq-bl159-2019.pdf","year":"2019"},{"source_id":"mys-parl-pq-bl256-2020","title":"Pemberitahuan Pertanyaan Dewan Rakyat, Soalan Bukan Lisan No. 256 (YB Puan Maria Chin binti Abdullah, Petaling Jaya): statistik permohonan MM2H 2018-2020","publisher":"Dewan Rakyat, Parlimen Malaysia (jawapan Menteri Pelancongan, Seni dan Budaya)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2020-12-07","accessed_date":"2026-10-02","url":"https://pardocs.sinarproject.org/documents/2020-november-december-parliamentary-session/written-replies-soalan-bertulis/20201207-p14m3p2-soalan-bukanlisan-256.pdf","archive_url":"","raw_file":"raw/mys-parl-pq-bl256-2020.pdf","sha256":"8bffc27cbc287e146e7c08d4ec67570b0605cd58b2f70ba2b42477fbe98f0fe2","covers":"MM2H approvals 2018 and Jan-Sep 2019 for the top 10 nationalities; freeze of the programme; 5,396 applications returned.","notes":"Date from the pardocs file name (7 December 2020). The question asked for rejections too; the reply gives approvals only.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-parl-pq-bl256-2020.pdf","year":"2020"},{"source_id":"mys-parl-pq-lisan22-2019","title":"Pemberitahuan Pertanyaan Dewan Rakyat, Soalan Lisan No. 22 (YB Datuk Zahidi bin Zainul Abidin, Padang Besar), 23 Oktober 2019: jumlah permohonan berjaya MM2H mengikut warganegara","publisher":"Dewan Rakyat, Parlimen Malaysia (jawapan Menteri Pelancongan, Seni dan Budaya)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2019-10-23","accessed_date":"2026-10-02","url":"https://pardocs.sinarproject.org/documents/2019-oct-dec-parliamentary-session/oral-questions-soalan-lisan/2019-10-23-parliamentary-replies/par14p2m3-soalan-lisan-22.pdf","archive_url":"","raw_file":"raw/mys-parl-pq-lisan22-2019.pdf","sha256":"5ae6320c99ae8cb2c2b77f702cc9694f49a9f9d6b4c4df6030d1b96369bd0e98","covers":"MM2H approvals 2002 to November 2018, total and top 10 nationalities.","notes":"Official ministerial reply, copy from the Sinar Project parliamentary archive (pardocs). The stated total (43,466) differs from the table total (43,943) in the same reply.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-parl-pq-lisan22-2019.pdf","year":"2019"},{"source_id":"mys-parl-pq-lisan27-2021","title":"Pemberitahuan Pertanyaan Jawab Lisan Dewan Rakyat, Soalan No. 27 (YB Tuan Khoo Poay Tiong, Kota Melaka), 4 Oktober 2021: dasar terkini Program MM2H","publisher":"Dewan Rakyat, Parlimen Malaysia (jawapan Menteri Dalam Negeri)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2021-10-04","accessed_date":"2026-10-02","url":"https://pardocs.sinarproject.org/documents/2021-september-december-parliamentary-session/oral-questions-soalan-lisan/2021-10-04-parliamentary-replies/20211004-par14p4m1-soalan-lisan-27.pdf","archive_url":"","raw_file":"raw/mys-parl-pq-lisan27-2021.pdf","sha256":"a8a48febe57a3757fed4e3634c4f6ee3948aa36a25dd094f5cb5294b45117d0d","covers":"The 2021 MM2H conditions (announced 11 August 2021): fixed deposit, offshore income, liquid assets, fees, 5-year pass, 1% cap; old conditions for comparison.","notes":"Answered jointly with Soalan No. 41 (YB Tan Kok Wai, Cheras), which has the same text.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-parl-pq-lisan27-2021.pdf","year":"2021"},{"source_id":"mys-swk-mtcp-smm2h-agents-2024","title":"Sarawak to license state MM2H agents from Jan 1 under new terms","publisher":"Ministry of Tourism, Creative Industry and Performing Arts Sarawak (news item; source of news: The Star)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2024-10-31","accessed_date":"2026-10-11","url":"https://mtcp.sarawak.gov.my/web/subpage/news_view/576","archive_url":"http://web.archive.org/web/20250624140017/https://mtcp.sarawak.gov.my/web/subpage/news_view/576","raw_file":"raw/mys-swk-mtcp-smm2h-agents-2024.html","sha256":"f0eae289d2fe2c03be6f566313a4e99f20fa66263110d04024bdb769d8b85202","covers":"Minister's press conference (31 Oct 2024) as reported: new agent licensing and applicant requirements from 1 Jan 2025 (RM500,000 deposit per application, RM5,000 processing fee, RM100,000 agent paid-up capital), the previous deposit (RM150,000 individuals, RM300,000 couples), 40 agents previously licensed by Putrajaya, state Cabinet approval 24 Oct 2024.","notes":"Press article reproduced on the ministry's news page; recorded as reported.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-swk-mtcp-smm2h-agents-2024.html","year":"2024"},{"source_id":"mys-swk-mtcp-smm2h-approvals-2024","title":"Sarawak gives green light to 450 applicants under S-MM2H","publisher":"Ministry of Tourism, Creative Industry and Performing Arts Sarawak (news item; source of news: New Sarawak Tribune)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2024-11-20","accessed_date":"2026-10-11","url":"https://mtcp.sarawak.gov.my/web/subpage/news_view/579","archive_url":"http://web.archive.org/web/20250421005537/https://mtcp.sarawak.gov.my/web/subpage/news_view/579","raw_file":"raw/mys-swk-mtcp-smm2h-approvals-2024.html","sha256":"90ccde153ad1809af5e0522bf447191a3b0862c51149917c60d3e38859c08895","covers":"Minister's winding-up speech (19 Nov 2024) as reported: participants approved 2007-2019 and 2020-Oct 2024, 450 applicants approved with RM90 million in fixed deposits as of Oct 2024, top nationalities since 2007, ministry took over the programme from the Sarawak Immigration Department in 2020, delegation of licensing powers effective 1 Nov 2024.","notes":"A press article reproduced on the ministry's own news page; figures are the minister's, relayed by the press, so recorded as reported.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-swk-mtcp-smm2h-approvals-2024.html","year":"2024"},{"source_id":"mys-swk-mtcp-smm2h-guide-2025","title":"SMM2H Application Guide (amended on 31 July 2025)","publisher":"Ministry of Tourism, Creative Industry and Performing Arts Sarawak","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2025-07-31","accessed_date":"2026-10-10","url":"https://mtcp.sarawak.gov.my/web/subpage/webpage_view/262","archive_url":"","raw_file":"raw/mys-swk-mtcp-smm2h-guide-2025.pdf","sha256":"43e7961db00032e35abe8d6f8b4e5ee449a063fe6c45c0477a76ae61b918ffe7","covers":"Sarawak-Malaysia My Second Home guide: age 30+, mandatory RM500,000 fixed deposit plus pension/income or savings, RM250,000 minimum balance, 30 days a year in Sarawak, 5+5-year pass, partial FD withdrawal, optional house purchase, fees by country.","notes":"Downloaded via the ministry's attachment link (\"Application Guidelines In English\") on its application requirements page; the URL field gives that page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-swk-mtcp-smm2h-guide-2025.pdf","year":"2025"},{"source_id":"mys-swk-mtcp-smm2h-news-2024","title":"New Requirements For Sarawak-MM2H Effective Jan 1","publisher":"Ministry of Tourism, Creative Industry and Performing Arts Sarawak (news item; source of news: Business Today)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2024-10-31","accessed_date":"2026-10-10","url":"https://mtcp.sarawak.gov.my/web/subpage/news_view/577","archive_url":"","raw_file":"raw/mys-swk-mtcp-smm2h-news-2024.html","sha256":"758316dec250a22e7ef348683f58fa2fa4f4fced5b720d4be878a347e6995047","covers":"Minister's announcement relayed on the ministry site: from 1 Jan 2025 applicants aged 30+, RM500,000 fixed deposit, 30 days a year; top 10 participant nationalities with counts.","notes":"The ministry reposts a Business Today report; figures are the minister's. Whether the nationality counts are current participants or all-time participants is not stated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-swk-mtcp-smm2h-news-2024.html","year":"2024"},{"source_id":"mys-swk-mtcp-smm2h-syarat-2024","title":"S-MM2H: Syarat mohon ditambah baik, keperluan pelesenan baharu ejen berkuat kuasa 1 Jan 2025","publisher":"Ministry of Tourism, Creative Industry and Performing Arts Sarawak (news item; source of news: Utusan Borneo)","author":"","source_type":"government","jurisdiction":"MYS","published_date":"2024-10-31","accessed_date":"2026-10-11","url":"https://mtcp.sarawak.gov.my/web/subpage/news_view/578","archive_url":"http://web.archive.org/web/20250714040434/https://mtcp.sarawak.gov.my/web/subpage/news_view/578","raw_file":"raw/mys-swk-mtcp-smm2h-syarat-2024.html","sha256":"e39b8fefea46da638794649434f2ba45cf2d26ced62ab878c95fc768fa166361","covers":"Malay-language report of the same press conference: age 30+, RM5,000 non-refundable processing fee, RM500,000 fixed deposit per application, agent licensing under the Tourism Industry Act 1992, Cabinet approval 24 Oct 2024.","notes":"Press article reproduced on the ministry's news page; recorded as reported.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mys-swk-mtcp-smm2h-syarat-2024.html","year":"2024"},{"source_id":"nic-dgme-inversionistas-2019","title":"Migración y Extranjería informa cuáles son los requisitos de Residencia para Inversionistas","publisher":"Dirección General de Migración y Extranjería (DGME), Nicaragua","author":"","source_type":"government","jurisdiction":"NIC","published_date":"2019-04-24","accessed_date":"2026-10-11","url":"https://www.migob.gob.ni/migracion/migracion-y-extranjeria-informa-cuales-son-los-requisitos-de-residencia-para-inversionistas/","archive_url":"https://web.archive.org/web/20190820061126/https://www.migob.gob.ni/migracion/migracion-y-extranjeria-informa-cuales-son-los-requisitos-de-residencia-para-inversionistas/","raw_file":"raw/nic-dgme-inversionistas-2019.html","sha256":"45e9942316cfb26ef1552ea0966a11825ca6fc84feedec397064aeb94d88d43c","covers":"DGME news item listing the documents for investor residence (company deeds, tax solvency, MIFIC investment registration certificate) and saying applications in the category were rising in 2019.","notes":"Copy from the Wayback Machine capture of 20 Aug 2019; the live DGME site returns HTTP 403. No investment amount is given. The item names its author (a staff writer); not used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nic-dgme-inversionistas-2019.html","year":"2019"},{"source_id":"nic-gaceta-125-2011-ley-761","title":"La Gaceta, Diario Oficial No. 125 (6 de julio de 2011): Ley No. 761, Ley General de Migración y Extranjería (first part)","publisher":"Asamblea Nacional de Nicaragua (La Gaceta, Diario Oficial; copy hosted by the Fundación Enrique Bolaños digital library)","author":"","source_type":"legislation","jurisdiction":"NIC","published_date":"2011-07-06","accessed_date":"2026-10-10","url":"https://sajurin.enriquebolanos.org/docs/G-2011-07-06.pdf","archive_url":"","raw_file":"raw/nic-gaceta-125-2011-ley-761.pdf","sha256":"b049e2503f79e53c701ab8432f89504e2bc4fc79f47c836e8232d1d802c95f55","covers":"Ley 761 (first part, gazette pp. 4124-4137): art. 32 investor immigrant status certified by the Ministry of Industry (MIFIC), requirements left to the regulation; art. 35 investor residence for capital invested in any lawful activity or in state securities and bonds; art. 55 nationality for investor residents after two years of permanent residence.","notes":"The law continues in a later issue of La Gaceta (not read), so the entry-into-force article was not seen. No investment amount is stated in the law; the regulation (Decreto 31-2012) was not obtained.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nic-gaceta-125-2011-ley-761.pdf","year":"2011"},{"source_id":"nic-gaceta-126-2011-ley-761","title":"La Gaceta, Diario Oficial No. 126 (7 de julio de 2011): Ley No. 761, Ley General de Migración y Extranjería (second part, arts. to 224)","publisher":"Asamblea Nacional de Nicaragua (La Gaceta, Diario Oficial; copy hosted by the Fundación Enrique Bolaños)","author":"","source_type":"legislation","jurisdiction":"NIC","published_date":"2011-07-07","accessed_date":"2026-10-10","url":"https://sajurin.enriquebolanos.org/docs/G-2011-07-07.pdf","archive_url":"","raw_file":"raw/nic-gaceta-126-2011-ley-761.pdf","sha256":"07f202c4657d6e2622991de87ed3caaedfc06a23ae828f90f13462caf75e37e7","covers":"Second half of Ley 761: derogations (art. 222, incl. Leyes 153 and 154 of 1993) and entry into force (art. 224, thirty days after publication).","notes":"Continuation of nic-gaceta-125-2011-ley-761. Text layer present; two-column layout interleaves with other gazette items.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nic-gaceta-126-2011-ley-761.pdf","year":"2011"},{"source_id":"nic-gaceta-80-1993-ley-153","title":"La Gaceta, Diario Oficial No. 80 (30 de abril de 1993): Ley No. 153, Ley de Migración","publisher":"Asamblea Nacional de Nicaragua (La Gaceta, Diario Oficial; copy hosted by the Fundación Enrique Bolaños)","author":"","source_type":"legislation","jurisdiction":"NIC","published_date":"1993-04-30","accessed_date":"2026-10-10","url":"https://sajurin.enriquebolanos.org/docs/G-1993-04-30.pdf","archive_url":"","raw_file":"raw/nic-gaceta-80-1993-ley-153.pdf","sha256":"0ee36edf8436832162f55fe4b8c01bfdba8e06914c2b565ad538bbf01c563b09","covers":"Ley 153 (1993): permanent-resident subcategory 'inmigrante con capital' (arts. 10, 14, 19-21), investment plan reviewed by the Ministry of Economy; in force thirty days after publication (art. 75); repeals the 1982 Ley de Migración (Decreto 1031).","notes":"Predecessor of Ley 761; repealed by Ley 761 art. 222. Scanned gazette with text layer.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nic-gaceta-80-1993-ley-153.pdf","year":"1993"},{"source_id":"nld-ah-tk-20192020-867","title":"Aanhangsel Handelingen II 2019/20, nr. 867: antwoorden op vragen van de leden Groothuizen, Den Boer en Verhoeven over paspoorthandel op Malta (ontvangen 28 november 2019)","publisher":"Tweede Kamer der Staten-Generaal","author":"","source_type":"government","jurisdiction":"NLD","published_date":"2019-11-28","accessed_date":"2026-10-02","url":"https://zoek.officielebekendmakingen.nl/ah-tk-20192020-867.pdf","archive_url":"","raw_file":"raw/nld-ah-tk-20192020-867.pdf","sha256":"69ee9bbc6cdbb8a75def1074ca681bfbc9a7a0f88a0703c77ecfd463b8b1ac08","covers":"Answer 23: number of Dutch investor residence permits since 2013; answer 24: review of the scheme for one year before abolition","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nld-ah-tk-20192020-867.pdf","year":"2019"},{"source_id":"nld-kst-30573-182","title":"Kamerstuk 30 573, nr. 182: Brief van de Staatssecretaris van Justitie en Veiligheid (Migratiebeleid), 11 januari 2021","publisher":"Tweede Kamer der Staten-Generaal","author":"","source_type":"government","jurisdiction":"NLD","published_date":"2021-01-11","accessed_date":"2026-10-02","url":"https://zoek.officielebekendmakingen.nl/kst-30573-182.pdf","archive_url":"","raw_file":"raw/nld-kst-30573-182.pdf","sha256":"35806f7daa8813f5e0cc2307afe98c17e392d9964eced9585c9ac72f71f36600","covers":"Cabinet decision to abolish the admission scheme for foreign investors","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nld-kst-30573-182.pdf","year":"2021"},{"source_id":"nld-stb-2024-83","title":"Besluit van 9 april 2024 tot wijziging van het Besluit inburgering 2021, het Besluit uitvoering Wet arbeid vreemdelingen 2022 en het Vreemdelingenbesluit 2000 in verband met de afschaffing van de verblijfsgrond voor vermogende vreemdelingen en andere aanpassingen (Staatsblad 2024, 83)","publisher":"Koninkrijk der Nederlanden (officielebekendmakingen.nl)","author":"","source_type":"legislation","jurisdiction":"NLD","published_date":"2024-04-16","accessed_date":"2026-10-02","url":"https://zoek.officielebekendmakingen.nl/stb-2024-83.html","archive_url":"","raw_file":"raw/nld-stb-2024-83.pdf","sha256":"ff7b2da5dc51d5fcc604d2c38e6d6e850813124ac31c299ec35c3056cac22f17","covers":"Abolition of the residence ground for wealthy foreigners (vermogende vreemdeling), in force the day after publication (17 Apr 2024); explanatory note with history, EUR 1,250,000 threshold and number of permits since 2013","notes":"Royal decree with explanatory note (nota van toelichting).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nld-stb-2024-83.pdf","year":"2024"},{"source_id":"nld-stcrt-2024-13488","title":"Besluit van de Staatssecretaris van Justitie en Veiligheid van 24 april 2024 tot wijziging van de Vreemdelingencirculaire 2000 (WBV 2024/...), paragraph B11/2.2 Vermogende vreemdeling (buitenlandse investeerder) (Staatscourant 2024, 13488)","publisher":"Koninkrijk der Nederlanden (officielebekendmakingen.nl)","author":"","source_type":"legislation","jurisdiction":"NLD","published_date":"2024-04","accessed_date":"2026-10-02","url":"https://zoek.officielebekendmakingen.nl/stcrt-2024-13488.html","archive_url":"","raw_file":"raw/nld-stcrt-2024-13488.pdf","sha256":"73a7f3d8cedc2e177dbcadbeb6f8ce9c610a3593e48a6758f4ff34d1ac9b4b6a","covers":"Policy rules for the investor permit after closure: new applications refused from 17 Apr 2024, pending applications and renewals still handled; EUR 1,250,000 investment conditions","notes":"Signed 24 Apr 2024; publication date in the Staatscourant not captured (WBV number not captured).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nld-stcrt-2024-13488.pdf","year":"2024"},{"source_id":"npl-embassy-muscat-visa-2026","title":"Visa (information page)","publisher":"Embassy of Nepal, Muscat (Ministry of Foreign Affairs, Government of Nepal)","author":"","source_type":"government","jurisdiction":"NPL","published_date":"2026","accessed_date":"2026-10-10","url":"https://om.nepalembassy.gov.np/pages/visa-1/","archive_url":"","raw_file":"raw/npl-embassy-muscat-visa-2026.html","sha256":"3dae3bc6ac66820d1e34a7f54dd1ad23c52b2c4e95c51e9b5a791ad14b1fedb7","covers":"Visa categories incl. business visa for foreign investors and residential visa for investors of at least US$100,000 at one time in the industrial sector; issuing authority Ministry of Home Affairs.","notes":"Undated embassy page; same text on the Tel Aviv embassy site. The Immigration Rules 2051 (1994) that set the residential visa were not read.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/npl-embassy-muscat-visa-2026.html","year":"2026"},{"source_id":"npl-immigration-rules-2051","title":"अध्यागमन नियमावली, २०५१ (Immigration Rules, 2051 [1994]), as amended to the fifth amendment (2064)","publisher":"Nepal Law Commission (lawcommission.gov.np)","author":"","source_type":"legislation","jurisdiction":"NPL","published_date":"1994","accessed_date":"2026-10-10","url":"https://giwmscdnone.gov.np/media/pdf_upload/9.%20%E0%A4%85%E0%A4%A7%E0%A5%8D%E0%A4%AF%E0%A4%BE%E0%A4%97%E0%A4%AE%E0%A4%A8%20%E0%A4%A8%E0%A4%BF%E0%A4%AF%E0%A4%AE%E0%A4%BE%E0%A4%B5%E0%A4%B2%E0%A5%80%2C%20%E0%A5%A8%E0%A5%A6%E0%A5%AB%E0%A5%A7_0bltnf9.pdf","archive_url":"","raw_file":"raw/npl-immigration-rules-2051.pdf","sha256":"10fe4abc5da397aeaeb914a37d0f75702fd66bd6f1a77bed60ab2e9ad8fa7a8b","covers":"Rule 1 (commencement), rule 11 (residential visa, including clause (घ): one-time investment of at least US$100,000 in Nepal's industrial business, as amended by the first amendment), amendment table with Gazette dates (Bikram Sambat).","notes":"Listed in the Law Commission's regulation volume 4A (internal administration). Gazette publication 2051-02-23 BS; the document's own footnote equates 2051-03-17 BS with 1 July 1994. The PDF text layer uses a broken Devanagari glyph mapping, so quotes were transcribed from the rendered page images and will not match pdftotext output verbatim.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/npl-immigration-rules-2051.pdf","year":"1994"},{"source_id":"nzl-beehive-aip-btr-2026","title":"AIP Visa Growth Category expands to support Build to Rent (ministerial release)","publisher":"New Zealand Government (beehive.govt.nz)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2026-09","accessed_date":"2026-10-02","url":"https://www.beehive.govt.nz/release/aip-visa-growth-category-expands-support-build-rent","archive_url":"","raw_file":"raw/nzl-beehive-aip-btr-2026.html","sha256":"410fafc9c8a2798f2101085ddaba0ba6c50be3927305eee79fb024a3f4500d1e","covers":"Ministerial release on adding Build to Rent to the AIP Growth category. Not read.","notes":"download blocked (beehive.govt.nz returned a bot-check page). Month taken from the INZ page that links to it (9 Sep 2026). 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Amounts printed with a bare \"$\" are New Zealand dollars (NZ government document). The page says the report is one of a quarterly series; earlier quarters are not linked from the page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-aip-quarterly-fy2025-26-q4.pdf","year":"2026"},{"source_id":"nzl-inz-aip-release-2025","title":"Investor Category (media release)","publisher":"Immigration New Zealand (Ministry of Business, Innovation and Employment)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2025-02-09","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/about-us/news-centre/investor-category-2/","archive_url":"","raw_file":"raw/nzl-inz-aip-release-2025.html","sha256":"7bcbae6f0ce1550c0d9211a003e57a5e9df72cbe193f31cdb4248993f17cf9f4","covers":"Active Investor Plus applications, approvals and committed investment Sept 2022-5 Feb 2025; announced 1 April 2025 changes (Growth NZD 5m, Balanced NZD 10m).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-aip-release-2025.html","year":"2025"},{"source_id":"nzl-inz-aip-stats-20250514","title":"Active Investor Plus Visa statistics page (version archived 2025-05-14)","publisher":"Immigration New Zealand (Ministry of Business, Innovation and Employment)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2025-05-14","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/about-us/news-centre/investor-category/","archive_url":"https://web.archive.org/web/20250514164007/https://www.immigration.govt.nz/about-us/news-centre/investor-category/","raw_file":"raw/nzl-inz-aip-stats-20250514.html","sha256":"5abfdd6d8b5eae2c25728070f9472d6d341b26dc1d1bfcc4ce9d8531247ec989","covers":"Earlier version of the INZ Active Investor Plus statistics page; figures as of 30 april 2025.","notes":"Wayback Machine capture of 2025-05-14 of a page INZ updates in place; the published_date is the capture date, the data date is in the text (As of 30 April 2025). 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Earlier versions are kept as separate sources (nzl-inz-aip-stats-YYYYMMDD, Wayback copies).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-aip-stats-2026.html","year":"2025"},{"source_id":"nzl-inz-aip-stats-20260213","title":"Active Investor Plus Visa statistics page (version archived 2026-02-13)","publisher":"Immigration New Zealand (Ministry of Business, Innovation and Employment)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2026-02-13","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/about-us/news-centre/investor-category/","archive_url":"https://web.archive.org/web/20260213191836/https://www.immigration.govt.nz/about-us/news-centre/investor-category/","raw_file":"raw/nzl-inz-aip-stats-20260213.html","sha256":"db434ad7ce019a8c0226422c5b8c52dd6ba3b977c213c85926e3c365a4ab0340","covers":"Earlier version of the INZ Active Investor Plus statistics page; figures as of 11 february 2026.","notes":"Wayback Machine capture of 2026-02-13 of a page INZ updates in place; the published_date is the capture date, the data date is in the text (As of 11 February 2026). 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Raw copy is the archived HTML.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-aip-stats-20260828.html","year":"2026"},{"source_id":"nzl-inz-aip-stats-20260925","title":"Active Investor Plus Visa statistics page (version last updated 2026-09-25)","publisher":"Immigration New Zealand (Ministry of Business, Innovation and Employment)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2026-09-25","accessed_date":"2026-10-11","url":"https://www.immigration.govt.nz/about-us/news-centre/investor-category/","archive_url":"","raw_file":"raw/nzl-inz-aip-stats-20260925.html","sha256":"8a4425ee71fbc6252456a89c83673492c4a6c4e32c7f0a3924ff4fefc06fe8a1","covers":"INZ Active Investor Plus statistics page, version with \"Last update: 25 September 2026\": pre-2025 settings summary; Table 1 pipeline and committed capital and Tables 3-4 applications by status and nationality, 1 April 2025 to 24 September 2026; Table 2 capital committed by investment type to 30 June 2026 (unchanged from the previous version); link to the first quarterly report.","notes":"Page updated in place; saved directly from the live page on 2026-10-11 (published_date is the \"Last update\" date printed on the page). From this version the headline pipeline-plus-committed total excludes withdrawn and declined applications. The page swaps the labels of two Table 2 rows (infrastructure and fund of funds) compared with the MBIE quarterly report.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-aip-stats-20260925.html","year":"2026"},{"source_id":"nzl-inz-aip-visa-2026","title":"Active Investor Plus Visa (visa information page)","publisher":"Immigration New Zealand (Ministry of Business, Innovation and Employment)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2026","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/visas/active-investor-plus-visa/","archive_url":"","raw_file":"raw/nzl-inz-aip-visa-2026.html","sha256":"714d57837852b0343cbc3bfc9aca033e5b65df27bda96f794ba996613a13eb5a","covers":"Current Active Investor Plus requirements: Growth NZD 5m for 36 months, Balanced NZD 10m for 60 months, days in NZ, cost.","notes":"Live page, retrieved 2 Oct 2026. The cost shown may vary by country of application; the copy retrieved without a country selected shows NZD $27470.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-aip-visa-2026.html","year":"2026"},{"source_id":"nzl-inz-ops-bj2-1-2009","title":"BJ2.1 Investor 1 Category (archived instructions, effective 27/07/2009)","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2009-07-27","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual-archive/20629.HTM","archive_url":"","raw_file":"raw/nzl-inz-ops-bj2-1-2009.htm","sha256":"61fea9120cf04c68ae9424cea139aa93cb0e1ca24e7ea1833aa6d46500e75e97","covers":"Investor 1: NZ$10 million for three years.","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bj2-1-2009.htm","year":"2009"},{"source_id":"nzl-inz-ops-bj2-10-2017","title":"BJ2.10 Applications available under the Investor 2 Category (to 28/07/2022), effective 22/05/2017","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2017-05-22","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual/30796.htm","archive_url":"","raw_file":"raw/nzl-inz-ops-bj2-10-2017.htm","sha256":"991884a086ac80be256b1d1b8bc65d5964fa51b7b065f17b1698a7891fb5305b","covers":"Annual cap raised to 400 Investor 2 approvals.","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bj2-10-2017.htm","year":"2017"},{"source_id":"nzl-inz-ops-bj2-2-2009","title":"BJ2.2 Investor 2 Category (archived instructions, effective 27/07/2009)","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2009-07-27","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual-archive/20630.HTM","archive_url":"","raw_file":"raw/nzl-inz-ops-bj2-2-2009.htm","sha256":"8d03787584a72c87b90029d891ca37f6f1113bc2301e0ac592c96641355ee26a","covers":"Investor 2: points-based EOI, NZ$1.5 million.","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bj2-2-2009.htm","year":"2009"},{"source_id":"nzl-inz-ops-bj2-3-2009","title":"BJ2.3 Applications available under the Investor 2 Category (effective 27/07/2009)","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2009-07-27","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual-archive/20631.HTM","archive_url":"","raw_file":"raw/nzl-inz-ops-bj2-3-2009.htm","sha256":"8e7205651fd0974bd81e120ab29cc6c1f1edee2feb3ec03b2ffdcfd2d15fb896","covers":"Annual cap of 300 Investor 2 approvals.","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bj2-3-2009.htm","year":"2009"},{"source_id":"nzl-inz-ops-bj2-5-2017","title":"BJ2.5 Investor 2 Category (to 28/07/2022), effective 22/05/2017","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2017-05-22","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual/30795.htm","archive_url":"","raw_file":"raw/nzl-inz-ops-bj2-5-2017.htm","sha256":"aee1a3e276c02f37b41ca963a68b92b2227c93ff48d53ba60d11a35484af0978","covers":"Investor 2 minimum investment NZ$3.0 million from 22 May 2017.","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bj2-5-2017.htm","year":"2017"},{"source_id":"nzl-inz-ops-bj3-2016","title":"BJ3 Investor 1 Category (to 28/07/2022), effective 10/11/2016","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2016-11-10","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual/30799.htm","archive_url":"","raw_file":"raw/nzl-inz-ops-bj3-2016.htm","sha256":"bdedb8583fc04544c2d1a0d77d010430bfe0d488bba15b861318751bd74138f5","covers":"Final Investor 1 instructions: NZ$10 million for three years.","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bj3-2016.htm","year":"2016"},{"source_id":"nzl-inz-ops-bj5-45-2009","title":"BJ5.45 Settlement funds (effective 27/07/2009)","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2009-07-27","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual-archive/20658.HTM","archive_url":"","raw_file":"raw/nzl-inz-ops-bj5-45-2009.htm","sha256":"2f78796856fbd39d9187b20637f8402e7d5bc39d8801121eda0af44101df2445","covers":"Investor 2 settlement funds of NZ$1 million on top of the investment.","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bj5-45-2009.htm","year":"2009"},{"source_id":"nzl-inz-ops-bj5-45-2017","title":"BJ5.45 Settlement funds (to 22/05/2017)","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2010-11-29","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual/30816.htm","archive_url":"","raw_file":"raw/nzl-inz-ops-bj5-45-2017.htm","sha256":"31324574c28a518cb0a565ccedb68dbb87d80beb450905b0a0387d061b060a73","covers":"Settlement-funds rule (NZ$1 million) and the note that it ceased on 22 May 2017.","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bj5-45-2017.htm","year":"2010"},{"source_id":"nzl-inz-ops-bj8-15-2009","title":"BJ8.15 Section 18A requirement: minimum period of time in New Zealand (effective 27/07/2009)","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2009-07-27","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual-archive/20675.HTM","archive_url":"","raw_file":"raw/nzl-inz-ops-bj8-15-2009.htm","sha256":"648f478fa106f59ab388bbb38a6a921e85844f822ed73afec71531afbc9a1f86","covers":"Days in NZ: Investor 1 73 days a year, Investor 2 146 days a year.","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bj8-15-2009.htm","year":"2009"},{"source_id":"nzl-inz-ops-bj8-15-2017","title":"BJ8.15 Section 49(1) condition: minimum period of time in New Zealand (to 28/07/2022), effective 28/08/2017","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2017-08-28","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual/42622.htm","archive_url":"","raw_file":"raw/nzl-inz-ops-bj8-15-2017.htm","sha256":"7848c4b8c5848b708497b5a1ccd4ac783493fa3f6a8a548172642d304f427125","covers":"Final days-in-NZ rules for Investor 1 and 2, with growth-investment options.","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bj8-15-2017.htm","year":"2017"},{"source_id":"nzl-inz-ops-bn3-2022","title":"BN3 Active Investor Plus visa category requirements (19/09/2022)","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2022-09-19","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual/83788.htm","archive_url":"","raw_file":"raw/nzl-inz-ops-bn3-2022.htm","sha256":"9eb249f7db67611448dece45b4340f5f6151eab5963cacfa24192ec11b5a2290","covers":"AIP as opened: NZ$15 million or weighted equivalent, never less than NZ$5 million.","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bn3-2022.htm","year":"2022"},{"source_id":"nzl-inz-ops-bn3-2024","title":"BN3 Active Investor Plus visa category requirements (23/06/2024)","publisher":"Immigration New Zealand Operational Manual","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2024-06-23","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/opsmanual/86261.htm","archive_url":"","raw_file":"raw/nzl-inz-ops-bn3-2024.htm","sha256":"03b5e81096de6552795d3aa2e72a2aa5181ef34469c7110c1df8183d7fab378e","covers":"AIP instructions as amended 23 June 2024 (same thresholds).","notes":"Archived immigration instructions (no longer current), as published in INZ's online Operational Manual archive.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-ops-bn3-2024.htm","year":"2024"},{"source_id":"nzl-inz-residence-decisions-2024","title":"Statistics — residence decisions by financial year (edition of 5 March 2024)","publisher":"Immigration New Zealand","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2024-03-05","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/documents/statistics/statistics-residents-decisions-financial-year.pdf","archive_url":"https://web.archive.org/web/20240312004250/https://www.immigration.govt.nz/documents/statistics/statistics-residents-decisions-financial-year.pdf","raw_file":"raw/nzl-inz-residence-decisions-2024.pdf","sha256":"a082c1e9530f817aa21c68baf8529a2842353a24534e0f433c14b885c1ff0981","covers":"Same report, earlier edition: decisions 1 July 2013 to 29 February 2024. Used here only for 2013/14-2015/16, which the 2026 edition no longer covers.","notes":"Wayback Machine capture of 12 Mar 2024 of a file INZ replaces in place.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-residence-decisions-2024.pdf","year":"2024"},{"source_id":"nzl-inz-residence-decisions-2026","title":"Statistics — residence decisions by financial year","publisher":"Immigration New Zealand","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2026-09-07","accessed_date":"2026-10-02","url":"https://www.immigration.govt.nz/assets/inz/documents/statistics/statistics-residents-decisions-financial-year.pdf","archive_url":"","raw_file":"raw/nzl-inz-residence-decisions-2026.pdf","sha256":"4152b2ecb59ba8c770390da9130bc24b7ec10b6f039158caca47397f085ea968","covers":"Resident visa applications decided (approved/declined) and people included, by application criteria and financial year (Jul-Jun), 2016/17 to 2026/27 (to 31 Aug 2026). Rows for Investor 1, Investor 2, Active Investor Plus and Active Investor Plus (Growth or Balanced).","notes":"Report prepared 7 Sep 2026 ('9/7/2026', US date format; PDF metadata dated 7 Sep 2026). INZ definition: 'declined' includes applications withdrawn at the client's request or replaced by a new application, not only refusals. Header says decisions 'between 31 July 2016 and 31 August 2026', but 2016/17 figures equal those in the 2024 edition, which starts 1 July 2013. 2026/27 covers July-August 2026 only. Figures for recent years are revised between editions.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-residence-decisions-2026.pdf","year":"2026"},{"source_id":"nzl-inz-residence-decisions-2026-10","title":"Statistics — residence decisions by financial year (edition prepared 8 October 2026)","publisher":"Immigration New Zealand","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2026-10-08","accessed_date":"2026-10-11","url":"https://www.immigration.govt.nz/assets/inz/documents/statistics/statistics-residents-decisions-financial-year.pdf","archive_url":"","raw_file":"raw/nzl-inz-residence-decisions-2026-10.pdf","sha256":"de3ab3639d942303a9f7c92323b7687e73f00da28a05907b72e04b89a74c41c3","covers":"Resident visa applications decided (approved/declined) and people included, by application criteria and financial year (Jul-Jun) 2016/17 to 2026/27 (to 30 Sep 2026), by month for July-September 2026, and by nationality and substream. Rows for Investor 1, Investor 2, Active Investor Plus and Active Investor Plus (Growth or Balanced); Investor Category column in the nationality tables.","notes":"Report prepared 8 Oct 2026 ('10/8/2026', US date format). Same 98-page layout as the September edition (nzl-inz-residence-decisions-2026), replaced in place at the same address. INZ 'declined' includes applications withdrawn at the client's request or replaced. 2026/27 covers July-September 2026 only. One August 2026 cell for AIP (Growth or Balanced) changed by one between editions.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-inz-residence-decisions-2026-10.pdf","year":"2026"},{"source_id":"nzl-mbie-aip-briefing-2021","title":"Briefing 2122-1943: Active Investor Plus visa: potential design changes","publisher":"Ministry of Business, Innovation and Employment (proactive release)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2022-10-07","accessed_date":"2026-10-02","url":"https://www.mbie.govt.nz/dmsdocument/25265-2122-1943-active-investor-plus-visa-potential-design-changes-proactiverelease-pdf","archive_url":"https://web.archive.org/web/20230305151005/https://www.mbie.govt.nz/dmsdocument/25265-2122-1943-active-investor-plus-visa-potential-design-changes-proactiverelease-pdf","raw_file":"raw/nzl-mbie-aip-briefing-2021.pdf","sha256":"98ee6f9eeae3246d12fce456591a132a7e48ad65f276e717675b1f7e9af7eeb4","covers":"MBIE briefing of 16 Dec 2021 on AIP design; section on Investor 1 and 2 processing during the border closure and the High Court ruling of 22 Nov 2021.","notes":"Copy from Wayback capture of 5 Mar 2023 (mbie.govt.nz blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-mbie-aip-briefing-2021.pdf","year":"2022"},{"source_id":"nzl-mbie-aip-briefings-2024","title":"Briefings to the Minister of Immigration on the Active Investor Plus visa (proactive release)","publisher":"Ministry of Business, Innovation and Employment (proactive release)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"","accessed_date":"2026-10-02","url":"https://www.mbie.govt.nz/dmsdocument/30484-briefings-to-the-minister-of-immigration-on-the-active-investor-plus-visa-proactiverelease-pdf","archive_url":"","raw_file":"raw/nzl-mbie-aip-briefings-2024.pdf","sha256":"0a254e7fd7a42d0ce81762869942e149d6cfe10cdcc2a62601266562f76d291a","covers":"MBIE briefings on the AIP review and redesign. Not read.","notes":"download blocked: mbie.govt.nz serves an Incapsula bot check to scripted downloads and the Wayback Machine has no copy. Publication date left empty where not confirmed. Stored copy downloaded through a web browser on 2026-10-02.","review":"partial","to_do":"Not extractable: Figures 2 (Investor 1 and 2 investment destinations 2017-2020, p. 8) and 3 (AIP investments by class at 12 July 2024, p. 9) are bar charts without printed values; Annex Three draft Cabinet paper (pp. 65-80) is withheld in full in the stored copy.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-mbie-aip-briefings-2024.pdf","year":""},{"source_id":"nzl-mbie-cab-aip-2026","title":"Changes to Active Investor Plus settings to support New Zealand's prosperity (Cabinet paper, proactive release)","publisher":"Ministry of Business, Innovation and Employment (proactive release)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2026-06-23","accessed_date":"2026-10-02","url":"https://www.mbie.govt.nz/dmsdocument/32163-changes-to-active-investor-plus-settings-to-support-new-zealands-prosperity-proactiverelease-pdf","archive_url":"","raw_file":"raw/nzl-mbie-cab-aip-2026.pdf","sha256":"7a09b3b49e2773d630405b2cccc806aa922a5c1952a1dcc6f903b341a6d98977","covers":"Cabinet paper (May 2026) proposing philanthropy (up to 20%) in the Growth category; search snippet says over 600 applications in the first year totalling over $3.9 billion. Not read.","notes":"download blocked: mbie.govt.nz serves an Incapsula bot check to scripted downloads and the Wayback Machine has no copy. Publication date left empty where not confirmed. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-mbie-cab-aip-2026.pdf","year":"2026"},{"source_id":"nzl-mbie-cab-investor-2022","title":"Coversheet and Cabinet paper: Investor migrants policy settings","publisher":"Ministry of Business, Innovation and Employment (proactive release)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2022-10-07","accessed_date":"2026-10-02","url":"https://www.mbie.govt.nz/dmsdocument/25256-coversheet-and-cabinet-paper-investor-migrants-policy-settings-proactiverelease-pdf","archive_url":"https://web.archive.org/web/20230306144945/https://www.mbie.govt.nz/dmsdocument/25256-coversheet-and-cabinet-paper-investor-migrants-policy-settings-proactiverelease-pdf","raw_file":"raw/nzl-mbie-cab-investor-2022.pdf","sha256":"38f816f3f8baa905be2dedad7894bbb5022b2f52a8456118f7df34ab4debba11","covers":"Cabinet paper (May 2022, Office of the Minister of Immigration) revising the Active Investor Plus design; Appendix Three gives cumulative investment and investor numbers for Investor 1 and Investor 2; fees and levies.","notes":"mbie.govt.nz blocks scripted downloads (Incapsula); copy taken from the Wayback Machine capture of 6 Mar 2023. Proactive release dated for publication 7 Oct 2022. Some passages redacted.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-mbie-cab-investor-2022.pdf","year":"2022"},{"source_id":"nzl-mbie-cab-investor-2024","title":"Changes to investor migrant policy settings to attract and facilitate investment to New Zealand (Cabinet paper, proactive release)","publisher":"Ministry of Business, Innovation and Employment (proactive release)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"","accessed_date":"2026-10-02","url":"https://www.mbie.govt.nz/dmsdocument/30482-changes-to-investor-migrant-policy-settings-to-attract-and-faciliate-investment-to-new-zealand-proactiverelease-pdf","archive_url":"","raw_file":"raw/nzl-mbie-cab-investor-2024.pdf","sha256":"8e86d1b31e5ace11e16fcff553d6cbcde962acce6b488082a0d31bad5b1e2908","covers":"Cabinet paper behind the April 2025 Active Investor Plus revamp. Not read.","notes":"download blocked: mbie.govt.nz serves an Incapsula bot check to scripted downloads and the Wayback Machine has no copy. Publication date left empty where not confirmed. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-mbie-cab-investor-2024.pdf","year":""},{"source_id":"nzl-mbie-cab-minute-2022","title":"Investor migrants policy settings: Minute of Decision CAB-22-MIN-0162.01","publisher":"Ministry of Business, Innovation and Employment (proactive release)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2022-10-07","accessed_date":"2026-10-02","url":"https://www.mbie.govt.nz/dmsdocument/25259-investor-migrants-policy-settings-minute-of-decision-proactiverelease-pdf","archive_url":"https://web.archive.org/web/20230306202826/https://www.mbie.govt.nz/dmsdocument/25259-investor-migrants-policy-settings-minute-of-decision-proactiverelease-pdf","raw_file":"raw/nzl-mbie-cab-minute-2022.pdf","sha256":"ab9ba77a4640d8294394b4f758bebfd3800807dadbfe0ef6fe94eaa4f30d9a39","covers":"Cabinet decision of 9 May 2022 on Active Investor Plus settings ($15m or weighted equivalent, weightings, 117 days).","notes":"Copy from Wayback capture of 6 Mar 2023 (mbie.govt.nz blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-mbie-cab-minute-2022.pdf","year":"2022"},{"source_id":"nzl-mbie-cab-regs-2022","title":"Immigration (Visa, Entry Permission, and Related Matters) Amendment Regulations (No 3) 2022 (Cabinet Legislation Committee paper)","publisher":"Ministry of Business, Innovation and Employment (proactive release)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2022-08","accessed_date":"2026-10-02","url":"https://www.mbie.govt.nz/dmsdocument/25111-immigration-visa-entry-permission-and-related-matters-amendment-regulations-proactiverelease-pdf","archive_url":"https://web.archive.org/web/20220926101431/https://www.mbie.govt.nz/dmsdocument/25111-immigration-visa-entry-permission-and-related-matters-amendment-regulations-proactiverelease-pdf","raw_file":"raw/nzl-mbie-cab-regs-2022.pdf","sha256":"555a3d10dfa73b81dc1d8d628eec8d371606ad03969cf8e7cfac4ea2b0ac791b","covers":"Dates: AIP announced 20 July 2022, Investor 1 and 2 closed 27 July 2022, AIP open 19 Sept 2022.","notes":"Copy from Wayback capture of 26 Sep 2022 (mbie.govt.nz blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-mbie-cab-regs-2022.pdf","year":"2022"},{"source_id":"nzl-mbie-dev-minute-2021","title":"The Investment Attraction Strategy and Investor Migrants: Minute of Decision DEV-21-MIN-0162","publisher":"Ministry of Business, Innovation and Employment (proactive release)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2022-10-05","accessed_date":"2026-10-02","url":"https://www.mbie.govt.nz/dmsdocument/25229-the-investment-attraction-strategy-and-investor-migrants-minute-of-decision-proactiverelease-pdf","archive_url":"https://web.archive.org/web/20230306113806/https://www.mbie.govt.nz/dmsdocument/25229-the-investment-attraction-strategy-and-investor-migrants-minute-of-decision-proactiverelease-pdf","raw_file":"raw/nzl-mbie-dev-minute-2021.pdf","sha256":"16ab598448b73854836c8ab9ed3f45d21959e5efb0b5ff8e49a6cfdb89286a17","covers":"Cabinet Economic Development Committee decision of 11 Aug 2021 to create Active Investor Plus ($25m) and close Investor 1 and 2.","notes":"Copy from Wayback capture of 6 Mar 2023 (mbie.govt.nz blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-mbie-dev-minute-2021.pdf","year":"2022"},{"source_id":"nzl-mbie-oia-2324-1201-2023","title":"OIA response DOIA 2324-1201: Investor 1, Investor 2, Active Investor Plus and Parent Retirement applications in progress","publisher":"Immigration New Zealand (MBIE)","author":"","source_type":"government","jurisdiction":"NZL","published_date":"2023-12-18","accessed_date":"2026-10-02","url":"https://fyi.org.nz/request/24954/response/94593/attach/4/OIA%202324%201201%20John%20Luke%20Response.pdf","archive_url":"","raw_file":"raw/nzl-mbie-oia-2324-1201-2023.pdf","sha256":"e86af41927234469ff96a03555381847e9b0e051fa879186a465ebd4273b1938","covers":"Applications in progress at 9 Dec 2023 by category.","notes":"Official Information Act response signed by INZ's Deputy Chief Operating Officer, published on the FYI.org.nz request site.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nzl-mbie-oia-2324-1201-2023.pdf","year":"2023"},{"source_id":"omn-fm-irp-launch-2021","title":"Oman launches long-term residency program for expat investors","publisher":"Ministry of Foreign Affairs, Oman","author":"","source_type":"government","jurisdiction":"OMN","published_date":"2021-09-29","accessed_date":"2026-10-02","url":"https://archive.fm.gov.om/en/1780/","archive_url":"","raw_file":"raw/omn-fm-irp-launch-2021.html","sha256":"7df7f26bc479880a935d605a59f3b652dfb9f02775673201584315e0869a4d9d","covers":"Launch of the Investor Residency Programme: categories, OMR 500,000 / OMR 250,000 thresholds, retirees, first 22 cards, no citizenship entitlement.","notes":"Official news page (archive site).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/omn-fm-irp-launch-2021.html","year":"2021"},{"source_id":"omn-investoman-golden-residency-2025","title":"Oman Steps into the Global Spotlight with Launch of 10-Year Golden Residency","publisher":"Invest Oman (Ministry of Commerce, Industry and Investment Promotion)","author":"","source_type":"government","jurisdiction":"OMN","published_date":"2025-09-01","accessed_date":"2026-10-02","url":"https://investoman.om/blog/1/12","archive_url":"","raw_file":"raw/omn-investoman-golden-residency-2025.html","sha256":"953c33157698334b12ead034308a51ec5dd89eb2ce4365c650b02798bad4b185","covers":"Launch of the 10-year Golden Residency: seven routes, OMR 200,000 minimum, Migrate World as operational partner.","notes":"Official investment-promotion portal. No fees given. The legal instrument for the 2025 programme was not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/omn-investoman-golden-residency-2025.html","year":"2025"},{"source_id":"omn-md-191-2007-itc-regulations","title":"وزارة الإسكان: قرار وزاري رقم ١٩١ / ٢٠٠٧ بإصدار اللائحة التنفيذية لنظام تملك العقارات في المجمعات السياحية المتكاملة (Ministerial Decision 191/2007 issuing the executive regulations of the ITC ownership system)","publisher":"Ministry of Housing, Sultanate of Oman (copy via Qanoon.om)","author":"","source_type":"legislation","jurisdiction":"OMN","published_date":"2007-09-19","accessed_date":"2026-10-10","url":"https://qanoon.om/?p=6423","archive_url":"","raw_file":"raw/local/omn-md-191-2007-itc-regulations.html","sha256":"43e3c641eebce8ef19d538a9200c2fd8d23a27c969b5d9d145cef2cf11733ee8","covers":"Executive regulations: arts. 24-28 residence for owners of a built unit and first-degree relatives (two years, renewed automatically every two years for six years; investor visa for owners of building plots until completion).","notes":"Issued 19 Sep 2007, published in Official Gazette 848 on 1 Oct 2007, in force the day after publication. Amended by MD 109/2022 (not read). Stored locally (Qanoon.om terms unclear).","review":"complete","to_do":"","stored_copy":"","year":"2007"},{"source_id":"omn-mhup-dec-109-2022","title":"وزارة الإسكان والتخطيط العمراني: قرار وزاري رقم ١٠٩ / ٢٠٢٢ بتعديل بعض أحكام اللائحة التنفيذية لنظام تملك العقارات في المجمعات السياحية المتكاملة (Ministerial Decision 109/2022 amending the executive regulations of the ITC ownership system)","publisher":"Ministry of Housing and Urban Planning, Sultanate of Oman (text via Qanoon.om)","author":"","source_type":"legislation","jurisdiction":"OMN","published_date":"2022-05-18","accessed_date":"2026-10-11","url":"https://qanoon.om/p/2022/mhup20220109/","archive_url":"","raw_file":"raw/omn-mhup-dec-109-2022.html","sha256":"299eb4a57711b12786fc4104d0e589719abc6a026f1e47c91c983b85536ae3ef","covers":"Replaces art. 2 of the 2007 ITC executive regulations: Omanis and non-Omanis (natural or legal persons) may own built units or plots in ITCs for residence or investment; in Musandam non-Omanis may only buy built units on usufruct of up to 99 years. Does not touch the residence articles.","notes":"Issued 18 May 2022, published in Official Gazette 1443 of 29 May 2022, in force the day after publication. Copy from Qanoon.om (says it is not an official source; Omani legal texts are public domain).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/omn-mhup-dec-109-2022.html","year":"2022"},{"source_id":"omn-mhup-dec-58-2022","title":"Ministry of Housing and Urban Planning Ministerial Decision No. 58/2022 granting advantages to non-Omani investors in owning certain real estate","publisher":"Ministry of Housing and Urban Planning (text via Qanoon.om)","author":"","source_type":"legislation","jurisdiction":"OMN","published_date":"2022-03-03","accessed_date":"2026-10-02","url":"https://qanoon.om/p/2022/mhup20220058/","archive_url":"","raw_file":"raw/omn-mhup-dec-58-2022.html","sha256":"64c75d50c07f8e32b4b0e282209783ae9d7eb70262180dc328baab0508686e95","covers":"Property route to the investor residence card: residential units worth OMR 500,000 (first category) or OMR 250,000 (second category).","notes":"Published in Official Gazette No. 1433 of 13/3/2022. Copy from Qanoon.om (not an official source).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/omn-mhup-dec-58-2022.html","year":"2022"},{"source_id":"omn-observer-irp-463-2022","title":"Investor residency card holders reach 463 in Oman by May 2022","publisher":"Oman Observer","author":"","source_type":"media","jurisdiction":"OMN","published_date":"2022-06-26","accessed_date":"2026-10-10","url":"https://www.omanobserver.om/ampArticle/1121366","archive_url":"","raw_file":"raw/local/omn-observer-irp-463-2022.html","sha256":"219deb470172912bd4307915dc035397d3cb726af0f703237408b9cf711985f5","covers":"Cards and investment by end of May 2022.","notes":"State-owned newspaper; does not name the underlying statistical source.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"omn-ona-irp-217-cards-2022","title":"More Than 200 Investor Residency Cards Issued for Various Nationalities in Oman","publisher":"Oman News Agency (ONA)","author":"","source_type":"government","jurisdiction":"OMN","published_date":"2022-03-16","accessed_date":"2026-10-02","url":"https://omannews.gov.om/topics/en/80/show/108021","archive_url":"","raw_file":"raw/omn-ona-irp-217-cards-2022.html","sha256":"7ab04361c802f181ba59d18300c836e64fc4dd0c8047c3b6a28595af43822ed4","covers":"Cards issued October 2021 to March 2022 by category.","notes":"Official news agency.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/omn-ona-irp-217-cards-2022.html","year":"2022"},{"source_id":"omn-rd-12-2006-itc-ownership","title":"مرسوم سلطاني رقم ١٢ / ٢٠٠٦ في شأن نظام تملك غير العمانيين للعقارات في المجمعات السياحية المتكاملة (Royal Decree 12/2006 on the ownership of real estate by non-Omanis in integrated tourism complexes)","publisher":"Sultanate of Oman (copy via Qanoon.om)","author":"","source_type":"legislation","jurisdiction":"OMN","published_date":"2006-02-19","accessed_date":"2026-10-10","url":"https://qanoon.om/p/2006/rd2006012/","archive_url":"","raw_file":"raw/local/omn-rd-12-2006-itc-ownership.html","sha256":"bb7aacf073b1b2ad1f24e5bf5722880b7bc547a7e4226a3c62f2c6431f6ac68e","covers":"Founding law of the ITC scheme: art. 8 allows residence for a non-Omani owner of a built property and first-degree relatives; in force from the date of issue (19 Feb 2006); published in Official Gazette 810 on 1 Mar 2006.","notes":"Copy from Qanoon.om, a private legal-text site; stored locally because its redistribution terms are unclear. The page marks the text as amended (نص معدل).","review":"complete","to_do":"","stored_copy":"","year":"2006"},{"source_id":"omn-rop-dec-234-2021","title":"Royal Oman Police Decision No. 234/2021 amending the Executive Regulations of the Foreign Residency Law","publisher":"Royal Oman Police (text via Qanoon.om)","author":"","source_type":"legislation","jurisdiction":"OMN","published_date":"2021-10-21","accessed_date":"2026-10-02","url":"https://qanoon.om/p/2021/rop20210234/","archive_url":"","raw_file":"raw/omn-rop-dec-234-2021.html","sha256":"01137bb99a1794ce26c3cd2987f32e5e21be89bdaed78741bf6264f21cd0fb7a","covers":"Investor visa and residence fees: OMR 500 (10-year), OMR 300 (5-year), renewal fee every 3 years; dependants OMR 100 / 50.","notes":"Published in Official Gazette No. 1413 of 24/10/2021. Copy from Qanoon.om, a private site that republishes gazette texts (it says it is not an official source); the gazette itself was not downloaded.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/omn-rop-dec-234-2021.html","year":"2021"},{"source_id":"omn-rop-dec-87-2026","title":"Royal Oman Police Decision No. 87/2026 amending the Executive Regulations of the Foreign Residency Law","publisher":"Royal Oman Police (text via Qanoon.om)","author":"","source_type":"legislation","jurisdiction":"OMN","published_date":"2026-06-21","accessed_date":"2026-10-02","url":"https://qanoon.om/p/2026/rop20260087/","archive_url":"","raw_file":"raw/omn-rop-dec-87-2026.html","sha256":"571c1c94564fd81bf2ac633ad6cbf6bb7d34f3b0044649a7eeed13a33dee1469","covers":"Owner visa and owner residence without sponsor for foreigners owning a registered (or not yet registered) property unit; extends to legal representatives of corporate owners.","notes":"Published in Official Gazette No. 1653 of 21/6/2026. Sets no minimum value in the text. Copy from Qanoon.om (not an official source).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/omn-rop-dec-87-2026.html","year":"2026"},{"source_id":"omn-sai-society-summary-2024","title":"ملخص المجتمع 2024 (Society Summary of the 2024 annual report)","publisher":"State Financial and Administrative Audit Institution (SAI), Oman","author":"","source_type":"government","jurisdiction":"OMN","published_date":"2025","accessed_date":"2026-10-02","url":"https://www.sai.gov.om/storage/society_brief/8HpHMfkSpT8UoXYEkIeAJykIKHRBRrlgfoReleON1.pdf","archive_url":"","raw_file":"raw/omn-sai-society-summary-2024.pdf","sha256":"f584a477e6faf71fae0a20e182953d3c8e4c1dc87865b8abe5a9f6323657fcde","covers":"Audit of the Investment Services Centre (Invest in Oman) 2022-2023: workers in elementary occupations obtaining investor residence; misuse of facilities; 52 investors deregistered without withdrawing incentives.","notes":"Public summary of the 2024 annual report (report submitted July 2025). 'Investor residence' here may cover the general investor residence for foreign-investment-law company partners, not only the long-term IRP; the text does not say.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/omn-sai-society-summary-2024.pdf","year":"2025"},{"source_id":"omn-thenational-golden-2025","title":"Oman to launch new golden visa scheme for investors","publisher":"The National","author":"Aarti Nagraj","source_type":"media","jurisdiction":"OMN","published_date":"2025-08-24","accessed_date":"2026-10-10","url":"https://www.thenationalnews.com/business/economy/2025/08/25/oman-golden-visa-scheme/","archive_url":"https://web.archive.org/web/20260328103510/https://www.thenationalnews.com/business/economy/2025/08/25/oman-golden-visa-scheme/","raw_file":"raw/local/omn-thenational-golden-2025.html","sha256":"fd310f4846387bee708bbd6f1e7ac68bb50919a0f7f156a2a5162fcbcfd85a28","covers":"Announcement of the launch; existing IRP criteria and fees.","notes":"","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"omn-timesofoman-irp-2700-2023","title":"2,700 investor residency cards issued till August 21 in Oman","publisher":"Times of Oman","author":"","source_type":"media","jurisdiction":"OMN","published_date":"2023-08-22","accessed_date":"2026-10-10","url":"https://timesofoman.com/article/135096-2700-investor-residency-cards-issued-till-august-21-in-oman","archive_url":"https://web.archive.org/web/20230825180502/https://timesofoman.com//article/135096-2700-investor-residency-cards-issued-till-august-21-in-oman","raw_file":"raw/local/omn-timesofoman-irp-2700-2023.html","sha256":"133b79be39b8ab7883d6f986f1428204a22dab55979574f211a18418749d608e","covers":"Cumulative cards to 21 August 2023.","notes":"Attributes the figure to the Ministry of Commerce, Industry and Investment Promotion.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"pan-go-de109-2022","title":"Gaceta Oficial Digital No. 29643-A (13 de octubre de 2022): Decreto Ejecutivo No. 109 de 13 de octubre de 2022, que modifica algunas disposiciones del Decreto Ejecutivo No. 722 de 15 de octubre de 2020","publisher":"Gaceta Oficial de la República de Panamá","author":"","source_type":"legislation","jurisdiction":"PAN","published_date":"2022-10-13","accessed_date":"2026-10-02","url":"https://www.gacetaoficial.gob.pa/storage/gacetas/2022/10/29643_A/GacetaNo_29643a_20221013.pdf","archive_url":"","raw_file":"raw/pan-go-de109-2022.pdf","sha256":"f9d2ce3b78db4e398fb7126f6591f4992fba01f0200b53923c0ca67d2ad97b7a","covers":"Pp. 5-8: restates art. 3 of DE 722 (B/.500,000 real estate and presale contract, B/.500,000 securities, B/.750,000 deposit) and extends the B/.300,000 transitional real-estate threshold from 24 to 48 months.","notes":"Text layer present but noisy in places (signatures and stamps over text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-go-de109-2022.pdf","year":"2022"},{"source_id":"pan-go-de17-2026","title":"Gaceta Oficial No. 30613 (16 de septiembre de 2026): Decreto Ejecutivo No. 17 de 8 de septiembre de 2026, que subroga el Decreto Ejecutivo No. 722 de 15 de octubre de 2020 y sus modificaciones, y dicta medidas económicas, migratorias y de inversión para la subcategoría de Residente Permanente en calidad de Inversionista Calificado","publisher":"Gaceta Oficial de la República de Panamá","author":"","source_type":"legislation","jurisdiction":"PAN","published_date":"2026-09-16","accessed_date":"2026-10-02","url":"https://www.gacetaoficial.gob.pa/storage/gacetas/2026/09/30613/GacetaNo_30613_20260916.pdf","archive_url":"","raw_file":"raw/pan-go-de17-2026.pdf","sha256":"8cad31ae4ce08d9e5e636f433bcf62a8de749bd25cbd4dedf45f4eef831b75a1","covers":"Pp. 23-37: new consolidated rules. First-sale real estate B/.300,000; secondary-market real estate B/.500,000; presale contracts B/.300,000 (max. three years on presale alone); securities B/.500,000 (private equity funds, Panamanian government bonds, other registered securities); deposits B/.750,000 at private banks or B/.500,000 at Banco Nacional de Panamá / Caja de Ahorros; fees; annual verification; naturalisation after five consecutive years (art. 14); transitional rules.","notes":"Scanned gazette with no usable text layer; quotes were taken from a Spanish OCR (tesseract, spa model, 250 dpi) and checked against the page image by eye for the figures used. In force on promulgation (art. 21), i.e. publication on 16 Sept 2026. Also posted by the SNM: https://www.migracion.gob.pa/wp-content/uploads/2026/09/Decreto-Ejecutivo-No.-17-de-8-9-2026.pdf","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-go-de17-2026.pdf","year":"2026"},{"source_id":"pan-go-de193-2024","title":"Gaceta Oficial Digital No. 30140-B (15 de octubre de 2024): Decreto Ejecutivo No. 193 de 15 de octubre de 2024, que modifica y adiciona algunas disposiciones al Decreto Ejecutivo No. 722 de 15 de octubre de 2020","publisher":"Gaceta Oficial de la República de Panamá","author":"","source_type":"legislation","jurisdiction":"PAN","published_date":"2024-10-15","accessed_date":"2026-10-02","url":"https://www.gacetaoficial.gob.pa/storage/gacetas/2024/10/30140_B/GacetaNo_30140b_20241015.pdf","archive_url":"","raw_file":"raw/pan-go-de193-2024.pdf","sha256":"bfd82c39e6b017dadf6a61058e931e800d9f0f56ffbc33aaf08c74826c93d333","covers":"Pp. 8-12: minimum investment 'desde' B/.300,000; real estate B/.300,000 (no end date); presale contract B/.300,000 via trust or 100% payment with bank performance guarantee; securities B/.500,000; deposit B/.750,000; co-ownership with spouse/dependants; old transitional article replaced.","notes":"Scanned gazette with no usable text layer; quotes were taken from a Spanish OCR (tesseract, spa model, 250 dpi) and checked against the page image by eye for the figures used. Note: several law-firm and property-agent websites say DE 193 keeps B/.300,000 only until 15 October 2026; the decree text has no such end date.","review":"complete","to_do":"None. Correction to the earlier ledger entry: the stored copy is NOT truncated. P. 12 holds the end of new art. 3(4), art. 3A, arts. 4-6 and the signatures (checked on the page image); the official PDF fetched again on 2026-10-10 is byte-identical (sha256 bfd82c39...3d333). Existing term t-3b792e97bd and event e-cac246d0bd match the p. 12 text (co-ownership, B/.750,000 deposit), so no correction is needed. No new copy was stored.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-go-de193-2024.pdf","year":"2024"},{"source_id":"pan-go-de197-2021","title":"Decreto Ejecutivo No. 197 de 7 de mayo de 2021, que modifica y adiciona artículos al Decreto Ejecutivo No. 416 de 13 de junio de 2012 (Gaceta Oficial Digital No. 29290-A, 20 de mayo de 2021)","publisher":"Gaceta Oficial de la República de Panamá","author":"","source_type":"legislation","jurisdiction":"PAN","published_date":"2021-05-20","accessed_date":"2026-10-02","url":"https://www.migracion.gob.pa/wp-content/uploads/2025/09/DECRETO_EJECUTIVO_197.pdf","archive_url":"","raw_file":"raw/pan-go-de197-2021.pdf","sha256":"4fc5566bac0e2a9d6e9d85c4a1ef17d157a6c0febaef898a7aee486fe6c50a70","covers":"Friendly Nations reform: updated country list; two-year provisional residence first; applicants must show a job (with work permit) or own real estate worth at least B/.200,000; permanent residence after two years.","notes":"Scanned gazette with no usable text layer; quotes were taken from a Spanish OCR (tesseract, spa model, 250 dpi) and checked against the page image by eye for the figures used. Copy of the gazette pages as posted by the Servicio Nacional de Migración (3 pages).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-go-de197-2021.pdf","year":"2021"},{"source_id":"pan-go-de199-2021","title":"Gaceta Oficial Digital No. 29290-A (20 de mayo de 2021): Decreto Ejecutivo No. 199 de 2021, que modifica y adiciona artículos al Decreto Ejecutivo No. 320 de 8 de agosto de 2008, en cuanto a los permisos temporales por razones de inversión, en condición de Inversionista Forestal, y la subcategoría de Residente Permanente en calidad de Inversionista Forestal","publisher":"Gaceta Oficial de la República de Panamá","author":"","source_type":"legislation","jurisdiction":"PAN","published_date":"2021-05-20","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/documentos/decreto-ejecutivo-no-199/","archive_url":"","raw_file":"raw/pan-go-de199-2021.pdf","sha256":"303dbb911b85b1d00ac5c7f6a2e7b1362dd90f6b3a6205039d80695e38160d77","covers":"New text of DE 320 arts. 100, 101, 103, 104, 180, 181, 183, 184 and new art. 184-A (forestry investor: B/.80,000 temporary, B/.100,000 permanent, B/.350,000 automatic permanent, 5-year holding).","notes":"Gazette pages as posted by the SNM (4 pages, scanned; read by OCR with tesseract, spa, 250 dpi, checked against the text). The day and month of signing are illegible in the scan; only the year (2021) and the gazette date (20 May 2021) are read. Art. 11: in force from promulgation. Art. 10 says it modifies articles of DE 416 of 2012, evidently a drafting error (the title and arts. 1-9 amend DE 320).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-go-de199-2021.pdf","year":"2021"},{"source_id":"pan-go-de226-2021","title":"Decreto Ejecutivo No. 226 de 2021, que modifica artículos del Decreto Ejecutivo No. 416 de 13 de junio de 2012 y del Decreto Ejecutivo No. 197 de 7 de mayo de 2021 (Gaceta Oficial Digital No. 29335, 21 de julio de 2021)","publisher":"Gaceta Oficial de la República de Panamá","author":"","source_type":"legislation","jurisdiction":"PAN","published_date":"2021-07-21","accessed_date":"2026-10-02","url":"https://www.migracion.gob.pa/wp-content/uploads/2025/09/DECRETO_226.pdf","archive_url":"","raw_file":"raw/pan-go-de226-2021.pdf","sha256":"859db76eddb21b680b7af4f718b586f2e7a32e28ff00b7aca06412675d6b0585","covers":"Second 2021 Friendly Nations reform: adds Peru; property of at least B/.200,000 may be held via a company or foundation; new route of a B/.200,000 fixed-term deposit for at least three years; both decrees in force from 7 August 2021.","notes":"Scanned gazette with no usable text layer; quotes were taken from a Spanish OCR (tesseract, spa model, 250 dpi) and checked against the page image by eye for the figures used. Copy of the gazette pages as posted by the SNM. The decree number (226) is from the SNM link text; the day of the month on the signature page is illegible in OCR, so the gazette date is used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-go-de226-2021.pdf","year":"2021"},{"source_id":"pan-go-de320-2008","title":"Gaceta Oficial Digital No. 26104 (13 de agosto de 2008): Decreto Ejecutivo No. 320 de 8 de agosto de 2008, que reglamenta el Decreto Ley No. 3 de 22 de febrero de 2008 (Servicio Nacional de Migración)","publisher":"Gaceta Oficial de la República de Panamá","author":"","source_type":"legislation","jurisdiction":"PAN","published_date":"2008-08-13","accessed_date":"2026-10-02","url":"https://www.gacetaoficial.gob.pa/storage/gacetas/2008/08/26104/GacetaNo_26104_20080813.pdf","archive_url":"","raw_file":"raw/pan-go-de320-2008.pdf","sha256":"0be584d26213c10ef9f5a1dd5c9b8b9b42c6f5cadd0e0e98777944131ef6fe55","covers":"The general immigration regulation. Arts. 191-195: permanent residence for 'Solvencia Económica Propia' (B/.300,000 in real estate, fixed-term deposit, or both); art. 185-186: 'Inversionista de Macro-empresa' (B/.160,000 share capital); also forestry and agrarian investor permits.","notes":"Original 2008 text only. Later amendments to these articles (e.g. Decreto Ejecutivo 26 of 2 March 2009 and any later changes to the Solvencia amounts) were not checked, so terms from this source have no end date. Full gazette issue stored (89 pages); the decree has a text layer.","review":"partial","to_do":"Not extractable: the application fee ('pago por solicitud de categoría migratoria') for temporary permits 'por políticas especiales' in the art. 315 table (p. 72): the cells are misaligned in the printed table, so a B/.250 printed inside the row's label block may belong to that row or to the next one (education); the line level with the label prints no amount. The card fee (B/.50) and the absence of a repatriation deposit are the same on both readings and are recorded.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-go-de320-2008.pdf","year":"2008"},{"source_id":"pan-go-de416-2012","title":"Gaceta Oficial Digital No. 27058-A (18 de junio de 2012): Decreto Ejecutivo No. 416 de 13 de junio de 2012, que crea la subcategoría de Residente Permanente en calidad de extranjeros nacionales de países específicos que mantienen relaciones amistosas, profesionales, económicas y de inversión con la República de Panamá","publisher":"Gaceta Oficial de la República de Panamá","author":"","source_type":"legislation","jurisdiction":"PAN","published_date":"2012-06-18","accessed_date":"2026-10-02","url":"https://www.gacetaoficial.gob.pa/storage/gacetas/2012/06/27058_A/GacetaNo_27058a_20120618.pdf","archive_url":"","raw_file":"raw/pan-go-de416-2012.pdf","sha256":"5bdaab5f3c0d4ee632bb062a7054d0c698e505dd14d5e03c511053fc245f7ac0","covers":"Founding text of the 'Friendly Nations' (Países Amigos) permanent residence, pp. 9-10: list of 24 eligible nationalities, requirements (economic or professional activity; bank balance of 'mid four figures'), repeal of Decreto Ejecutivo 343 of 16 May 2012.","notes":"Scanned gazette with no usable text layer; quotes were taken from a Spanish OCR (tesseract, spa model, 250 dpi) and checked against the page image by eye for the figures used. The decree date on the scanned page is illegible in OCR; the date 13 June 2012 is from the gazette's table of contents and from later decrees that cite it.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-go-de416-2012.pdf","year":"2012"},{"source_id":"pan-go-de722-2020","title":"Gaceta Oficial Digital No. 29136 (16 de octubre de 2020): Decreto Ejecutivo No. 722 de 15 de octubre de 2020, que crea dentro de la categoría de Residente Permanente por Razones Económicas, la subcategoría de Residente Permanente en calidad de Inversionista Calificado","publisher":"Gaceta Oficial de la República de Panamá","author":"","source_type":"legislation","jurisdiction":"PAN","published_date":"2020-10-16","accessed_date":"2026-10-02","url":"https://www.gacetaoficial.gob.pa/storage/gacetas/2020/10/29136/GacetaNo_29136_20201016.pdf","archive_url":"","raw_file":"raw/pan-go-de722-2020.pdf","sha256":"385a18743c65788a733ecce0d69a8c041846878d905459619e60f39965d1ba3c","covers":"Founding decree of the Qualified Investor Program, pp. 3-7: B/.500,000 real estate, presale contract via trust, or securities; B/.750,000 fixed-term deposit; fees; five-year holding; 30-working-day decision; art. 10 transitional B/.300,000 for real estate during first 24 months.","notes":"Scanned gazette with no usable text layer; quotes were taken from a Spanish OCR (tesseract, spa model, 250 dpi) and checked against the page image by eye for the figures used. Full gazette issue stored (38 pages, 22 MB). Also on the SNM site: https://www.migracion.gob.pa/wp-content/uploads/2025/11/DECRETO_EJECUTIVO_722.pdf (download failed repeatedly).","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/pan-go-de722-2020.pdf","year":"2020"},{"source_id":"pan-mici-press-2022-08-18","title":"MICI certifica al inversionista calificado No. 100 y supera los 55 millones en inversiones bajo este régimen","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2022-08-18","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2022/08/18/mici-certifica-al-inversionista-calificado-no-100-y-supera-los-55-millones-en-inversiones-con-este-regimen/","archive_url":"","raw_file":"raw/pan-mici-press-2022-08-18.html","sha256":"1ce49a57e702edf3224857628f0606fb930ce2bcb0cbb887f09436ddd6dea6b2","covers":"100th qualified-investor certificate; cumulative investment.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2022-08-18.html","year":"2022"},{"source_id":"pan-mici-press-2022-10-18","title":"Exponen ventajas de programa para inversionistas calificados a agremiados de AmCham","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2022-10-18","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2022/10/18/exponen-ventajas-de-programa-para-inversionistas-calificados-a-agremiados-de-amcham/","archive_url":"","raw_file":"raw/pan-mici-press-2022-10-18.html","sha256":"20d846c214eaa652357a93c8cf844bde40a8148fa5e978a7736d3713a02d45a6","covers":"Cumulative applicants and investment quoted by the DIGESI director.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2022-10-18.html","year":"2022"},{"source_id":"pan-mici-press-2023-07-03","title":"Ministro Alfaro: avanzamos hacia un Panamá con sólida plataforma comercial, generadora de oportunidades y riquezas para el país","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2023-07-03","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2023/07/03/ministro-alfaro-avanzamos-hacia-un-panama-con-solida-plataforma-comercial-generadora-de-oportunidades-y-riquezas-para-el-pais/","archive_url":"","raw_file":"raw/pan-mici-press-2023-07-03.html","sha256":"bf8c71d12dcf9f0588858cb3ba2e76b1a335d51651749202d835ac6bfb4aacd0","covers":"Minister's annual report summary; qualified investors to date and investment.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2023-07-03.html","year":"2023"},{"source_id":"pan-mici-press-2023-07-27","title":"Atracción de inversionistas calificados creció 100% en el último año","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2023-07-27","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2023/07/27/atraccion-de-inversionistas-calificados-crecio-100-en-el-ultimo-ano/","archive_url":"","raw_file":"raw/pan-mici-press-2023-07-27.html","sha256":"aa0e6c4811f779c9745352ffa3da8578a22c7191e9aa7a9c3fdfae73f5097b96","covers":"Certificates July 2022-July 2023 and since inception, citing a DIGESI report.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2023-07-27.html","year":"2023"},{"source_id":"pan-mici-press-2023-08-02","title":"Alfaro Boyd: Panamá tiene enorme potencial para ser principal centro de inversiones sostenibles en la región","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2023-08-02","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2023/08/02/panama-tiene-enorme-potencial-para-ser-principal-centro-de-inversiones-sostenibles-en-la-region/","archive_url":"","raw_file":"raw/pan-mici-press-2023-08-02.html","sha256":"d6b4a1b4990bfe978ebbe3ba0fee38be30c890940a0825fd46c66cb11b253140","covers":"Qualified investors to date and investment.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2023-08-02.html","year":"2023"},{"source_id":"pan-mici-press-2024-04-29","title":"Colombia y Estados Unidos lideran inversiones calificadas en Panamá","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2024-04-29","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2024/04/29/colombia-y-estados-unidos-lideran-inversiones-calificadas-en-panama/","archive_url":"","raw_file":"raw/pan-mici-press-2024-04-29.html","sha256":"bff0a918735a016ac3c2d4323b3f2503a08a6c851041ead25952fb45f262ab4d","covers":"Certificates and investment in March and April 2024; main nationalities (no counts).","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2024-04-29.html","year":"2024"},{"source_id":"pan-mici-press-2024-12-13","title":"Programa de Inversionista Calificado supera las cifras de 2023, siendo un caso de éxito en la atracción de IED","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2024-12-13","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2024/12/13/programa-de-inversionista-calificado-supera-las-cifras-de-2023-siendo-un-caso-de-exito-en-la-atraccion-de-ied/","archive_url":"","raw_file":"raw/pan-mici-press-2024-12-13.html","sha256":"f4630805f4c0ab6085533fef43cc8d13c8eda1fc6bb10991f073f09052134c65","covers":"Certificates in 2024 to mid-December.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2024-12-13.html","year":"2024"},{"source_id":"pan-mici-press-2025-01-23","title":"Panamá refuerza su atractivo para inversionistas extranjeros con nuevas modificaciones al Programa de Inversionista Calificado","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2025-01-23","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2025/01/23/panama-refuerza-su-atractivo-para-inversionistas-extranjeros-con-nuevas-modificaciones-al-programa-de-inversionista-calificado/","archive_url":"","raw_file":"raw/pan-mici-press-2025-01-23.html","sha256":"583c312ae3075b02108afd86f729bd114565251f28290b05458a18f146017f83","covers":"Cumulative investment; new investors July-December 2024.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2025-01-23.html","year":"2025"},{"source_id":"pan-mici-press-2025-02-05","title":"Avanza captación de inversión extranjera mediante iniciativas estratégicas","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2025-02-05","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2025/02/05/avanza-captacion-de-inversion-extranjera-mediante-iniciativas-estrategicas/","archive_url":"","raw_file":"raw/pan-mici-press-2025-02-05.html","sha256":"c4effc2b9cab2c25ce00788aa41765a9a62ea8e2cdea2193b63e3580d7d1975f","covers":"Investors certified in 2024 and investment.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2025-02-05.html","year":"2025"},{"source_id":"pan-mici-press-2025-02-26","title":"Ministro Moltó sustenta Memoria de Gestión 2024 ante la Comisión de Comercio y Asuntos Económicos de la Asamblea Nacional","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2025-02-26","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2025/02/26/ministro-molto-sustenta-memoria-de-gestion-2024-ante-la-comision-de-comercio-y-asuntos-economicos-de-la-asamblea-nacional/","archive_url":"","raw_file":"raw/pan-mici-press-2025-02-26.html","sha256":"9f3aa0e188c091e904ac88c3122805706ff5b06af1376f8d7d6a58601f25c788","covers":"Minister's report to the National Assembly committee, July-December 2024 figures.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2025-02-26.html","year":"2025"},{"source_id":"pan-mici-press-2025-05-28","title":"Firma global Mercan Group explora oportunidades de inversión en Panamá bajo el programa de Inversionista Calificado","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2025-05-28","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2025/05/28/firma-global-mercan-group-explora-oportunidades-de-inversion-en-panama-bajo-el-programa-de-inversionista-calificado/","archive_url":"","raw_file":"raw/pan-mici-press-2025-05-28.html","sha256":"f9d311f64de47500af0e55f8743398ab27a696c82d72848ef5a8da5d73d418e3","covers":"Investment July 2024-May 2025.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2025-05-28.html","year":"2025"},{"source_id":"pan-mici-press-2025-08-05","title":"Ciudad de Panamá y Chame lideran el crecimiento inmobiliario impulsado por el Programa de Inversionista Calificado","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2025-08-05","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2025/08/05/ciudad-de-panama-y-chame-lideran-el-crecimiento-inmobiliario-impulsado-por-el-programa-de-inversionista-calificado/","archive_url":"","raw_file":"raw/pan-mici-press-2025-08-05.html","sha256":"b1d6c7108d07c04a9d5c3cf34a3f169f27ffe073ea04fd07734729eafe3eb5cd","covers":"Certificates to date, by top five nationalities; investment July 2024-July 2025; July 2025 certificates; real-estate share.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2025-08-05.html","year":"2025"},{"source_id":"pan-mici-press-2025-12-16","title":"MICI presenta nueva plataforma para inversionistas calificados y refuerza la atracción de inversión","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2025-12-16","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2025/12/16/mici-presenta-nueva-plataforma-para-inversionistas-calificados-y-refuerza-la-atraccion-de-inversion/","archive_url":"","raw_file":"raw/pan-mici-press-2025-12-16.html","sha256":"2a0550b69db0b5b1178d4912dc90fdf30e4504110df28c33aebf448763aab9c5","covers":"Launch of the online platform; cumulative certificates and investment since 2020.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2025-12-16.html","year":"2025"},{"source_id":"pan-mici-press-2025-12-30","title":"MICI presenta resultados 2025 y agenda estratégica 2026","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2025-12-30","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2025/12/30/mici-presenta-resultados-2025-y-agenda-estrategica-2026-exportaciones-record-atraccion-de-inversion-y-apuesta-por-industrias-del-futuro/","archive_url":"","raw_file":"raw/pan-mici-press-2025-12-30.html","sha256":"30feb565a4328257b74727d8940ed52e27ab8b9e9390c37122f6b34fcfd6898a","covers":"Year-end results; cumulative certificates and investment.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2025-12-30.html","year":"2025"},{"source_id":"pan-mici-press-2026-04-23","title":"Programa de Inversionistas Calificados cobra impulso y suma más intermediarios para escalar la inversión extranjera","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2026-04-23","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2026/04/23/programa-de-inversionistas-calificados-cobra-impulso-y-suma-mas-intermediarios-para-escalar-la-inversion-extranjera/","archive_url":"","raw_file":"raw/pan-mici-press-2026-04-23.html","sha256":"baf9806341664ab4275ee7040ff6cadd012fc2dd98d5763a2ed7e49183838724","covers":"Vice-minister's cumulative figures.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2026-04-23.html","year":"2026"},{"source_id":"pan-mici-press-2026-07-10","title":"Programa de Inversionista Calificado acelera su crecimiento y atrae más inversión al país","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2026-07-10","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2026/07/10/programa-de-inversionista-calificado-acelera-su-crecimiento-y-atrae-mas-inversion-al-pais/","archive_url":"","raw_file":"raw/pan-mici-press-2026-07-10.html","sha256":"ec9933ece0264e0311abc4d1633d86ec79929664f81e029179480304f084c1b6","covers":"Certificates and investment for July 2024-June 2025 and July 2025-June 2026; shares by route.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2026-07-10.html","year":"2026"},{"source_id":"pan-mici-press-2026-09-21","title":"Atracción de inversión e impulso al empleo: Panamá amplía el alcance del programa Inversionista Calificado","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2026-09-21","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2026/09/21/atraccion-de-inversion-e-impulso-al-empleo-panama-amplia-el-alcance-del-programa-inversionista-calificado/","archive_url":"","raw_file":"raw/pan-mici-press-2026-09-21.html","sha256":"f32e4bf00add0ed3c31ee06a938647cac84d99ddf352959da967da984d8ad11c","covers":"Announcement of DE 17 of 2026; repeats 12-month figures.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2026-09-21.html","year":"2026"},{"source_id":"pan-mici-press-2026-09-28","title":"Panamá apuesta por más inversión y empleo con nuevo decreto de Inversionista Calificado","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2026-09-28","accessed_date":"2026-10-02","url":"https://mici.gob.pa/2026/09/28/panama-apuesta-por-mas-inversion-y-empleo-con-nuevo-decreto-de-inversionista-calificado/","archive_url":"","raw_file":"raw/pan-mici-press-2026-09-28.html","sha256":"706a962550174fc03049821ef8ec59e0f92b8533fcb3424cf33687be5013b721","covers":"Minister on DE 17 of 2026; repeats 12-month figures and real-estate share.","notes":"MICI press release. MICI issues the investment certificate (Certificación de Inversión) that the SNM requires before granting the permit. Figures are the ministry's own administrative counts, published as news, not as statistics; definitions (certificates vs investors, first certificates vs annual re-certifications) are not given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-press-2026-09-28.html","year":"2026"},{"source_id":"pan-mici-web-de722","title":"Decreto Ejecutivo Nº722 (programme page, Dirección de Promoción de Inversiones)","publisher":"Ministerio de Comercio e Industrias (MICI), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"","accessed_date":"2026-10-02","url":"https://mici.gob.pa/decreto-ejecutivo-722/","archive_url":"","raw_file":"raw/pan-mici-web-de722.html","sha256":"79b24aba1a8f21e191821bd12fa6d907cddc3eeff864d51dc781e4aead30dde5","covers":"MICI's summary page for the Qualified Investor Program: routes and minimums as of DE 109 of 2022.","notes":"Undated and out of date: the page title is 'Decreto ejecutivo 722-antes' and it still says B/.300,000 applies only until 15 Oct 2024. Uses '$' and 'USD $' for amounts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-mici-web-de722.html","year":""},{"source_id":"pan-snm-req-agrario","title":"Permiso temporal por razones de inversión agraria (PRT-AI)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/documentos/a-12/","archive_url":"","raw_file":"raw/pan-snm-req-agrario.pdf","sha256":"179280ed2b4ab14253bb7771eaf832b3a87264c2e56de58430563d73705a99c3","covers":"Requirements, investment amount, fees and legal basis of the category.","notes":"Current SNM requirements sheet, listed on the SNM website's residence-permit requirements pages (document posted 2025-09; PDF created not stated). Undated as printed; the website lists it among current residence categories (see pan-snm-req-index-2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-req-agrario.pdf","year":""},{"source_id":"pan-snm-req-call-center","title":"Requisitos para solicitar permiso de residente permanente por políticas especiales: inversionista de centros de llamadas para uso comercial (call center) para la exportación (PPT-ICALL)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/documentos/a-2/","archive_url":"","raw_file":"raw/pan-snm-req-call-center.pdf","sha256":"ffc03d8657343516ae451d4d91638d8cba5c2d1aaa8618720239c1f94ea2fe39","covers":"Requirements, investment amount, fees and legal basis of the category.","notes":"Current SNM requirements sheet, listed on the SNM website's residence-permit requirements pages (document posted 2025-09; PDF created 2023-03-24). Undated as printed; the website lists it among current residence categories (see pan-snm-req-index-2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-req-call-center.pdf","year":""},{"source_id":"pan-snm-req-cine","title":"Requisitos para solicitar permiso de residente permanente en calidad de inversionista de la industria cinematográfica y audiovisual","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/documentos/a-3/","archive_url":"","raw_file":"raw/pan-snm-req-cine.pdf","sha256":"3568a97e569aed24c3d4e0199da0cb0ac7031b0f7b51edc914bd0fccaed317b3","covers":"Requirements, investment amount, fees and legal basis of the category.","notes":"Current SNM requirements sheet, listed on the SNM website's residence-permit requirements pages (document posted 2025-09; PDF created 2023-03-24). Undated as printed; the website lists it among current residence categories (see pan-snm-req-index-2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-req-cine.pdf","year":""},{"source_id":"pan-snm-req-ciudad-saber-empresario","title":"Requisitos para solicitar permiso temporal en calidad de empresario o ejecutivo de la Fundación Ciudad del Saber","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/documentos/d-5/","archive_url":"","raw_file":"raw/pan-snm-req-ciudad-saber-empresario.pdf","sha256":"222c50ea43d8bcf6a2265e02198bfe66e056326e9dea3aae46de4d2d4540900e","covers":"Requirements, investment amount, fees and legal basis of the category.","notes":"Current SNM requirements sheet, listed on the SNM website's residence-permit requirements pages (document posted 2025-09; PDF created 2023-03-28). Undated as printed; the website lists it among current residence categories (see pan-snm-req-index-2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-req-ciudad-saber-empresario.pdf","year":""},{"source_id":"pan-snm-req-forestal-permanente","title":"Requisitos para solicitar permiso provisional de residente permanente por razones de inversión forestal (PPT-RR) y permanencia definitiva (PRP-FOR)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/documentos/inversion-forestal/","archive_url":"","raw_file":"raw/pan-snm-req-forestal-permanente.pdf","sha256":"19334186a5e84909ff08a1a79fe62f3bfc633e2adcb3d74a579f18d4e439a552","covers":"Requirements, investment amount, fees and legal basis of the category.","notes":"Current SNM requirements sheet, listed on the SNM website's residence-permit requirements pages (document posted 2025-09; PDF created 2023-03-24). Undated as printed; the website lists it among current residence categories (see pan-snm-req-index-2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-req-forestal-permanente.pdf","year":""},{"source_id":"pan-snm-req-forestal-temporal","title":"Permiso temporal por razones de inversión forestal (PPT-IFOR)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/documentos/b-6/","archive_url":"","raw_file":"raw/pan-snm-req-forestal-temporal.pdf","sha256":"32052d450f602f94a9e9d68b7ce6604312482bba9ad70e2e4319950f11dbe57f","covers":"Requirements, investment amount, fees and legal basis of the category.","notes":"Current SNM requirements sheet, listed on the SNM website's residence-permit requirements pages (document posted 2025-09; PDF created 2021-10-20). Undated as printed; the website lists it among current residence categories (see pan-snm-req-index-2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-req-forestal-temporal.pdf","year":""},{"source_id":"pan-snm-req-index-2026","title":"SNM website: list of residence-permit requirement documents (WordPress API listing of document categories Razones Económicas, Políticas Especiales, Razones de Inversión (temporal), Políticas Especiales (temporal))","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2026-10-11","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/home/procesosmigratorios/permisosmigratorios/","archive_url":"","raw_file":"raw/pan-snm-req-index-2026.json","sha256":"449ae8c90dbcace19a4ba12ba84e2478e9f92f765e2a4ebce297b0175e244038","covers":"Titles, slugs and posting dates of the 29 requirement sheets the SNM currently publishes in these four categories.","notes":"Machine listing saved from https://www.migracion.gob.pa/wp-json/wp/v2/documentos?categorias-de-documento=<111,112,119,120> on 2026-10-11; the same documents are linked from the Permisos Migratorios page tabs. No small-business investor sheet is listed.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-req-index-2026.json","year":"2026"},{"source_id":"pan-snm-req-macroempresa","title":"Requisitos para solicitar permiso provisional de residente permanente por razones de inversionista de la macro-empresa (PPT-IME)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/documentos/inversionista-macro-empresa/","archive_url":"","raw_file":"raw/pan-snm-req-macroempresa.pdf","sha256":"781f78813da579c192d8e73d5eee01bd83342ec162ba7bfd591aa021277582f0","covers":"Requirements, investment amount, fees and legal basis of the category.","notes":"Current SNM requirements sheet, listed on the SNM website's residence-permit requirements pages (document posted 2025-09; PDF created 2023-03-24). Undated as printed; the website lists it among current residence categories (see pan-snm-req-index-2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-req-macroempresa.pdf","year":""},{"source_id":"pan-snm-req-panama-pacifico","title":"Requisitos para solicitar permiso provisional de residente permanente por razones de inversionista del Área Económica Especial de Panamá Pacífico (PRT-PEI-APP)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/documentos/inversionista-del-area-economica-especial-panama-pacifico/","archive_url":"","raw_file":"raw/pan-snm-req-panama-pacifico.pdf","sha256":"680375c7b59fdbaf985a5aa8c9c9a255dd5ef4144fed8cf641d05ae0901f7240","covers":"Requirements, investment amount, fees and legal basis of the category.","notes":"Current SNM requirements sheet, listed on the SNM website's residence-permit requirements pages (document posted 2025-09; PDF created 2024-01-26). Undated as printed; the website lists it among current residence categories (see pan-snm-req-index-2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-req-panama-pacifico.pdf","year":""},{"source_id":"pan-snm-req-zonas-procesadoras","title":"Requisitos para solicitar permiso de residente permanente por políticas especiales: inversionista en zonas procesadoras para la exportación (PPT-IZOP)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/documentos/a/","archive_url":"","raw_file":"raw/pan-snm-req-zonas-procesadoras.pdf","sha256":"fd7e3cbf57f8c74b788eeb8b40753abf661dcf80f011248b403f0953cc2d5c5d","covers":"Requirements, investment amount, fees and legal basis of the category.","notes":"Current SNM requirements sheet, listed on the SNM website's residence-permit requirements pages (document posted 2025-09; PDF created 2023-03-24). Undated as printed; the website lists it among current residence categories (see pan-snm-req-index-2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-req-zonas-procesadoras.pdf","year":""},{"source_id":"pan-snm-residencia-2010-2021","title":"Permisos de residencia tramitados por condición: año 2010-2021 (cifras revisadas al 31 de diciembre del 2021)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2022-02-28","accessed_date":"2026-10-02","url":"https://www.migracion.gob.pa/wp-content/uploads/2026/03/RESIDENCIA-2010-2021corregido-28-de-febrero.pdf","archive_url":"","raw_file":"raw/pan-snm-residencia-2010-2021.pdf","sha256":"937559b63f70add04faf4ac8a47a5d02794646d5cdfcf89c91c10eaecb461aae","covers":"Residence permits processed, approved and denied 2010-2021; approved permits by type, sex, age and by category (p. 2), incl. Países Amigos, the Solvencia Propia routes and the business-investor categories. No nationality breakdown by category.","notes":"SNM counts permit applications (trámites) decided in the period, by the category under which they were filed. Dependants appear to be counted under a separate 'Dependientes' category, but the tables do not say so explicitly. The category tables mix permit types (provisional, permanent, extensions) unless split. Published date taken from the file name ('corregido 28 de febrero'); file uploaded to the current site in March 2026. Revised figures. 'Inversionista Calificado' is not listed for 2020-2021 (probably inside 'Otras').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-residencia-2010-2021.pdf","year":"2022"},{"source_id":"pan-snm-residencia-2022","title":"Permisos de residencia: año 2022 (cifras preliminares al 31 de diciembre del 2022)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.migracion.gob.pa/wp-content/uploads/2026/03/RESIDENCIA_DICIEMBRE_2022.pdf","archive_url":"","raw_file":"raw/pan-snm-residencia-2022.pdf","sha256":"f2bf05379507805288dc70d88990b49ddf8ef686c81bc3189efccc841878f3a8","covers":"2022 residence permits by month, type, office, sex, category (Cuadro 4, p. 2: total/approved/denied) and country (all categories combined).","notes":"SNM counts permit applications (trámites) decided in the period, by the category under which they were filed. Dependants appear to be counted under a separate 'Dependientes' category, but the tables do not say so explicitly. The category tables mix permit types (provisional, permanent, extensions) unless split. Preliminary figures, subject to revision.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-residencia-2022.pdf","year":"2023"},{"source_id":"pan-snm-residencia-2023","title":"Permisos de residencia: año 2023","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2024","accessed_date":"2026-10-02","url":"https://www.migracion.gob.pa/wp-content/uploads/2026/03/RESIDENCIA-2023-1.pdf","archive_url":"","raw_file":"raw/pan-snm-residencia-2023.pdf","sha256":"89821da82e38573a18ede6d689324b675b014d9972fc4ad9590fec3cc9481e40","covers":"2023 residence permits; Cuadro 4 (p. 2) by permit type and category with total/approved/denied; country table for all categories combined.","notes":"SNM counts permit applications (trámites) decided in the period, by the category under which they were filed. Dependants appear to be counted under a separate 'Dependientes' category, but the tables do not say so explicitly. The category tables mix permit types (provisional, permanent, extensions) unless split. Unlike the other years, this file carries no 'preliminary' or 'revised' note; treated as provisional.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-residencia-2023.pdf","year":"2024"},{"source_id":"pan-snm-residencia-2024","title":"Permisos de residencia: año 2024 (cifras preliminares al 31 de diciembre del 2024)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2025","accessed_date":"2026-10-02","url":"https://www.migracion.gob.pa/wp-content/uploads/2026/03/RESIDENCIA-1-1.pdf","archive_url":"","raw_file":"raw/pan-snm-residencia-2024.pdf","sha256":"eed9b83d30527dda52822585b136e189d76dd4b30b48d0ce654267b5e280f7e5","covers":"2024 residence permits; Cuadro 4 (p. 2) by category with total/approved/denied.","notes":"SNM counts permit applications (trámites) decided in the period, by the category under which they were filed. Dependants appear to be counted under a separate 'Dependientes' category, but the tables do not say so explicitly. The category tables mix permit types (provisional, permanent, extensions) unless split. Preliminary figures.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-residencia-2024.pdf","year":"2025"},{"source_id":"pan-snm-residencia-2025","title":"Permisos de residencia: año 2025 (cifras preliminares al 31 de diciembre del 2025)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2026","accessed_date":"2026-10-02","url":"https://www.migracion.gob.pa/wp-content/uploads/2026/03/PERMISO-DE-RESIDENCIA-2025.pdf","archive_url":"","raw_file":"raw/pan-snm-residencia-2025.pdf","sha256":"691cb20db5fca0f186745ef4cb8bb79aae6a2e1e2b1d1276cbbaa54e4e68a065","covers":"2025 residence permits; Cuadro 4 (p. 2) by category with total/approved/denied.","notes":"SNM counts permit applications (trámites) decided in the period, by the category under which they were filed. Dependants appear to be counted under a separate 'Dependientes' category, but the tables do not say so explicitly. The category tables mix permit types (provisional, permanent, extensions) unless split. Preliminary figures.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-residencia-2025.pdf","year":"2026"},{"source_id":"pan-snm-residencia-2026-08","title":"Permisos de residencia: año 2026 (cifras preliminares al 31 de agosto del 2026)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2026-09","accessed_date":"2026-10-02","url":"https://www.migracion.gob.pa/wp-content/uploads/2026/07/WEB-RESIDENCIA-AGOSTO-2026.pdf","archive_url":"","raw_file":"raw/pan-snm-residencia-2026-08.pdf","sha256":"c95deee0f68a6a24cbd0ce2410ae1bc43afc316df07961fc41edb422c78d77a6","covers":"January-August 2026 approved residence permits by month, type, sex, category (p. 2) and country. Approvals only, no denials by category.","notes":"SNM counts permit applications (trámites) decided in the period, by the category under which they were filed. Dependants appear to be counted under a separate 'Dependientes' category, but the tables do not say so explicitly. The category tables mix permit types (provisional, permanent, extensions) unless split. Preliminary figures; SNM notes that July-August spikes reflect batch approvals in humanitarian, retiree and dependant categories.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-residencia-2026-08.pdf","year":"2026"},{"source_id":"pan-snm-residencia-2026-09","title":"Permisos de residencia: año 2026 (cifras preliminares al 30 de septiembre del 2026)","publisher":"Servicio Nacional de Migración (SNM), Panamá","author":"","source_type":"government","jurisdiction":"PAN","published_date":"2026-10-09","accessed_date":"2026-10-11","url":"https://www.migracion.gob.pa/wp-content/uploads/2026/07/PERMISOS-DE-RESIDENCIA-SEPTIEMBRE-2026-1.pdf","archive_url":"","raw_file":"raw/pan-snm-residencia-2026-09.pdf","sha256":"300c0666de7a819a71ba75554d2b81ab9a6b7b53dd959f91d4fb91cb27b60406","covers":"January-September 2026 residence permits decided, approved and denied by month; approved by type, sex, category (p. 2) and country, and by age (p. 3). Approvals only by category.","notes":"Preliminary figures to 30 Sep 2026 'sujetas a revisión y actualización'. PDF created 9 Oct 2026 (published_date taken from the file's creation date). The server reset the first connections; the file downloaded on a later attempt. New in this edition: a separate 'SOLVENCIA PROPIA-INVERSION MIXTA' row (earlier 2026 editions folded it into 'Otras categorías'). Some September cells of out-of-scope categories repeat earlier months' values (PPSH 2,021 as in August; Dependientes 818 as in July), possibly a compilation slip.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pan-snm-residencia-2026-09.pdf","year":"2026"},{"source_id":"per-dl-1350-2017","title":"Decreto Legislativo N° 1350, Decreto Legislativo de Migraciones (El Peruano, 7 de enero de 2017)","publisher":"Poder Ejecutivo del Perú (El Peruano, Normas Legales; copy on gob.pe, Superintendencia Nacional de Migraciones)","author":"","source_type":"legislation","jurisdiction":"PER","published_date":"2017-01-07","accessed_date":"2026-10-10","url":"https://cdn.www.gob.pe/uploads/document/file/2849275/Decreto%20Legislativo%20N%C2%B0%201350.pdf?v=1645623859","archive_url":"","raw_file":"raw/per-dl-1350-2017.pdf","sha256":"5013bf83a3187ab82d3e07be51891738402d7a9de2a41737647270a6cb18142e","covers":"Migration law: art. 29.2(f) residence status 'Inversionista' (amount set by regulation; 365-day stay); first final provision: in force 1 March 2017.","notes":"Gazette pages (El Peruano pp. 55-66 of 7 Jan 2017) as posted by Migraciones. The regulation (D.S. 007-2017-IN annex, art. 86) that sets the S/ 500,000 amount was not obtained: the two copies found contain only the approving decree.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/per-dl-1350-2017.pdf","year":"2017"},{"source_id":"per-dl-703-1991","title":"Decreto Legislativo Nº 703: Promulgan la Ley de Extranjería (5 de noviembre de 1991), texto con modificaciones","publisher":"Superintendencia Nacional de Migraciones (Perú)","author":"","source_type":"legislation","jurisdiction":"PER","published_date":"1991-11","accessed_date":"2026-10-10","url":"https://www.migraciones.gob.pe/documentos/normalegal_10.pdf","archive_url":"","raw_file":"raw/per-dl-703-1991.pdf","sha256":"6a039ecdbc2e4b485f0cece2016711fb0a0f012d6aa73382f53d00af1fd6daac","covers":"Peru's 1991 Aliens Law (repealed by DL 1350 from 1 March 2017): migration statuses (art. 11), including 'Independiente' for those entering to make investments; in force on the 30th day after promulgation (art. 2).","notes":"Consolidated copy published by Migraciones with later amendments noted inline (e.g. Ley 28072 of 2003). The 'Independiente' status covers investors together with rentiers and self-employed professionals and sets no amount; there is no separate 'Inversionista' status in the law.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/per-dl-703-1991.pdf","year":"1991"},{"source_id":"per-migraciones-inversionista-2024","title":"Cambiar a calidad migratoria inversionista (trámite)","publisher":"Superintendencia Nacional de Migraciones, gob.pe","author":"","source_type":"government","jurisdiction":"PER","published_date":"2024-04-22","accessed_date":"2026-10-10","url":"https://www.gob.pe/12929","archive_url":"","raw_file":"raw/per-migraciones-inversionista-2024.html","sha256":"fdccb1eb1b0ec4a895abcfcb9ecd1f70b41380613695691361dafae223da5d71","covers":"Procedure for changing to investor residence: investment of at least S/ 500,000 by a single international transfer, 365-day renewable stay, fee S/ 161.40, 30 working days.","notes":"Page dated 'Último cambio 22 abril 2024'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/per-migraciones-inversionista-2024.html","year":"2024"},{"source_id":"phl-coa-pra-aar-2020","title":"Annual Audit Report on the Philippine Retirement Authority for the Years Ended December 31, 2020 and 2019","publisher":"Commission on Audit (Philippines)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2021","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/MediaFile/FileUpload/2020%20Annual%20Audit%20Reports.pdf","archive_url":"","raw_file":"raw/phl-coa-pra-aar-2020.pdf","sha256":"bc08340352f2fcffdfc04aeefeb69c8604865cad4fc6d23018d5a333af6273fe","covers":"Audited financial statements and audit observations of the PRA; notes on marketers' fees give the number of principal retiree-applicants enrolled through accredited marketers","notes":"Published on PRA's Transparency Seal page. Enrolment counts in the notes cover only applicants brought in by accredited marketers (who are paid US$500 per applicant), not all SRRV enrolments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-coa-pra-aar-2020.pdf","year":"2021"},{"source_id":"phl-coa-pra-aar-2021","title":"Annual Audit Report on the Philippine Retirement Authority for the Years Ended December 31, 2021 and 2020","publisher":"Commission on Audit (Philippines)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2022","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/MediaFile/FileUpload/2021%20Annual%20Audit%20Reports.pdf","archive_url":"","raw_file":"raw/phl-coa-pra-aar-2021.pdf","sha256":"deca6953d56bb72befc4077342a7a114dafae5e9eacce689de51956d8c18541b","covers":"Audited financial statements and audit observations of the PRA; notes on marketers' fees give the number of principal retiree-applicants enrolled through accredited marketers","notes":"Published on PRA's Transparency Seal page. Enrolment counts in the notes cover only applicants brought in by accredited marketers (who are paid US$500 per applicant), not all SRRV enrolments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-coa-pra-aar-2021.pdf","year":"2022"},{"source_id":"phl-coa-pra-aar-2022","title":"Annual Audit Report on the Philippine Retirement Authority for the Years Ended December 31, 2022 and 2021","publisher":"Commission on Audit (Philippines)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2023","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/MediaFile/FileUpload/2022%20Annual%20Audit%20Reports.pdf","archive_url":"","raw_file":"raw/phl-coa-pra-aar-2022.pdf","sha256":"96382608f0bdce6a0e00206b2a746028acb9681e6f13960d4dd5501424db9084","covers":"Audited financial statements and audit observations of the PRA; notes on marketers' fees give the number of principal retiree-applicants enrolled through accredited marketers; refund of visa deposits to retirees with cancelled membership in 2022","notes":"Published on PRA's Transparency Seal page. Enrolment counts in the notes cover only applicants brought in by accredited marketers (who are paid US$500 per applicant), not all SRRV enrolments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-coa-pra-aar-2022.pdf","year":"2023"},{"source_id":"phl-coa-pra-aar-2023","title":"Annual Audit Report on the Philippine Retirement Authority for the Years Ended December 31, 2023 and 2022","publisher":"Commission on Audit (Philippines)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2024","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/MediaFile/FileUpload/AUDITED_FINANCIAL_STATEMENT_FY_2023.pdf","archive_url":"","raw_file":"raw/phl-coa-pra-aar-2023.pdf","sha256":"61dde297ac2bd2247060602ca49c0aae43af654363ea29960bfa823d9c6066a9","covers":"Audited financial statements and audit observations of the PRA; notes on marketers' fees give the number of principal retiree-applicants enrolled through accredited marketers","notes":"Published on PRA's Transparency Seal page. Enrolment counts in the notes cover only applicants brought in by accredited marketers (who are paid US$500 per applicant), not all SRRV enrolments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-coa-pra-aar-2023.pdf","year":"2024"},{"source_id":"phl-coa-pra-aar-2025","title":"Annual Audit Report on the Philippine Retirement Authority for the year ended December 31, 2025","publisher":"Commission on Audit (COA), Republic of the Philippines","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2026","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/MediaFile/FileUpload/CY2025%20Annual%20Audit%20Report.pdf","archive_url":"","raw_file":"raw/phl-coa-pra-aar-2025.pdf","sha256":"922e4f171f97e0597a48558d70b54ca38190561459eb5087217eed8798719c84","covers":"Audited financial statements and audit observations; enrollees by nationality 2024 and 2025 with advertising spending (Table 22); marketers' fees and principal enrolments.","notes":"Copy published on pra.gov.ph (transparency seal page). Its 2025 nationality figures differ slightly from PRA's annual report.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-coa-pra-aar-2025.pdf","year":"2026"},{"source_id":"phl-dfa-nypcg-sirv","title":"Special Investor's Resident Visa (SIRV) (consular information page)","publisher":"Philippine Consulate General in New York, Department of Foreign Affairs","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2026-01-06","accessed_date":"2026-10-02","url":"https://newyorkpcg.dfa.gov.ph/81-our-services/332-special-investor-s-resident-visa-sirv","archive_url":"http://web.archive.org/web/20260106063730/https://newyorkpcg.dfa.gov.ph/81-our-services/332-special-investor-s-resident-visa-sirv","raw_file":"raw/phl-dfa-nypcg-sirv.html","sha256":"6c4f72dcc230d4710856857c654c228cfaa0afde57d3201dbea8191be66ae579","covers":"SIRV eligibility (US$75,000 investment), privileges, procedure and fees.","notes":"Live site blocks downloads (Cloudflare); copy taken from the Wayback Machine snapshot of 6 January 2026. The Board of Investments' own SIRV pages (boi.gov.ph) returned 403: download blocked.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-dfa-nypcg-sirv.html","year":"2026"},{"source_id":"phl-eo-226-1987","title":"Executive Order No. 226, July 16, 1987: The Omnibus Investments Code of 1987","publisher":"The Lawphil Project (Arellano Law Foundation), text of the executive order of the President of the Philippines","author":"","source_type":"legislation","jurisdiction":"PHL","published_date":"1987-07-16","accessed_date":"2026-10-10","url":"https://lawphil.net/executive/execord/eo1987/eo_226_1987.html","archive_url":"","raw_file":"raw/phl-eo-226-1987.html","sha256":"2e4b615fe7e021cf0308d5814a8484254d54a8a3c20834495098168b9dee11a4","covers":"Book V (arts. 74-75): Special Investors Resident Visa for aliens investing at least US$75,000 (US$50,000 under EO 63 and EO 1037); takes effect immediately upon approval.","notes":"Transcription on Lawphil; later amendments not checked.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-eo-226-1987.html","year":"1987"},{"source_id":"phl-eo-63-1986","title":"Executive Order No. 63, November 7, 1986: Granting Incentives to Foreign Investment in Tourist-Related Projects and Tourist Establishments and for Other Purposes","publisher":"The Lawphil Project (Arellano Law Foundation), text of the executive order of the President of the Philippines","author":"","source_type":"legislation","jurisdiction":"PHL","published_date":"1986-11-07","accessed_date":"2026-10-10","url":"https://lawphil.net/executive/execord/eo1986/eo_63_1986.html","archive_url":"","raw_file":"raw/phl-eo-63-1986.html","sha256":"fa9810abb37a1175e19dfe54fdff1dfd373cfc4d2910f30462f387d4fe3d74c4","covers":"Creates the Special Investor Resident Visa for aliens investing at least US$50,000 in tourist-related projects; takes effect immediately.","notes":"Transcription on Lawphil (not the Official Gazette, which refused automated access); Lawphil also hosts a scan of the signed order (pdf/eo_63_1986.pdf), not stored. Same order number as the 1993 sports-council EO 63, a different document.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-eo-63-1986.html","year":"1986"},{"source_id":"phl-pra-ar-2012","title":"Philippine Retirement Authority Annual Report 2012","publisher":"Philippine Retirement Authority (PRA)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2013","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/MediaFile/FileUpload/2012%20annual%20report.pdf","archive_url":"","raw_file":"raw/phl-pra-ar-2012.pdf","sha256":"ac4c53a3dc6b4bc35ebef2ed55d5d4c07f3ff2e5bbc5cdbce323e3662ab0c73e","covers":"Gross enrolment, cancellations and net enrolment 2010-2012; 2012 enrolees by nationality (principal/dependants); visa deposits 1987-2012; active retirees.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-pra-ar-2012.pdf","year":"2013"},{"source_id":"phl-pra-ar-2016","title":"Philippine Retirement Authority Annual Report 2016","publisher":"Philippine Retirement Authority (PRA)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2017","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/MediaFile/FileUpload/2016%20annual%20report.pdf","archive_url":"","raw_file":"raw/phl-pra-ar-2016.pdf","sha256":"e7513aeca4e39b3bf2f5bff01cbc22917f1becde71adf7ddb0dda69bae5cbc22","covers":"Includes audited financial statements with notes describing SRRV deposit options and the 2006 Special Reduced Deposit scheme.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-pra-ar-2016.pdf","year":"2017"},{"source_id":"phl-pra-ar-2017","title":"Philippine Retirement Authority Annual Report 2017","publisher":"Philippine Retirement Authority (PRA)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2018","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/MediaFile/FileUpload/2017%20annual%20report.pdf","archive_url":"","raw_file":"raw/phl-pra-ar-2017.pdf","sha256":"958b411e99bec08165f7141072c2dcbdbb15aec2be6d30fd2aabb3a214726833","covers":"Gross and net enrolment 2016-2017, cumulative enrolment 1985-2017 by year, cumulative enrolees by nationality, net visa deposits 2017.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-pra-ar-2017.pdf","year":"2018"},{"source_id":"phl-pra-ar-2019","title":"Philippine Retirement Authority Annual Report 2019","publisher":"Philippine Retirement Authority (PRA)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2020","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/MediaFile/FileUpload/2019%20annual%20report.pdf","archive_url":"","raw_file":"raw/phl-pra-ar-2019.pdf","sha256":"f9f1c751a211cb983bb2d6af57c75feeb91e6319381254e179113f2c77569bde","covers":"Gross enrolment 2014-2019 (chart), SRRV options and deposits, legal history of PRA.","notes":"Enrolment figures for 2014-2017 in this chart differ slightly from the 2017 report.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-pra-ar-2019.pdf","year":"2020"},{"source_id":"phl-pra-ar-2020","title":"Philippine Retirement Authority Annual Report 2020","publisher":"Philippine Retirement Authority (PRA)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2021","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/MediaFile/FileUpload/2020%20Annual%20Report.pdf","archive_url":"","raw_file":"raw/phl-pra-ar-2020.pdf","sha256":"e4e73ec8ad3dd5ae31a88abddb3aba7e03f7f90f8582fd5532d74891c0aa5256","covers":"Enrolled retirees (cumulative net) at end-2020, foreign currency generated, scorecard.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-pra-ar-2020.pdf","year":"2021"},{"source_id":"phl-pra-ar-2021","title":"Philippine Retirement Authority Annual Report 2021","publisher":"Philippine Retirement Authority (PRA)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2022","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/MediaFile/FileUpload/2021%20Annual%20Report.pdf","archive_url":"","raw_file":"raw/phl-pra-ar-2021.pdf","sha256":"d10cf51432ad9be43a46c8ad4516c0d0e24ee20fd79199377f690cf7105ee7f5","covers":"Cumulative gross and net enrolment to 31 Dec 2021, by principal, spouse, child.","notes":"The 2021 scorecard gives 53,224 for end-2020 net enrolment ('not validated by GCG'), vs 55,114 in the 2020 report.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/phl-pra-ar-2021.pdf","year":"2022"},{"source_id":"phl-pra-ar-2025","title":"Philippine Retirement Authority Annual Report 2025","publisher":"Philippine Retirement Authority (PRA)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2026","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/Files/Final%20PRA%20Annual%20Report%202025.pdf","archive_url":"","raw_file":"raw/phl-pra-ar-2025.pdf","sha256":"d3a6c433918fdaff0fbf403c94043eb23fbfb7daea612163c136384331107bd9","covers":"Gross enrolment 2025, principal enrolees 2022-2025, top nationalities 2025, active SRRV holders, cumulative enrolment, foreign currency generated.","notes":"","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/phl-pra-ar-2025.pdf","year":"2026"},{"source_id":"phl-pra-expanded-srrv-2025","title":"Expanded SRRV Program: persons qualified, SRRV options and documentary requirements (PRA-PD-LORQ-0010, Issue 0001, August 2025)","publisher":"Philippine Retirement Authority (PRA)","author":"","source_type":"government","jurisdiction":"PHL","published_date":"2025-08","accessed_date":"2026-10-02","url":"https://pra.gov.ph/Uploads/Files/Expanded%20SRRV%20Program.pdf","archive_url":"","raw_file":"raw/phl-pra-expanded-srrv-2025.pdf","sha256":"951968e350cf89290f071f74efc385401184ef0bc77fb706b09f5ed974a1b9b1","covers":"Current SRRV options: minimum age 40, deposits by age and pension status, courtesy options, processing and annual fees, POGO exclusion.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/phl-pra-expanded-srrv-2025.pdf","year":"2025"},{"source_id":"prt-aima-fees-2026","title":"Tabela de taxas e demais encargos devidos pelos procedimentos administrativos previstos na Lei 23/2007","publisher":"Agência para a Integração, Migrações e Asilo (AIMA, I. P.)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2026-02","accessed_date":"2026-10-02","url":"https://aima.gov.pt/media/pages/documents/dc677d0005-1772305205/tabela-de-taxas-e-demais-encargos-a-cobrar-pelos-procedimentos-administrativos.pdf","archive_url":"","raw_file":"raw/prt-aima-fees-2026.pdf","sha256":"ed59e0ad90923f0a6a1cf68e5352b0195047b17fcf441dfb7834dbf150362fb3","covers":"Current ARI fees (analysis, grant, renewal, family, permanent residence), two columns: standard and reduced (presencial e digital, point XIV).","notes":"PDF created 26 Feb 2026. Headed \"Portaria n.º 307/2023\", but amounts are higher than in that Portaria because fees are updated each year for inflation.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-aima-fees-2026.pdf","year":"2026"},{"source_id":"prt-aima-rma-2023","title":"Relatório de Migrações e Asilo 2023","publisher":"Agência para a Integração, Migrações e Asilo (AIMA, I. P.)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2024-09","accessed_date":"2026-10-02","url":"https://aima.gov.pt/documents/rma-2023.pdf","archive_url":"","raw_file":"raw/prt-aima-rma-2023.pdf","sha256":"0e23420734fe4882388a493c785ca363c7f4f78e373ae4bec8a52a2d833d7be3","covers":"ARI permits granted in 2023 (SEF Jan-Sep plus AIMA Oct-Dec), family permits, top-5 nationalities (chart).","notes":"First annual report of AIMA. An errata (https://aima.gov.pt/documents/errata-rma-2023.pdf) corrects other figures but not the ARI ones. The 2023 ARI total printed here (2 901) is probably a digit transposition: see observation notes.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-aima-rma-2023.pdf","year":"2024"},{"source_id":"prt-aima-rma-2024","title":"Relatório de Migrações e Asilo 2024","publisher":"Agência para a Integração, Migrações e Asilo (AIMA, I. P.)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2025-10","accessed_date":"2026-10-02","url":"https://aima.gov.pt/media/pages/documents/fec4d6a712-1760603125/relatorio-migracoes-e-asilo-2024.pdf","archive_url":"","raw_file":"raw/prt-aima-rma-2024.pdf","sha256":"947f51abe795348dafa4385683f4abf418b1180984346a38da2264c2058ca834","covers":"ARI permits granted in 2024, family permits, top-8 nationalities (chart).","notes":"No investment amounts or routes are given (unlike SEF).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-aima-rma-2024.pdf","year":"2025"},{"source_id":"prt-aima-rma-2025","title":"Relatório de Migrações e Asilo 2025","publisher":"Agência para a Integração, Migrações e Asilo (AIMA, I. P.)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2026-09-22","accessed_date":"2026-10-02","url":"https://aima.gov.pt/docs/Relatorio_de_Migracoes_e_Asilo_2025.pdf","archive_url":"","raw_file":"raw/prt-aima-rma-2025.pdf","sha256":"b3ad31f81ba837e3a46d86641d719d9164722a442e93409e52f90eb8722584e9","covers":"ARI permits granted in 2025, family permits, top-8 nationalities (chart).","notes":"No investment amounts or routes are given. Published 22 Sep 2026 per AIMA news page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-aima-rma-2025.pdf","year":"2026"},{"source_id":"prt-aima-web-ari-2026","title":"Autorização de Residência para Investimento – Art. 90.º-A (web page)","publisher":"Agência para a Integração, Migrações e Asilo (AIMA, I. P.)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2026","accessed_date":"2026-10-02","url":"https://aima.gov.pt/pt/viver/autorizacao-de-residencia-para-investimento-art-90-o-a","archive_url":"","raw_file":"raw/prt-aima-web-ari-2026.html","sha256":"2f07f16e1d8608140a45a8de4aae72e6327df796d91356f932e4f51bfa2cf89f","covers":"Current routes and thresholds, minimum stay (7 days first year, 14 days later), rights incl. path to permanent residence and naturalisation.","notes":"Web page as retrieved on 2026-10-02 (HTML saved).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-aima-web-ari-2026.html","year":"2026"},{"source_id":"prt-dl-14-2021","title":"Decreto-Lei n.º 14/2021, de 12 de fevereiro","publisher":"Governo (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2021-02-12","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2021/02/03000/0002100024.pdf","archive_url":"","raw_file":"raw/prt-dl-14-2021.pdf","sha256":"b8d467cdc78a6c51a5f3f85f70204821e3b8701aa77c0cb0c151841bce822d33","covers":"From 1 Jan 2022: capital transfer EUR 1.5m, research EUR 500k, funds EUR 500k, company EUR 500k; residential property only in the interior (Portaria 208/2017) or the Azores and Madeira.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/dec-lei/14/2021/02/12/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-dl-14-2021.pdf","year":"2021"},{"source_id":"prt-dl-41-2023","title":"Decreto-Lei n.º 41/2023, de 2 de junho (cria a AIMA)","publisher":"Governo (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2023-06-02","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2023/06/10700/0002000106.pdf","archive_url":"","raw_file":"raw/prt-dl-41-2023.pdf","sha256":"a1574c42ad79526f888881706e0f8ffdd93b9ac56b19dbefbc0dd8a3044942b4","covers":"Creates AIMA and abolishes SEF; in force 29 Oct 2023.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/dec-lei/41/2023/06/02/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-dl-41-2023.pdf","year":"2023"},{"source_id":"prt-dr-1-2024","title":"Decreto Regulamentar n.º 1/2024, de 17 de janeiro","publisher":"Governo (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2024-01-17","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2024/01/01200/0000600050.pdf","archive_url":"","raw_file":"raw/prt-dr-1-2024.pdf","sha256":"b94db50993f10b2d2d6fdbe67e3e9ae9812c58be2e4c215dbe028627439ca846","covers":"Re-regulates ARI procedure after Law 56/2023 and the move to AIMA (arts. 65-A ff. of Decreto Regulamentar 84/2007).","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/decregul/1/2024/01/17/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-dr-1-2024.pdf","year":"2024"},{"source_id":"prt-dr-15a-2015","title":"Decreto Regulamentar n.º 15-A/2015, de 2 de setembro","publisher":"Ministério da Administração Interna (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2015-09-02","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2015/09/17101/0000200038.pdf","archive_url":"","raw_file":"raw/prt-dr-15a-2015.pdf","sha256":"4587bbe827ea10af5a9b44b46ab21416834e57f2616bfd759da6160af99f1118","covers":"Regulates ARI (arts. 65-A to 65-K of Decreto Regulamentar 84/2007): proof rules, co-ownership, mortgages above the threshold, minimum stay of 7 days in year 1 and 14 days in each later two-year period.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/decregul/15-a/2015/09/02/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-dr-15a-2015.pdf","year":"2015"},{"source_id":"prt-eco-gv-record-2026","title":"'Vistos gold' batem recorde em 2025, mas AIMA deixa de divulgar investimento captado","publisher":"ECO","author":"","source_type":"media","jurisdiction":"PRT","published_date":"2026-09-25","accessed_date":"2026-10-10","url":"https://eco.sapo.pt/2026/09/25/vistos-gold-batem-recorde-em-2025-mas-aima-deixa-de-divulgar-investimento-captado/","archive_url":"https://web.archive.org/web/20260926172423/https://eco.sapo.pt/2026/09/25/vistos-gold-batem-recorde-em-2025-mas-aima-deixa-de-divulgar-investimento-captado/","raw_file":"raw/local/prt-eco-gv-record-2026.html","sha256":"b4f01e092189b1e1fb79b5445928f5ee0e72d88772681078e0b20e96b025baf3","covers":"AIMA 2025 ARI figures; notes that AIMA no longer publishes investment amounts; cumulative totals since 2012.","notes":"Read through a text-extraction tool; quotes are as returned. ECO's figure of EUR 6,451 million \"through 12,718 golden visas\" mixes two SEF numbers: EUR 6,451m is real estate only; SEF's all-route total to Sep 2023 is EUR 7,318m.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"prt-igai-ari-audit-2014","title":"Relatório Final do procedimento de concessão de autorização de residência para atividade de investimento pelo SEF (RELAT-122/2014, PI-21/2014)","publisher":"Inspeção-Geral da Administração Interna (IGAI)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2014-12-30","accessed_date":"2026-10-02","url":"https://www.igai.pt/2015-04-01-14-43-41/relatorios-inspectivos?download=134:relat-122-2014-relatorio-final-do-procedimento-de-concessao-de-autorizacao-de-residencia-para-atividade-de-investimento-pelo-sef","archive_url":"https://web.archive.org/web/20161113062456/https://www.igai.pt/2015-04-01-14-43-41/relatorios-inspectivos?download=134:relat-122-2014-relatorio-final-do-procedimento-de-concessao-de-autorizacao-de-residencia-para-atividade-de-investimento-pelo-sef","raw_file":"raw/prt-igai-ari-audit-2014.pdf","sha256":"e88e9071004c7b4945dafc3051c45dfd6fcacae0e82446a7a4491d3ec774f67f","covers":"Extraordinary audit after the November 2014 arrests: procedures, internal control (found \"muito incipiente e fraco\"), backlog, fees and fee revenue Jan-Dec 2014.","notes":"106 pages, dated Lisbon 30 Dec 2014 (PDF created Jan 2016). Names of staff redacted. Copy from the Wayback Machine (igai.pt is intermittently unreachable).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-igai-ari-audit-2014.pdf","year":"2014"},{"source_id":"prt-law-102-2017","title":"Lei n.º 102/2017, de 28 de agosto (quinta alteração à Lei n.º 23/2007)","publisher":"Assembleia da República (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2017-08-28","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2017/08/16500/0509205165.pdf","archive_url":"","raw_file":"raw/prt-law-102-2017.pdf","sha256":"6f1d64f557a0c135cd4e73dce5560950c30b4c75e7a23c6048e623b0a0f60e72","covers":"Fund route lowered to EUR 350k and broadened; new route viii) company capital EUR 350k with 5 jobs; renewal every two years; in force 90 days after publication.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/lei/102/2017/08/28/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-law-102-2017.pdf","year":"2017"},{"source_id":"prt-law-29-2012","title":"Lei n.º 29/2012, de 9 de agosto (primeira alteração à Lei n.º 23/2007)","publisher":"Assembleia da República (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2012-08-09","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2012/08/15400/0419104256.pdf","archive_url":"","raw_file":"raw/prt-law-29-2012.pdf","sha256":"6138836025ce4aff07ab4afefcd6e264033dfb60098cafabb851e733b631b59a","covers":"Creates the investment residence permit (art. 3(1)(d) and art. 90-A): capital transfer EUR 1m, 30 jobs, real estate EUR 500k; in force 60 days after publication.","notes":"The PDF is protected (encrypted for editing) but text extracts normally. Contains the amending articles and a full republication of Law 23/2007. Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/lei/29/2012/08/09/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-law-29-2012.pdf","year":"2012"},{"source_id":"prt-law-56-2023","title":"Lei n.º 56/2023, de 6 de outubro (Mais Habitação) - legislação consolidada, versão à data de 29-12-2023","publisher":"Assembleia da República (consolidated text hosted by ILO NATLEX)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2023-10-06","accessed_date":"2026-09-28","url":"https://natlex.ilo.org/dyn/natlex2/natlex2/files/download/117906/L%2056%202023%20POR.pdf","archive_url":"","raw_file":"raw/prt-law-56-2023.pdf","sha256":"50dabc5ad960c2f0dde25ce766b7fa1b664bcc734b2e85fe32e921995c9218d6","covers":"Arts. 42-43: no new applications for investment residence permits under subparagraphs i), iii), iv) of art. 3(1)(d) Law 23/2007 (capital transfer, real estate purchase, real estate rehabilitation); art. 55 entry into force.","notes":"Consolidated version (with Lei n.º 82/2023), not the Diário da República original (https://diariodarepublica.pt/dr/detalhe/lei/56-2023-222477692).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-law-56-2023.pdf","year":"2023"},{"source_id":"prt-law-61-2025","title":"Lei n.º 61/2025, de 22 de outubro (alteração à Lei n.º 23/2007)","publisher":"Assembleia da República (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2025-10-22","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2025/10/20400/0000900017.pdf","archive_url":"","raw_file":"raw/prt-law-61-2025.pdf","sha256":"58297d7ff24defc529a9e754c732aa0373660f031a6aa8376e1fe6882300fdd5","covers":"Tightens family reunification (two years of residence first) but exempts family members of ARI holders (art. 90-A); in force the day after publication.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/lei/61/2025/10/22/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-law-61-2025.pdf","year":"2025"},{"source_id":"prt-law-63-2015","title":"Lei n.º 63/2015, de 30 de junho (terceira alteração à Lei n.º 23/2007)","publisher":"Assembleia da República (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2015-06-30","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2015/06/12500/0452104522.pdf","archive_url":"","raw_file":"raw/prt-law-63-2015.pdf","sha256":"7aa9405632f2f9b9c5df0c55d2321b6e96ab24c5f6527f833f2923468c31a38c","covers":"Jobs route cut to 10; new routes iv) rehabilitation EUR 350k, v) research EUR 350k, vi) culture EUR 250k, vii) SME funds EUR 500k; 20% reduction in low-density areas; in force the day after publication.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/lei/63/2015/06/30/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-law-63-2015.pdf","year":"2015"},{"source_id":"prt-lo-1-2024","title":"Lei Orgânica n.º 1/2024, de 5 de março (Lei da Nacionalidade)","publisher":"Assembleia da República (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2024-03-05","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2024/03/04600/0000200019.pdf","archive_url":"","raw_file":"raw/prt-lo-1-2024.pdf","sha256":"480af017a03ea63f00b085864ed111f4cb2abd9e035c6aabd045ae6a120a4786","covers":"Counts residence from the date the temporary residence permit was applied for (if granted); in force on the first day of the following month.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/leiorg/1/2024/03/05/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-lo-1-2024.pdf","year":"2024"},{"source_id":"prt-lo-1-2026","title":"Lei Orgânica n.º 1/2026, de 18 de maio (Lei da Nacionalidade)","publisher":"Assembleia da República (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2026-05-18","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2026/05/09500/0000200020.pdf","archive_url":"","raw_file":"raw/prt-lo-1-2026.pdf","sha256":"888ab695663747cedf12b6fba5f3203893339a1288910862b5c22fcebbba5edb","covers":"Naturalisation after 7 years (CPLP and EU nationals) or 10 years (others); revokes counting from the application date; pending procedures keep the old law; in force the day after publication.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/leiorg/1/2026/05/18/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-lo-1-2026.pdf","year":"2026"},{"source_id":"prt-lo-2-2006","title":"Lei Orgânica n.º 2/2006, de 17 de abril (Lei da Nacionalidade)","publisher":"Assembleia da República (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2006-04-17","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2006/04/075a00/27762782.pdf","archive_url":"","raw_file":"raw/prt-lo-2-2006.pdf","sha256":"3d86ee2baca499cc7bb62a8b984165f00fe5682c875816565f54b1da942f6818","covers":"Naturalisation after six years of legal residence: the rule in force when ARI started in 2012.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/leiorg/2/2006/04/17/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-lo-2-2006.pdf","year":"2006"},{"source_id":"prt-lo-2-2018","title":"Lei Orgânica n.º 2/2018, de 5 de julho (Lei da Nacionalidade)","publisher":"Assembleia da República (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2018-07-05","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2018/07/12800/0289502902.pdf","archive_url":"","raw_file":"raw/prt-lo-2-2018.pdf","sha256":"930280effa21dda26cd0cdc1c90459f0e8f44a72c809d6055026c6f94c1af33c","covers":"Cuts the residence requirement for naturalisation from six to five years; in force the day after publication.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/leiorg/2/2018/07/05/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-lo-2-2018.pdf","year":"2018"},{"source_id":"prt-observador-labirinto-verdict-2019","title":"Vistos Gold. Miguel Macedo absolvido de todos os crimes; António Figueiredo condenado por dois crimes de corrupção","publisher":"Observador","author":"Pedro Raínho","source_type":"media","jurisdiction":"PRT","published_date":"2019-01-04","accessed_date":"2026-10-10","url":"https://observador.pt/2019/01/04/vistos-gold-antonio-figueiredo-condenado-por-dois-crimes-de-corrupcao/","archive_url":"https://arquivo.pt/wayback/20200511131006/https://observador.pt/2019/01/04/vistos-gold-antonio-figueiredo-condenado-por-dois-crimes-de-corrupcao/","raw_file":"raw/local/prt-observador-labirinto-verdict-2019.html","sha256":"bab6d0a0b70f3a5773c41f04a369a937b7b42fa2cb8e73f1b46226fb13c4a27a","covers":"First-instance verdict in the \"Operação Labirinto\" golden-visa corruption case; timeline incl. arrests of 13 Nov 2014.","notes":"National newspaper; quoted briefly.","review":"complete","to_do":"","stored_copy":"","year":"2019"},{"source_id":"prt-observador-macedo-resigns-2014","title":"Miguel Macedo demite-se, por ter a sua \"autoridade diminuída\". Mas recusa culpas nos vistos Gold","publisher":"Observador","author":"David Dinis","source_type":"media","jurisdiction":"PRT","published_date":"2014-11-16","accessed_date":"2026-10-10","url":"http://observador.pt/2014/11/16/miguel-macedo-fala-19h30-sobre-o-caso-dos-vistos-gold/","archive_url":"https://arquivo.pt/wayback/20150430130740/http://observador.pt/2014/11/16/miguel-macedo-fala-19h30-sobre-o-caso-dos-vistos-gold/","raw_file":"raw/local/prt-observador-macedo-resigns-2014.html","sha256":"9b13237fb7b21867fd378666885ddf00bc98c990ee03ccec604d8b6950b8aee4","covers":"Resignation of the Minister of Internal Administration over the golden-visa investigation.","notes":"Quoted briefly.","review":"complete","to_do":"","stored_copy":"","year":"2014"},{"source_id":"prt-port-208-2017","title":"Portaria n.º 208/2017, de 13 de julho (territórios do interior)","publisher":"Presidência do Conselho de Ministros e Ministério do Planeamento e das Infraestruturas (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2017-07-13","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2017/07/13400/0373103734.pdf","archive_url":"","raw_file":"raw/prt-port-208-2017.pdf","sha256":"198e8b1b26f3d543baca4379d8d9e0503ea8cea23ca0c2fa7c0e75890be867ce","covers":"List of \"interior\" municipalities and parishes to which DL 14/2021 restricted residential real-estate ARI from 2022.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/port/208/2017/07/13/p/dre/pt/pdf.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-port-208-2017.pdf","year":"2017"},{"source_id":"prt-port-305a-2012","title":"Portaria n.º 305-A/2012, de 4 de outubro (taxas)","publisher":"Ministério da Administração Interna (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2012-10-04","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2012/10/19301/0000200004.pdf","archive_url":"","raw_file":"raw/prt-port-305a-2012.pdf","sha256":"c9b35b177a6f202ef6b8f704142c1a9f174ac04c1237b519bcaee415c957096a","covers":"First ARI fee schedule: EUR 500 analysis, EUR 5,000 permit, EUR 2,500 renewal; in force 8 Oct 2012.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/port/305-a/2012/10/04/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-port-305a-2012.pdf","year":"2012"},{"source_id":"prt-port-307-2023","title":"Portaria n.º 307/2023, de 13 de outubro (taxas)","publisher":"Ministério da Administração Interna e outros (Diário da República)","author":"","source_type":"legislation","jurisdiction":"PRT","published_date":"2023-10-13","accessed_date":"2026-10-02","url":"https://files.diariodarepublica.pt/1s/2023/10/19900/0000200008.pdf","archive_url":"","raw_file":"raw/prt-port-307-2023.pdf","sha256":"c2b0dcb6ca35655aae1a4a79ae60ea584cc8e8c494c23f6886691eae0b0753c0","covers":"New fee schedule from 29 Oct 2023: EUR 773.74 analysis, EUR 7,730.11 permit, EUR 3,865.79 renewal.","notes":"Official PDF from files.diariodarepublica.pt, reached via the ELI link https://data.dre.pt/eli/port/307/2023/10/13/p/dre/pt/pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-port-307-2023.pdf","year":"2023"},{"source_id":"prt-sef-ari-map-2012-2013","title":"Autorização de Residência para Investimento - mapa estatístico: ARI 2012 e 2013","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2014","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/2012_2013%20MAPA%20ARI.pdf","archive_url":"https://web.archive.org/web/20200616202129/https://www.sef.pt/pt/Documents/2012_2013%20MAPA%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2012-2013.pdf","sha256":"bc14a982142ec0ae3f75774f9b8966d6431ce835f2bcd06894d5932417afaede","covers":"Permits, family permits, top-5 nationalities, routes and investment for 2012 (2 permits) and 2013.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2012-2013.pdf","year":"2014"},{"source_id":"prt-sef-ari-map-2012-2019","title":"Autorização de Residência para Investimento - mapa estatístico: ARI 2012-2019 (acumulado)","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2020","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/2012_2019%20MAPA%20ARI.pdf","archive_url":"https://web.archive.org/web/20200505185135/https://www.sef.pt/pt/Documents/2012_2019%20MAPA%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2012-2019.pdf","sha256":"c6084d41db1d13897aa4fee9a04bd8285a729cca660089901910a18637f3e68c","covers":"Cumulative October 2012 to December 2019.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2012-2019.pdf","year":"2020"},{"source_id":"prt-sef-ari-map-2012-2023-09","title":"Autorização de Residência para Investimento - mapa estatístico: ARI Out 2012 - Set 2023 (cumulativo)","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023-10","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/SET_2023_ARI_CUMULATIVO.pdf","archive_url":"https://web.archive.org/web/20240124071720/https://www.sef.pt/pt/Documents/SET_2023_ARI_CUMULATIVO.pdf","raw_file":"raw/prt-sef-ari-map-2012-2023-09.pdf","sha256":"58e6590ca73c6cee5d7aed617a0c3e80526e1271c61600b1dcf624310b8780dc","covers":"Cumulative 8 October 2012 to September 2023: the whole SEF era.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2012-2023-09.pdf","year":"2023"},{"source_id":"prt-sef-ari-map-2014","title":"Autorização de Residência para Investimento - mapa estatístico: ARI 2014","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2015","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/2014%20MAPA%20ARI.pdf","archive_url":"https://web.archive.org/web/20200616202132/https://www.sef.pt/pt/Documents/2014%20MAPA%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2014.pdf","sha256":"96493074f28bc4fcb0c1e48cee52d02d2c1ccec2aa0ba4ffeb3ca1f919bc453f","covers":"Calendar year 2014.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2014.pdf","year":"2015"},{"source_id":"prt-sef-ari-map-2015","title":"Autorização de Residência para Investimento - mapa estatístico: ARI 2015","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2016","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/2015%20MAPA%20ARI.pdf","archive_url":"https://web.archive.org/web/20200616202135/https://www.sef.pt/pt/Documents/2015%20MAPA%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2015.pdf","sha256":"2ee49606e098ffd97106f6503ae3e6d727c26a4344a1c722e747af641e8661db","covers":"Calendar year 2015.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2015.pdf","year":"2016"},{"source_id":"prt-sef-ari-map-2016","title":"Autorização de Residência para Investimento - mapa estatístico: ARI 2016","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2017","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/2016%20MAPA%20ARI.pdf","archive_url":"https://web.archive.org/web/20200616202140/https://www.sef.pt/pt/Documents/2016%20MAPA%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2016.pdf","sha256":"ea0cf8ce5ffe3016b168175d9b98aca683d24e04b891216d6c8befe9d09ecd03","covers":"Calendar year 2016.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2016.pdf","year":"2017"},{"source_id":"prt-sef-ari-map-2017","title":"Autorização de Residência para Investimento - mapa estatístico: ARI 2017","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2018","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/2017%20MAPA%20ARI.pdf","archive_url":"https://web.archive.org/web/20200616202144/https://www.sef.pt/pt/Documents/2017%20MAPA%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2017.pdf","sha256":"f2ae06f667d156f0d451fd505b6e4115c62461048a97b2289feaf7556d9933b2","covers":"Calendar year 2017.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2017.pdf","year":"2018"},{"source_id":"prt-sef-ari-map-2018","title":"Autorização de Residência para Investimento - mapa estatístico: ARI 2018","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2019","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/2018%20MAPA%20ARI.pdf","archive_url":"https://web.archive.org/web/20200616202147/https://www.sef.pt/pt/Documents/2018%20MAPA%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2018.pdf","sha256":"5c6a517e1ddc203e87058d8d85b706e7fb8c315d0ff35a69d9e6598cdf2222d8","covers":"Calendar year 2018.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2018.pdf","year":"2019"},{"source_id":"prt-sef-ari-map-2019","title":"Autorização de Residência para Investimento - mapa estatístico: ARI 2019","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2020","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/2019%20MAPA%20ARI.pdf","archive_url":"https://web.archive.org/web/20200616202151/https://www.sef.pt/pt/Documents/2019%20MAPA%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2019.pdf","sha256":"a7b52e861980f476f142ef8a3f3678e1b06350ee55900eeba96d1e699d8cdf09","covers":"Calendar year 2019.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2019.pdf","year":"2020"},{"source_id":"prt-sef-ari-map-2020","title":"Autorização de Residência para Investimento - mapa estatístico: ARI 2020","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2021","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/MAPA_ARI_2020.pdf","archive_url":"https://web.archive.org/web/20210301061022/https://www.sef.pt/pt/Documents/MAPA_ARI_2020.pdf","raw_file":"raw/prt-sef-ari-map-2020.pdf","sha256":"4dc64c6e22a107f7b949700c0c8eab1cdc1c1fc91830ab624ba2990c4c5ce4fd","covers":"Calendar year 2020.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2020.pdf","year":"2021"},{"source_id":"prt-sef-ari-map-2021","title":"Autorização de Residência para Investimento - mapa estatístico: ARI 2021 (acumulado do ano)","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2022","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/2021%20MAPA%20ARI%20Acumulado.pdf","archive_url":"https://web.archive.org/web/20230409233008/https://www.sef.pt/pt/Documents/2021%20MAPA%20ARI%20Acumulado.pdf","raw_file":"raw/prt-sef-ari-map-2021.pdf","sha256":"7ff356c539a47011833ee1a79482f4376f717e34f49d5ff38415a887b0fdc2f0","covers":"Calendar year 2021. The small English line under the total reads \"TOTAL INVESTMENT 2020\", an evident template error; the Portuguese label says 2021.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2021.pdf","year":"2022"},{"source_id":"prt-sef-ari-map-2022","title":"Autorização de Residência para Investimento - mapa estatístico: ARI 2022 (acumulado do ano)","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/2022%20MAPA%20ARI%20Acumulado.pdf","archive_url":"https://web.archive.org/web/20230409233004/https://www.sef.pt/pt/Documents/2022%20MAPA%20ARI%20Acumulado.pdf","raw_file":"raw/prt-sef-ari-map-2022.pdf","sha256":"a33ae30e81ce5e2fc21dfca2e6e6fc4fa20f8dc337a9d41f9c704d5497d3c249","covers":"Calendar year 2022. The small English sub-labels under some subalíneas are mislabelled (e.g. \"SUBPARAGRAPH 1\" under subalínea 6); the Portuguese labels were used.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2022.pdf","year":"2023"},{"source_id":"prt-sef-ari-map-2023-01","title":"Autorização de Residência para Investimento - mapa estatístico: ARI Janeiro 2023","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/JANEIRO_2023%20ARI.pdf","archive_url":"https://web.archive.org/web/20240126140838/https://www.sef.pt/pt/Documents/JANEIRO_2023%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2023-01.pdf","sha256":"6a3c89ba11c197dcba2beb503a8147e2a4116fd19ab33701ad324a8a0bfb1f3f","covers":"Month of January 2023 only: ARI permits granted to investors, family members, top five nationalities, permits and investment by route.","notes":"One-page bilingual infographic. sef.pt returns HTTP 403 to scripts; copy taken from the Wayback Machine capture in archive_url. Values were checked against the rendered page and by adding up the route boxes. Counts are permits granted (decisions), not applications. Publication month not shown on the document.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2023-01.pdf","year":"2023"},{"source_id":"prt-sef-ari-map-2023-02","title":"Autorização de Residência para Investimento - mapa estatístico: ARI Fevereiro 2023","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/FEVEREIRO_2023%20ARI.pdf","archive_url":"https://web.archive.org/web/20240301034646/https://www.sef.pt/pt/Documents/FEVEREIRO_2023%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2023-02.pdf","sha256":"caf8a8b8bef183909f4b3fd5f2564e997470ff1a7da4ac93449429a9d9487c29","covers":"Month of February 2023 only: ARI permits granted to investors, family members, top five nationalities, permits and investment by route.","notes":"One-page bilingual infographic. sef.pt returns HTTP 403 to scripts; copy taken from the Wayback Machine capture in archive_url. Values were checked against the rendered page and by adding up the route boxes. Counts are permits granted (decisions), not applications. Publication month not shown on the document.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2023-02.pdf","year":"2023"},{"source_id":"prt-sef-ari-map-2023-03","title":"Autorização de Residência para Investimento - mapa estatístico: ARI Março 2023","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/MAR%C3%87O_2023%20ARI%20(3).pdf","archive_url":"https://web.archive.org/web/20240126140831/https://www.sef.pt/pt/Documents/MAR%C3%87O_2023%20ARI%20(3).pdf","raw_file":"raw/prt-sef-ari-map-2023-03.pdf","sha256":"b479ef6560c9d3757994f573e9b0b6d65a581e1e7000272678c5baf8d5b7bb2a","covers":"Month of March 2023 only: ARI permits granted to investors, family members, top five nationalities, permits and investment by route.","notes":"One-page bilingual infographic. sef.pt returns HTTP 403 to scripts; copy taken from the Wayback Machine capture in archive_url. Values were checked against the rendered page and by adding up the route boxes. Counts are permits granted (decisions), not applications. Publication month not shown on the document.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2023-03.pdf","year":"2023"},{"source_id":"prt-sef-ari-map-2023-04","title":"Autorização de Residência para Investimento - mapa estatístico: ARI Abril 2023","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/ABRIL_2023%20ARI.pdf","archive_url":"https://web.archive.org/web/20240217135308/https://www.sef.pt/pt/Documents/ABRIL_2023%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2023-04.pdf","sha256":"62378812a7aefcad17137c318b10ecd23d297f290cdcf53f55d2acd8fd7d2814","covers":"Month of April 2023 only: ARI permits granted to investors, family members, top five nationalities, permits and investment by route.","notes":"One-page bilingual infographic. sef.pt returns HTTP 403 to scripts; copy taken from the Wayback Machine capture in archive_url. Values were checked against the rendered page and by adding up the route boxes. Counts are permits granted (decisions), not applications. Publication month not shown on the document.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2023-04.pdf","year":"2023"},{"source_id":"prt-sef-ari-map-2023-05","title":"Autorização de Residência para Investimento - mapa estatístico: ARI Maio 2023","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/MAIO%202023%20ARI.pdf","archive_url":"https://web.archive.org/web/20240126140831/https://www.sef.pt/pt/Documents/MAIO%202023%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2023-05.pdf","sha256":"6be74e142143398f0829737a61690e6c4eea4286f2ea8b46fafb28a8230694c2","covers":"Month of May 2023 only: ARI permits granted to investors, family members, top five nationalities, permits and investment by route.","notes":"One-page bilingual infographic. sef.pt returns HTTP 403 to scripts; copy taken from the Wayback Machine capture in archive_url. Values were checked against the rendered page and by adding up the route boxes. Counts are permits granted (decisions), not applications. Publication month not shown on the document.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2023-05.pdf","year":"2023"},{"source_id":"prt-sef-ari-map-2023-06","title":"Autorização de Residência para Investimento - mapa estatístico: ARI Junho 2023","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/JUNHO%202023%20ARI%20(1).pdf","archive_url":"https://web.archive.org/web/20240126140834/https://www.sef.pt/pt/Documents/JUNHO%202023%20ARI%20(1).pdf","raw_file":"raw/prt-sef-ari-map-2023-06.pdf","sha256":"9564fd09b8c754d4498bb4dc396f82008d0746a8c419f36f0a76a0bd763b7747","covers":"Month of June 2023 only: ARI permits granted to investors, family members, top five nationalities, permits and investment by route.","notes":"One-page bilingual infographic. sef.pt returns HTTP 403 to scripts; copy taken from the Wayback Machine capture in archive_url. Values were checked against the rendered page and by adding up the route boxes. Counts are permits granted (decisions), not applications. Publication month not shown on the document.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2023-06.pdf","year":"2023"},{"source_id":"prt-sef-ari-map-2023-07","title":"Autorização de Residência para Investimento - mapa estatístico: ARI Julho 2023","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/JULHO%202023%20ARI.pdf","archive_url":"https://web.archive.org/web/20240126140830/https://www.sef.pt/pt/Documents/JULHO%202023%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2023-07.pdf","sha256":"9b58e9bdc13c8d39a5ff0ef680377714eb1df950d214bcea7380bb1633af59e3","covers":"Month of July 2023 only: ARI permits granted to investors, family members, top five nationalities, permits and investment by route.","notes":"One-page bilingual infographic. sef.pt returns HTTP 403 to scripts; copy taken from the Wayback Machine capture in archive_url. Values were checked against the rendered page and by adding up the route boxes. Counts are permits granted (decisions), not applications. Publication month not shown on the document.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2023-07.pdf","year":"2023"},{"source_id":"prt-sef-ari-map-2023-08","title":"Autorização de Residência para Investimento - mapa estatístico: ARI Agosto 2023","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/AGOSTO%202023%20ARI.pdf","archive_url":"https://web.archive.org/web/20240126140843/https://www.sef.pt/pt/Documents/AGOSTO%202023%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2023-08.pdf","sha256":"824cb027f28bb652cd7a5beace13540c6b8de7136069fa6cb047f37158f5cd73","covers":"Month of August 2023 only: ARI permits granted to investors, family members, top five nationalities, permits and investment by route.","notes":"One-page bilingual infographic. sef.pt returns HTTP 403 to scripts; copy taken from the Wayback Machine capture in archive_url. Values were checked against the rendered page and by adding up the route boxes. Counts are permits granted (decisions), not applications. Publication month not shown on the document.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2023-08.pdf","year":"2023"},{"source_id":"prt-sef-ari-map-2023-09","title":"Autorização de Residência para Investimento - mapa estatístico: ARI Setembro 2023","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023-10","accessed_date":"2026-10-02","url":"https://www.sef.pt/pt/Documents/SETEMBRO%202023%20ARI.pdf","archive_url":"https://web.archive.org/web/20231010103616/https://www.sef.pt/pt/Documents/SETEMBRO%202023%20ARI.pdf","raw_file":"raw/prt-sef-ari-map-2023-09.pdf","sha256":"35e733d9bfcd5e3b098af738367aa83f1474e65a8cc17fdc164fbaecd78d5457","covers":"Month of September 2023, the last month published by SEF before AIMA took over on 29 Oct 2023.","notes":"One-page bilingual infographic. sef.pt now returns HTTP 403 to scripted downloads, so the copy in raw/ was taken from the Wayback Machine capture given in archive_url. The PDF text layer scrambles some numbers; values were checked against the rendered page image, and quotes follow the printed layout (number followed by its label). Counts are ARI (investor) permits granted (decisions), not applications; family members are counted separately. \"Subalínea\" refers to the investment route in art. 3(1)(d) of Law 23/2007: i) capital transfer, ii) job creation, iii) real-estate purchase, iv) real estate for rehabilitation, v) research, vi) culture/heritage, vii) investment funds, viii) company capital with jobs. Publication date is approximate (year after the period, or month after for 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-ari-map-2023-09.pdf","year":"2023"},{"source_id":"prt-sef-rifa-2013","title":"Relatório de Imigração, Fronteiras e Asilo 2013","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2014","accessed_date":"2026-10-02","url":"https://om.aima.gov.pt/wp-content/uploads/2025/10/Rifa_2013.pdf","archive_url":"","raw_file":"raw/prt-sef-rifa-2013.pdf","sha256":"536a3510fef1600023eba4205b05bab969fbd41943db02cb3767ab18d37aed4e","covers":"ARI statistics for 2013 (section on the investment residence regime).","notes":"Annual Immigration, Borders and Asylum Report (RIFA) of SEF; the ARI section gives approvals, family approvals, first residence cards issued, investment by type and main nationalities. Downloaded from the AIMA migration observatory mirror (om.aima.gov.pt) or sefstat.sef.pt. Figures are for the calendar year and can differ slightly from the SEF infographic for the same year (different extraction dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-rifa-2013.pdf","year":"2014"},{"source_id":"prt-sef-rifa-2014","title":"Relatório de Imigração, Fronteiras e Asilo 2014","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2015","accessed_date":"2026-10-02","url":"https://om.aima.gov.pt/wp-content/uploads/2025/10/Rifa_2014.pdf","archive_url":"","raw_file":"raw/prt-sef-rifa-2014.pdf","sha256":"a5196377af3cfc1c60ea63daad21d54166a4142093c14634839b425eada7723a","covers":"ARI statistics for 2014 (section on the investment residence regime).","notes":"Annual Immigration, Borders and Asylum Report (RIFA) of SEF; the ARI section gives approvals, family approvals, first residence cards issued, investment by type and main nationalities. Downloaded from the AIMA migration observatory mirror (om.aima.gov.pt) or sefstat.sef.pt. Figures are for the calendar year and can differ slightly from the SEF infographic for the same year (different extraction dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-rifa-2014.pdf","year":"2015"},{"source_id":"prt-sef-rifa-2015","title":"Relatório de Imigração, Fronteiras e Asilo 2015","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2016","accessed_date":"2026-10-02","url":"https://om.aima.gov.pt/wp-content/uploads/2025/10/Rifa_2015.pdf","archive_url":"","raw_file":"raw/prt-sef-rifa-2015.pdf","sha256":"db4b4b0b11748df31c5cdd2abf37fe1ef7551bbd08a99d4d42d40ee27a6c8f80","covers":"ARI statistics for 2015 (section on the investment residence regime).","notes":"Annual Immigration, Borders and Asylum Report (RIFA) of SEF; the ARI section gives approvals, family approvals, first residence cards issued, investment by type and main nationalities. Downloaded from the AIMA migration observatory mirror (om.aima.gov.pt) or sefstat.sef.pt. Figures are for the calendar year and can differ slightly from the SEF infographic for the same year (different extraction dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-rifa-2015.pdf","year":"2016"},{"source_id":"prt-sef-rifa-2016","title":"Relatório de Imigração, Fronteiras e Asilo 2016","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2017","accessed_date":"2026-10-02","url":"https://sefstat.sef.pt/Docs/Rifa2016.pdf","archive_url":"","raw_file":"raw/prt-sef-rifa-2016.pdf","sha256":"8881ebb8452cbb8712f164e311f87fff907e28641a95b7be3971b2173c975264","covers":"ARI statistics for 2016 (section on the investment residence regime).","notes":"Annual Immigration, Borders and Asylum Report (RIFA) of SEF; the ARI section gives approvals, family approvals, first residence cards issued, investment by type and main nationalities. Downloaded from the AIMA migration observatory mirror (om.aima.gov.pt) or sefstat.sef.pt. Figures are for the calendar year and can differ slightly from the SEF infographic for the same year (different extraction dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-rifa-2016.pdf","year":"2017"},{"source_id":"prt-sef-rifa-2017","title":"Relatório de Imigração, Fronteiras e Asilo 2017","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2018","accessed_date":"2026-10-02","url":"https://om.aima.gov.pt/wp-content/uploads/2025/10/Rifa_2017.pdf","archive_url":"","raw_file":"raw/prt-sef-rifa-2017.pdf","sha256":"05a5ffec139fa82d86932faca721da2a4a31adc46f1aed77992f5b3e9915553a","covers":"ARI statistics for 2017 (section on the investment residence regime).","notes":"Annual Immigration, Borders and Asylum Report (RIFA) of SEF; the ARI section gives approvals, family approvals, first residence cards issued, investment by type and main nationalities. Downloaded from the AIMA migration observatory mirror (om.aima.gov.pt) or sefstat.sef.pt. Figures are for the calendar year and can differ slightly from the SEF infographic for the same year (different extraction dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-rifa-2017.pdf","year":"2018"},{"source_id":"prt-sef-rifa-2018","title":"Relatório de Imigração, Fronteiras e Asilo 2018","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2019","accessed_date":"2026-10-02","url":"https://om.aima.gov.pt/wp-content/uploads/2025/10/Rifa_2018.pdf","archive_url":"","raw_file":"raw/prt-sef-rifa-2018.pdf","sha256":"5cff5a48869d14e8aaffdb8a4370a992785bc6ae5ac9572bbb2e369d87c92d3a","covers":"ARI statistics for 2018 (section on the investment residence regime).","notes":"Annual Immigration, Borders and Asylum Report (RIFA) of SEF; the ARI section gives approvals, family approvals, first residence cards issued, investment by type and main nationalities. Downloaded from the AIMA migration observatory mirror (om.aima.gov.pt) or sefstat.sef.pt. Figures are for the calendar year and can differ slightly from the SEF infographic for the same year (different extraction dates). The 2018 PDF drops the \"ti\" ligature in its text layer (\"tulos\" for \"títulos\"); quotes give the printed wording.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-rifa-2018.pdf","year":"2019"},{"source_id":"prt-sef-rifa-2019","title":"Relatório de Imigração, Fronteiras e Asilo 2019","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2020","accessed_date":"2026-10-02","url":"https://sefstat.sef.pt/Docs/Rifa2019.pdf","archive_url":"","raw_file":"raw/prt-sef-rifa-2019.pdf","sha256":"a201d6d36bd85cc4d71e35fbc66ea25c1c91ca5bd67d9a4f34932d8935d5683b","covers":"ARI statistics for 2019 (section on the investment residence regime).","notes":"Annual Immigration, Borders and Asylum Report (RIFA) of SEF; the ARI section gives approvals, family approvals, first residence cards issued, investment by type and main nationalities. Downloaded from the AIMA migration observatory mirror (om.aima.gov.pt) or sefstat.sef.pt. Figures are for the calendar year and can differ slightly from the SEF infographic for the same year (different extraction dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-rifa-2019.pdf","year":"2020"},{"source_id":"prt-sef-rifa-2020","title":"Relatório de Imigração, Fronteiras e Asilo 2020","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2021","accessed_date":"2026-10-02","url":"https://sefstat.sef.pt/Docs/Rifa2020.pdf","archive_url":"","raw_file":"raw/prt-sef-rifa-2020.pdf","sha256":"190968778247220139a6e9587f0db6e22477f05f128f17e4491c08f1bc385c09","covers":"ARI statistics for 2020 (section on the investment residence regime).","notes":"Annual Immigration, Borders and Asylum Report (RIFA) of SEF; the ARI section gives approvals, family approvals, first residence cards issued, investment by type and main nationalities. Downloaded from the AIMA migration observatory mirror (om.aima.gov.pt) or sefstat.sef.pt. Figures are for the calendar year and can differ slightly from the SEF infographic for the same year (different extraction dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-rifa-2020.pdf","year":"2021"},{"source_id":"prt-sef-rifa-2021","title":"Relatório de Imigração, Fronteiras e Asilo 2021","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2022","accessed_date":"2026-10-02","url":"https://om.aima.gov.pt/wp-content/uploads/2025/10/Rifa_2021.pdf","archive_url":"","raw_file":"raw/prt-sef-rifa-2021.pdf","sha256":"7fe56b63198e32fa4beb840c5241a3928303236df70a8ef1742864809ebab048","covers":"ARI statistics for 2021 (section on the investment residence regime).","notes":"Annual Immigration, Borders and Asylum Report (RIFA) of SEF; the ARI section gives approvals, family approvals, first residence cards issued, investment by type and main nationalities. Downloaded from the AIMA migration observatory mirror (om.aima.gov.pt) or sefstat.sef.pt. Figures are for the calendar year and can differ slightly from the SEF infographic for the same year (different extraction dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-rifa-2021.pdf","year":"2022"},{"source_id":"prt-sef-rifa-2022","title":"Relatório de Imigração, Fronteiras e Asilo 2022","publisher":"Serviço de Estrangeiros e Fronteiras (SEF)","author":"","source_type":"government","jurisdiction":"PRT","published_date":"2023","accessed_date":"2026-10-02","url":"https://om.aima.gov.pt/wp-content/uploads/2025/10/Rifa_2022.pdf","archive_url":"","raw_file":"raw/prt-sef-rifa-2022.pdf","sha256":"db10d8408423a0d8788a8fae57f59a2f16555dfafd334dd3698ff7c7ee901bbb","covers":"ARI statistics for 2022 (section on the investment residence regime).","notes":"Annual Immigration, Borders and Asylum Report (RIFA) of SEF; the ARI section gives approvals, family approvals, first residence cards issued, investment by type and main nationalities. Downloaded from the AIMA migration observatory mirror (om.aima.gov.pt) or sefstat.sef.pt. Figures are for the calendar year and can differ slightly from the SEF infographic for the same year (different extraction dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-sef-rifa-2022.pdf","year":"2023"},{"source_id":"prt-tc-ac-1133-2025","title":"Acórdão do Tribunal Constitucional n.º 1133/2025 (Processo n.º 1383/2025), de 15 de dezembro de 2025","publisher":"Tribunal Constitucional","author":"","source_type":"court","jurisdiction":"PRT","published_date":"2025-12-15","accessed_date":"2026-10-02","url":"https://www.tribunalconstitucional.pt/tc/acordaos/20251133.html","archive_url":"","raw_file":"raw/prt-tc-ac-1133-2025.html","sha256":"fc97e2befd6fd6dc46ba6bdedac9a26440f7a0bfdcd0076d8713b868ec169f28","covers":"Preventive review of Decree 17/XVII (nationality law amendment): four norms unconstitutional, including the retroactive application to pending cases (art. 7(3)-(4)); the 7/10-year residence rule and the end of counting from the application date were not struck down.","notes":"HTML page saved (ISO-8859-1).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/prt-tc-ac-1133-2025.html","year":"2025"},{"source_id":"pry-ley-6984-2022","title":"Ley Nº 6984 De Migraciones (promulgada 17-10-2022, publicada 18-10-2022)","publisher":"Biblioteca y Archivo Central del Congreso Nacional del Paraguay (BACN)","author":"","source_type":"legislation","jurisdiction":"PRY","published_date":"2022-10-18","accessed_date":"2026-10-10","url":"https://www.bacn.gov.py/leyes-paraguayas/10973/ley-n-6984-de-migraciones","archive_url":"","raw_file":"raw/pry-ley-6984-2022.html","sha256":"9c7e265444a9074ebeba35a404e2db60eab4509158a63dc060d08754e5dcab86","covers":"Full text of Paraguay's 2022 migration law as transcribed on the BACN law page, with the promulgation and publication dates. Art. 46: investors under Ley 4986/2013 (SUACE) exempt from temporary residence before permanent residence; art. 52(9): investor documents for permanent residence; art. 107 repeals Ley 978/1996.","notes":"HTML transcription on the Congress library page; the PDF of the law on the same site returned HTTP 403 and was not read. The law states no entry-into-force date (art. 108 only sets 180 days for regulations).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pry-ley-6984-2022.html","year":"2022"},{"source_id":"pry-ley-978-1996","title":"Ley Nº 978 De Migraciones (promulgada 08-11-1996)","publisher":"Biblioteca y Archivo Central del Congreso Nacional del Paraguay (BACN)","author":"","source_type":"legislation","jurisdiction":"PRY","published_date":"1996-11-08","accessed_date":"2026-10-10","url":"https://www.bacn.gov.py/leyes-paraguayas/3211/ley-n-978-migraciones","archive_url":"","raw_file":"raw/pry-ley-978-1996.html","sha256":"890e25fa94a780f13f41b64c800edb1965e399c056e947ac7001ea3d1907d0a3","covers":"Full text of Paraguay's 1996 migration law (repealed 2022) as transcribed on the BACN law page: permanent residents may enter as investors (arts. 14, 18), immigrants with capital (art. 17).","notes":"BACN record gives the promulgation date only (08-11-1996); no publication or in-force date is stated on the page or in the text. Published date set to the promulgation date. Repeals Ley 470 of 1974 (not read).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pry-ley-978-1996.html","year":"1996"},{"source_id":"pry-mic-investor-pass-launch-2026-04","title":"MIC y Migraciones lanzan el \"Paraguay Investor Pass\" para facilitar la residencia permanente a inversionistas extranjeros","publisher":"Ministerio de Industria y Comercio del Paraguay (MIC)","author":"","source_type":"government","jurisdiction":"PRY","published_date":"2026-04-17","accessed_date":"2026-10-10","url":"https://www.mic.gov.py/mic-y-migraciones-lanzan-el-paraguay-investor-pass-para-facilitar-la-residencia-permanente-a-inversionistas-extranjeros/","archive_url":"","raw_file":"raw/pry-mic-investor-pass-launch-2026-04.html","sha256":"082a0984a7bea68c2da47c74ef34c19966b50b56faf3a1cc43e6b4fd2621aeef","covers":"Launch of the Paraguay Investor Pass (São Paulo, 17 Apr 2026): direct permanent residence for USD 150,000 tourism or USD 200,000 stock-market or real-estate investments; general residence applications 2024-2025.","notes":"Ministry press release. The residence-application totals it cites (28,000 in 2024, over 47,000 in 2025) are for all residence applications, not investors, and are not recorded.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pry-mic-investor-pass-launch-2026-04.html","year":"2026"},{"source_id":"pry-mic-res-283-2026-news","title":"Paraguay fortalece la atracción de inversiones extranjeras con el nuevo \"Investor Pass\"","publisher":"Ministerio de Industria y Comercio del Paraguay (MIC)","author":"","source_type":"government","jurisdiction":"PRY","published_date":"2026-04","accessed_date":"2026-10-10","url":"https://www.mic.gov.py/paraguay-fortalece-la-atraccion-de-inversiones-extranjeras-con-el-nuevo-investor-pass/","archive_url":"","raw_file":"raw/pry-mic-res-283-2026-news.html","sha256":"479d513172dc18ff4c33a894e3006a287f11c6551c26315c33c8b826897af176","covers":"Resolución MIC 0283/2026 on the Constancia de Inversionista Extranjero: four investment modalities and minimums (productive USD 70,000 with 5 jobs; financial instruments USD 200,000 held two years; real estate USD 200,000; tourism USD 150,000).","notes":"Ministry news item; no date printed on the page (April 2026 from content and press). The resolution itself was not found on mic.gov.py; press (Ferrere, IMI Daily) say it was signed 21 Apr 2026 and in force from 28 Apr 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pry-mic-res-283-2026-news.html","year":"2026"},{"source_id":"pry-mic-suace-guia-inversionistas-2025","title":"Guía operativa para inversionistas extranjeros (SUACE)","publisher":"Ministerio de Industria y Comercio del Paraguay (MIC), Dirección General del SUACE","author":"Dirección General de Gabinete Técnico; Dirección General del SUACE","source_type":"government","jurisdiction":"PRY","published_date":"2025-06","accessed_date":"2026-10-10","url":"https://www.mic.gov.py/wp-content/uploads/2025/06/GUIA-PARA-INVERSIONISTAS-EXTRANJEROS.pdf","archive_url":"","raw_file":"raw/pry-mic-suace-guia-inversionistas-2025.pdf","sha256":"707072d55c1db8025272ffe80228f29fca9b6aea2bb6999b9f3b8baf56a9370d","covers":"Investor route via SUACE: Constancia de Inversionista Extranjero for a USD 70,000 investment within two years and 5 formal jobs; direct permanent residence (investor category) under Ley 6984/22, valid 10 years renewable; fees.","notes":"PDF created 25 Jun 2025. Predates Res. MIC 283/2026, which added financial, real-estate and tourism options.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/pry-mic-suace-guia-inversionistas-2025.pdf","year":"2025"},{"source_id":"qat-almeezan-law-10-2018","title":"Law No. (10) of 2018 on Permanent Residence","publisher":"Al Meezan Qatar Legal Portal","author":"","source_type":"legislation","jurisdiction":"QAT","published_date":"2018-10-21","accessed_date":"2026-10-02","url":"https://www.almeezan.qa/LawPage.aspx?id=7737&language=ar","archive_url":"","raw_file":"raw/qat-almeezan-law-10-2018.html","sha256":"3c0e1d8598726e31ac2bee927ac134ea6975b77e917bb5756ba1248eaa88a766","covers":"Permanent residence card: eligibility, annual cap, privileges.","notes":"download blocked: Al Meezan returned a firewall captcha / 'URL blocked' page. Official Journal Issue No. 15 (21 October 2018), p. 3, per GLMM. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"None for this copy; see qat-almeezan-law-10-2018-full.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/qat-almeezan-law-10-2018.html","year":"2018"},{"source_id":"qat-almeezan-law-10-2018-full","title":"قانون رقم (10) لسنة 2018 بشأن الإقامة الدائمة (Law No. (10) of 2018 on Permanent Residence), full text view","publisher":"Al Meezan Qatar Legal Portal","author":"","source_type":"legislation","jurisdiction":"QAT","published_date":"2018-10-21","accessed_date":"2026-10-10","url":"https://www.almeezan.qa/LawView.aspx?opt&LawID=7737&language=ar","archive_url":"https://web.archive.org/web/20261010083312/https://www.almeezan.qa/LawView.aspx?opt&LawID=7737&language=ar","raw_file":"raw/qat-almeezan-law-10-2018-full.html","sha256":"8c518cd5ef7fca3f840f420ff2f0935d117158d766a7b996501a251347518e70","covers":"Law card (law no. 10, 13 articles, in force; Official Gazette no. 15 of 21/10/2018, p. 3), preamble and the texts of all 13 articles: eligibility (20 years' residence if born abroad, 10 if born in Qatar; 60 days a year absence allowed; income, conduct, Arabic), exempt categories, the granting committee, annual cap of 100 persons (art. 4), privileges (travel, state health and education, investment without a Qatari partner, property ownership), family (spouse; children to 18, sons at university to 25, unmarried daughters), fees set by ministerial decision, withdrawal.","notes":"Fetched with curl on 2026-10-10 (the 2026-10-02 attempt had hit a firewall page). This is the portal's \"view whole law\" page (LawView.aspx), which holds every article; the Word export (LawViewWord.aspx) returned the same HTML and the PDF link (LocalPdfLaw.aspx) returned an empty page. The page says the displayed text should not be considered official (\"الرجاء عدم اعتبار المادة المعروضة أعلاه رسمية\") and carries a general \"all rights reserved\" notice of the Government of Qatar; no term found that forbids reproducing legislation (the earlier copy from the same portal is already stored). Same Hijri/Gregorian mismatch on the law card as the earlier copy (04/09/2018 shown with 13/12/1438).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/qat-almeezan-law-10-2018-full.html","year":"2018"},{"source_id":"qat-aqarat-own-real-estate","title":"Own real estate - privileges granted to non-Qataris ownership","publisher":"Real Estate Regulatory Authority (Aqarat)","author":"","source_type":"government","jurisdiction":"QAT","published_date":"","accessed_date":"2026-10-02","url":"https://www.aqarat.gov.qa/en/investors-journey/own-real-estate/","archive_url":"","raw_file":"raw/qat-aqarat-own-real-estate.html","sha256":"67cd4b4df5db13e69f15c236a8cccd09c90da97a49bc5d1d322fb9fb9cc88174","covers":"Two classes of real estate residence: QAR 3,650,000 (with permanent-residency benefits) and QAR 730,000.","notes":"Undated official page, retrieved 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/qat-aqarat-own-real-estate.html","year":""},{"source_id":"qat-glmm-law-10-2018","title":"Qatar: Law No. 10 of 2018 Regarding Permanent Residence (abstract)","publisher":"Gulf Labour Markets, Migration and Population Programme (GLMM), Gulf Research Center","author":"","source_type":"academic","jurisdiction":"QAT","published_date":"2018-10-22","accessed_date":"2026-10-10","url":"https://gulfmigration.grc.net/?p=7711","archive_url":"","raw_file":"raw/local/qat-glmm-law-10-2018.html","sha256":"9cade9206651bf379b96875e289dcb275ab7fded7d8e2e57ddceecfd3a8618b4","covers":"English abstract of the law article by article, including the annual cap.","notes":"Secondary summary of the law; the GLMM copy of the Arabic PDF returned 404.","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"qat-peninsula-prp-property-2020","title":"Fast PRP delivery with non-Qatari property ownership","publisher":"The Peninsula","author":"","source_type":"media","jurisdiction":"QAT","published_date":"2020-10-16","accessed_date":"2026-10-10","url":"https://thepeninsulaqatar.com/article/16/10/2020/Fast-PRP-delivery-with-non-Qatari-property-ownership","archive_url":"https://web.archive.org/web/20261002133804/https://thepeninsulaqatar.com/article/16/10/2020/Fast-PRP-delivery-with-non-Qatari-property-ownership","raw_file":"raw/local/qat-peninsula-prp-property-2020.html","sha256":"f8bf3ebcda1069d08fa8a0d2034302a13c18ca40f9b1e116af0a2191a69184a1","covers":"Cabinet Decision No. 28 of 2020: residency for owners of property worth QR730,000; PR-type benefits from QR3.65m.","notes":"","review":"complete","to_do":"","stored_copy":"","year":"2020"},{"source_id":"qat-peninsula-title-residency-2025","title":"Residency in Qatar and title deed within days for property buyers investing $200,000","publisher":"The Peninsula","author":"","source_type":"media","jurisdiction":"QAT","published_date":"2025-10-13","accessed_date":"2026-10-10","url":"https://thepeninsulaqatar.com/article/13/10/2025/residency-in-qatar-and-title-deed-within-days-for-property-buyers-investing-200000","archive_url":"","raw_file":"raw/local/qat-peninsula-title-residency-2025.html","sha256":"eb2dacc5aa20328205c76b00a87cb5e3c19ffa947b38fa6eb8cbd487617148f5","covers":"Announcement by the chairman of the Real Estate Regulatory Authority (Aqarat) of faster title deeds and real-estate residency.","notes":"Media report based on an interview with Al-Sharq; not an official text. Gives the threshold as \"approximately QR700,000\" while the official Aqarat page and Qatar Tourism manual say QAR 730,000.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"qat-tourism-nonqatari-ownership-manual","title":"Non-Qatari ownership and use of real estate: instruction manual","publisher":"Qatar Tourism (with the Office for Non-Qatari Real Estate Ownership)","author":"","source_type":"government","jurisdiction":"QAT","published_date":"2023-04","accessed_date":"2026-10-02","url":"https://www.qatartourism.com/content/dam/qatar-tourism/non-qatari-realestate/instruction-manual.pdf","archive_url":"","raw_file":"raw/qat-tourism-nonqatari-ownership-manual.pdf","sha256":"f13f12289b05b645ebbbd688a597aa7f39b418b3ca0dbb80e23c787498311da0","covers":"Areas open to non-Qataris; conditions for real estate residency (QAR 730,000; QAR 3,650,000).","notes":"PDF metadata: created March 2022, modified April 2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/qat-tourism-nonqatari-ownership-manual.pdf","year":"2023"},{"source_id":"qat-usstate-ics-2025","title":"2025 Investment Climate Statement: Qatar","publisher":"U.S. Department of State","author":"","source_type":"government","jurisdiction":"QAT","published_date":"2025-09","accessed_date":"2026-10-02","url":"https://www.state.gov/wp-content/uploads/2025/09/638719_2025-Qatar-Investment-Climate-Statement.pdf","archive_url":"","raw_file":"raw/qat-usstate-ics-2025.pdf","sha256":"02f59e67d0593c99de9a13001f6e05f8fdf452e8af9913c6fdefd23f5943466b","covers":"Property-linked residency rules including the 90-day presence requirement; legal references (Law 16/2018, Cabinet Resolution 28/2020).","notes":"Foreign government source.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/qat-usstate-ics-2025.pdf","year":"2025"},{"source_id":"rus-gov-decree-2573-2022","title":"Постановление Правительства Российской Федерации от 31.12.2022 № 2573 «Об утверждении критериев, которым должен соответствовать иностранный гражданин, осуществивший инвестиции в Российской Федерации, для выдачи вида на жительство в Российской Федерации без получения разрешения на временное проживание»","publisher":"Government of the Russian Federation (publication.pravo.gov.ru)","author":"","source_type":"legislation","jurisdiction":"RUS","published_date":"2023-01-04","accessed_date":"2026-10-10","url":"http://publication.pravo.gov.ru/Document/View/0001202301040004","archive_url":"","raw_file":"raw/rus-gov-decree-2573-2022.pdf","sha256":"b17be1765590a750f615b6bb6a2007e83626df755671545b3a3990216f7fda26","covers":"Criteria for an investor residence permit without a prior temporary residence permit: socially significant regional projects (RUB 15 million in 3 years), own company paying RUB 4 million in taxes and contributions a year, RUB 30 million in a Russian company, or new-build real estate (cadastral value RUB 50/20/25 million) held for one year; in force 11 January 2023.","notes":"Official publication 0001202301040004 (published 04.01.2023). Scanned PDF without a text layer; quotes come from OCR (tesseract, rus) and were checked by eye against the page images. Issued under subparagraph 17 of para 2 of art. 8 of Federal Law 115-FZ; the date that subparagraph was added was not established (pravo.gov.ru unreachable).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/rus-gov-decree-2573-2022.pdf","year":"2023"},{"source_id":"sau-aawsat-entrepreneurs-2025","title":"السعودية تمنح «الإقامة المميزة» لأكثر من 100 رائد أعمال","publisher":"Asharq Al-Awsat","author":"","source_type":"media","jurisdiction":"SAU","published_date":"2025-11-06","accessed_date":"2026-10-10","url":"https://aawsat.com/%D8%A7%D9%84%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF/5205880-%D8%A7%D9%84%D8%B3%D8%B9%D9%88%D8%AF%D9%8A%D8%A9-%D8%AA%D9%85%D9%86%D8%AD-%D8%A7%D9%84%D8%A5%D9%82%D8%A7%D9%85%D8%A9-%D8%A7%D9%84%D9%85%D9%85%D9%8A%D8%B2%D8%A9-%D9%84%D8%A3%D9%83%D8%AB%D8%B1-%D9%85%D9%86-100-%D8%B1%D8%A7%D8%A6%D8%AF-%D8%A3%D8%B9%D9%85%D8%A7%D9%84","archive_url":"https://web.archive.org/web/20251217181051/https://aawsat.com/%D8%A7%D9%84%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF/5205880-%D8%A7%D9%84%D8%B3%D8%B9%D9%88%D8%AF%D9%8A%D8%A9-%D8%AA%D9%85%D9%86%D8%AD-%D8%A7%D9%84%D8%A5%D9%82%D8%A7%D9%85%D8%A9-%D8%A7%D9%84%D9%85%D9%85%D9%8A%D8%B2%D8%A9-%D9%84%D8%A3%D9%83%D8%AB%D8%B1-%D9%85%D9%86-100-%D8%B1%D8%A7%D8%A6%D8%AF-%D8%A3%D8%B9%D9%85%D8%A7%D9%84","raw_file":"raw/local/sau-aawsat-entrepreneurs-2025.html","sha256":"9bebbf483f86356558025046e27a290415940deae26b8c5b006a7c98923e42f4","covers":"Entrepreneur residencies granted at Biban 2025; lists the seven current product types.","notes":"Photo credited to SPA; reports a Premium Residency Center statement.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"sau-arabnews-first-batch-2019","title":"Saudi Arabia grants premium residency to 73 applicants","publisher":"Arab News","author":"SPA","source_type":"media","jurisdiction":"SAU","published_date":"2019-11-11","accessed_date":"2026-10-10","url":"https://www.arabnews.com/saudi-arabia/saudi-arabia-grants-premium-residency-to-73-applicants-1582491","archive_url":"","raw_file":"raw/local/sau-arabnews-first-batch-2019.html","sha256":"6411ce1394b748ca0a9b35811ab053e9c0bb3417fb8b3b6c66abbe0b89700372","covers":"First batch of permits; fees of the two original types.","notes":"Byline SPA; reports a Premium Residency Center statement.","review":"complete","to_do":"","stored_copy":"","year":"2019"},{"source_id":"sau-argaam-five-products-2024","title":"مركز الإقامة المميزة يطلق 5 منتجات لاستقطاب الكفاءات والمواهب والمستثمرين وروّاد الأعمال","publisher":"Argaam","author":"","source_type":"media","jurisdiction":"SAU","published_date":"2024-01-10","accessed_date":"2026-10-10","url":"https://argaam.com/ar/article/articledetail/id/1696982","archive_url":"https://web.archive.org/web/20240603012216/https://www.argaam.com/ar/article/articledetail/id/1696982","raw_file":"raw/local/sau-argaam-five-products-2024.html","sha256":"a9d71d757ce798e8f0bd1584baca354c815a458c530b96cab474d0d5c167e3a5","covers":"Thresholds, durations and fees of the five 2024 products (Arabic).","notes":"Media summary of the Premium Residency Center's product criteria; official product pages could not be downloaded.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"sau-argaam-prc-launch-2019","title":"Saudi Arabia launches services center for special residency scheme","publisher":"Argaam","author":"","source_type":"media","jurisdiction":"SAU","published_date":"2019-06-23","accessed_date":"2026-10-10","url":"https://www.argaam.com/en/article/articledetail/id/614852","archive_url":"https://web.archive.org/web/20220518001032/https://www.argaam.com/en/article/articledetail/id/614852","raw_file":"raw/local/sau-argaam-prc-launch-2019.html","sha256":"bd418654b7019dae4e6cee7f184c616eafd30786debeafe6b80a0f81d27e6306","covers":"Start of electronic applications; fees of the two original types.","notes":"Attributes information to Reuters and a Center for International Communication statement.","review":"complete","to_do":"","stored_copy":"","year":"2019"},{"source_id":"sau-arynews-40163-applications-2025","title":"Saudi Arabia's Premium Residency platform receives 40,163 applications","publisher":"ARY News","author":"","source_type":"media","jurisdiction":"SAU","published_date":"2025-08-07","accessed_date":"2026-10-10","url":"https://arynews.tv/saudi-arabia-receives-40163-applications-for-premium-residency/","archive_url":"https://web.archive.org/web/20250826105542/https://arynews.tv/saudi-arabia-receives-40163-applications-for-premium-residency","raw_file":"raw/local/sau-arynews-40163-applications-2025.html","sha256":"5db20635af6c028aad69a2fb2e84c86ecae0993c46d175d949c35287c3cadbbe","covers":"Applications January 2024 to July 2025; repeats 2024 permits.","notes":"Cites Saudi Gazette; the Saudi Gazette original was not reachable (cdn.saudigazette.com.sa did not resolve).","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"sau-enterprise-30mn-tier-2026","title":"The Kingdom considers USD 30 mn entry tier for premium residency","publisher":"EnterpriseAM","author":"","source_type":"media","jurisdiction":"SAU","published_date":"2026-01-27","accessed_date":"2026-10-10","url":"https://enterpriseam.com/ksa/2026/01/27/the-kingdom-considers-usd-30-mn-entry-tier-for-premium-residency/","archive_url":"https://web.archive.org/web/20261002133915/https://enterpriseam.com/ksa/2026/01/27/the-kingdom-considers-usd-30-mn-entry-tier-for-premium-residency/","raw_file":"raw/local/sau-enterprise-30mn-tier-2026.html","sha256":"17c193ca0a3a9f8e0014812fe3fb9c72de92cc35edcfb86b3dd54d1958082191","covers":"Reported plans (Bloomberg) for a net-worth tier; repeats application and permit totals.","notes":"Relays a Bloomberg report based on unnamed sources; no decision had been announced in the sources we read.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"sau-gulfnews-8074-permits-2025","title":"Saudi Arabia issues record 8,074 'premium residency' permits in 2024 to attract global talent","publisher":"Gulf News","author":"","source_type":"media","jurisdiction":"SAU","published_date":"2025-04-26","accessed_date":"2026-10-10","url":"https://gulfnews.com/world/gulf/saudi/saudi-arabia-issues-record-8074-premium-residency-permits-in-2024-to-attract-global-talent-1.500106694","archive_url":"https://web.archive.org/web/20260808184959/https://gulfnews.com/world/gulf/saudi/saudi-arabia-issues-record-8074-premium-residency-permits-in-2024-to-attract-global-talent-1.500106694","raw_file":"raw/local/sau-gulfnews-8074-permits-2025.html","sha256":"4c84e20310d93c467cd17500afb3a30119db1b25429e1d8bd009aaf944791480","covers":"Permits issued in 2024 by category.","notes":"Attributes figures to the National Transformation Program (Vision 2030). We could not find the figure in the NTP or Vision 2030 annual reports we downloaded (NTP 2021, 2022, 2025; Vision 2030 2023, 2024).","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"sau-gulfnews-falih-1238-investors-2024","title":"Saudi Arabia grants premium residency to over 1,200 foreign investors in less than one year","publisher":"Gulf News","author":"","source_type":"media","jurisdiction":"SAU","published_date":"2024-11-26","accessed_date":"2026-10-10","url":"https://gulfnews.com/world/gulf/saudi/saudi-arabia-grants-premium-residency-to-over-1200-foreign-investors-in-less-than-one-year-1.1732619253308","archive_url":"https://web.archive.org/web/20260808184959/https://gulfnews.com/world/gulf/saudi/saudi-arabia-grants-premium-residency-to-over-1200-foreign-investors-in-less-than-one-year-1.1732619253308","raw_file":"raw/local/sau-gulfnews-falih-1238-investors-2024.html","sha256":"9b9de454934abcb2a304418d77f03eed62d2dd5b15f839d2d5c648aedd63c86e","covers":"Investor count stated by the Minister of Investment.","notes":"Reports a statement by Investment Minister Khalid Al Falih at the World Investment Conference, Riyadh.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"sau-gulfnews-five-products-2024","title":"Saudi Arabia: 5 new premium residency options launched - what are the eligibility criteria?","publisher":"Gulf News","author":"","source_type":"media","jurisdiction":"SAU","published_date":"2024-01-11","accessed_date":"2026-10-10","url":"https://gulfnews.com/living-in-uae/ask-us/saudi-arabia-5-new-premium-residency-options-launched--what-are-the-eligibility-criteria-1.1704982815546","archive_url":"https://web.archive.org/web/20260609173656/https://gulfnews.com/living-in-uae/ask-us/saudi-arabia-5-new-premium-residency-options-launched--what-are-the-eligibility-criteria-1.1704982815546","raw_file":"raw/local/sau-gulfnews-five-products-2024.html","sha256":"4951658367ce85b20624651d7c74724c318d6c943c1b87448defe51dc41e4631","covers":"Eligibility criteria and fees of investor, real estate owner and entrepreneur products.","notes":"Media summary citing the Premium Residency Centre announcement of 10 January 2024. Published date approximate (URL timestamp 1704982815 = 11 Jan 2024).","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"sau-misa-premium-residency-law-en-2024","title":"Premium Residency Permit Law (English translation, as amended in 1445H)","publisher":"Premium Residency Center / Ministry of Investment (MISA)","author":"","source_type":"legislation","jurisdiction":"SAU","published_date":"2024-11","accessed_date":"2026-10-02","url":"https://misa.gov.sa/app/uploads/2024/11/%D9%86%D8%B8%D8%A7%D9%85-%D8%A7%D9%84%D8%A5%D9%82%D8%A7%D9%85%D8%A9-%D8%A7%D9%84%D9%85%D9%85%D9%8A%D8%B2%D8%A9-%D9%84%D8%B9%D8%A7%D9%85-1445%D9%87%D9%80-%D8%A7%D9%86%D8%AC%D9%84%D9%8A%D8%B2%D9%8A-.pdf","archive_url":"","raw_file":"raw/sau-misa-premium-residency-law-en-2024.pdf","sha256":"72ee4121c58cb67d48a5c7830d572cf04df7d94b410307292474eb7eb10744d2","covers":"Consolidated text of the law (14 articles) after the 2024 amendment: rights, two types (permanent, fixed-term), products and fees set by the Council of Economic and Development Affairs.","notes":"Official English translation; Arabic text prevails. Contains no amounts: fees and product thresholds are set outside the law. Published date is the upload folder (2024/11).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sau-misa-premium-residency-law-en-2024.pdf","year":"2024"},{"source_id":"sau-spa-prc-five-products-2024","title":"Premium Residency Center launches 5 products to attract competencies, talents, investors and entrepreneurs","publisher":"Saudi Press Agency (SPA)","author":"","source_type":"government","jurisdiction":"SAU","published_date":"2024-01-10","accessed_date":"2026-10-02","url":"https://www.spa.gov.sa/N2026869","archive_url":"","raw_file":"raw/sau-spa-prc-five-products-2024.html","sha256":"0c1d51c6263b5ce584071f24966113073076a85e704be37e550bb2902ec9d50e","covers":"Official announcement of the five new products (exceptional competence, talent, business investor, entrepreneur, property owner).","notes":"Official press release (Arabic). Names the products but gives no thresholds or fees; those come from media reports (PRC product pages at sa.gov.sa/saprc.gov.sa: download blocked).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sau-spa-prc-five-products-2024.html","year":"2024"},{"source_id":"sau-uqn-cabinet-res-437-2024","title":"Council of Ministers Resolution No. 437 of 6/6/1445H approving the amendment of the Premium Residency Law","publisher":"Umm al-Qura (official gazette)","author":"","source_type":"legislation","jurisdiction":"SAU","published_date":"2024-01-10","accessed_date":"2026-10-02","url":"https://uqn.gov.sa/details?p=24353","archive_url":"","raw_file":"raw/sau-uqn-cabinet-res-437-2024.html","sha256":"980d9cda5d795acb070bf27b392489c1d6dc60bcf6dc70476a38d897c2ab36ba","covers":"Cabinet resolution approving the 2024 amendment; cites the original law (Royal Decree M/106 of 10/9/1440H).","notes":"Gazette web page (Arabic).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sau-uqn-cabinet-res-437-2024.html","year":"2024"},{"source_id":"sau-uqn-prl-amendment-2024","title":"Amendment of the Premium Residency Law issued by Royal Decree M/106 of 10/9/1440H (text of amendments)","publisher":"Umm al-Qura (official gazette)","author":"","source_type":"legislation","jurisdiction":"SAU","published_date":"2024-01-10","accessed_date":"2026-10-02","url":"https://uqn.gov.sa/details?p=24355","archive_url":"","raw_file":"raw/sau-uqn-prl-amendment-2024.html","sha256":"4fea532ac9a8c3b80f1ebb915919bf356e90a376f744639578c9fc7950374580","covers":"Twelve amendments: products and fees to be set by CEDA; minimum age 21 repealed; Art. 8 (tax residence) repealed; Art. 11(2) ('premium residency does not entitle the holder to Saudi citizenship') repealed.","notes":"Gazette web page (Arabic). Quotes the repealed provisions verbatim, which is the only official text of the 2019 wording we found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sau-uqn-prl-amendment-2024.html","year":"2024"},{"source_id":"sgp-cs-gip-factsheet-2009","title":"Global Investor Programme factsheet (version in use 2009-2010)","publisher":"Contact Singapore (alliance of the Economic Development Board and Ministry of Manpower)","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2009-06","accessed_date":"2026-10-02","url":"http://www.contactsingapore.sg/Library/1/Pages/155/Global_Investor_Programme_Factsheet.pdf","archive_url":"https://web.archive.org/web/20100820194105/http://www.contactsingapore.sg/Library/1/Pages/155/Global_Investor_Programme_Factsheet.pdf","raw_file":"raw/sgp-cs-gip-factsheet-2009.pdf","sha256":"647cf5ba4a3442510da0dee94570c0f0d75b711b2407c0c16660e3d1a10d6567","covers":"GIP Options A (S$1m), B (S$1.5m) and C (S$2m, up to 50% residential property); turnover criteria; parents at S$300,000 each.","notes":"Undated document; PDF metadata gives creation 9 Jun 2009; captured by the Wayback Machine on 20 Aug 2010. Date of first use not known.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-cs-gip-factsheet-2009.pdf","year":"2009"},{"source_id":"sgp-cs-gip-factsheet-2010","title":"Global Investor Programme Factsheet - English (October 2010)","publisher":"Contact Singapore (alliance of the Economic Development Board and Ministry of Manpower)","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2010-10","accessed_date":"2026-10-02","url":"http://contactsingapore.sg/Library/1/Pages/1191/Oct10%20Global%20Investor%20Programme%20Factsheet%20-%20English%20%28October%202010%29.pdf","archive_url":"https://web.archive.org/web/20101121230512/http://contactsingapore.sg/Library/1/Pages/1191/Oct10%20Global%20Investor%20Programme%20Factsheet%20-%20English%20%28October%202010%29.pdf","raw_file":"raw/sgp-cs-gip-factsheet-2010.pdf","sha256":"6b28e4474fabbfe700dee356947d62edc032e81ab72c44d5acddfe26b1ad355e","covers":"Options A/B/C (S$1m/1.5m/2m) and the notice of changes effective 1 Jan 2011 (S$2.5m; property option and parents removed).","notes":"Retrieved from the Wayback Machine capture of 21 Nov 2010.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-cs-gip-factsheet-2010.pdf","year":"2010"},{"source_id":"sgp-cs-gip-factsheet-2011","title":"Global Investor Programme Factsheet (English) - 1 April 2011","publisher":"Contact Singapore (alliance of the Economic Development Board and Ministry of Manpower)","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2011-04-01","accessed_date":"2026-10-02","url":"http://contactsingapore.sg/Library/1/Pages/1191/Global%20Investor%20Programme%20Factsheet%20%28English%29%20-%201%20April%202011.pdf","archive_url":"https://web.archive.org/web/20111011235257/http://contactsingapore.sg/Library/1/Pages/1191/Global%20Investor%20Programme%20Factsheet%20%28English%29%20-%201%20April%202011.pdf","raw_file":"raw/sgp-cs-gip-factsheet-2011.pdf","sha256":"ac46d103108dbf9d1590899cf78a08fcf7a2070542551faa35a021acd29ff8c0","covers":"Options A and B at S$2.5 million in force from 1 Jan 2011.","notes":"Retrieved from the Wayback Machine capture of 11 Oct 2011.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-cs-gip-factsheet-2011.pdf","year":"2011"},{"source_id":"sgp-cs-gip-factsheet-2012","title":"GIP Factsheet EN, 2 October 2012","publisher":"Contact Singapore (alliance of the Economic Development Board and Ministry of Manpower)","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2012-10-02","accessed_date":"2026-10-02","url":"http://www.contactsingapore.sg/Library/1/Pages/1191/GIP%20Factsheet%20EN%202%20Oct%202012.pdf","archive_url":"https://web.archive.org/web/20121118185927/http://www.contactsingapore.sg/Library/1/Pages/1191/GIP%20Factsheet%20EN%202%20Oct%202012.pdf","raw_file":"raw/sgp-cs-gip-factsheet-2012.pdf","sha256":"7c91504dc144e74aa5140c96eaf0324aa74c2d8e8ad3e425797109590d76b98c","covers":"Terms after the 2012 tightening: Option B fund must invest in Singapore-based companies; turnover S$50m (S$200m for real estate/construction); S$5,650 application fee.","notes":"Retrieved from the Wayback Machine capture of 18 Nov 2012.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-cs-gip-factsheet-2012.pdf","year":"2012"},{"source_id":"sgp-cs-gip-factsheet-2014","title":"Global Investor Programme factsheet (version of March 2014)","publisher":"Contact Singapore (alliance of the Economic Development Board and Ministry of Manpower)","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2014-03","accessed_date":"2026-10-02","url":"http://contactsingapore.sg/Library/1/Pages/1191/GIP%20Factsheet%20EN.pdf","archive_url":"https://web.archive.org/web/20150616041519/http://contactsingapore.sg/Library/1/Pages/1191/GIP%20Factsheet%20EN.pdf","raw_file":"raw/sgp-cs-gip-factsheet-2014.pdf","sha256":"fb044158a745da74ae07d9a89c6ba52d7afe3d02e4432d43a9c2ebd9beb37d5f","covers":"Options A/B at S$2.5 million, renewal criteria, S$7,000 application fee.","notes":"Undated document; PDF metadata gives creation 25 Mar 2014 and modification 28 Mar 2014; captured by the Wayback Machine on 16 Jun 2015.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-cs-gip-factsheet-2014.pdf","year":"2014"},{"source_id":"sgp-edb-gip-factsheet-2021","title":"GIP Factsheet (English), 16 August 2021","publisher":"Contact Singapore, Singapore Economic Development Board (EDB)","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2021-08-16","accessed_date":"2026-10-02","url":"https://www.edb.gov.sg/content/dam/edb-en/how-we-help/global-investor-programme/GIP%20Factsheet%20(English)%2016%20August%202021.pdf","archive_url":"https://web.archive.org/web/20220307171100/https://www.edb.gov.sg/content/dam/edb-en/how-we-help/global-investor-programme/GIP%20Factsheet%20(English)%2016%20August%202021.pdf","raw_file":"raw/sgp-edb-gip-factsheet-2021.pdf","sha256":"641034c9392d35563aff12093c9cd64957d59f682b824a3225ab3a454e90d389","covers":"GIP terms after the March 2020 revision: four applicant profiles, Options A/B/C at S$2.5 million, renewal criteria, S$10,000 application fee.","notes":"Retrieved from the Wayback Machine capture of 7 Mar 2022; no longer on the EDB site.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-edb-gip-factsheet-2021.pdf","year":"2021"},{"source_id":"sgp-edb-gip-factsheet-2023","title":"Global Investor Programme factsheet (updated 2 August 2023)","publisher":"Contact Singapore, Singapore Economic Development Board (EDB)","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2023-08-02","accessed_date":"2026-10-02","url":"https://www.edb.gov.sg/content/dam/edb-en/how-we-help/global-investor-programme/GIP%20Factsheet.pdf","archive_url":"https://web.archive.org/web/20240407085857/https://www.edb.gov.sg/content/dam/edb-en/how-we-help/global-investor-programme/GIP%20Factsheet.pdf","raw_file":"raw/sgp-edb-gip-factsheet-2023.pdf","sha256":"49b68b026df42dd65831bf6473d905bb81f6ac5cd613f2c9df7d83095d0390dc","covers":"GIP terms after the 15 Mar 2023 changes, before the Feb 2025 Option C change; S$10,000 application fee.","notes":"Retrieved from the Wayback Machine capture of 7 Apr 2024 (same URL as the current factsheet, now overwritten).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-edb-gip-factsheet-2023.pdf","year":"2023"},{"source_id":"sgp-edb-gip-factsheet-2025","title":"Global Investor Programme factsheet (updated 5 May 2025)","publisher":"Contact Singapore, Singapore Economic Development Board (EDB)","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2025-05-05","accessed_date":"2026-10-02","url":"https://www.edb.gov.sg/content/dam/edb-en/how-we-help/global-investor-programme/GIP%20Factsheet.pdf","archive_url":"","raw_file":"raw/sgp-edb-gip-factsheet-2025.pdf","sha256":"fd3190e25996de3a19001dd05a60c38a656dcc42dc6c681ba3a558756953f01e","covers":"Current GIP terms: qualifying profiles, Options A/B/C, Option C deployment in SGX-listed equities, renewal (re-entry permit) criteria, S$20,000 application fee.","notes":"Current version at the time of access (2 Oct 2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-edb-gip-factsheet-2025.pdf","year":"2025"},{"source_id":"sgp-edb-gip-mr-2023","title":"Changes to Global Investor Programme will Generate More Spin-offs for the Singapore Economy (Media Release, 2 March 2023)","publisher":"Singapore Economic Development Board (EDB)","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2023-03-02","accessed_date":"2026-10-02","url":"https://www.edb.gov.sg/content/dam/edb-en/about-edb/media-releases/news/changes-to-global-investor-programme-will-generate-more-spin-offs-for-the-singapore-economy/Media%20Release%20-%20Changes%20to%20GIP%20Programme.pdf","archive_url":"","raw_file":"raw/sgp-edb-gip-mr-2023.pdf","sha256":"cf75607158d1fe3a6e9f174623c9bf95bb94e9b9fd8130e01c2ce3c50622bfa0","covers":"GIP changes effective 15 Mar 2023 (Options A/B/C old vs new, annex table); jobs created by GIP investors 2011-2022; average PR grants per year 2020-2022; March 2020 revision.","notes":"Official EDB release; 5 pages. Annex compares \"existing requirements\" (pre-15 Mar 2023) with new ones.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-edb-gip-mr-2023.pdf","year":"2023"},{"source_id":"sgp-edb-gip-web-2026","title":"Global Investor Programme (GIP) - web page","publisher":"Singapore Economic Development Board (EDB)","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2026","accessed_date":"2026-10-02","url":"https://www.edb.gov.sg/en/incentives-and-programmes/global-investor-programme.html","archive_url":"","raw_file":"raw/sgp-edb-gip-web-2026.html","sha256":"7bce468e954b0629bb4acea1c341b94e9a2603984237b37e38469dbbb1c8d829","covers":"Programme page with application documents; ICA processing fee of S$100 per applicant.","notes":"Live page saved on the access date.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-edb-gip-web-2026.html","year":"2026"},{"source_id":"sgp-edb-gipselect-mr-2023","title":"EDB appoints seven fund management companies as Global Investor Programme (GIP)-select funds (Media Release, 1 June 2023)","publisher":"Singapore Economic Development Board (EDB)","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2023-06-01","accessed_date":"2026-10-02","url":"https://www.sgpc.gov.sg/api/file/getfile/GIP-select%20fund.pdf?path=%2Fsgpcmedia%2Fmedia_releases%2Fedb%2Fpress_release%2FP-20230601-3%2Fattachment%2FGIP-select+fund.pdf","archive_url":"","raw_file":"raw/sgp-edb-gipselect-mr-2023.pdf","sha256":"d2c061dc0845ba68e6bf812ec23eae8a2606868ce7a3a76218f01c8910682b20","covers":"Option B GIP-select funds: seven managers, S$25 million quantum, fund criteria.","notes":"Downloaded from the government press-centre (sgpc.gov.sg) copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-edb-gipselect-mr-2023.pdf","year":"2023"},{"source_id":"sgp-parl-cos-mti-2023","title":"Committee of Supply - Head V (Ministry of Trade and Industry), 28 February 2023","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2023-02-28","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=budget-2071","archive_url":"","raw_file":"raw/sgp-parl-cos-mti-2023.json","sha256":"9443794f31332d0a8a576e8d6555250e7e9428615498141cfa3ca9c8442e9176","covers":"Announcement by the Minister for Trade and Industry (Gan Kim Yong) that EDB will raise the GIP investment quantum.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Vol. 95, sitting 88.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-cos-mti-2023.json","year":"2023"},{"source_id":"sgp-parl-ms-aml-2023","title":"Singapore's Anti-Money Laundering Regime (Ministerial Statements by Josephine Teo, Alvin Tan and Indranee Rajah, with clarifications), 3 October 2023","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2023-10-03","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=ministerial-statement-2260","archive_url":"","raw_file":"raw/sgp-parl-ms-aml-2023.json","sha256":"5ff5712c331838f366b1a839a9ca8d1d9ad399dc2d16c7e67a058438ee61f445","covers":"The S$2.8 billion money-laundering case: assets seized, immigration status of the 10 accused, links to single family offices awarded tax incentives.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Vol. 95, sitting 113. Long record (several statements plus clarifications).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-ms-aml-2023.json","year":"2023"},{"source_id":"sgp-parl-ms-property-2005","title":"Policy Changes Affecting the Property Market (Ministerial Statement by the Minister for National Development, Mah Bow Tan), 19 July 2005","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2005-07-19","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/fullreport?sittingdate=19-07-2005","archive_url":"","raw_file":"raw/sgp-parl-ms-property-2005.json","sha256":"cfc2633affce28595b2244aca480653de67720ff584343403d313b3680630f6c","covers":"Re-allowing private residential property as a GIP investment (S$2 million option, up to 50% in property); property had been removed from GIP in 1996.","notes":"Official Report vol. 80, cols 933-934. Stored file is the whole sitting as returned by the SPRS API (getHansardReport).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-ms-property-2005.json","year":"2005"},{"source_id":"sgp-parl-oa-gip-2012","title":"Criteria for Singapore's Global Investor Programme (oral answer), 16 October 2012","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2012-10-16","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=oral-answer-513","archive_url":"","raw_file":"raw/sgp-parl-oa-gip-2012.json","sha256":"7d4f3eefd136cb88079346af24c29f801d0c90551de55cfc31301a102295041f","covers":"Tightening of GIP assessment criteria; screening.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by MOS Teo Ser Luck to Mrs Lina Chiam. Vol. 89, sitting 9, pp. 972-973.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-oa-gip-2012.json","year":"2012"},{"source_id":"sgp-parl-oa-gip-2018","title":"Deliverables from Global Investor Programme (oral answer), 9 January 2018","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2018-01-09","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=oral-answer-1561","archive_url":"","raw_file":"raw/sgp-parl-oa-gip-2018.json","sha256":"958d5d0e2d0a8002d83e09f227d31e629dbb0451f36006604fca65b056dd3333","covers":"Total business expenditure and jobs from GIP investors 2011-2016; GIP fund total as of 2017; safeguards.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by Senior MOS Sim Ann to Mr Thomas Chua Kee Seng. Vol. 94, sitting 56.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-oa-gip-2018.json","year":"2018"},{"source_id":"sgp-parl-oa-gip-2023","title":"Individuals who have Leveraged on Global Investor Programme to Qualify for Permanent Residency (oral answer), 23 February 2023","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2023-02-23","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=oral-answer-3081","archive_url":"","raw_file":"raw/sgp-parl-oa-gip-2023.json","sha256":"b1942289fa6846b14566f244425a1ed4ea06db46e1469829e04f9481ba55aa5a","covers":"GIP PR grants 2020-2022; total business expenditure and jobs 2011-2022; money in GIP funds as of Oct 2022; citizenship and re-entry permits.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer and supplementaries by MOS Low Yen Ling to Mr Yip Hon Weng and Mr Pritam Singh. Vol. 95, sitting 85. The main answer is also published by MTI: https://www.mti.gov.sg/Newsroom/Parliamentary-Replies/2023/02/Oral-reply-to-PQ-on-Global-Investor-Programme","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-oa-gip-2023.json","year":"2023"},{"source_id":"sgp-parl-oa-gip-2026","title":"Data on Individuals Granted Permanent Residency under Global Investor Programme (oral answer), 27 February 2026","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2026-02-27","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=oral-answer-4052","archive_url":"","raw_file":"raw/sgp-parl-oa-gip-2026.json","sha256":"8ddfbb5180f09b48604d6d471333ae1b820171e53847a1bcb932283408696db3","covers":"GIP PR grants 2015-2025 and split by option; direct investment and GIP-fund investment 2015-2025.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by MOS Gan Siow Huang to Mr Fadli Fawzi. Vol. 96, sitting 21. Also published by MTI: https://www.mti.gov.sg/newsroom/oral-reply-to-pq-on-permanent-residency-grants-under-the-global-investor-programme-and-cumulative-investment-from-these-gip-permanent-residents-from-2015-to-2025/","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-oa-gip-2026.json","year":"2026"},{"source_id":"sgp-parl-oa-gip-sfo-2025","title":"Excluding S-REITs from New Rules for Global Investor Programme (oral answer), 8 April 2025","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2025-04-08","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=oral-answer-3862","archive_url":"","raw_file":"raw/sgp-parl-oa-gip-sfo-2025.json","sha256":"36b0be7fa318265ae7a00b68f51ed9dbe1f9fe2e07cb11f80754ee865d3a0db5","covers":"From 21 Feb 2025, GIP family-office applicants must deploy S$50 million in SGX-listed equities; MAS SFO tax-incentive criteria unchanged.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by MOS Alvin Tan to Ms Usha Chandradas. Vol. 95, sitting 162.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-oa-gip-sfo-2025.json","year":"2025"},{"source_id":"sgp-parl-oa-sfo-2025","title":"Data on Sanctioned Individuals Operating Tax-exempt Family Offices Locally (oral answer), 5 November 2025","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2025-11-05","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=oral-answer-3932","archive_url":"","raw_file":"raw/sgp-parl-oa-sfo-2025.json","sha256":"1d493a36eddb4be478fc640264833b403f1127c20a24b43fc1eba6ef48571f65","covers":"SFO tax-incentive applications and rejections; SFO funds linked to Chen Zhi / Prince Group; share of SFOs linked to money-laundering convicts.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by Minister Chee Hong Tat for the Prime Minister to Mr Kenneth Tiong and others. Vol. 96, sitting 10.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-oa-sfo-2025.json","year":"2025"},{"source_id":"sgp-parl-wa-fis-2012","title":"Applications for Singapore Permanent Residence under the Financial Investor Scheme (written answer), 15 October 2012","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2012-10-15","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=written-answer-992","archive_url":"","raw_file":"raw/sgp-parl-wa-fis-2012.json","sha256":"1694c2474b5d064656a0596a9c63cee0fb61f3b2f56000118b51c9b44c66b5d9","covers":"Investors granted PR under the Financial Investor Scheme 2004-2012, rejections, end of the scheme.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by DPM Teo Chee Hean for the Prime Minister to Mr Pritam Singh. Parliament 12, session 1, vol. 89, sitting 8, p. 919.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-wa-fis-2012.json","year":"2012"},{"source_id":"sgp-parl-wa-gip-2010","title":"Global Investor Programme (written answer by the Minister for Trade and Industry, Lim Hng Kiang, to Mdm Ho Geok Choo), 22 November 2010","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2010-11-22","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/fullreport?sittingdate=22-11-2010","archive_url":"","raw_file":"raw/sgp-parl-wa-gip-2010.json","sha256":"8f7e42c5e031eb214374e4553558699970aa25efd4d9b55f9feb911d775a0574","covers":"S$2.5 million minimum from 1 Jan 2011; investors and investment over the previous three years; jobs.","notes":"Official Report vol. 87, cols 1605-1608 (written answers). Stored file is the whole sitting as returned by the SPRS API (getHansardReport).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-wa-gip-2010.json","year":"2010"},{"source_id":"sgp-parl-wa-gip-2017","title":"Applicants Granted PR Status under EDB's Global Investor Programme (written answer), 1 August 2017","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2017-08-01","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=written-answer-3744","archive_url":"","raw_file":"raw/sgp-parl-wa-gip-2017.json","sha256":"f744ad485eb08bd3693ae1eb719ba653fe7322b1c3cb6d4213dfa55552c3e88d","covers":"Cumulative GIP PR grants since 2004 to June 2017, later citizenships, revocations.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by Minister Lim Hng Kiang to Mr Gan Thiam Poh. Vol. 94, sitting 49. Also published by MTI (dated 2 Aug 2017): https://www.mti.gov.sg/Newsroom/Parliamentary-Replies/2017/08/Written-reply-to-PQ-on-applicants-granted-PR-status-under-EDBs-Global-Investor-Programme","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-wa-gip-2017.json","year":"2017"},{"source_id":"sgp-parl-wa-gip-2026","title":"Retention Rate of Permanent Residents in Global Investor Programme Over Past 10 Years (written answer), 7 April 2026","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2026-04-07","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=written-answer-22725","archive_url":"","raw_file":"raw/sgp-parl-wa-gip-2026.json","sha256":"30f040aba278124059fd22511b5623ee72704411b32d89ab8d4461ba5d9f2a90","covers":"Share of 2016-2025 GIP PRs still PR at end-2025; re-entry permits not renewed; citizenships.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by DPM Gan Kim Yong to Mr Fadli Fawzi. Vol. 96, sitting 27.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-wa-gip-2026.json","year":"2026"},{"source_id":"sgp-parl-wa-gip-landed-2022","title":"Proposal for Minimum Occupation Period for New Citizens who Buy Landed Residential Property (written answer), 9 May 2022","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2022-05-09","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=written-answer-na-9724","archive_url":"","raw_file":"raw/sgp-parl-wa-gip-landed-2022.json","sha256":"a9abe88c5985657b0201dc640b659f165ad5a5e6591d8fac29cdf5adffde4652","covers":"Landed-property purchases by citizens who first obtained PR through the GIP, 2004-2021.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by Minister for Law K Shanmugam to Mr Murali Pillai. Vol. 95, sitting 62.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-wa-gip-landed-2022.json","year":"2022"},{"source_id":"sgp-parl-wa-ml-assets-2025","title":"Cash and Non-cash Assets Surrendered In Connection with $3 Billion Money Laundering Case (written answer), 26 February 2025","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2025-02-26","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=written-answer-na-18992","archive_url":"","raw_file":"raw/sgp-parl-wa-ml-assets-2025.json","sha256":"0b78c1a82c1c0b110c19c5927a3029d7eb6c287ff7cf4e6b8b392699966f968c","covers":"Assets surrendered to the state in the S$3 billion case as of Dec 2024.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by Minister for Home Affairs K Shanmugam to Mr Leong Mun Wai. Vol. 95, sitting 153.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-wa-ml-assets-2025.json","year":"2025"},{"source_id":"sgp-parl-wa-sfo-2023","title":"Quantifying Contributions of Family Offices to Singapore's Economy (written answer), 6 July 2023","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2023-07-06","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=written-answer-na-13907","archive_url":"","raw_file":"raw/sgp-parl-wa-sfo-2023.json","sha256":"a3e6c4aa419e5d4748fc0d16317daddfafc3ada154ab926bf4f50548a577f415","covers":"Single family offices with MAS tax incentives (13O/13U): jobs; statement that the incentives do not confer PR; about 30 SFO owners supported under the GIP since 2020.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by Tharman Shanmugaratnam for the Prime Minister to Mr Gan Thiam Poh and Ms Mariam Jaafar. Vol. 95, sitting 108.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-wa-sfo-2023.json","year":"2023"},{"source_id":"sgp-parl-wa-sfo-ml-2024","title":"Family Offices Linked to Accused Persons in Singapore's Largest Money Laundering Case (written answer), 2 July 2024","publisher":"Parliament of Singapore (Official Report / Hansard)","author":"","source_type":"legislation","jurisdiction":"SGP","published_date":"2024-07-02","accessed_date":"2026-10-02","url":"https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=written-answer-na-16725","archive_url":"","raw_file":"raw/sgp-parl-wa-sfo-ml-2024.json","sha256":"dc296abac6dea598b6ee7c8d8f20e7a7f9baaa48c539cac1721083d688601f9a","covers":"SFO funds with tax incentives linked to persons convicted in the S$3 billion case; withdrawal of tax benefits.","notes":"Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the \"content\" field. Answer by Gan Kim Yong for the Prime Minister to Ms Usha Chandradas. Vol. 95, sitting 137.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-parl-wa-sfo-ml-2024.json","year":"2024"},{"source_id":"sgp-spf-mr-ml-2023","title":"Ten Foreign Nationals To Be Charged For Offences Including Forgery And Money Laundering With An Estimated Value Of About One Billion In Cash And Various Assets Seized, Frozen Or Issued With Prohibition Of Disposal Orders","publisher":"Singapore Police Force","author":"","source_type":"government","jurisdiction":"SGP","published_date":"2023-08-16","accessed_date":"2026-10-02","url":"https://www.police.gov.sg/media-room/news/20230816_10_foreign_nationals_offences_forgery_money_launder_est_1_bil_assets","archive_url":"https://web.archive.org/web/20230817155316/https://www.police.gov.sg/media-room/news/20230816_10_foreign_nationals_offences_forgery_money_launder_est_1_bil_assets","raw_file":"raw/sgp-spf-mr-ml-2023.html","sha256":"bdebbea0323e31b5b1c07a405259680b642d5393434f1acd710626f141ffd16a","covers":"The 15 Aug 2023 arrests in the money-laundering case: nationality of each arrested person and the other passports found with them.","notes":"The release is no longer at its original URL (returns 404 on 2 Oct 2026); stored copy is the Wayback Machine capture of 17 Aug 2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sgp-spf-mr-ml-2023.html","year":"2023"},{"source_id":"smr-cgg-legge-118-2010-tc-2025","title":"Testo coordinato Legge 28 giugno 2010 n.118 - Legge sull'ingresso e la permanenza degli stranieri in Repubblica (aggiornato al 3 giugno 2025)","publisher":"Consiglio Grande e Generale, Repubblica di San Marino","author":"","source_type":"legislation","jurisdiction":"SMR","published_date":"2025-06-03","accessed_date":"2026-10-11","url":"https://www.consigliograndeegenerale.sm/on-line/documento17084094.html","archive_url":"","raw_file":"raw/smr-cgg-legge-118-2010-tc-2025.pdf","sha256":"d8a267e49a742b046897f2c6fd5b0a751bcec30034d8c249e2b8bdc3f6d626f8","covers":"Coordinated text of San Marino's law on foreigners with all amendments to 3 June 2025, with the original wording of amended articles in footnotes. Art. 16-bis 'residenza elettiva' (introduced by Legge 94/2017): purchase of a home for at least EUR 500,000 or a 10-year non-interest-bearing deposit of at least EUR 600,000 in San Marino state securities or a state fund; EUR 10,000 tax for the deposit route; EUR 1,000 application charge; EUR 20,000 per added family member; cap of 50 a year; residence consolidated after 10 years. Also art. 16-ter (flat-tax 'residenza atipica' for people with foreign income) and 16-quater (pensioners: income and bank assets).","notes":"Downloaded as a zip from the Council's coordinated-texts index ('Residenze e permessi di soggiorno'); the stored file is the version with notes. The page numbers cited are those printed at the foot of each page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/smr-cgg-legge-118-2010-tc-2025.pdf","year":"2025"},{"source_id":"smr-cgg-legge-94-2017","title":"Legge 7 agosto 2017 n.94 - Variazione al Bilancio di Previsione dello Stato ... per l'esercizio finanziario 2017","publisher":"Consiglio Grande e Generale, Repubblica di San Marino","author":"","source_type":"legislation","jurisdiction":"SMR","published_date":"2017-08-07","accessed_date":"2026-10-11","url":"https://www.consigliograndeegenerale.sm/on-line/home/archivio-leggi-decreti-e-regolamenti/documento17094829.html","archive_url":"","raw_file":"raw/smr-cgg-legge-94-2017.pdf","sha256":"1795cfc6a1e9e6dd28ca07d86e3c015e93f9103a00cbaaafa1c01704c53e27f5","covers":"Budget-amendment law whose art. 19 inserted art. 16-bis (residenza elettiva) into Law 118/2010. Final article: the law enters into force on the fifth day after its legal publication; dated 7 August 2017.","notes":"The date of legal publication is not printed, so the in-force date cannot be read from this document.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/smr-cgg-legge-94-2017.pdf","year":"2017"},{"source_id":"syc-fincen-advisory-1996","title":"FinCEN Advisory Vol. 1, Issue 2: Enhanced Scrutiny for Transactions Involving the Seychelles","publisher":"US Department of the Treasury, Financial Crimes Enforcement Network","author":"","source_type":"government","jurisdiction":"SYC","published_date":"1996-03","accessed_date":"2026-10-02","url":"https://www.fincen.gov/sites/default/files/advisory/advis2.pdf","archive_url":"","raw_file":"raw/syc-fincen-advisory-1996.pdf","sha256":"8acafa1632adf29bedeb4314e6a9b702aee3dbe3c871aa544e5bedf08b93a9e5","covers":"Seychelles Economic Development Act 1995: concessions incl. immunity from prosecution for investors of at least USD 10 million; FATF condemnation of 1 Feb 1996 (attached).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-fincen-advisory-1996.pdf","year":"1996"},{"source_id":"syc-fincen-withdrawal-2003","title":"FinCEN Advisory Issue 2W: Withdrawal (Transactions Involving the Seychelles)","publisher":"US Department of the Treasury, Financial Crimes Enforcement Network","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2003-05","accessed_date":"2026-10-02","url":"https://www.fincen.gov/sites/default/files/advisory/advis2w.pdf","archive_url":"","raw_file":"raw/syc-fincen-withdrawal-2003.pdf","sha256":"ce6983da63e94291e5dd023fbe0e5dbe585215392a3b114227a792e096efdc8a","covers":"Withdrawal of Advisory 2 after Seychelles repealed the 1995 Economic Development Act.","notes":"Does not give the repeal date.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-fincen-withdrawal-2003.pdf","year":"2003"},{"source_id":"syc-ics-fees-2020","title":"Other fees (Permanent Resident, Residence Permit incl. Eden Island Scheme, Citizenship)","publisher":"Immigration and Civil Status Department, Seychelles","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2020-05","accessed_date":"2026-10-02","url":"https://www.ics.gov.sc/downloads/service-fees/other-fees/download","archive_url":"","raw_file":"raw/syc-ics-fees-2020.pdf","sha256":"f6c7352625648af00c6dad3348f97c1d49c1d746a3932447e438e2d75e83d1c6","covers":"Permit fees: PR investors SCR 150,000; residence permit SCR 150,000 for 5 years; 'Residence Permit - Eden Island Scheme' SCR 150,000 incl. spouse and children; special-circumstances citizenship for investors SCR 350,000.","notes":"PDF created 26 May 2020; mentions a GOP fee 'From 01st September 2020'. Undated otherwise.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-ics-fees-2020.pdf","year":"2020"},{"source_id":"syc-ics-pr-guideline-2013","title":"Application for Permanent Residence Permit (Form IMM-15), notes and instructions","publisher":"Immigration and Civil Status Department, Seychelles","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2013-12","accessed_date":"2026-10-02","url":"https://www.ics.gov.sc/downloads/guidelines/guideline-permanent-resident-permit/download","archive_url":"","raw_file":"raw/syc-ics-pr-guideline-2013.pdf","sha256":"4b735563af9899f36d9f939a35c520fb149f28a533a67452feddc6016b0924e5","covers":"Permanent residence criteria and fees, incl. investors (USD 1 million; permit fee SR 150,000).","notes":"PDF created 24 Dec 2013.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-ics-pr-guideline-2013.pdf","year":"2013"},{"source_id":"syc-ics-quickguide-2013","title":"A Quick Guide to the new Seychelles Immigration Rules (November 2013)","publisher":"Department of Immigration and Civil Status, Government of Seychelles","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2013-11","accessed_date":"2026-10-02","url":"https://www.statehouse.gov.sc/uploads/downloads/filepath_61.pdf","archive_url":"","raw_file":"raw/syc-ics-quickguide-2013.pdf","sha256":"e123dd5d0a12fb67f6d1fd5e4c836752b9b6cd6e5ef2ce9d2e607b10bcfe8c28","covers":"2013 amendments to the Citizenship Act and Immigration Decree: permanent residence and citizenship criteria, incl. investors (USD 1 million).","notes":"Hosted on the State House site. Explains the amending laws, which themselves were not obtained.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-ics-quickguide-2013.pdf","year":"2013"},{"source_id":"syc-ics-web-residence-permit-2026","title":"Residence Permit (web page)","publisher":"Immigration and Civil Status Department, Seychelles","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2026","accessed_date":"2026-10-02","url":"https://www.ics.gov.sc/permits/residence-permit","archive_url":"","raw_file":"raw/syc-ics-web-residence-permit-2026.html","sha256":"1a100451e606a6eb0b362ea2286c166def6db2a8fe2b8d2f659c8133299bd09c","covers":"Residence permit criteria (family connection or special contribution to economic, social or cultural life), conditions and fees.","notes":"No investment amount is stated for the general residence permit.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-ics-web-residence-permit-2026.html","year":"2026"},{"source_id":"tca-bc-faqs-2026","title":"Border Control: Frequently Asked Questions (Visa & Resident Permit)","publisher":"Government of the Turks and Caicos Islands, Ministry of Immigration and Border Services (Border Control)","author":"","source_type":"government","jurisdiction":"TCA","published_date":"","accessed_date":"2026-10-11","url":"https://gov.tc/bordercontrol/faqs","archive_url":"","raw_file":"raw/tca-bc-faqs-2026.html","sha256":"c4e449cc47607921e426262ef3e69d01a0505662e647c281354d9715871b3119","covers":"Current FAQ on residence permits, PRC and status; processing time for the Investor, Home Owner and Independent Means residence permit categories.","notes":"Undated web page, saved 2026-10-11.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tca-bc-faqs-2026.html","year":""},{"source_id":"tca-bc-residence-permit-form","title":"Residence Permit Application (form)","publisher":"Government of the Turks and Caicos Islands, Ministry of Immigration and Border Services (Border Control)","author":"","source_type":"government","jurisdiction":"TCA","published_date":"","accessed_date":"2026-10-11","url":"https://gov.tc/bordercontrol/images/docs/forms/Residence%20Permit%20Application.pdf","archive_url":"","raw_file":"raw/tca-bc-residence-permit-form.pdf","sha256":"8c4b204d5a4ba0e5ccd5684f045a704262f3d29c1bc62c2922c83ed5842c2601","covers":"Application form for residence permits with a Home Owner category box, and checklists of documents and fees for some categories.","notes":"Undated scanned form (14 pages), read by OCR (tesseract, eng); linked from the Border Control forms page on 2026-10-11. The fee checklists read cover the spousal and annual residence permits, not the Home Owner permit, so no fee is recorded from it.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tca-bc-residence-permit-form.pdf","year":""},{"source_id":"tca-bc-services-2026","title":"Border Control: Services (Immigration Department products and functions)","publisher":"Government of the Turks and Caicos Islands, Ministry of Immigration and Border Services (Border Control)","author":"","source_type":"government","jurisdiction":"TCA","published_date":"","accessed_date":"2026-10-11","url":"https://gov.tc/bordercontrol/services","archive_url":"","raw_file":"raw/tca-bc-services-2026.html","sha256":"90cbdc5e05988d426c336f8efc22a6a48edc308de060734a50196aa64f725e6c","covers":"List of services; the Immigration Department issues residence permits in the Investor, Home Owners, Independent Means and Spousal categories.","notes":"Undated web page, saved 2026-10-11.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tca-bc-services-2026.html","year":""},{"source_id":"tca-coi-auld-2009","title":"Turks and Caicos Islands Commission of Inquiry 2008-2009: Report of the Commissioner, Sir Robin Auld","publisher":"Turks and Caicos Islands Commission of Inquiry (published by the UK Government)","author":"","source_type":"government","jurisdiction":"TCA","published_date":"2009-05-31","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/268143/inquiry-report.pdf","archive_url":"","raw_file":"raw/tca-coi-auld-2009.pdf","sha256":"85e5ceeb85a6434cebf60835bd0bae28b341d8014d73d44bc2012469b287e2e8","covers":"Inquiry into corruption under the Misick government; describes ministerial control of Belongership and PRC grants and complaints of grants for bribes.","notes":"Para 3.67 reports complaints received, mostly in confidence; it is not a finding on individual PRC grants.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tca-coi-auld-2009.pdf","year":"2009"},{"source_id":"tca-dcn-prc-investment-process","title":"Permanent Residence Certificate Application Process - Investment Routes","publisher":"Government of the Turks and Caicos Islands, Department of Citizenship and Naturalisation","author":"","source_type":"government","jurisdiction":"TCA","published_date":"","accessed_date":"2026-10-02","url":"https://citizenship.gov.tc/images/docs/PRC%20Application%20Process%20Investment%20Routes.pdf","archive_url":"","raw_file":"raw/tca-dcn-prc-investment-process.pdf","sha256":"7ab306284e7f07f5fcd2c4794e30f3ef454bb86722e015cd1ef330718bb6dcf7","covers":"Flowchart: undertaking from Invest Turks and Caicos, application to the Ministry of Border Control, $1,500 admin fee and $25,000 PRC fee.","notes":"Undated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tca-dcn-prc-investment-process.pdf","year":""},{"source_id":"tca-imm-ord-rev-2021","title":"Immigration Ordinance, Chapter 5.01, and Subsidiary Legislation (Revised Edition, law as at 31 March 2021)","publisher":"Government of the Turks and Caicos Islands, Law Revision Commissioner (copy published by the TCI Financial Services Commission)","author":"","source_type":"legislation","jurisdiction":"TCA","published_date":"2021-03-31","accessed_date":"2026-10-02","url":"https://www.tcifsc.tc/assets/documents/05.01-Immigration-Ordinance-20241213175004.pdf","archive_url":"","raw_file":"raw/tca-imm-ord-rev-2021.pdf","sha256":"50e4d56690b1cde8984c237cf8e2c0dc880dcb484197e54d50b8c4c17dd5d1c7","covers":"Immigration Regulations (L.N. 28/2016 as amended): PRC investment routes reg 13(2)(f),(g),(h),(k); retention rules (reg 14-17, from 15 June 2018); quota (reg 23); investor residence permit (reg 24 condition B); fees (Schedule 7).","notes":"Large scanned file (43 MB). Amounts printed \"$\"; the Turks and Caicos Islands use the US dollar, and the investment application form in the same volume says \"USD $1,500\".","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/tca-imm-ord-rev-2021.pdf","year":"2021"},{"source_id":"tca-misick-prc-2013","title":"TCI reintroduces investment-based permanent residency - exciting new inward investment scheme","publisher":"Misick & Stanbrook (law firm)","author":"","source_type":"industry","jurisdiction":"TCA","published_date":"2013-10-01","accessed_date":"2026-10-10","url":"https://www.misickstanbrook.tc/blog/tci-reintroduces-investment-based-permanent-residency-exciting-investment-scheme/","archive_url":"https://web.archive.org/web/20260414190252/https://www.misickstanbrook.tc/blog/tci-reintroduces-investment-based-permanent-residency-exciting-investment-scheme/","raw_file":"raw/local/tca-misick-prc-2013.html","sha256":"2fccc5819c29815730e4d29817e8a0bb537bfb95ecd816f84c77edb3eb9f4493","covers":"Describes the 2013 investor PRC routes, the $25,000 fee and a cap of 200 PRCs in the first 12 months.","notes":"Law-firm blog (industry source), used only for the first-year cap of 200, which the regulations as revised in 2021 do not state. Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2013"},{"source_id":"tca-rtc-imm-law-2012","title":"New Immigration Law Signed","publisher":"Radio Turks & Caicos (reproducing a TCI Government statement)","author":"","source_type":"media","jurisdiction":"TCA","published_date":"2012-07-26","accessed_date":"2026-10-10","url":"https://www.rtc89fm.com/?p=5866","archive_url":"https://web.archive.org/web/20261002134303/https://www.rtc89fm.com/new-immigration-law-signed/","raw_file":"raw/local/tca-rtc-imm-law-2012.html","sha256":"8a6d1dedf4ba0df72607318b5bb90b827628bb50b31e1367879dee6fb837e9b9","covers":"Immigration (Amendment) Ordinance and Regulations 2012 signed 23 July 2012: PRC moratorium lifted 10 September 2012; new 10-year investor residence permit ($500,000 Providenciales / $250,000 other islands) from 13 August 2012.","notes":"Not stored. The 2012 amending Ordinance and Regulations themselves were not retrieved.","review":"complete","to_do":"","stored_copy":"","year":"2012"},{"source_id":"tha-boi-ltr-brochure-2025","title":"Long-Term Resident (LTR) Visa brochure 2025","publisher":"Thailand Board of Investment (BOI), Thailand Investment and Expat Services Center (TIESC)","author":"","source_type":"government","jurisdiction":"THA","published_date":"2025","accessed_date":"2026-10-02","url":"https://ltr.boi.go.th/documents/BOI-brochure%202025-LTR.pdf","archive_url":"","raw_file":"raw/tha-boi-ltr-brochure-2025.pdf","sha256":"f79b639bcf55099ce2e88f7834c6158a6ae5da481d25af47d3df7b447b4d6095","covers":"LTR visa categories and 2025 criteria, incl. Wealthy Global Citizens (US$500,000 investment, US$1m assets); visa fee; open since 1 Sept 2022.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tha-boi-ltr-brochure-2025.pdf","year":"2025"},{"source_id":"tha-boi-ltr-site-2026","title":"LTR Visa: Long-Term Resident Visa (official website)","publisher":"Thailand Board of Investment (BOI)","author":"","source_type":"government","jurisdiction":"THA","published_date":"2026","accessed_date":"2026-10-02","url":"https://ltr.boi.go.th/","archive_url":"","raw_file":"raw/tha-boi-ltr-site-2026.html","sha256":"117de80df68f2da4ddfe4a556b1f730b269a43e33e6d2018b88d5114c6afa3c1","covers":"Detailed LTR eligibility for each category and the 50,000 baht visa fee.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tha-boi-ltr-site-2026.html","year":"2026"},{"source_id":"tha-tpc-ar-2025","title":"รายงานประจำปี 2568 (Annual Report 2025), Thailand Privilege Card Co., Ltd.","publisher":"Thailand Privilege Card Co., Ltd.","author":"","source_type":"government","jurisdiction":"THA","published_date":"2026-03-30","accessed_date":"2026-10-10","url":"https://cms.thailandprivilege.co.th/stocks/about_good_governance/o0x0/o7/fm/xs3zo7fmlyw/TH-Thailand-Previlege-ANNUAL-REPORT-2025-(30-03-69).pdf","archive_url":"","raw_file":"raw/tha-tpc-ar-2025.pdf","sha256":"3d417063329e41da4084e00a6139251445b13c843019e5470983e3e7c0f41056","covers":"Full annual report FY2568 (sales, finance, members).","notes":"download blocked: the ~150 MB file stalled twice; not used directly. Page 91 is stored separately as tha-tpc-dc-newmembers-fy2568. About 150 MB; not stored. The sales figures come from the stored sales page.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/releases/download/cbi-raw-2026-10/tha-tpc-ar-2025.pdf","year":"2026"},{"source_id":"tha-tpc-dc-newmembers-fy2568","title":"จำนวนสมาชิกใหม่ งบประมาณ 2568 ณ วันที่ 30 กันยายน 2568 (Annual Report 2568, p. 91: รายงานการดำเนินงานด้านการขาย)","publisher":"Thailand Privilege Card Co., Ltd. (บริษัท ไทยแลนด์ พริวิเลจ คาร์ด จำกัด), data catalogue","author":"","source_type":"government","jurisdiction":"THA","published_date":"2026-03","accessed_date":"2026-10-02","url":"https://datacatalog.thailandprivilege.co.th/dataset/7396c8b0-3b46-4097-92e6-073f2500f42d/resource/ddc17608-7218-4370-ae10-848df4de34a6/download/tpc_annual_report_2568_page_93.jpg","archive_url":"","raw_file":"raw/tha-tpc-dc-newmembers-fy2568.jpg","sha256":"d7858c3689dd3b20260d1ff5d8930bf90d9bdefcba576ffecef7a851c2657f21","covers":"New memberships sold in fiscal year 2568 (1 Oct 2024-30 Sep 2025) by card type, against target.","notes":"Image of page 91 of the company's annual report 2568, published as an open dataset ('newmember') on its CKAN data catalogue (Thai government data catalogue standard). TPC is a state enterprise wholly owned by the Tourism Authority of Thailand. The full annual report (link in leads) could not be downloaded completely.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tha-tpc-dc-newmembers-fy2568.jpg","year":"2026"},{"source_id":"tha-tpc-dc-sales-fy2568","title":"ภาพรวมผลการดำเนินงานสำหรับปีงบประมาณ 2568 (รายได้จากการขายบัตรปีงบประมาณ 2568)","publisher":"Thailand Privilege Card Co., Ltd., data catalogue","author":"","source_type":"government","jurisdiction":"THA","published_date":"2026-09","accessed_date":"2026-10-02","url":"https://datacatalog.thailandprivilege.co.th/dataset/3ab94414-1e02-44a1-af7f-39fa094aa4a8/resource/2c3f911e-5da7-43f1-a4c3-f6ca2eb695c0/download/untitled.png","archive_url":"","raw_file":"raw/tha-tpc-dc-sales-fy2568.png","sha256":"c572f7a72b2e8de05fc36ee5f2bd2d1f1bceb5cdcc801467d03ba8c71c732839","covers":"Sales performance and revenue from membership card sales, fiscal year 2568.","notes":"Infographic dataset 'income'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tha-tpc-dc-sales-fy2568.png","year":"2026"},{"source_id":"tha-tpc-member-profile-2025","title":"โครงสร้างสมาชิกแยกตามสัญชาติและประเภทของสมาชิก ณ วันที่ 30 กันยายน 2568 (Thailand Privilege member profile)","publisher":"Thailand Privilege Card Co., Ltd., data catalogue","author":"","source_type":"government","jurisdiction":"THA","published_date":"2026-09","accessed_date":"2026-10-02","url":"https://cms.thailandprivilege.co.th/stocks/about_good_governance/o0x0/lg/dh/1ufylgdhynm/Thailand_Privilege_Member_Profile_Updated_1-6_Landscape.pdf","archive_url":"","raw_file":"raw/tha-tpc-member-profile-2025.pdf","sha256":"c1a936394ee64649c5af43e59b36b062d994a644800a33c828cefd1b7c24a572","covers":"Members on 30 Sep 2025 (B.E. 2568) by nationality and package (19 packages, 146 nationalities), plus age, sex, occupation.","notes":"Image-only PDF (6 pages). The catalogue resource is titled 'Member_30_Sep_2026' but the table header says 30 September 2568, i.e. 2025. Includes members of discontinued pre-2023 packages.","review":"partial","to_do":"Not extractable: (a) cells that cannot be read: row 18 Cambodian GOLD-EFE (a '6' and a smudged digit; legible cells 379 vs printed 388), row 49 Republic of Belarus Bronze (a faint mark; 31 vs 32), row 58 Nepalese PLATINUM-ESE (a distorted digit; 25 vs printed 17); (b) Grand Totals hidden behind the page label for row 60 Sri Lankan and row 61 Maltese ('Page 1 of 3') and row 119 Ugandan ('Page 2 of 3'); (c) very faint marks in the Elite Flexible One column for row 1 Chinese and row 17 Singapore; (d) nine nationalities not printed at all (row numbers 53, 59, 117, 120-125); (e) on p. 5 the Elite Flexible One row prints an extra '3' that fits no column. A better copy of the document would be needed.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tha-tpc-member-profile-2025.pdf","year":"2026"},{"source_id":"tha-tpc-old-packages-2026","title":"Existing Membership packages before October 2023 (web page)","publisher":"Thailand Privilege Card Co., Ltd.","author":"","source_type":"government","jurisdiction":"THA","published_date":"2026","accessed_date":"2026-10-02","url":"https://www.thailandprivilege.co.th/membership/existing-membership-packages-before-october-2023","archive_url":"","raw_file":"raw/tha-tpc-old-packages-2026.html","sha256":"26d30ddba8b2b4db7b8036e79ece11063a119752e12184125c370d7ab4b99f53","covers":"States that the pre-October 2023 Thailand Elite packages are discontinued.","notes":"The page lists no prices for the old packages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tha-tpc-old-packages-2026.html","year":"2026"},{"source_id":"tha-tpc-packages-2025","title":"Membership package table: Gold, Platinum, Diamond, Reserve, Bronze and Thailand Privilege Pass","publisher":"Thailand Privilege Card Co., Ltd., data catalogue ('card' dataset)","author":"","source_type":"government","jurisdiction":"THA","published_date":"2026-09","accessed_date":"2026-10-02","url":"https://datacatalog.thailandprivilege.co.th/dataset/4c953f97-240f-44a7-8c86-7a12be622027/resource/08de362e-78a4-4e0e-99ed-f18dc439ea30/download/untitled.pdf","archive_url":"","raw_file":"raw/tha-tpc-packages-2025.pdf","sha256":"a8f3893635e0849c6f280677f86179e17bfc29f1ae19949a621628c1a90bfc3a","covers":"Current membership fees (VAT included), validity and privileges.","notes":"Undated; data catalogue metadata modified September 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tha-tpc-packages-2025.pdf","year":"2026"},{"source_id":"tur-mevzuat-law6458-consol","title":"6458 sayılı Yabancılar ve Uluslararası Koruma Kanunu (güncel metin)","publisher":"Mevzuat Bilgi Sistemi (T.C. Cumhurbaşkanlığı)","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2013-04-11","accessed_date":"2026-10-10","url":"https://www.mevzuat.gov.tr/MevzuatMetin/1.5.6458.pdf","archive_url":"","raw_file":"raw/tur-mevzuat-law6458-consol.pdf","sha256":"b8eda2ac9f02ddabcd717b6b26edadcbaa3ec53c02ecf99b8c5f1a5c307837d2","covers":"Law on Foreigners and International Protection, consolidated: art. 31(1)(b) short-term residence for owners of immovable property in Turkey; 31(1)(j) (added by Law 6735, 2016) residence for non-working investors in a scope and amount set by the President; 31(6) (added by Law 7533, 21/11/2024) the Ministry sets the nature and value of the property; art. 125 entry into force (residence provisions one year after publication on 11/4/2013).","notes":"No programme row: neither the property value nor the investor amount is set in this text (see leads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-mevzuat-law6458-consol.pdf","year":"2013"},{"source_id":"tur-mevzuat-yonetmelik-21460","title":"Yabancılar ve Uluslararası Koruma Kanununun Uygulanmasına İlişkin Yönetmelik (RG 17.03.2016, sayı 29656), güncel metin","publisher":"Mevzuat Bilgi Sistemi (T.C. Cumhurbaşkanlığı)","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2016-03-17","accessed_date":"2026-10-11","url":"https://www.mevzuat.gov.tr/File/GeneratePdf?mevzuatNo=21460&mevzuatTur=KurumVeKurulusYonetmeligi&mevzuatTertip=5","archive_url":"","raw_file":"raw/tur-mevzuat-yonetmelik-21460.pdf","sha256":"65912c7d0c0663e72c09ef93e8dbe38dbb8fce0b6a84a02dbf09c01107cd7586","covers":"Implementing regulation of Law 6458. Art. 28(3): residence applications by property owners require the property to be a dwelling used as such; family members who co-own it may also apply.","notes":"Consolidated text as served on 11 Oct 2026. No property value threshold appears in it; the Ministry's value decision under art. 31(6) of the law (added 2024) was not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-mevzuat-yonetmelik-21460.pdf","year":"2016"},{"source_id":"twn-mac-hkmo-relations-act-2022","title":"香港澳門關係條例 (Laws and Regulations Regarding Hong Kong & Macao Affairs), as amended 12 January 2022","publisher":"Mainland Affairs Council, Republic of China (Taiwan); text from the Laws & Regulations Database of the Ministry of Justice","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2022-01-12","accessed_date":"2026-10-11","url":"https://law.moj.gov.tw/LawClass/LawAll.aspx?pcode=Q0010003","archive_url":"http://web.archive.org/web/20260809090358/https://law.moj.gov.tw/LawClass/LawAll.aspx?pcode=Q0010003","raw_file":"raw/twn-mac-hkmo-relations-act-2022.html","sha256":"a1663cfb785a27fa6c89c01eee1b635744650eab73973db75db99c42d5aeacfd","covers":"Current text of the Act. Art. 12: Hong Kong or Macao residents may apply for residence or settlement in Taiwan under regulations drawn up by the Ministry of the Interior (the enabling clause of the residence regulations); art. 62: in-force date set by the Executive Yuan.","notes":"The Act sets no investment ground itself; it delegates the grounds to the Ministry of the Interior regulations (pcode Q0020008).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/twn-mac-hkmo-relations-act-2022.html","year":"2022"},{"source_id":"twn-mac-hkmo-relations-act-history-2026","title":"香港澳門關係條例 沿革 (amendment history)","publisher":"Mainland Affairs Council, Republic of China (Taiwan); text from the Laws & Regulations Database of the Ministry of Justice","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2022-01-12","accessed_date":"2026-10-11","url":"https://law.moj.gov.tw/LawClass/LawHistory.aspx?pcode=Q0010003","archive_url":"","raw_file":"raw/twn-mac-hkmo-relations-act-history-2026.html","sha256":"6bfd9b72e67b31f096a2f24d050db73e2b87adfa270dbddc27c398b6209c7a55","covers":"Amendment history: enacted 2 Apr 1997 (62 articles); Executive Yuan order of 19 Jun 1997 put the Hong Kong provisions in force on 1 Jul 1997; order of 16 Nov 1999 put the Macao provisions in force on 20 Dec 1999.","notes":"Saved 11 Oct 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/twn-mac-hkmo-relations-act-history-2026.html","year":"2022"},{"source_id":"twn-moi-hkmo-residence-regs-2001","title":"香港澳門居民進入臺灣地區及居留定居許可辦法 (Regulations Governing Permits for Hong Kong and Macao Residents Entering the Taiwan Area and Setting up Residence or Registered Permanent Residence), version of 6 August 2001 (民國90年08月06日) - historical version","publisher":"Ministry of the Interior, Republic of China (Taiwan); text from the Laws & Regulations Database of the Ministry of Justice","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2001-08-06","accessed_date":"2026-10-10","url":"https://law.moj.gov.tw/LawClass/LawOldVer.aspx?pcode=Q0020008&lnndate=20010806&lser=001","archive_url":"","raw_file":"raw/twn-moi-hkmo-residence-regs-2001.html","sha256":"2656df813e5dd2f810e4f667e604d55766a0958be5781874da0558815af01c7c","covers":"Art. 16(1)(5): residence for HK/Macao residents with an investment of NT$5 million or more approved by the central authority; art. 16(1)(6): remitting NT$5 million and keeping it on deposit for a year.","notes":"Earliest version the database holds (it keeps historical texts only from April 2001). Per the amendment history, art. 16 was not amended in 2000 or 2001, so this wording dates from the full revision issued 31 May 1999; the 1997 original text was not obtained.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/twn-moi-hkmo-residence-regs-2001.html","year":"2001"},{"source_id":"twn-moi-hkmo-residence-regs-2014","title":"香港澳門居民進入臺灣地區及居留定居許可辦法, version of 10 June 2014 (民國103年06月10日) - historical version","publisher":"Ministry of the Interior, Republic of China (Taiwan); text from the Laws & Regulations Database of the Ministry of Justice","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2014-06-10","accessed_date":"2026-10-10","url":"https://law.moj.gov.tw/LawClass/LawOldVer.aspx?pcode=Q0020008&lnndate=20140610&lser=001","archive_url":"","raw_file":"raw/twn-moi-hkmo-residence-regs-2014.html","sha256":"06c0e63b3b9b83fb712394e9a3909f8e0236cb375c186a83c92cf64eb28150a9","covers":"Art. 17(1)(5) (renumbered in 2009): investment threshold raised to NT$6 million; deposit route no longer listed.","notes":"The 9 Dec 2013 version still reads NT$5 million and lists the deposit route (checked, not stored).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/twn-moi-hkmo-residence-regs-2014.html","year":"2014"},{"source_id":"twn-moi-hkmo-residence-regs-2022","title":"香港澳門居民進入臺灣地區及居留定居許可辦法 (Regulations Governing Permits for Hong Kong and Macao Residents Entering the Taiwan Area and Setting up Residence or Registered Permanent Residence), as amended 13 June 2022 (民國111年06月13日)","publisher":"Ministry of the Interior, Republic of China (Taiwan); text from the Laws & Regulations Database of the Ministry of Justice","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2022-06-13","accessed_date":"2026-10-02","url":"https://law.moj.gov.tw/LawClass/LawAll.aspx?pcode=Q0020008","archive_url":"","raw_file":"raw/twn-moi-hkmo-residence-regs-2022.html","sha256":"422b8f8029f764a7cbd4abbc4da7acc0c84c39efe501bcb8e19d9da5c2231bc5","covers":"Article 16(1)(5): residence for Hong Kong or Macao residents investing NT$6 million or more; Article 29: settlement (registered permanent residence) after a period of residence.","notes":"Official Chinese text, current version. Taiwan's rules for Hong Kong and Macao residents are separate from those for foreigners.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/twn-moi-hkmo-residence-regs-2022.html","year":"2022"},{"source_id":"twn-moi-hkmo-residence-regs-history-2026","title":"香港澳門居民進入臺灣地區及居留定居許可辦法 沿革 (amendment history)","publisher":"Ministry of the Interior, Republic of China (Taiwan); text from the Laws & Regulations Database of the Ministry of Justice","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2022-06-13","accessed_date":"2026-10-10","url":"https://law.moj.gov.tw/LawClass/LawHistory.aspx?pcode=Q0020008","archive_url":"","raw_file":"raw/twn-moi-hkmo-residence-regs-history-2026.html","sha256":"9f5dccabde7e6d5927d0b330c1984dfa65dfbc0c07e8d08c6e1d2f85fea5ba0f","covers":"Issuing orders and dates of all 20 versions since first issue on 30 June 1997.","notes":"Database page as retrieved 2026-10-10.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/twn-moi-hkmo-residence-regs-history-2026.html","year":"2022"},{"source_id":"twn-moj-immigration-act-2007","title":"入出國及移民法 (Immigration Act), full text as revised 26 December 2007 (民國96年12月26日) - historical version","publisher":"Republic of China (Taiwan); Laws & Regulations Database of the Ministry of Justice","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2007-12-26","accessed_date":"2026-10-10","url":"https://law.moj.gov.tw/LawClass/LawOldVer.aspx?pcode=D0080132&lnndate=20071226&lser=001","archive_url":"","raw_file":"raw/twn-moj-immigration-act-2007.html","sha256":"4d6c95b685e7007caf8be0cc53cab7b3ebca1fde8ae1c4980fb8704897096d31","covers":"Art. 25(3): foreigners may apply for investment immigration; once approved and the investment made, permanent residence is granted. Art. 35 leaves investment targets and fund management to MOI rules.","notes":"Historical version page of the MOJ database. The 1999 original (lnndate=19990521) and 2002-2003 versions were also read: they contain no investment route to permanent residence for foreigners (only quota exemption for residence by investment, art. 21).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/twn-moj-immigration-act-2007.html","year":"2007"},{"source_id":"twn-moj-immigration-act-2023","title":"入出國及移民法 (Immigration Act), as amended 28 June 2023 (民國112年06月28日)","publisher":"Republic of China (Taiwan); text from the Laws & Regulations Database of the Ministry of Justice","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2023-06-28","accessed_date":"2026-10-02","url":"https://law.moj.gov.tw/LawClass/LawAll.aspx?pcode=D0080132","archive_url":"","raw_file":"raw/twn-moj-immigration-act-2023.html","sha256":"65a575652b37bda65b2fabec01baa395006290bb624ea2b43b89bdc3dc56d49f","covers":"Article 25: permanent residence for foreigners, including approved investment immigrants (paragraph 4).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/twn-moj-immigration-act-2023.html","year":"2023"},{"source_id":"twn-moj-immigration-act-history-2026","title":"入出國及移民法 沿革 (Immigration Act: amendment history)","publisher":"Republic of China (Taiwan); Laws & Regulations Database of the Ministry of Justice","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2023-06-28","accessed_date":"2026-10-10","url":"https://law.moj.gov.tw/LawClass/LawHistory.aspx?pcode=D0080132","archive_url":"","raw_file":"raw/twn-moj-immigration-act-history-2026.html","sha256":"e37cce70cbcf0ca474fa3d130eb25e7df6616675deb7f966c7207565419c44e8","covers":"Promulgation and in-force dates of every version since 1999, including the 2007 full revision (in force 1 Aug 2008 by Executive Yuan order).","notes":"Database page as retrieved 2026-10-10.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/twn-moj-immigration-act-history-2026.html","year":"2023"},{"source_id":"twn-nia-apr-investment-guidelines-2024","title":"Guidelines for Foreigners Applying for Alien Permanent Resident Certificate (Plum Blossom Card) for Individuals with Special Contributions, Senior Professionals, and Investment Immigrants to the Republic of China","publisher":"National Immigration Agency, Ministry of the Interior, Republic of China (Taiwan)","author":"","source_type":"government","jurisdiction":"TWN","published_date":"2024-04-10","accessed_date":"2026-10-02","url":"https://www.immigration.gov.tw/media/103471/0917-guidelines-for-foreigners-applying-for-alien-permanent-resident-certificate-plum-blossom-card-for-individuals-with-special-contributions-senior-professionals.pdf","archive_url":"","raw_file":"raw/twn-nia-apr-investment-guidelines-2024.pdf","sha256":"59d2e7063db2aa0249f16bf4d758069b19a04012613987617868ca7dd81366d7","covers":"Investment-immigration thresholds for foreigners: NT$15 million in a profitable business with 5 jobs for nationals for 3 years, or NT$30 million in central government bonds for 3 years.","notes":"Date is the date shown on the NIA web page for the guidelines (https://www.immigration.gov.tw/5475/5478/141465/141808/147308/).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/twn-nia-apr-investment-guidelines-2024.pdf","year":"2024"},{"source_id":"twn-nia-hkmo-residence-regs-en-2018","title":"Regulations Governing Permits for Hong Kong and Macao Residents Entering the Taiwan Area and Setting up Residence or Registered Permanent Residence in R.O.C (English translation, to the 6 Feb 2018 full text)","publisher":"National Immigration Agency, Ministry of the Interior, Republic of China (Taiwan)","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2018","accessed_date":"2026-10-02","url":"https://www.immigration.gov.tw/media/40136/%E6%B8%AF%E6%BE%B3%E8%A8%B1%E5%8F%AF%E8%BE%A6%E6%B3%95%E8%8B%B1%E8%AD%AF%E6%A2%9D%E6%96%87.pdf","archive_url":"","raw_file":"raw/twn-nia-hkmo-residence-regs-en-2018.pdf","sha256":"5ae70c56ccebd571ea02eb9f515b3168e4373f378990361d074384a58405742d","covers":"English translation; amendment history 1997-2018; Article 16 investment ground (NT$6 million).","notes":"Unofficial translation that predates the 2022 amendment; the Chinese text (twn-moi-hkmo-residence-regs-2022) prevails.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/twn-nia-hkmo-residence-regs-en-2018.pdf","year":"2018"},{"source_id":"ukr-kmu-quota-2022","title":"Розпорядження Кабінету Міністрів України від 19 січня 2022 р. № 63-р «Про встановлення квоти імміграції на 2022 рік»","publisher":"Cabinet of Ministers of Ukraine (text from the Rada legislation database)","author":"","source_type":"legislation","jurisdiction":"UKR","published_date":"2022-01-19","accessed_date":"2026-10-11","url":"https://zakon.rada.gov.ua/laws/show/63-2022-р/print","archive_url":"","raw_file":"raw/ukr-kmu-quota-2022.html","sha256":"22676c854bcdf7f6e66cce09218ad38c5988cc6bbf6ec36dae144481375eba99","covers":"Immigration quota for 2022 by region and category; investors without limit; total 8,488.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ukr-kmu-quota-2022.html","year":"2022"},{"source_id":"ukr-kmu-quota-2023","title":"Розпорядження Кабінету Міністрів України від 7 лютого 2023 р. № 111-р «Про встановлення квоти імміграції на 2023 рік»","publisher":"Cabinet of Ministers of Ukraine (text from the Rada legislation database)","author":"","source_type":"legislation","jurisdiction":"UKR","published_date":"2023-02-07","accessed_date":"2026-10-11","url":"https://zakon.rada.gov.ua/laws/show/111-2023-р/print","archive_url":"","raw_file":"raw/ukr-kmu-quota-2023.html","sha256":"423b46654c8b2770dd379eb6a78602c922cf7b5fd505b50544f6e12e07bb4758","covers":"Immigration quota for 2023 by region and category; investors (USD 100,000) without limit; total 9,203.","notes":"Latest annual quota order in the Rada database (search of titles on 2026-10-11 finds orders for 2003-2023 only).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ukr-kmu-quota-2023.html","year":"2023"},{"source_id":"ukr-rada-immigration-law-2001","title":"Закон України «Про імміграцію» від 07.06.2001 № 2491-III (перша редакція)","publisher":"Verkhovna Rada of Ukraine (zakon.rada.gov.ua)","author":"","source_type":"legislation","jurisdiction":"UKR","published_date":"2001-06-07","accessed_date":"2026-10-10","url":"https://zakon.rada.gov.ua/laws/show/2491-14/ed20010607/print","archive_url":"","raw_file":"raw/ukr-rada-immigration-law-2001.html","sha256":"2a9dfd429432e615f20bbc6de0efef456279f7e3764db294944d64df70f0bbc9","covers":"First edition of the Law on Immigration: categories of immigrants within the immigration quota, including persons who made a foreign investment of at least USD 100,000 (art. 4(2)(3)); documents required (art. 9); entry into force one month after publication.","notes":"Official legislation portal of the Rada, edition of 07.06.2001 (print view). Publication list on the page: Uryadovyi Kurier 07.07.2001, Holos Ukrainy 13.07.2001, Ofitsiinyi visnyk 20.07.2001, VVR 12.10.2001.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ukr-rada-immigration-law-2001.html","year":"2001"},{"source_id":"ukr-rada-immigration-law-card","title":"Картка документа: Закон України «Про імміграцію» № 2491-III (історія документа)","publisher":"Verkhovna Rada of Ukraine (zakon.rada.gov.ua)","author":"","source_type":"legislation","jurisdiction":"UKR","published_date":"2026","accessed_date":"2026-10-10","url":"https://zakon.rada.gov.ua/laws/card/2491-14","archive_url":"","raw_file":"raw/ukr-rada-immigration-law-card.html","sha256":"bb5ae499fddef4ffad3e937e1729fd8abbefd874f6e7ebaee06ad11e86ba9e71","covers":"Document card listing adoption (07.06.2001), entry into force (07.08.2001) and later editions.","notes":"Official portal metadata page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ukr-rada-immigration-law-card.html","year":"2026"},{"source_id":"ukr-rada-immigration-law-consol","title":"Закон України «Про імміграцію» № 2491-III (чинна редакція)","publisher":"Verkhovna Rada of Ukraine (zakon.rada.gov.ua)","author":"","source_type":"legislation","jurisdiction":"UKR","published_date":"2026","accessed_date":"2026-10-10","url":"https://zakon.rada.gov.ua/laws/show/2491-14/print","archive_url":"","raw_file":"raw/ukr-rada-immigration-law-consol.html","sha256":"9824d7a33d2117a5d5786c4ea330723a1c70ed6f2e20d3414be8af33603377a5","covers":"Current consolidated Law on Immigration (as amended to 2025): immigration quota categories incl. investors of at least USD 100,000 (art. 4(2)(3), wording of Law 1390-VIII of 31.05.2016 and 3180-IX of 29.06.2023); documents (art. 9(7)(3)).","notes":"Consolidated text retrieved 2026-10-10; latest amending law shown is No. 4191-IX of 08.01.2025.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ukr-rada-immigration-law-consol.html","year":"2026"},{"source_id":"ukr-rada-law-3180-ix-2023","title":"Закон України «Про внесення змін до Закону України \"Про імміграцію\"» від 29.06.2023 № 3180-IX","publisher":"Verkhovna Rada of Ukraine (legislation database zakon.rada.gov.ua)","author":"","source_type":"legislation","jurisdiction":"UKR","published_date":"2023-07","accessed_date":"2026-10-11","url":"https://zakon.rada.gov.ua/laws/show/3180-20/print","archive_url":"","raw_file":"raw/ukr-rada-law-3180-ix-2023.html","sha256":"afea606ae9bbea1c5d718ea89442774eff62d7eef688fa43ad103c79443bd526","covers":"Amends the Law on Immigration: art. 4 rewritten so that the immigration quota is set only in case of mass arrival of immigrants; enters into force three months after publication.","notes":"Print version from the Rada database. The publication date is not printed on the page; the document card gives entry into force 20.10.2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ukr-rada-law-3180-ix-2023.html","year":"2023"},{"source_id":"ukr-rada-law-3180-ix-card","title":"Картка документа: Закон № 3180-IX від 29.06.2023","publisher":"Verkhovna Rada of Ukraine (legislation database zakon.rada.gov.ua)","author":"","source_type":"legislation","jurisdiction":"UKR","published_date":"","accessed_date":"2026-10-11","url":"https://zakon.rada.gov.ua/laws/card/3180-20","archive_url":"","raw_file":"raw/ukr-rada-law-3180-ix-card.html","sha256":"ffebfd2260a7cbc68609613638b24921fe67abbdf28448ae1803030e9fd0a168","covers":"Document card: adopted 29.06.2023, in force 20.10.2023, status in force.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ukr-rada-law-3180-ix-card.html","year":""},{"source_id":"ukr-rada-quota-search-2026","title":"Rada legislation database: search of document titles for «квоти імміграції» (21 results)","publisher":"Verkhovna Rada of Ukraine (legislation database zakon.rada.gov.ua)","author":"","source_type":"legislation","jurisdiction":"UKR","published_date":"2026-10-11","accessed_date":"2026-10-11","url":"https://zakon.rada.gov.ua/laws/main/a?find=1&textl=1&text=квоти+імміграції","archive_url":"","raw_file":"raw/ukr-rada-quota-search-2026.html","sha256":"81f922295ccb39336754f151308c5f3139da72aeaa9d9db2b3cb08a54421ddc7","covers":"List of the Cabinet orders setting the yearly immigration quota, 2003 to 2023; none for 2024-2026.","notes":"Search results page saved 2026-10-11, kept as evidence of which quota orders exist.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/ukr-rada-quota-search-2026.html","year":"2026"},{"source_id":"usa-court-behring-ndcal-2021","title":"Behring Regional Center LLC v. Wolf, No. 20-cv-09263-JSC, Order granting summary judgment in plaintiff's favor on claim four (Dkt. 51)","publisher":"U.S. District Court for the Northern District of California (via GovInfo USCOURTS)","author":"","source_type":"court","jurisdiction":"USA","published_date":"2021-06-22","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/USCOURTS-cand-3_20-cv-09263/pdf/USCOURTS-cand-3_20-cv-09263-1.pdf","archive_url":"","raw_file":"raw/usa-court-behring-ndcal-2021.pdf","sha256":"0c67c318826ffcdb998068a285d6e96670fd38d24998e92e5766dd74d5a0c24c","covers":"Vacates the 2019 EB-5 Modernization rule because Acting Secretary McAleenan was not lawfully serving when he signed it.","notes":"17-page order filed 22 June 2021.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-court-behring-ndcal-2021.pdf","year":"2021"},{"source_id":"usa-court-behring-ndcal-2022","title":"Behring Regional Center LLC v. Mayorkas, No. 22-cv-02487-VC, Order granting plaintiff's motion for a preliminary injunction (Dkt. 63)","publisher":"U.S. District Court for the Northern District of California (via GovInfo USCOURTS)","author":"","source_type":"court","jurisdiction":"USA","published_date":"2022-06-24","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/USCOURTS-cand-3_22-cv-02487/pdf/USCOURTS-cand-3_22-cv-02487-0.pdf","archive_url":"","raw_file":"raw/usa-court-behring-ndcal-2022.pdf","sha256":"1797402aa979154bdb6c0bca0b73361a0b78f1a3741ff84f51e1756b4fc82937","covers":"Preliminary injunction: USCIS may not treat regional centers designated before the 2022 Act as deauthorised.","notes":"14-page order filed 24 June 2022.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-court-behring-ndcal-2022.pdf","year":"2022"},{"source_id":"usa-dhs-ohss-yearbook-lpr-2023","title":"Yearbook of Immigration Statistics 2023: Lawful Permanent Residents tables (Excel)","publisher":"U.S. Department of Homeland Security, Office of Homeland Security Statistics","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-09-06","accessed_date":"2026-10-02","url":"https://ohss.dhs.gov/sites/default/files/2024-09/2024_0906_ohss_yearbook_lawful_permanent_residents_fy2023_0.xlsx","archive_url":"","raw_file":"raw/usa-dhs-ohss-yearbook-lpr-2023.xlsx","sha256":"bae6e570717b9c885249616bd1f657b6d77e9220e2309773bd504e50b76eb93a","covers":"Table 6: persons obtaining lawful permanent resident status, class 'Fifth: Employment creation (investors)', FY2014-FY2023, total / adjustments of status / new arrivals; Table 7 detailed classes for FY2023.","notes":"Counts persons (investors plus spouses and children) who became permanent residents, whether by visa abroad (new arrivals) or adjustment of status in the US. Cells rounded to the nearest ten.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dhs-ohss-yearbook-lpr-2023.xlsx","year":"2024"},{"source_id":"usa-dhs-ohss-yearbook-lpr-2024","title":"Yearbook of Immigration Statistics 2024: Lawful Permanent Residents tables (Excel)","publisher":"U.S. Department of Homeland Security, Office of Homeland Security Statistics","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-06-04","accessed_date":"2026-10-11","url":"https://ohss.dhs.gov/system/files/2026-06/2026_0604_ohss_yearbook_lawful_permanent_residents_fy2024.xlsx","archive_url":"","raw_file":"raw/usa-dhs-ohss-yearbook-lpr-2024.xlsx","sha256":"19c500a6e6445e73c0a39c5bc382585e2a13fc8f52f6e4d9a3cf6a84bf9bab6a","covers":"Table 6: persons obtaining lawful permanent resident status, class 'Fifth: Employment creation (investors)', FY2015-FY2024, total / adjustments of status / new arrivals; Table 7 detailed EB-5 classes for FY2024 (including the post-2022 regional-center and non-regional-center set-aside classes).","notes":"Counts persons (investors plus spouses and children) who became permanent residents, whether by visa abroad (new arrivals) or adjustment of status in the US. Cells rounded to the nearest ten. Published date from the file name (4 June 2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dhs-ohss-yearbook-lpr-2024.xlsx","year":"2026"},{"source_id":"usa-dhs-yearbook-2013","title":"2013 Yearbook of Immigration Statistics","publisher":"U.S. Department of Homeland Security, Office of Immigration Statistics","author":"","source_type":"government","jurisdiction":"USA","published_date":"2014-08","accessed_date":"2026-10-02","url":"https://ohss.dhs.gov/sites/default/files/2023-12/Yearbook_Immigration_Statistics_2013_0.pdf","archive_url":"","raw_file":"raw/usa-dhs-yearbook-2013.pdf","sha256":"289e04050b44d7cbd84b89200bcd98706c8e886d056616376b4ba66877f35b6a","covers":"Table 6 (PDF p. 23): persons obtaining LPR status, 'Fifth: Employment creation (investors)', FY2004-FY2013 (unrounded).","notes":"Publication month approximate (the Yearbook does not print a release date on the cover). Table rows extract column by column with plain pdftotext; quotes are the row as extracted with 'pdftotext -layout'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dhs-yearbook-2013.pdf","year":"2014"},{"source_id":"usa-dhsoig-14-19-2013","title":"United States Citizenship and Immigration Services' Employment-Based Fifth Preference (EB-5) Regional Center Program (OIG-14-19)","publisher":"U.S. Department of Homeland Security, Office of Inspector General","author":"","source_type":"government","jurisdiction":"USA","published_date":"2013-12-12","accessed_date":"2026-10-02","url":"https://www.oig.dhs.gov/sites/default/files/assets/Mgmt/2014/OIG_14-19_Dec13.pdf","archive_url":"","raw_file":"raw/usa-dhsoig-14-19-2013.pdf","sha256":"a2c7523192d1c42db726c8efab0087b49fc57e4f5cfea3df91d321531fbff9e4","covers":"Audit of USCIS management of the EB-5 Regional Center Program: legal limits on terminating regional centers for fraud or national security, inability to show economic benefits, integrity problems; count of approved regional centers (Oct 2013); typical regional-center fees.","notes":"Official audit report addressed to USCIS Director Alejandro Mayorkas; USCIS concurred with three of four recommendations. Page numbers: PDF page, with printed page in brackets.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dhsoig-14-19-2013.pdf","year":"2013"},{"source_id":"usa-dhsoig-eb5-mayorkas-2015","title":"Investigation into Employee Complaints about Management of U.S. Citizenship and Immigration Services' EB-5 Program","publisher":"U.S. Department of Homeland Security, Office of Inspector General","author":"John Roth","source_type":"government","jurisdiction":"USA","published_date":"2015-03-24","accessed_date":"2026-10-02","url":"https://www.oig.dhs.gov/sites/default/files/assets/Mga/OIG_mga-032415.pdf","archive_url":"","raw_file":"raw/usa-dhsoig-eb5-mayorkas-2015.pdf","sha256":"fe8c0fc21e1d58a7e13d33cce07fa03878d9dd397f92a34860d87169c66a09f1","covers":"Investigation of whistleblower allegations that then-USCIS Director Alejandro Mayorkas intervened in three EB-5 matters (LA Films Regional Center, Las Vegas Regional Center, Gulf Coast Funds Management Regional Center); includes his written statement.","notes":"Memorandum from Inspector General John Roth to Secretary Jeh Johnson dated 24 March 2015 (date stamp on cover). Findings of an investigation, not a court decision; OIG says it could not determine his motives.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dhsoig-eb5-mayorkas-2015.pdf","year":"2015"},{"source_id":"usa-doc-trumpcard-web-2026","title":"The Trump Gold Card (trumpcard.gov home page and FAQ)","publisher":"U.S. Department of Commerce (official U.S. government website; contact goldcard@doc.gov)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026","accessed_date":"2026-10-02","url":"https://trumpcard.gov/","archive_url":"","raw_file":"raw/usa-doc-trumpcard-web-2026.html","sha256":"d3ba2fec2771cd542bf3b2aa93b8e4c27fe94a8242025d2e8f928779bbbd405c","covers":"Gold Card terms as marketed by the government: USD 15,000 DHS processing fee, USD 1 million gift (USD 2 million corporate), 1% annual maintenance and 5% transfer fee for corporate cards, EB-1/EB-2 classification; 'Trump Platinum Card' (USD 5 million, 270 days without US tax on non-US income) listed as 'Coming Soon' with a waitlist.","notes":"Promotional government website; undated. Saved 2 Oct 2026. The Platinum Card has no legal basis in any executive order, rule or statute found; it is an announcement only.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-doc-trumpcard-web-2026.html","year":"2026"},{"source_id":"usa-doj-cdca-chan-2017","title":"Attorney Pleads Guilty to Federal Charges Stemming from $50 Million Scheme that Defrauded the EB-5 Visa Program and Chinese Investors","publisher":"U.S. Department of Justice, U.S. Attorney's Office, Central District of California","author":"","source_type":"government","jurisdiction":"USA","published_date":"2017-11-27","accessed_date":"2026-10-02","url":"https://www.justice.gov/usao-cdca/pr/attorney-pleads-guilty-federal-charges-stemming-50-million-scheme-defrauded-eb-5-visa","archive_url":"https://web.archive.org/web/2026/https://www.justice.gov/usao-cdca/pr/attorney-pleads-guilty-federal-charges-stemming-50-million-scheme-defrauded-eb-5-visa","raw_file":"raw/usa-doj-cdca-chan-2017.html","sha256":"21177ff8ed6c7c4bd2b81a2e99f144716157736a223c9c33c12422578ee972da","covers":"Guilty plea of attorney Victoria Chan (California Investment Immigration Fund, LLC).","notes":"Stored copy downloaded from a Wayback Machine snapshot (justice.gov serves a bot-check page to scripts). Facts as admitted in a plea agreement.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-doj-cdca-chan-2017.html","year":"2017"},{"source_id":"usa-doj-cdca-zhao-2017","title":"Former Wife of Fugitive Chinese Official Pleads Guilty to Conspiring to Commit Immigration Fraud Related to EB-5 Investor Visa","publisher":"U.S. Department of Justice, U.S. Attorney's Office, Central District of California","author":"","source_type":"government","jurisdiction":"USA","published_date":"2017-01-10","accessed_date":"2026-10-02","url":"https://www.justice.gov/usao-cdca/pr/former-wife-fugitive-chinese-official-pleads-guilty-conspiring-commit-immigration-fraud","archive_url":"https://web.archive.org/web/2026/https://www.justice.gov/usao-cdca/pr/former-wife-fugitive-chinese-official-pleads-guilty-conspiring-commit-immigration-fraud","raw_file":"raw/usa-doj-cdca-zhao-2017.html","sha256":"231e51ef454f138721022c3789d0d0241d3f13a759165b4bcbf7bf2d01cc7981","covers":"Guilty plea of Shilan Zhao (false documents on marriage and source of EB-5 investment funds); ex-husband Jianjun Qiao a fugitive.","notes":"Stored copy downloaded from a Wayback Machine snapshot (justice.gov serves a bot-check page to scripts).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-doj-cdca-zhao-2017.html","year":"2017"},{"source_id":"usa-doj-edla-nola-rc-2021","title":"Ex-White House Military Aide and Maryland Businessman Sentenced to Over 8 Years in Prison for Operating Fraudulent Eb-5 Visa Scheme","publisher":"U.S. Department of Justice, U.S. Attorney's Office, Eastern District of Louisiana","author":"","source_type":"government","jurisdiction":"USA","published_date":"2021-06-22","accessed_date":"2026-10-02","url":"https://www.justice.gov/usao-edla/pr/ex-white-house-military-aide-and-maryland-businessman-sentenced-over-8-years-prison","archive_url":"https://web.archive.org/web/2026/https://www.justice.gov/usao-edla/pr/ex-white-house-military-aide-and-maryland-businessman-sentenced-over-8-years-prison","raw_file":"raw/usa-doj-edla-nola-rc-2021.html","sha256":"4fde5a500fb36553cf80dda2057ecb081684706d88c4a52ae57ec9b3a42673e1","covers":"Sentencing of William B. Hungerford Jr. and Timothy O. 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Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dos-vo-2020-table-v3.pdf","year":"2021"},{"source_id":"usa-dos-vo-2020-table-vi","title":"Report of the Visa Office 2020, Table VI: Preference Visas Issued, Fiscal Year 2020","publisher":"U.S. Department of State, Bureau of Consular Affairs (Report of the Visa Office)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2021","accessed_date":"2026-10-02","url":"https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2020AnnualReport/FY20AnnualReport_TableVI.pdf","archive_url":"https://web.archive.org/web/2026id_/https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2020AnnualReport/FY20AnnualReport_TableVI.pdf","raw_file":"raw/usa-dos-vo-2020-table-vi.pdf","sha256":"2f5cad1e59bcdf1a64605d974b5015058464749867bd21c949ae74e1b39a05b1","covers":"EB-5 (employment fifth preference) immigrant visas issued by consular posts abroad, by foreign state of chargeability, FY2020","notes":"Downloaded from Wayback Machine copy (direct download from travel.state.gov blocked, HTTP 403). Counts are by foreign state of chargeability, which is normally the country of birth (hence 'China - mainland born'), not nationality. Counts include derivative spouses and children. Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dos-vo-2020-table-vi.pdf","year":"2021"},{"source_id":"usa-dos-vo-2021-table-v3","title":"Report of the Visa Office 2021, Table V (Part 3): Immigrant Visas Issued and Adjustments of Status Subject to Numerical Limitations, Fiscal Year 2021","publisher":"U.S. Department of State, Bureau of Consular Affairs (Report of the Visa Office)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2022","accessed_date":"2026-10-02","url":"https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2021AnnualReport/FY21_TableV_Part3.pdf","archive_url":"https://web.archive.org/web/2026id_/https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2021AnnualReport/FY21_TableV_Part3.pdf","raw_file":"raw/usa-dos-vo-2021-table-v3.pdf","sha256":"a0496b12f62e3cc33cf5618f788912c1e627481f787161108f15b839f71c9924","covers":"EB-5 (employment fifth preference) immigrant visas issued abroad plus adjustments of status in the US, by foreign state of chargeability, FY2021","notes":"Downloaded from Wayback Machine copy (direct download from travel.state.gov blocked, HTTP 403). Counts are by foreign state of chargeability, which is normally the country of birth (hence 'China - mainland born'), not nationality. Counts include derivative spouses and children. Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dos-vo-2021-table-v3.pdf","year":"2022"},{"source_id":"usa-dos-vo-2021-table-vi","title":"Report of the Visa Office 2021, Table VI: Preference Visas Issued, Fiscal Year 2021","publisher":"U.S. Department of State, Bureau of Consular Affairs (Report of the Visa Office)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2022","accessed_date":"2026-10-02","url":"https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2021AnnualReport/FY21_TableVI.pdf","archive_url":"https://web.archive.org/web/2026id_/https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2021AnnualReport/FY21_TableVI.pdf","raw_file":"raw/usa-dos-vo-2021-table-vi.pdf","sha256":"3f262af564aa099c8ef1f43a1a39ffb04fe91828bf4e8e8aac610d60374025f4","covers":"EB-5 (employment fifth preference) immigrant visas issued by consular posts abroad, by foreign state of chargeability, FY2021","notes":"Downloaded from Wayback Machine copy (direct download from travel.state.gov blocked, HTTP 403). Counts are by foreign state of chargeability, which is normally the country of birth (hence 'China - mainland born'), not nationality. Counts include derivative spouses and children. Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dos-vo-2021-table-vi.pdf","year":"2022"},{"source_id":"usa-dos-vo-2022-table-v3","title":"Report of the Visa Office 2022, Table V (Part 3): Immigrant Visas Issued and Adjustments of Status Subject to Numerical Limitations, Fiscal Year 2022","publisher":"U.S. Department of State, Bureau of Consular Affairs (Report of the Visa Office)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2023","accessed_date":"2026-10-02","url":"https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2022AnnualReport/FY22_TableV_Part3.pdf","archive_url":"https://web.archive.org/web/2026id_/https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2022AnnualReport/FY22_TableV_Part3.pdf","raw_file":"raw/usa-dos-vo-2022-table-v3.pdf","sha256":"02aac2d5893751e2439dbfeda4d0e4a366059628afe3cc8e4a1f1ce35127a95a","covers":"EB-5 (employment fifth preference) immigrant visas issued abroad plus adjustments of status in the US, by foreign state of chargeability, FY2022","notes":"Downloaded from Wayback Machine copy (direct download from travel.state.gov blocked, HTTP 403). Counts are by foreign state of chargeability, which is normally the country of birth (hence 'China - mainland born'), not nationality. Counts include derivative spouses and children. Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dos-vo-2022-table-v3.pdf","year":"2023"},{"source_id":"usa-dos-vo-2022-table-vi","title":"Report of the Visa Office 2022, Table VI: Preference Visas Issued, Fiscal Year 2022","publisher":"U.S. Department of State, Bureau of Consular Affairs (Report of the Visa Office)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2023","accessed_date":"2026-10-02","url":"https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2022AnnualReport/FY22_TableVI.pdf","archive_url":"https://web.archive.org/web/2026id_/https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2022AnnualReport/FY22_TableVI.pdf","raw_file":"raw/usa-dos-vo-2022-table-vi.pdf","sha256":"9002f3a29589c2565418a41424b343d649a5945953f6f1d35db4191bfb390e7c","covers":"EB-5 (employment fifth preference) immigrant visas issued by consular posts abroad, by foreign state of chargeability, FY2022","notes":"Downloaded from Wayback Machine copy (direct download from travel.state.gov blocked, HTTP 403). Counts are by foreign state of chargeability, which is normally the country of birth (hence 'China - mainland born'), not nationality. Counts include derivative spouses and children. Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dos-vo-2022-table-vi.pdf","year":"2023"},{"source_id":"usa-dos-vo-2023-table-v3","title":"Report of the Visa Office 2023, Table V (Part 3): Immigrant Visas Issued and Adjustments of Status Subject to Numerical Limitations, Fiscal Year 2023","publisher":"U.S. Department of State, Bureau of Consular Affairs (Report of the Visa Office)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024","accessed_date":"2026-10-02","url":"https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2023AnnualReport/FY2023_AR_TableV_Part3.pdf","archive_url":"https://web.archive.org/web/2026id_/https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2023AnnualReport/FY2023_AR_TableV_Part3.pdf","raw_file":"raw/usa-dos-vo-2023-table-v3.pdf","sha256":"94885ccc9783a78b60b0c68fbf76241c4354523320c7eb26a65b82fc95b61a6a","covers":"EB-5 (employment fifth preference) immigrant visas issued abroad plus adjustments of status in the US, by foreign state of chargeability, FY2023","notes":"Downloaded from Wayback Machine copy (direct download from travel.state.gov blocked, HTTP 403). Counts are by foreign state of chargeability, which is normally the country of birth (hence 'China - mainland born'), not nationality. Counts include derivative spouses and children. Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dos-vo-2023-table-v3.pdf","year":"2024"},{"source_id":"usa-dos-vo-2023-table-vi","title":"Report of the Visa Office 2023, Table VI: Preference Visas Issued, Fiscal Year 2023","publisher":"U.S. Department of State, Bureau of Consular Affairs (Report of the Visa Office)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024","accessed_date":"2026-10-02","url":"https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2023AnnualReport/FY2023_AR_TableVI.pdf","archive_url":"https://web.archive.org/web/2026id_/https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2023AnnualReport/FY2023_AR_TableVI.pdf","raw_file":"raw/usa-dos-vo-2023-table-vi.pdf","sha256":"d82b5891c735b3483d5f85c186c34e0e4eb512c8f4137bc1fc2a0f80a1546fa3","covers":"EB-5 (employment fifth preference) immigrant visas issued by consular posts abroad, by foreign state of chargeability, FY2023","notes":"Downloaded from Wayback Machine copy (direct download from travel.state.gov blocked, HTTP 403). Counts are by foreign state of chargeability, which is normally the country of birth (hence 'China - mainland born'), not nationality. Counts include derivative spouses and children. Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dos-vo-2023-table-vi.pdf","year":"2024"},{"source_id":"usa-dos-vo-2024-table-v3","title":"Report of the Visa Office 2024, Table V (Part 3): Immigrant Visas Issued and Adjustments of Status Subject to Numerical Limitations, Fiscal Year 2024, Employment Preferences (5th)","publisher":"U.S. Department of State, Bureau of Consular Affairs (Report of the Visa Office)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025","accessed_date":"2026-10-02","url":"https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2024AnnualReport/Table%20V_PartIII.pdf","archive_url":"https://web.archive.org/web/2026id_/https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2024AnnualReport/Table%20V_PartIII.pdf","raw_file":"raw/usa-dos-vo-2024-table-v3.pdf","sha256":"24a3bef467f90ff5ceaebd0809c925c0c894d49094c1fcc880ce62332dcf38ff","covers":"EB-5 (employment fifth preference) immigrant visas issued abroad plus adjustments of status in the US, by foreign state of chargeability, FY2024","notes":"Downloaded from Wayback Machine copy (direct download from travel.state.gov blocked, HTTP 403). Counts are by foreign state of chargeability, which is normally the country of birth (hence 'China - mainland born'), not nationality. Counts include derivative spouses and children. Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dos-vo-2024-table-v3.pdf","year":"2025"},{"source_id":"usa-dos-vo-2024-table-vi4","title":"Report of the Visa Office 2024, Table VI (Part IV): Preference Visas Issued, Fiscal Year 2024, Employment Preferences (5th)","publisher":"U.S. Department of State, Bureau of Consular Affairs (Report of the Visa Office)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025","accessed_date":"2026-10-02","url":"https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2024AnnualReport/Table%20VI_PartIV.pdf","archive_url":"https://web.archive.org/web/2026id_/https://travel.state.gov/content/dam/visas/Statistics/AnnualReports/FY2024AnnualReport/Table%20VI_PartIV.pdf","raw_file":"raw/usa-dos-vo-2024-table-vi4.pdf","sha256":"dc8449e72eec36a846eaf3ac351d1ac84a37d3a4b86f241815328ce825e22c20","covers":"EB-5 (employment fifth preference) immigrant visas issued by consular posts abroad, by foreign state of chargeability, FY2024","notes":"Downloaded from Wayback Machine copy (direct download from travel.state.gov blocked, HTTP 403). Counts are by foreign state of chargeability, which is normally the country of birth (hence 'China - mainland born'), not nationality. Counts include derivative spouses and children. Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-dos-vo-2024-table-vi4.pdf","year":"2025"},{"source_id":"usa-fr-eb5-fee-nprm-2025","title":"U.S. Citizenship and Immigration Services Employment-Based Immigrant Visa, Fifth Preference (EB-5) Fee Rule (Proposed rule), 90 FR 48516","publisher":"Department of Homeland Security (Federal Register)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-10-23","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/FR-2025-10-23/pdf/2025-19642.pdf","archive_url":"","raw_file":"raw/usa-fr-eb5-fee-nprm-2025.pdf","sha256":"a3344cb21223e336728d9fd5ffc215fb692b009ebabd4445a61bda4cff51bfff","covers":"Proposed EB-5 fee schedule and codification of 2022 Act provisions; comments until 22 Dec 2025.","notes":"Federal Register document 2025-19642. Superseded by the final rule of 30 Sep 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-fr-eb5-fee-nprm-2025.pdf","year":"2025"},{"source_id":"usa-fr-eb5-fee-rule-2026","title":"U.S. Citizenship and Immigration Services Employment-Based Immigrant Visa, Fifth Preference (EB-5) Fee Rule (Final rule), 91 FR 61940","publisher":"Department of Homeland Security (Federal Register)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2026-09-30","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/FR-2026-09-30/pdf/2026-20016.pdf","archive_url":"","raw_file":"raw/usa-fr-eb5-fee-rule-2026.pdf","sha256":"1c781b86544ba568733eb878c7e85d5b50dc615c8f7c272a63572e31bf6766ca","covers":"New EB-5 fees effective 30 Nov 2026 (I-526 USD 7,615; I-526E USD 7,850; I-829 USD 5,000; I-956 USD 44,115; Integrity Fund fees raised 10%); describes the Moody v. Noem stay and the reversion of fees on 12 Nov 2025; states the reformed Regional Center Program runs from 14 May 2022 to 30 Sep 2027.","notes":"Federal Register document 2026-20016, published two days before this research. Table 1 (fee comparison) is an image; quotes use the regulatory text on PDF pp. 45-46. FR page = 61939 + PDF page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-fr-eb5-fee-rule-2026.pdf","year":"2026"},{"source_id":"usa-fr-eb5-integrity-nprm-2026","title":"EB-5 Reform and Integrity Act of 2022; Ensuring the Integrity of the EB-5 Program; Automatic Revocation of Petitions for Immigrant Classification (Proposed rule), 91 FR 40676","publisher":"Department of Homeland Security (Federal Register)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-07-02","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/FR-2026-07-02/pdf/2026-13392.pdf","archive_url":"","raw_file":"raw/usa-fr-eb5-integrity-nprm-2026.pdf","sha256":"b66ac1ff763a5df43600ff04849c3842750db75272211e2254309f435d81e63f","covers":"Proposed regulations implementing the 2022 Act. Regulatory impact analysis: Table 6 annual receipts of fee-paying EB-5 filings FY2018-FY2025 (I-526/I-526E, I-829, I-924/I-956, I-924A/I-956G); Table 7 investors and EB-5 investment for I-526 petitions approved FY2016-FY2021; 388 regional centers terminated FY2018-2022; lapse of the Regional Center Program June 2021-March 2022.","notes":"Federal Register document 2026-13392; comment period closed 31 Aug 2026; not final as of 2 Oct 2026. Tables 6 and 7 are images without a text layer: values were read from the rendered page (and Table 6 cross-checked with OCR); quotes for those rows are the table cells as printed and will not be found by text search. FR page = 40675 + PDF page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-fr-eb5-integrity-nprm-2026.pdf","year":"2026"},{"source_id":"usa-fr-eb5-modernization-2019","title":"EB-5 Immigrant Investor Program Modernization (Final rule), 84 FR 35750","publisher":"Department of Homeland Security (Federal Register)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2019-07-24","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/FR-2019-07-24/pdf/2019-15000.pdf","archive_url":"","raw_file":"raw/usa-fr-eb5-modernization-2019.pdf","sha256":"c372d59395a3db26f0c50febac04a94b951c35378230189a61dce45281d8e8a5","covers":"Raises minimum investment to USD 1.8 million / 900,000 (TEA) effective 21 Nov 2019; history of the program; regulatory impact analysis with FY2014-2016 average I-526 filings and regional center terminations 2008-2017.","notes":"Federal Register document 2019-15000. Vacated on 22 June 2021 by the N.D. Cal. in Behring Regional Center LLC v. Wolf (see usa-court-behring-ndcal-2021). FR page = 35749 + PDF page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-fr-eb5-modernization-2019.pdf","year":"2019"},{"source_id":"usa-fr-eo-14351-2025","title":"Executive Order 14351 of September 19, 2025: The Gold Card, 90 FR 46031","publisher":"The President of the United States (Federal Register)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2025-09-24","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/FR-2025-09-24/pdf/2025-18602.pdf","archive_url":"","raw_file":"raw/usa-fr-eo-14351-2025.pdf","sha256":"ae509395af1ccea378f479a9af6c6843c6c3bd9a0f71eb329d3c0f2844495847","covers":"Orders Commerce, State and DHS to set up a 'Gold Card' programme: an unrestricted gift of USD 1 million (individual) or USD 2 million (corporation) to the Department of Commerce treated as evidence of EB-1/EB-2 eligibility; implementation within 90 days; consider expanding it to EB-5.","notes":"Federal Register document 2025-18602. Signed 19 Sep 2025, published 24 Sep 2025.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-fr-eo-14351-2025.pdf","year":"2025"},{"source_id":"usa-fr-integrity-fund-fee-2023","title":"Notice of EB-5 Regional Center Integrity Fund Fee, 88 FR 13141","publisher":"U.S. Citizenship and Immigration Services, DHS (Federal Register)","author":"","source_type":"government","jurisdiction":"USA","published_date":"2023-03-02","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/FR-2023-03-02/pdf/2023-04295.pdf","archive_url":"","raw_file":"raw/usa-fr-integrity-fund-fee-2023.pdf","sha256":"860b4e705e95d73d973f928000eced8d7941cbbdce5064218c8d97185cec7a19","covers":"Annual Integrity Fund fee of USD 20,000 or 10,000 per regional center; first payment window 2 Mar-3 Apr 2023.","notes":"Federal Register document 2023-04295; the stored PDF is the FR page range and also contains unrelated FEMA notices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-fr-integrity-fund-fee-2023.pdf","year":"2023"},{"source_id":"usa-fr-uscis-fee-rule-2024","title":"U.S. Citizenship and Immigration Services Fee Schedule and Changes to Certain Other Immigration Benefit Request Requirements (Final rule), 89 FR 6194","publisher":"Department of Homeland Security (Federal Register)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2024-01-31","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/FR-2024-01-31/pdf/2024-01427.pdf","archive_url":"","raw_file":"raw/usa-fr-uscis-fee-rule-2024.pdf","sha256":"195ea7b3c37fa3570a2bb3251a34b2d581a2f3abfd60d233eb63b3d25592069f","covers":"Fee schedule effective 1 April 2024, including EB-5 forms (I-526/I-526E USD 11,160; I-829 USD 9,525; I-956/I-956F USD 47,695; I-956G USD 4,470) and the previous fees.","notes":"Federal Register document 2024-01427. The EB-5 fees in this rule were stayed by the D. Colo. in Moody v. Noem (12 Nov 2025); USCIS then reverted to the pre-April 2024 EB-5 fees (see usa-fr-eb5-fee-rule-2026). The summary fee tables are images; quotes use the regulatory text (8 CFR 106.2) on PDF pp. 195-197 and a table row as extracted on PDF p. 7.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/usa-fr-uscis-fee-rule-2024.pdf","year":"2024"},{"source_id":"usa-gao-15-696-2015","title":"Immigrant Investor Program: Additional Actions Needed to Better Assess Fraud Risks and Report Economic Benefits (GAO-15-696)","publisher":"U.S. Government Accountability Office","author":"","source_type":"government","jurisdiction":"USA","published_date":"2015-08","accessed_date":"2026-10-02","url":"https://www.gao.gov/assets/gao-15-696.pdf","archive_url":"https://web.archive.org/web/20241219013625/https://www.gao.gov/assets/gao-15-696.pdf","raw_file":"raw/usa-gao-15-696-2015.pdf","sha256":"8f7857719e451bbed51fde7ca5882e4fee30cc9c01bb0e186136cf18e792b63b","covers":"Fraud and national-security risks in EB-5; regional centers approved and terminated (July 2015); SEC tips and enforcement actions; FDNS investigations; USCIS-reported jobs and investment FY1990-FY2014 and why that method is unreliable.","notes":"gao.gov blocks scripted downloads (HTTP 403); the stored copy was downloaded from the Wayback Machine snapshot of the original PDF.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-gao-15-696-2015.pdf","year":"2015"},{"source_id":"usa-gao-16-828-2016","title":"Immigrant Investor Program: Progress Made to Detect and Prevent Fraud, but Additional Actions Could Further Agency Efforts (GAO-16-828)","publisher":"U.S. Government Accountability Office","author":"","source_type":"government","jurisdiction":"USA","published_date":"2016-09","accessed_date":"2026-10-02","url":"https://www.gao.gov/assets/gao-16-828.pdf","archive_url":"https://web.archive.org/web/20250206172106/https://www.gao.gov/assets/gao-16-828.pdf","raw_file":"raw/usa-gao-16-828-2016.pdf","sha256":"00ff7922e0cdc9b953b5b903b9923f7468a9fac0065f8137b7b077e8ad44202c","covers":"Follow-up on fraud controls; regional centers approved and terminated as of August 2016.","notes":"gao.gov blocks scripted downloads (HTTP 403); the stored copy was downloaded from the Wayback Machine snapshot of the original PDF.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-gao-16-828-2016.pdf","year":"2016"},{"source_id":"usa-law-pl101-649-1990","title":"Public Law 101-649, Immigration Act of 1990 (104 Stat. 4978)","publisher":"U.S. Congress (Statutes at Large, via GovInfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"1990-11-29","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/STATUTE-104/pdf/STATUTE-104-Pg4978.pdf","archive_url":"","raw_file":"raw/usa-law-pl101-649-1990.pdf","sha256":"e6e00d3b7fc8b76acd2b2c7bf327c3fa65b115595f7f4bbdc8bd7fa24e921313","covers":"Sec. 121(a) creates INA 203(b)(5) 'Employment creation': 10,000 visas a year, USD 1,000,000 minimum, 3,000 visas reserved for targeted employment areas; sec. 121(b) conditional residence (INA 216A); sec. 161 effective dates.","notes":"Scanned Statutes at Large volume; the text layer is OCR and contains character errors (e.g. 'emplojmient', 'Vz' for 1/2). Quotes are copied from the OCR layer as extracted. PDF page numbers count from the first page of the law (104 Stat. 4978 = PDF p. 1).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-law-pl101-649-1990.pdf","year":"1990"},{"source_id":"usa-law-pl102-395-1992","title":"Public Law 102-395, Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 1993 (106 Stat. 1828)","publisher":"U.S. Congress (Statutes at Large, via GovInfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"1992-10-06","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/STATUTE-106/pdf/STATUTE-106-Pg1828.pdf","archive_url":"","raw_file":"raw/usa-law-pl102-395-1992.pdf","sha256":"ab3d730abd2ebb775ce60cb329cdfe509f8eb6795cf2113776cfffc60326d474","covers":"Sec. 610 'Pilot Immigration Program': creates the EB-5 Regional Center (pilot) Program with 300 visas set aside annually for five years.","notes":"Scanned volume with OCR text layer (character errors such as 'mvolve', 'estabUshed'). Sec. 610 is at 106 Stat. 1874 (PDF p. 47). Repealed by sec. 103(a) of the EB-5 Reform and Integrity Act of 2022.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-law-pl102-395-1992.pdf","year":"1992"},{"source_id":"usa-law-pl117-103-2022","title":"Public Law 117-103, Consolidated Appropriations Act, 2022 - Division BB: EB-5 Reform and Integrity Act of 2022 (136 Stat. 49)","publisher":"U.S. Congress (GovInfo public law print)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2022-03-15","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/PLAW-117publ103/pdf/PLAW-117publ103.pdf","archive_url":"","raw_file":"raw/usa-law-pl117-103-2022.pdf","sha256":"e2c47b8c6d20fb6529655769e9424f0552940d8ae255610a8404eea90b416ed4","covers":"Division BB (136 Stat. 1070-1110, PDF pp. 1022-1062): new minimum investments (USD 1,050,000 / 800,000), visa set-asides (20% rural, 10% high unemployment, 2% infrastructure), automatic inflation adjustment from 1 Jan 2027, reauthorised Regional Center Program through 30 Sep 2027, EB-5 Integrity Fund fees, protection of petitions filed by 30 Sep 2026 if the program lapses.","notes":"Whole appropriations act (1,000+ pages) stored; only Division BB is relevant. Statute page = PDF page + 48 within Division BB.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-law-pl117-103-2022.pdf","year":"2022"},{"source_id":"usa-sec-alert-eb5-2013","title":"Investor Alert: Investment Scams Exploit Immigrant Investor Program","publisher":"U.S. Securities and Exchange Commission, Office of Investor Education and Advocacy, jointly with U.S. Citizenship and Immigration Services","author":"","source_type":"government","jurisdiction":"USA","published_date":"2013-10-01","accessed_date":"2026-10-02","url":"https://www.sec.gov/oiea/investor-alerts-bulletins/investor-alerts-ia_immigranthtm.html","archive_url":"https://web.archive.org/web/20220525205332/https://www.sec.gov/oiea/investor-alerts-bulletins/investor-alerts-ia_immigranthtm.html","raw_file":"raw/usa-sec-alert-eb5-2013.html","sha256":"53a4ccc482b9317885a2320f1971667461fe76d14f18a1dfaca552265e1a6604","covers":"Joint SEC-USCIS warning about fraudulent securities offerings that exploit EB-5; cites the USA Now and Chicago Convention Center cases.","notes":"Stored copy downloaded from a Wayback Machine snapshot (direct download from sec.gov blocked for scripts). Page dated Oct. 1, 2013 (modified Oct. 9, 2013).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-sec-alert-eb5-2013.html","year":"2013"},{"source_id":"usa-sec-pr-2013-20","title":"SEC Halts $150 Million Investment Scheme to Dupe Foreign Investors and Exploit Immigration Program (Press Release 2013-20)","publisher":"U.S. Securities and Exchange Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2013-02-08","accessed_date":"2026-10-02","url":"http://www.sec.gov/news/press/2013/2013-20.htm","archive_url":"https://web.archive.org/web/20130520223757/http://www.sec.gov/news/press/2013/2013-20.htm","raw_file":"raw/usa-sec-pr-2013-20.html","sha256":"8d6b12c54caa32fb9b45c915be00b9bbc80169162226ca55b0191bc88ad14177","covers":"SEC fraud charges and asset freeze against Anshoo R. Sethi, A Chicago Convention Center and Intercontinental Regional Center Trust of Chicago.","notes":"Stored copy downloaded from a Wayback Machine snapshot (direct download from sec.gov blocked for scripts). Allegations in an SEC complaint at the time of filing.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-sec-pr-2013-20.html","year":"2013"},{"source_id":"usa-sec-pr-2016-69","title":"SEC Case Freezes Assets of Ski Resort Steeped in Fraudulent EB-5 Offerings (Press Release 2016-69)","publisher":"U.S. Securities and Exchange Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2016-04-14","accessed_date":"2026-10-02","url":"https://www.sec.gov/news/press-release/2016-69","archive_url":"https://web.archive.org/web/20240613041137/https://www.sec.gov/news/press-release/2016-69","raw_file":"raw/usa-sec-pr-2016-69.html","sha256":"8d1c5f1683117aecac55d840de22f0f8240731b8f15b5f5e2ce02057b22eb287","covers":"SEC fraud charges and asset freeze against Ariel Quiros, William Stenger, Jay Peak Inc., Q Resorts and seven limited partnerships (Vermont).","notes":"Stored copy downloaded from a Wayback Machine snapshot (direct download from sec.gov blocked for scripts). Amounts are SEC allegations at filing, not court findings. Complaint: https://www.sec.gov/litigation/complaints/2016/comp-pr2016-69.pdf (not stored).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-sec-pr-2016-69.html","year":"2016"},{"source_id":"usa-uscis-data-allforms-fy2020q4","title":"Number of Service-wide Forms Fiscal Year To-Date, By Quarter and Form Status, Fiscal Year 2020","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2021-01","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/reports/Quarterly_All_Forms_FY2020Q4.pdf","archive_url":"","raw_file":"raw/usa-uscis-data-allforms-fy2020q4.pdf","sha256":"2d03d7ef391cc8a2f0606893e05132b741738422376cf030cb7f13921ecad8e6","covers":"FY2020 by quarter and fiscal-year-to-date: I-526, I-829, I-924, I-924A received, approved, denied, pending.","notes":"Number of Service-wide Forms by Quarter, Form Status, and Processing Time. EB-5 rows: I-526/I-526E (investor petitions), I-829 (removal of conditions), I-924/I-956 series (regional centers). Key: \"D\" = data withheld / disclosure standards not met; \"H\" = replaces a value from which D could be deduced; \"-\" = zero. In the stored PDF the fiscal-year-to-date block is cut off at the page edge after the \"Approved\" column, so FY2020 totals for denials and pending are not printed (only quarterly figures are). Published date from server file date (22 Jan 2021).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-allforms-fy2020q4.pdf","year":"2021"},{"source_id":"usa-uscis-data-allforms-fy2021q4","title":"Number of Service-wide Forms By Quarter, Form Status, and Processing Time, Fiscal Year 2021, Quarter 4","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2022-01","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/Quarterly_All_Forms_FY2021Q4.pdf","archive_url":"","raw_file":"raw/usa-uscis-data-allforms-fy2021q4.pdf","sha256":"b082c53586370568c21cbc0d7eb50078e2b9f12c41a6d60b35d5a332d40e50ee","covers":"FY2021 Q4 and fiscal-year-to-date: I-526, I-829, I-924, I-924A received, approved, denied, pending.","notes":"Number of Service-wide Forms by Quarter, Form Status, and Processing Time. EB-5 rows: I-526/I-526E (investor petitions), I-829 (removal of conditions), I-924/I-956 series (regional centers). Key: \"D\" = data withheld / disclosure standards not met; \"H\" = replaces a value from which D could be deduced; \"-\" = zero. Published date from server file date (26 Jan 2022). The Regional Center Program authorisation lapsed on 30 June 2021, during this fiscal year.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-allforms-fy2021q4.pdf","year":"2022"},{"source_id":"usa-uscis-data-allforms-fy2022q4","title":"Number of Service-wide Forms By Quarter, Form Status, and Processing Time, Fiscal Year 2022, Quarter 4","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2022-12","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/Quarterly_All_Forms_FY2022_Q4.pdf","archive_url":"","raw_file":"raw/usa-uscis-data-allforms-fy2022q4.pdf","sha256":"cc425120b99592711351e93dc909fc556e8a9ee186d44cee7a5fc0773513f6e7","covers":"FY2022 Q4 and fiscal-year-to-date: I-526 (including I-526E), I-829, I-924, I-924A.","notes":"Number of Service-wide Forms by Quarter, Form Status, and Processing Time. EB-5 rows: I-526/I-526E (investor petitions), I-829 (removal of conditions), I-924/I-956 series (regional centers). Key: \"D\" = data withheld / disclosure standards not met; \"H\" = replaces a value from which D could be deduced; \"-\" = zero. Footnote 22: the I-526 row \"Includes I-526E, Immigrant Petition by Regional Center Investor\". Published date from server file date (16 Dec 2022).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-allforms-fy2022q4.pdf","year":"2022"},{"source_id":"usa-uscis-data-allforms-fy2023q4","title":"Number of Service-wide Forms By Quarter, Form Status, and Processing Time, July 1, 2023 - September 30, 2023 (CSV)","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2023-12","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/reports/quarterly_all_forms_fy2023_q4.csv","archive_url":"","raw_file":"raw/usa-uscis-data-allforms-fy2023q4.csv","sha256":"07a18cd0469580d37cfb9973b3e88768236bbb68c6a495265e6dfea4bc834ee2","covers":"FY2023 Q4 and fiscal-year-to-date: legacy I-526, I-526, I-526E, I-829, I-956 series.","notes":"Number of Service-wide Forms by Quarter, Form Status, and Processing Time. EB-5 rows: I-526/I-526E (investor petitions), I-829 (removal of conditions), I-924/I-956 series (regional centers). Key: \"D\" = data withheld / disclosure standards not met; \"H\" = replaces a value from which D could be deduced; \"-\" = zero. Only the CSV version was found online (the PDF/XLSX URL returned 404). Published date from server file date (28 Dec 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-allforms-fy2023q4.csv","year":"2023"},{"source_id":"usa-uscis-data-allforms-fy2024q4","title":"Number of Service-wide Forms By Quarter, Form Status, and Processing Time, July 1, 2024 - September 30, 2024","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-12","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/quarterly_all_forms_fy2024_q4.xlsx","archive_url":"","raw_file":"raw/usa-uscis-data-allforms-fy2024q4.xlsx","sha256":"eab3abf4aee05dc20003e51343599e01825d42051accd812c722a4c2a86338b8","covers":"FY2024 Q4 and fiscal-year-to-date: legacy I-526, I-526, I-526E, I-829, I-956 series.","notes":"Number of Service-wide Forms by Quarter, Form Status, and Processing Time. EB-5 rows: I-526/I-526E (investor petitions), I-829 (removal of conditions), I-924/I-956 series (regional centers). Key: \"D\" = data withheld / disclosure standards not met; \"H\" = replaces a value from which D could be deduced; \"-\" = zero. Published date from server file date (18 Dec 2024).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-allforms-fy2024q4.xlsx","year":"2024"},{"source_id":"usa-uscis-data-allforms-fy2025q4","title":"Number of Service-wide Forms By Quarter, Form Status, and Processing Time, July 1, 2025 - September 30, 2025","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-03","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/quarterly_all_forms_fy2025_q4_v1.xlsx","archive_url":"","raw_file":"raw/usa-uscis-data-allforms-fy2025q4.xlsx","sha256":"fd5b0f95c581576cb7321cb112bde041b11d1148ca48fda83468866e83a88a70","covers":"FY2025 Q4 and fiscal-year-to-date: legacy I-526, I-526, I-526E, I-829, I-956 series.","notes":"Number of Service-wide Forms by Quarter, Form Status, and Processing Time. EB-5 rows: I-526/I-526E (investor petitions), I-829 (removal of conditions), I-924/I-956 series (regional centers). Key: \"D\" = data withheld / disclosure standards not met; \"H\" = replaces a value from which D could be deduced; \"-\" = zero. File name \"_v1\"; published date from server file date (20 Mar 2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-allforms-fy2025q4.xlsx","year":"2026"},{"source_id":"usa-uscis-data-allforms-fy2026q3","title":"Number of Service-wide Forms By Quarter, Form Status, and Processing Time, April 1, 2026 - June 30, 2026","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-09","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/quarterly_all_forms_fy2026_q3_v1.xlsx","archive_url":"","raw_file":"raw/usa-uscis-data-allforms-fy2026q3.xlsx","sha256":"7e9b8fb9e89ee2f4b5815b09ed26a893101af68a15486675d8589c70a2bc5148","covers":"FY2026 Q3 and fiscal-year-to-date (1 Oct 2025 - 30 Jun 2026): legacy I-526, I-526, I-526E, I-829, I-956 series.","notes":"Number of Service-wide Forms by Quarter, Form Status, and Processing Time. EB-5 rows: I-526/I-526E (investor petitions), I-829 (removal of conditions), I-924/I-956 series (regional centers). Key: \"D\" = data withheld / disclosure standards not met; \"H\" = replaces a value from which D could be deduced; \"-\" = zero. Part-year figures. Published date from server file date (8 Sep 2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-allforms-fy2026q3.xlsx","year":"2026"},{"source_id":"usa-uscis-data-eb-awaiting-visa-2024-09","title":"Number of Form I-140, I-360, I-526/E Approved Employment-Based Petitions Awaiting Visa Availability, By Preference Category and Country of Birth, As of September 2024","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-12","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/eb_i140_i360_i526_performancedata_fy2024_q4.xlsx","archive_url":"","raw_file":"raw/usa-uscis-data-eb-awaiting-visa-2024-09.xlsx","sha256":"83421a56effd0dcf1bb71b41aef2be646544f1f6172bc2f272bb36055e3fe723","covers":"Approved employment-based immigrant petitions whose beneficiaries are waiting for a visa number, by preference category (incl. 5th preference investor unreserved and set-aside) and country of birth (China, India, Mexico, Philippines, rest of world).","notes":"Counts primary beneficiaries only (no dependants); can include several petitions for one person; excludes people who already obtained permanent residence or citizenship. Priority dates per the Visa Bulletin final action chart of that month.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-eb-awaiting-visa-2024-09.xlsx","year":"2024"},{"source_id":"usa-uscis-data-eb-awaiting-visa-2025-09","title":"Number of Form I-140, I-360, I-526/E Approved Employment-Based Petitions Awaiting Visa Availability, By Preference Category and Country of Birth, As of September 2025","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-03","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/eb_i140_i360_i526_performance_data_fy2025_q4_v1.xlsx","archive_url":"","raw_file":"raw/usa-uscis-data-eb-awaiting-visa-2025-09.xlsx","sha256":"db223c3fe8404c433deb7fc63b6e1f583c8ace88946dd36f41d25495a6d169cf","covers":"Approved employment-based immigrant petitions whose beneficiaries are waiting for a visa number, by preference category (incl. 5th preference investor unreserved and set-aside) and country of birth (China, India, Mexico, Philippines, rest of world).","notes":"Counts primary beneficiaries only (no dependants); can include several petitions for one person; excludes people who already obtained permanent residence or citizenship. Priority dates per the Visa Bulletin final action chart of that month.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-eb-awaiting-visa-2025-09.xlsx","year":"2026"},{"source_id":"usa-uscis-data-eb-awaiting-visa-2026-06","title":"Number of Form I-140, I-360, I-526/E Approved Employment-Based Petitions Awaiting Visa Availability, By Preference Category and Country of Birth, As of June 2026","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-09","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/eb_i140_i360_i526_performancedata_fy2026_q3_v1.xlsx","archive_url":"","raw_file":"raw/usa-uscis-data-eb-awaiting-visa-2026-06.xlsx","sha256":"26a812a33c8bed971b7140e39d7b4953c26b2753be4505192acd094380432337","covers":"Approved employment-based immigrant petitions whose beneficiaries are waiting for a visa number, by preference category (incl. 5th preference investor unreserved and set-aside) and country of birth (China, India, Mexico, Philippines, rest of world).","notes":"Counts primary beneficiaries only (no dependants); can include several petitions for one person; excludes people who already obtained permanent residence or citizenship. Priority dates per the Visa Bulletin final action chart of that month.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-eb-awaiting-visa-2026-06.xlsx","year":"2026"},{"source_id":"usa-uscis-data-i526-cob-fy2022-2024","title":"I-526, Immigrant Petition by Standalone Investor and I-526E, Immigrant Petition by Regional Center Investor: Receipts by Receipt Month, Quarter, Investment Type, and Country of Birth, Fiscal Years 2022-2024","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-10","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/i526_i526E_cob_pref_r_fy22_fy23_fy24.xlsx","archive_url":"","raw_file":"raw/usa-uscis-data-i526-cob-fy2022-2024.xlsx","sha256":"5669df65409620e015a0c2cfc72c60a619bf4033439f5f378c1d7aba5e9fadab","covers":"Monthly receipts of I-526 and I-526E (06/01/22 editions) by set-aside category (high unemployment, rural, rural and high unemployment, infrastructure, none) and country of birth (China, India, South Korea, Taiwan, Vietnam, rest of world), FY2022-FY2024.","notes":"One sheet per form and fiscal year. Countries are shown only within each set-aside category (no country totals across categories). Receipt totals differ slightly from the all-forms reports for the same year (later query). Published date from server file date (8 Oct 2025).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-i526-cob-fy2022-2024.xlsx","year":"2025"},{"source_id":"usa-uscis-data-i526-cob-fy2025","title":"I-526 and I-526E: Receipts by Receipt Month, Quarter, Investment Type, and Country of Birth, For Fiscal Year 2025","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-03","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/i526_i526E_r_cob_pref_fy2025_q4_v1.xlsx","archive_url":"","raw_file":"raw/usa-uscis-data-i526-cob-fy2025.xlsx","sha256":"903dcd8f352a106cdce40dd7ce090c176f59daf76679579818656a8ca2ea7896","covers":"Same layout as the FY2022-2024 file, for FY2025 (adds an \"Unknown\" investment type).","notes":"NPD queried 10/2025 (TRK 19096). Published date from server file date (20 Mar 2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-i526-cob-fy2025.xlsx","year":"2026"},{"source_id":"usa-uscis-data-i526-cob-fy2026-q3","title":"I-526 and I-526E: Receipts by Receipt Month, Quarter, Investment Type, and Country of Birth, For Fiscal Year 2026","publisher":"U.S. Citizenship and Immigration Services (USCIS), Chief Data and Analytics Office","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-09-08","accessed_date":"2026-10-11","url":"https://www.uscis.gov/sites/default/files/document/data/i526_i526E_r_cob_pref_fy2026_q3_v1.xlsx","archive_url":"","raw_file":"raw/usa-uscis-data-i526-cob-fy2026-q3.xlsx","sha256":"3d14d1e8caa79125f2d43fa8700db1e72ece81506e7ecc091f4ca033f66fa09d","covers":"Same layout as the FY2025 file (sheets I-526 Summary, I-526E Summary): receipts by month, set-aside/investment type and country of birth (China, India, South Korea, Taiwan, Vietnam, rest of world) for FY2026 Q1-Q3 (October 2025 to June 2026).","notes":"NPD queried 07/2026 (TRK 21800). Published date from the server Last-Modified header (8 Sep 2026). The July-September 2026 columns print 0 because the quarter had not yet happened; those cells are not recorded. The file says counts may differ from earlier periods because of system updates.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-i526-cob-fy2026-q3.xlsx","year":"2026"},{"source_id":"usa-uscis-data-i526-fy2020q1","title":"Number of Form I-526, Immigrant Petition by Alien Investor, By Fiscal Year, Quarter, and Case Status, Fiscal Year 2008 Through Fiscal Year 2020 Quarter 1","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2020","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/I526_performancedata_fy2020_qtr1.pdf","archive_url":"","raw_file":"raw/usa-uscis-data-i526-fy2020q1.pdf","sha256":"706a0cc5808b15fb790742863bcdff213b55d21a3ff1be6973b420cef8ad4e95","covers":"I-526 petitions received, approved, denied and pending (end of year) by fiscal year FY2008-FY2019 and FY2020 Q1.","notes":"Performance Reporting Tool queried 01/2020 (TRK 5607); published date is the query year (server file date 22 Jun 2020 reflects a site migration). Last file in the stand-alone I-526 quarterly series; from FY2020 Q2 the figures appear in the all-forms quarterly report. Notes in the file: approvals reflect the initial decision (a case may later be reopened and revoked).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-i526-fy2020q1.pdf","year":"2020"},{"source_id":"usa-uscis-data-i526-i829-fy1991-2013","title":"Form I-526, Immigrant Petition by Alien Entrepreneur and Form I-829, Petition by Entrepreneur to Remove Conditions: Agency-wide Receipts, Approvals, Denials, Fiscal Year(s) 1991-2013 (Through Third Quarter)","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2013-08-14","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/I526-I829_performancedata_fy1991-2013_qtr3.pdf","archive_url":"","raw_file":"raw/usa-uscis-data-i526-i829-fy1991-2013.pdf","sha256":"863e959f0fce9fa8e1bfb5dfb90a9046766d58db90e056b3a49b9e98f5f93270","covers":"I-526 and I-829 receipts, approvals and denials by fiscal year, FY1991-FY2012 and FY2013 through June.","notes":"Report date 14 August 2013 (Performance Analysis System, June 2013 final data). The only USCIS file found with the 1990s and early 2000s; later USCIS files start in FY2005 or FY2008 and give slightly different figures for overlapping years. Approvals and denials in a year can relate to petitions filed in earlier years. FY2013 is a part year and is not recorded here.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-i526-i829-fy1991-2013.pdf","year":"2013"},{"source_id":"usa-uscis-data-i829-fy2020q1","title":"Form I-829, Petition by Entrepreneurs to Remove Conditions on Permanent Resident Status, By Fiscal Year, Quarter, and Case Status, Fiscal Year 2008 Through Fiscal Year 2020 Quarter 1","publisher":"U.S. Citizenship and Immigration Services (USCIS), Office of Performance and Quality","author":"","source_type":"government","jurisdiction":"USA","published_date":"2020","accessed_date":"2026-10-02","url":"https://www.uscis.gov/sites/default/files/document/data/I829_performancedata_fy2020_qtr1.pdf","archive_url":"","raw_file":"raw/usa-uscis-data-i829-fy2020q1.pdf","sha256":"68c82ecf0eead86dcf583aa86a387555785d7ac616d5f6ba705af95b9a700f89","covers":"I-829 petitions received, approved, denied and pending (end of year) by fiscal year FY2008-FY2019 and FY2020 Q1.","notes":"Performance Reporting Tool queried 01/2020 (TRK 5608); published date is the query year. Last file in the stand-alone I-829 series.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-data-i829-fy2020q1.pdf","year":"2020"},{"source_id":"usa-uscis-web-approved-rcs-2026","title":"Approved EB-5 Immigrant Investor Regional Centers (web page)","publisher":"U.S. Citizenship and Immigration Services","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-05-11","accessed_date":"2026-10-02","url":"https://www.uscis.gov/working-in-the-united-states/permanent-workers/employment-based-immigration-fifth-preference-eb-5/eb-5-immigrant-investor-regional-centers/approved-eb-5-immigrant-investor-regional-centers","archive_url":"","raw_file":"raw/usa-uscis-web-approved-rcs-2026.html","sha256":"98f8eaa8afc03c6283168febd8b415366734fd863e6ceb52545c419da6a5ddfe","covers":"Number of approved regional centers as of 11 May 2026 and list by state.","notes":"USCIS states the list may not be complete, timely or accurate. Saved 2 Oct 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-web-approved-rcs-2026.html","year":"2026"},{"source_id":"usa-uscis-web-eb5-classification-2025","title":"About the EB-5 Visa Classification (web page)","publisher":"U.S. Citizenship and Immigration Services","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-11-18","accessed_date":"2026-10-02","url":"https://www.uscis.gov/working-in-the-united-states/permanent-workers/employment-based-immigration-fifth-preference-eb-5/about-the-eb-5-visa-classification","archive_url":"","raw_file":"raw/usa-uscis-web-eb5-classification-2025.html","sha256":"4480b58ab1c2a96209d9dfbf176d7fa165fe5502c36f7f6dc09193adcb4dc538","covers":"Minimum investment by filing date (before / on or after 15 Mar 2022), first inflation adjustment from 1 Jan 2027, set-asides, job creation rules.","notes":"Page 'Last Reviewed/Updated: 11/18/2025'; saved 2 Oct 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-web-eb5-classification-2025.html","year":"2025"},{"source_id":"usa-uscis-web-eb5-program-2023","title":"EB-5 Immigrant Investor Program (web page)","publisher":"U.S. Citizenship and Immigration Services","author":"","source_type":"government","jurisdiction":"USA","published_date":"2023-03-01","accessed_date":"2026-10-02","url":"https://www.uscis.gov/working-in-the-united-states/permanent-workers/eb-5-immigrant-investor-program","archive_url":"","raw_file":"raw/usa-uscis-web-eb5-program-2023.html","sha256":"6f98128b33fdbee37cf1f2d2eefe03803ca0d5ac4e82a74f596990dc6d000d27","covers":"Overview; 1990/1992 origins; notice that the 2019 Modernization rule was vacated on 22 June 2021 and USCIS applies pre-19 Nov 2019 regulations; amounts under the vacated rule.","notes":"Page 'Last Reviewed/Updated: 03/01/2023'; saved 2 Oct 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-web-eb5-program-2023.html","year":"2023"},{"source_id":"usa-uscis-web-eb5-whats-new-2025","title":"EB-5 What's New (web page)","publisher":"U.S. Citizenship and Immigration Services","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-11-18","accessed_date":"2026-10-02","url":"https://www.uscis.gov/working-in-the-united-states/permanent-workers/employment-based-immigration-fifth-preference-eb-5/eb-5-whats-new","archive_url":"","raw_file":"raw/usa-uscis-web-eb5-whats-new-2025.html","sha256":"adf7c63fa1908ef7c07289f3df6069fdb19473ddc54b5dd9a95cfa4f8ab3d444","covers":"Alerts 2022-2025: reauthorisation on 15 Mar 2022 through 30 Sep 2027; sunset of the previous regional center program on 30 June 2021; Behring injunction of 24 June 2022; Integrity Fund collection; fee reversion after the court stay (Nov 2025).","notes":"Page 'Last Reviewed/Updated: 11/18/2025'; saved 2 Oct 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-web-eb5-whats-new-2025.html","year":"2025"},{"source_id":"usa-uscis-web-i140g-2025","title":"I-140G, Immigrant Petition for the Gold Card Program (web page)","publisher":"U.S. Citizenship and Immigration Services","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-12-10","accessed_date":"2026-10-02","url":"https://www.uscis.gov/i-140g","archive_url":"","raw_file":"raw/usa-uscis-web-i140g-2025.html","sha256":"9790fc6d3cef588a80fb64858dc1092e13692dab217896730ae43ac4b384c29c","covers":"Form I-140G (edition 11/19/25), online-only filing after registration on trumpcard.gov, filing fee USD 15,000 per person.","notes":"Page 'Last Reviewed/Updated: 12/10/2025'; saved 2 Oct 2026. No Federal Register rule setting the USD 15,000 fee was found (Federal Register API searches for 'Gold Card', 'I-140G' and '14351', 2 Oct 2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscis-web-i140g-2025.html","year":"2025"},{"source_id":"usa-uscode-8-1427-2023","title":"8 U.S.C. 1427 - Requirements of naturalization (United States Code, 2023 edition)","publisher":"Office of the Law Revision Counsel, U.S. House of Representatives (via GovInfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2023","accessed_date":"2026-10-02","url":"https://www.govinfo.gov/content/pkg/USCODE-2023-title8/pdf/USCODE-2023-title8-chap12-subchapIII-partII-sec1427.pdf","archive_url":"","raw_file":"raw/usa-uscode-8-1427-2023.pdf","sha256":"0a69b39da901b19af6d932166960d88b0065257a0d0906cf42e06787a2b1e793","covers":"General naturalisation requirement: five years' continuous residence after admission for permanent residence.","notes":"Stored PDF also contains the end of 8 U.S.C. 1426.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-uscode-8-1427-2023.pdf","year":"2023"},{"source_id":"usa-wh-goldcard-factsheet-2025","title":"Fact Sheet: President Donald J. Trump Launches the Gold Card Program","publisher":"The White House","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-09-19","accessed_date":"2026-10-02","url":"https://www.whitehouse.gov/fact-sheets/2025/09/fact-sheet-president-donald-j-trump-launches-the-gold-card-program/","archive_url":"","raw_file":"raw/usa-wh-goldcard-factsheet-2025.html","sha256":"f579d5d2cde6815cc2999b5304aee4158a83899d9297d08022f48f97ef49a2bf","covers":"Summary of EO 14351 (USD 1 million / 2 million gifts).","notes":"Political communication; the legal text is the executive order (usa-fr-eo-14351-2025).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/usa-wh-goldcard-factsheet-2025.html","year":"2025"},{"source_id":"uzb-gazeta-golden-visa-2025-04","title":"Узбекистан введёт «золотые визы» для иностранцев с 1 июня","publisher":"Gazeta.uz","author":"","source_type":"media","jurisdiction":"UZB","published_date":"2025-04-19","accessed_date":"2026-10-11","url":"https://www.gazeta.uz/ru/2025/04/19/golden-visa-uzbekistan/","archive_url":"","raw_file":"raw/local/uzb-gazeta-golden-visa-2025-04.html","sha256":"9c5fa324a8f6e36dc714718fafdaeb745911f87f61cc265cfaaefdc73c3fe576","covers":"Ministry of Justice announcement of the decree of 18 Apr 2025: five-year residence permit for USD 250,000 plus USD 150,000 per family member, without buying property; updated 1 May 2025 to correct the ministry's first figures (USD 200,000 and 100,000).","notes":"Relays the Ministry of Justice.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"uzb-lex-pf67-2025","title":"Ўзбекистон Республикаси Президентининг Фармони ПФ-67-сон, 18.04.2025: Ишлаб чиқариш, экспорт ва тадбиркорлик фаолиятини рағбатлантириш, савдо ва саноат сиёсати самарадорлигини ошириш чора-тадбирлари тўғрисида (Presidential Decree No. PF-67 of 18 April 2025)","publisher":"National Database of Legislation of the Republic of Uzbekistan (lex.uz)","author":"","source_type":"legislation","jurisdiction":"UZB","published_date":"2025-04-18","accessed_date":"2026-10-11","url":"https://lex.uz/ru/docs/7483820","archive_url":"","raw_file":"raw/uzb-lex-pf67-2025.html","sha256":"301bdbb95327a93894bfd95600767ce6d6881c29bae1d6d76d497588edb193bd","covers":"Para. 26: from 1 June 2025, a residence permit for 5 years in a simplified procedure for payments of USD 250,000 and USD 150,000 per family member (spouse, child, parent); para. 29: the decree's norms take effect immediately unless a later date is set.","notes":"Uzbek (Cyrillic) text, edition shown with change sources dated 18.04.2025 and 10.06.2026 (the stored page is the current consolidated edition, retrieved 2026-10-11). Whether para. 26 was changed on 10.06.2026 was not checked; the 2025 press reports give the same amounts. The implementing procedure (who receives the payment, how to apply) was not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/uzb-lex-pf67-2025.html","year":"2025"},{"source_id":"uzb-lex-up5611-2019","title":"Указ Президента Республики Узбекистан от 05.01.2019 г. № УП-5611 «О дополнительных мерах по ускоренному развитию туризма в Республике Узбекистан» (редакция от 06.01.2019)","publisher":"National Database of Legislation (lex.uz)","author":"","source_type":"legislation","jurisdiction":"UZB","published_date":"2019-01-06","accessed_date":"2026-10-10","url":"https://lex.uz/ru/docs/4143186?ONDATE=06.01.2019%2000","archive_url":"","raw_file":"raw/uzb-lex-up5611-2019.html","sha256":"304b9f77031bebfcea26e5cb055ef67794cc32f2e166174dabc08f1cedc2034c","covers":"Original edition: para 5 grants citizens of the countries in Annex 6 the right to a residence permit on purchase of real estate worth at least USD 400,000 (Tashkent city and region), 200,000 (six named regions) or 100,000 (Karakalpakstan and other regions); in force 06.01.2019.","notes":"Official legislation database, edition as of 06.01.2019. The page also lists the whole decree (tourism measures, visa regimes).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/uzb-lex-up5611-2019.html","year":"2019"},{"source_id":"uzb-lex-up5611-consol","title":"Указ Президента Республики Узбекистан от 05.01.2019 г. № УП-5611 (действующая редакция)","publisher":"National Database of Legislation (lex.uz)","author":"","source_type":"legislation","jurisdiction":"UZB","published_date":"2023-06-05","accessed_date":"2026-10-10","url":"https://lex.uz/ru/docs/4143186","archive_url":"","raw_file":"raw/uzb-lex-up5611-consol.html","sha256":"6eafede6422a6c7d83a6071756d0f6795eb3bf5c0bdf7c95263bbafe178c3b14","covers":"Current edition: para 5 threshold for Tashkent city and region USD 300,000 (wording of Decree UP-101 of 8 April 2022, published 09.04.2022); other thresholds unchanged; Annex 6 list of eligible countries.","notes":"Latest amendment source listed 05.06.2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/uzb-lex-up5611-consol.html","year":"2023"},{"source_id":"vnm-congbao-27-vbhn-vpqh-2019","title":"Văn bản hợp nhất 27/VBHN-VPQH: Luật Nhập cảnh, xuất cảnh, quá cảnh, cư trú của người nước ngoài tại Việt Nam (Công báo số 315+316, 28-3-2020)","publisher":"Văn phòng Quốc hội (Office of the National Assembly), Viet Nam; Official Gazette (Công báo)","author":"","source_type":"legislation","jurisdiction":"VNM","published_date":"2020-03-28","accessed_date":"2026-10-10","url":"https://www.roc-taiwan.org/uploads/sites/98/2016/06/2020_315-316_27-VBHN-VPQH..pdf","archive_url":"","raw_file":"raw/vnm-congbao-27-vbhn-vpqh-2019.pdf","sha256":"e511315dfe7b55ea8fc0bc6ddb24c2b8c3500112cabd252abf5849a35d1f00a6","covers":"Consolidated Law 47/2014/QH13 (in force 1 Jan 2015) as amended by Law 51/2019/QH14 (in force 1 Jul 2020): investor visa classes ĐT1-ĐT4 by capital contributed (VND 100bn / 50bn / 3bn), visa and temporary residence card durations.","notes":"Gazette pages copied on the website of the Taipei Economic and Cultural Office in Viet Nam; Vietnamese government hosts (vanban.chinhphu.vn, provincial sites) did not respond from here. Later amendments (2023) not checked.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vnm-congbao-27-vbhn-vpqh-2019.pdf","year":"2020"},{"source_id":"intl-eu-reg-2025-11","title":"Regulation (EU) 2025/11 of the European Parliament and of the Council of 19 December 2024 amending Regulation (EU) 2018/1806 as regards Vanuatu","publisher":"European Parliament and Council (Official Journal L, 2025/11, 14.1.2025)","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2025-01-14","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2025/11/oj","archive_url":"","raw_file":"raw/intl-eu-reg-2025-11.pdf","sha256":"9cc8630609c786f5852a5cdc13d9916e59c69870016390686dbb3349f680c263","covers":"Transfer of Vanuatu to the EU visa-required list; Vanuatu CBI application and rejection counts 2022-23.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-2025-11.pdf","year":"2025"},{"source_id":"vut-imf-art4-2015","title":"Vanuatu: 2015 Article IV Consultation and Request for Disbursement under the Rapid Credit Facility and Purchase under the Rapid Financing Instrument (IMF Country Report No. 15/149)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"VUT","published_date":"2015-06","accessed_date":"2026-10-02","url":"https://doft.gov.vu/images/article_4_mission_report_2015.pdf","archive_url":"","raw_file":"raw/vut-imf-art4-2015.pdf","sha256":"e0697a9614659ed72b5a286a709cb59a5c6977d4169c7d00a0b137abc21ec130","covers":"Appendix III \"Economic Citizenship Programs in Vanuatu and around the World\": 1990s passport sales, the Hong Kong Permanent Residency (HKPR) visa programme 2011-2015 and the CIIP (terms, revenue in percent of GDP).","notes":"Copy hosted by Vanuatu's Ministry of Finance (doft.gov.vu); also published by the IMF as https://www.imf.org/external/pubs/ft/scr/2015/cr15149.pdf. IMF text uses \"$\" in places without naming the currency.","review":"partial","to_do":"Not extractable: Figure 1 (PDF p. 45, government revenue generated by the HKPR programme 2011-2014, percent of GDP) is a bar chart with no printed values; values could only be estimated from bar heights.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-imf-art4-2015.pdf","year":"2015"},{"source_id":"zaf-act-13-2002-immigration","title":"Immigration Act, 2002 (Act No. 13 of 2002), Government Gazette No. 23478, 31 May 2002","publisher":"Government of South Africa (gov.za)","author":"","source_type":"legislation","jurisdiction":"ZAF","published_date":"2002-05-31","accessed_date":"2026-10-10","url":"https://www.gov.za/sites/default/files/gcis_document/201409/a13-020.pdf","archive_url":"","raw_file":"raw/zaf-act-13-2002-immigration.pdf","sha256":"5535873bdcdc011d1275a61eb9209d072eed94b5a8a69f06b1294de4d2652d2c","covers":"Original text: s. 15 business permit for foreigners investing the prescribed financial or capital contribution; s. 27(c) permanent residence for those establishing a business with the prescribed contribution; s. 55 commencement by proclamation.","notes":"Scanned gazette with an OCR text layer of poor quality; quotes chosen from legible passages and should be checked against the page image. Commencement is by presidential proclamation (date not in this document). Later amended (business permit renamed business visa by the Immigration Amendment Acts 2004/2011).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zaf-act-13-2002-immigration.pdf","year":"2002"},{"source_id":"zaf-dirco-business-visa","title":"Application for a Business Visa (South African Embassy, Copenhagen)","publisher":"Department of International Relations and Cooperation (DIRCO), South African Embassy Copenhagen","author":"","source_type":"government","jurisdiction":"ZAF","published_date":"2025-12","accessed_date":"2026-10-10","url":"https://dirco.gov.za/copenhagen/wp-content/uploads/sites/10/2025/12/BUSINESS-VISA.pdf","archive_url":"","raw_file":"raw/zaf-dirco-business-visa.pdf","sha256":"a9c56ee0fbc2a0db01642f4ea1173ca9b8587457cf84b473bbd659a8ffc5a28b","covers":"Requirements for a South African business visa (new and existing business): accountant certificate that at least R5 000 000 in cash (or cash and capital contribution) from outside the Republic is available to be invested; 60% local staff undertaking.","notes":"Undated form; upload path dated 2025/12. Restates the Immigration Act s. 15 as amended and the ministerial determination of the R5 million contribution (2014 notice not stored).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zaf-dirco-business-visa.pdf","year":"2025"},{"source_id":"zaf-govza-immigration-act-page","title":"Immigration Act 13 of 2002 (document page: commencement and amendments)","publisher":"South African Government (gov.za)","author":"","source_type":"government","jurisdiction":"ZAF","published_date":"","accessed_date":"2026-10-10","url":"https://www.gov.za/documents/immigration-act","archive_url":"","raw_file":"raw/zaf-govza-immigration-act-page.html","sha256":"f6e79342595a99bd21ac140055ab4a5534586ca9e3dd0e354ff47d0296cbe733","covers":"Government portal's record of the Immigration Act 2002: commencement dates by section (20 Feb, 26 Feb and 12 Mar 2003, per Gazette 24951 of 20 Feb 2003) and list of amending Acts.","notes":"Secondary official record: the commencement proclamation in Gazette 24951 itself was not obtained (SAFLII and the Southern African law library returned HTTP 403).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zaf-govza-immigration-act-page.html","year":""},{"source_id":"zmb-act-11-2006-zda","title":"Zambia Development Agency Act, 2006 (No. 11 of 2006)","publisher":"Government of Zambia (copy via ZambiaLII / Laws.Africa)","author":"","source_type":"legislation","jurisdiction":"ZMB","published_date":"2006-05-19","accessed_date":"2026-10-10","url":"https://media.zambialii.org/media/legislation/20820/source_file/2d37dd370aa76a3a/zm-act-2006-11-publication-document.pdf","archive_url":"","raw_file":"raw/zmb-act-11-2006-zda.pdf","sha256":"c65bcbbc778586a8e402e8a492bc61294569da5ad1119c8d40a24658e9db453b","covers":"Original Act as published: s. 65(1) an investor investing at least USD 250,000 and employing a minimum number of persons is entitled to a self employment permit or resident permit.","notes":"Scanned publication document with OCR. Assented 12 May 2006; the bracketed date 19 May 2006 is printed under the long title; s. 1 says it comes into force on a date appointed by statutory instrument (not read). The OCR reads the employment minimum as two hundred persons; a later amendment (reported in secondary material as ten persons) was not read. Whether the 2006 Act is still in force (it may have been replaced by later investment legislation) was not checked.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zmb-act-11-2006-zda.pdf","year":"2006"},{"source_id":"zmb-act-17-2022-zda","title":"Zambia Development Agency Act, 2022 (Act 17 of 2022)","publisher":"Government of Zambia (copy via ZambiaLII / Laws.Africa)","author":"","source_type":"legislation","jurisdiction":"ZMB","published_date":"2022-11-16","accessed_date":"2026-10-11","url":"https://zambialii.org/akn/zm/act/2022/17/eng@2022-11-16/source.pdf","archive_url":"https://web.archive.org/web/20230922142302/https://zambialii.org/akn/zm/act/2022/17/eng@2022-11-16/source.pdf","raw_file":"raw/zmb-act-17-2022-zda.pdf","sha256":"56a3353961d18180bb5e4f86e5e10420b98980f63e960de97e47285bf474e3f2","covers":"Continues the ZDA and repeals the ZDA Act 2006 (s. 23); commenced 13 Jan 2023","notes":"Downloaded from the Wayback Machine copy (20230922) because ZambiaLII now shows a bot check. Commencement date from the Laws.Africa cover note (\"Commenced on 13 January 2023 by Statutory Instrument of 2023\"); the commencement order itself is not stored.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zmb-act-17-2022-zda.pdf","year":"2022"},{"source_id":"zmb-act-18-2010-immigration","title":"Immigration and Deportation Act, 2010 (Act 18 of 2010), as at 7 June 2016","publisher":"Government of Zambia (copy via ZambiaLII / Laws.Africa)","author":"","source_type":"legislation","jurisdiction":"ZMB","published_date":"2010-04-16","accessed_date":"2026-10-10","url":"https://media.zambialii.org/media/legislation/41169/source_file/5de5546b51aca037/2010-18.pdf","archive_url":"","raw_file":"raw/zmb-act-18-2010-immigration.pdf","sha256":"d055fdc7d342e36a928742aa7c642f2bf8f7790a45c36bd7fef43761b521e60f","covers":"s. 29 investor's permit (prescribed financial or capital contribution, or ZDA investment licence); residence permit for holders of an investor's permit for more than three years.","notes":"CC BY 4.0 (Laws.Africa). Assented 13 Apr 2010, published 16 Apr 2010, commenced 17 Sep 2010 by commencement order; amended by Act 19 of 2016. The prescribed amount is not in the Act.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zmb-act-18-2010-immigration.pdf","year":"2010"},{"source_id":"zmb-act-18-2022-itbd","title":"Investment, Trade and Business Development Act, 2022 (Act 18 of 2022)","publisher":"Government of Zambia (copy via ZambiaLII / Laws.Africa)","author":"","source_type":"legislation","jurisdiction":"ZMB","published_date":"2022-11-16","accessed_date":"2026-10-11","url":"https://zambialii.org/akn/zm/act/2022/18/eng@2022-11-16/source.pdf","archive_url":"","raw_file":"raw/zmb-act-18-2022-itbd.pdf","sha256":"2ab1a71ef42d136ccb996fc2ebab01698201b9cb6126b36e82e3c72e16564c65","covers":"Replaces the ZDA Act 2006 for investment licensing and incentives; no immigration provision","notes":"Wayback copy. ZambiaLII page (archived) says commenced 13 Jan 2023 by commencement order 2023, amended by Act 3 of 2024.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zmb-act-18-2022-itbd.pdf","year":"2022"},{"source_id":"zmb-doi-fees-2026","title":"Visa and Immigration Permit Fees","publisher":"Zambia Department of Immigration","author":"","source_type":"government","jurisdiction":"ZMB","published_date":"","accessed_date":"2026-10-11","url":"https://www.zambiaimmigration.gov.zm/for-residents/pricing-page/","archive_url":"","raw_file":"raw/zmb-doi-fees-2026.html","sha256":"dd283b93e8a6ead183a3c1a822de23d336bd0799aee4509e95644564122bb2fc","covers":"Current fee table: statutory fee plus administrative fee by payment method, ZMW for permits, USD for visas","notes":"Page undated; retrieved 11 Oct 2026. Statutory fees match the 19 Aug 2024 notice.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zmb-doi-fees-2026.html","year":""},{"source_id":"zmb-doi-fees-notice-2024","title":"Public Notice: Revised Fees for Immigration Services","publisher":"Zambia Department of Immigration","author":"","source_type":"government","jurisdiction":"ZMB","published_date":"2024-08-15","accessed_date":"2026-10-11","url":"https://www.zambiaimmigration.gov.zm/wp-content/uploads/2024/08/Public-Notice.pdf","archive_url":"","raw_file":"raw/zmb-doi-fees-notice-2024.pdf","sha256":"2493161e3005bf0ee8fdcfed6775dec8742a1ac099aad506fdca3bf7aa62d293","covers":"Revised visa and permit fees from 19 Aug 2024 (fee unit raised from 30 to 40 ngwee by SI 25 of 2024)","notes":"Posted 15 Aug 2024 on the department website.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zmb-doi-fees-notice-2024.pdf","year":"2024"},{"source_id":"zmb-doi-permit-types-2026","title":"Immigration Permit Types: Description and requirements","publisher":"Zambia Department of Immigration","author":"","source_type":"government","jurisdiction":"ZMB","published_date":"","accessed_date":"2026-10-11","url":"https://www.zambiaimmigration.gov.zm/permit-types/","archive_url":"","raw_file":"raw/zmb-doi-permit-types-2026.html","sha256":"bfdf2505760ad9dfd81c23083b5447b40f7c6e893b4ac7a5480d8d27bb9e6e33","covers":"Current requirements for each permit, including the Investor's Permit (US$250,000 new business / US$150,000 joining a company) and residence permit after 3 years on an investor's permit","notes":"Page undated; retrieved 11 Oct 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zmb-doi-permit-types-2026.html","year":""},{"source_id":"zmb-doi-permits-guide-2017","title":"Guide on Immigration Permits & Visas: Requirements & Fees","publisher":"Zambia Department of Immigration","author":"","source_type":"government","jurisdiction":"ZMB","published_date":"2017-08","accessed_date":"2026-10-11","url":"https://zamimmigration.azurewebsites.net/wp-content/uploads/2019/10/Guide-on-Immigration-Permits-Visas.pdf","archive_url":"","raw_file":"raw/zmb-doi-permits-guide-2017.pdf","sha256":"2acaa67dec57ee70bf664d9990dd9374d720af9dfeae4393cc789c3ed6d76fdc","covers":"Booklet of permit requirements; Investor's Permit on p. 15 with US$250,000 / US$150,000 personal investment","notes":"Undated; the PDF metadata gives creation 1 Aug 2017, so published_date is that month (approximate). Linked from the department's legislation page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zmb-doi-permits-guide-2017.pdf","year":"2017"},{"source_id":"zmb-si-113-2021-immigration-fees","title":"Statutory Instrument No. 113 of 2021: The Immigration and Deportation (General) (Amendment) (No. 2) Regulations, 2021","publisher":"Government of Zambia (copy on the Department of Immigration website)","author":"","source_type":"legislation","jurisdiction":"ZMB","published_date":"2021-12-31","accessed_date":"2026-10-11","url":"https://www.zambiaimmigration.gov.zm/wp-content/uploads/2022/11/S.-I.-No.-113-OF-2021-The-Immigration-and-Deportation.pdf","archive_url":"","raw_file":"raw/zmb-si-113-2021-immigration-fees.pdf","sha256":"ce8252e2f04ab44239ae85e3300a23f3190f1f4df7f0112142ae03ae2e37db6c","covers":"Fourth Schedule of prescribed permit fees in fee units, in force 1 Jan 2022","notes":"Fees are in fee units; the kwacha value of a fee unit is set separately.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zmb-si-113-2021-immigration-fees.pdf","year":"2021"},{"source_id":"zmb-zambialii-immigration-act-2025","title":"Immigration and Deportation Act, 2010 (Act 18 of 2010): ZambiaLII document page","publisher":"ZambiaLII / Laws.Africa","author":"","source_type":"legislation","jurisdiction":"ZMB","published_date":"2016-06-07","accessed_date":"2026-10-11","url":"https://zambialii.org/akn/zm/act/2010/18","archive_url":"https://web.archive.org/web/20251104201354/https://zambialii.org/akn/zm/act/2010/18","raw_file":"raw/zmb-zambialii-immigration-act-2025.html","sha256":"9cdad18afe90bd9aa7ac10de6433db7acefae1830cab1117dbdad5767b490d44","covers":"Consolidated text as amended by Act 19 of 2016, with history (commenced 17 Sep 2010) and the note \"This is the latest version of this Act\" as of the 4 Nov 2025 capture","notes":"Saved from the Wayback Machine capture of 4 Nov 2025 (live site shows a bot check).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zmb-zambialii-immigration-act-2025.html","year":"2016"},{"source_id":"zwe-herald-investment-residence-guidelines","title":"Investment and residence permit guidelines","publisher":"The Herald (Zimbabwe)","author":"","source_type":"media","jurisdiction":"ZWE","published_date":"2012-02-16","accessed_date":"2026-10-10","url":"https://www.heraldonline.co.zw/investment-and-residence-permit-guidelines/","archive_url":"","raw_file":"raw/local/zwe-herald-investment-residence-guidelines.html","sha256":"d827b03ad61d59077759dd52e6035797670d718a1ad0f0c50a0e4a53df8c01f1","covers":"Investment thresholds for residence attributed to Zimbabwe Investment Authority procedures: US$1 million (permanent residence), US$300,000 (sole venture, 3-year residence permit), US$100,000 (joint venture, 3-year residence permit).","notes":"State-owned newspaper, 2012; attributes the figures to ZIA procedures. Secondary: thresholds may have changed (ZIA was replaced by ZIDA in 2020). Stored locally, not for redistribution.","review":"complete","to_do":"","stored_copy":"","year":"2012"},{"source_id":"zwe-immigration-fees-2025","title":"Fees","publisher":"Department of Immigration Zimbabwe","author":"","source_type":"government","jurisdiction":"ZWE","published_date":"2025-05-12","accessed_date":"2026-10-11","url":"https://www.zimimmigration.gov.zw/?page_id=6958","archive_url":"","raw_file":"raw/zwe-immigration-fees-2025.html","sha256":"34b11c9fe4b23cc171f1ed6e21652c9dbb852ae9bb2940e042a6a9f2e2984178","covers":"Current client service costs in USD, including investor residence permit (US$500) and investor permanent residence permit (US$1,000)","notes":"WordPress page created 1 Apr 2025, last modified 12 May 2025 (from the site's API); retrieved 11 Oct 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zwe-immigration-fees-2025.html","year":"2025"},{"source_id":"zwe-immigration-investor-residence-permit","title":"Investor Residence Permit Requirements","publisher":"Department of Immigration, Zimbabwe","author":"","source_type":"government","jurisdiction":"ZWE","published_date":"","accessed_date":"2026-10-10","url":"https://www.zimimmigration.gov.zw/?p=7282","archive_url":"","raw_file":"raw/zwe-immigration-investor-residence-permit.html","sha256":"3bc95925c54da9824af5e5c28a38c9b58689d5bc55fc2bc72750250422e7b7f1","covers":"Documents required for an Investor Residence Permit (project proposal, proof of funds for transfer, banking history); statutory fee US$500 plus US$300 per dependant.","notes":"Undated page retrieved 2026-10-10. Gives no investment amount.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zwe-immigration-investor-residence-permit.html","year":""},{"source_id":"zwe-immigration-permits-2025","title":"Permits","publisher":"Department of Immigration Zimbabwe","author":"","source_type":"government","jurisdiction":"ZWE","published_date":"2025-05-12","accessed_date":"2026-10-11","url":"https://www.zimimmigration.gov.zw/?page_id=6980","archive_url":"","raw_file":"raw/zwe-immigration-permits-2025.html","sha256":"2f991c104d11954d9dc24a2e131e65ab8423fa5536bcbcffab206c1f34fb3957","covers":"Requirements for each permit, including Investor Residence Permit (initial): project proposal, proof of funds, US$500 fee and US$300 per dependant","notes":"Page created 2 Apr 2025, modified 12 May 2025; restates the separate post ?p=7282 (zwe-immigration-investor-residence-permit). Retrieved 11 Oct 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/zwe-immigration-permits-2025.html","year":"2025"}]}