Citizenship by Investment Regulations, S.I. No. 89 of 2015

Citizenship by Investment Regulations, SI 89 of 2015 (28 pages): verification, due diligence and marketing appointments, agent rules, application requirements (US$3m affidavit, police certificates from age 16, 500-a-year cap), the four qualifying investments (NEF, approved real estate held five years, enterprise projects with job creation, five-year non-interest bonds), Schedule 1 fees (agent, promoter, marketing agent, due diligence, processing, administration), Schedule 2 minimum investments by family size, Schedules 3-4 project types, Schedule 5 forms (agent licence application and certificates). All amounts are now recorded as rules (five were already present). Rules restated from other sources are now recorded from this document too (decision 8).