L.N. 47 of 2014, Individual Investor Programme of the Republic of Malta Regulations, 2014

L.N. 47 of 2014, Individual Investor Programme Regulations (published 4 Feb 2014; English text): definitions (70% of contributions to the National Development and Social Fund), concessionaire and licensed Approved Agents (annual licence fee, amount not stated), applicant requirements, eligibility and exclusion criteria, application process (90/30-day steps, approval in principle, EUR 350,000 property or EUR 16,000 rent and EUR 150,000 investment held 5 years, certificate 6-24 months after application, 12 months residence), refunds, deprivation, cap of 1,800 main applicants, NDSF governance, publication of names, revocation of L.N. 450 of 2013, and the Schedule of contributions and fees. Already recorded: contributions, main-applicant due diligence fee, property, rent, investment, launch event with cap and NDSF share. Added: the EUR 10,000 non-refundable deposit, due diligence fees for dependants (EUR 5,000 / 3,000 / 5,000 / 5,000), passport fee EUR 500 per person and bank charges EUR 200. No statistics.