Source document
Second Annual Report on the IIP Programme of the Government of Malta
Has everything in it been taken?
CompleteReviewed 10 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
Second annual report of the IIP regulator (October 2015, Jul 2014-Jun 2015); see the earlier ledger entry for the statistics recorded. This pass added the restated rules (EUR 350,000 / 16,000 / 150,000, 1,800 cap, 12 months residence, 120-day deadline, EUR 5,000 first tranche, residence card validity 12 then 18 months), agent shares by type and their change column, agents not renewing (2) and retention (97.6%), new registrations (32) and the 35.3% increase, no accredited agents upgraded (implied 0), 2.4% of the cap used, the regulator's 20% audit sample and 20% of agents interviewed, and two sampled cases where the residence card was held under 12 months. Out of scope: Kochenov's 182-day remarks (no rule), the complaints form with a blank fee. Method for restated rules: every page searched for euro amounts, percentages, caps and day/month/year periods, and each hit read in context.
What it supports
160 rows on this site come from this document. Each one opens with the page and the exact words.
Other documents give different figures in 4 cases involving this one. Both are kept.
Numbers (148)
- Agent licence retention rateCategory: Registered 201497.6%2014-10/2015-06-30 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Agents deregistered or not renewedCategory: Registered 2014 not renewed2 agents2014-10/2015-06-30 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareCategory: Europe61.6%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareCategory: Former soviet republics60.0%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareCategory: North america9.8%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareCategory: Asia8.6%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareCategory: Middle east8.6%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareCategory: Gulf5.9%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareCategory: Africa5.1%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareCategory: South america0.4%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved main · Category: Europe55.0%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved main · Category: Former soviet republics53.8%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved main · Category: North america15.9%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved main · Category: Asia8.5%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved main · Category: Middle east14.6%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved main · Category: Gulf2.4%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved main · Category: Africa2.4%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved main · Category: South america1.2%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved spouse · Category: Europe56.4%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved spouse · Category: North america12.7%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved spouse · Category: Asia1.8%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved spouse · Category: Middle east20.0%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved spouse · Category: Gulf3.6%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved spouse · Category: Africa5.5%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved spouse · Category: South america0.0%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved minor dependant · Category: Former soviet republics51.6%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved minor dependant · Category: Middle east18.9%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved minor dependant · Category: North america11.6%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Approved adult dependant · Category: Former soviet republics66.7%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Europe56.8%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Former soviet republics54.5%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: North america13.6%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Asia4.5%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Middle east20.5%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Gulf0.0%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: Africa2.3%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised main · Category: South america2.3%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised spouse · Category: Former soviet republics58.3%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised spouse · Category: Middle east22.2%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
- Applicant shareApplicant: Naturalised spouse · Category: North america11.1%FY2014/15 · Malta Office of the Regulator 2015Final figureMalta · Individual Investor Programme
Showing 40 of 148. See all 148 in the table
Rules and prices (10)
- Donation, first instalmentmain applicant, first half of the EUR 10,000 deposit, paid at the residency stage (Identity Malta practice)EUR 5,000Date not stated · Malta Office of the Regulator 2015Malta · Individual Investor Programme
- Property rentmain applicant (lease, 5 years)16,000 EUR per yearDate not stated · Malta Office of the Regulator 2015Malta · Individual Investor Programme
- Investmentmain applicant (held 5 years)EUR 150,000Date not stated · Malta Office of the Regulator 2015Malta · Individual Investor Programme
- Property purchasemain applicant (purchase, held 5 years)EUR 350,000Date not stated · Malta Office of the Regulator 2015Malta · Individual Investor Programme
- Residence card renewal feeper residence card renewalEUR 200Until 31 Jul 2020 · Malta Office of the Regulator 2015Malta · Individual Investor Programme
- Validity of the residence cardIIP e-residence card (original validity)12 monthsDate not stated · Malta Office of the Regulator 2015Malta · Individual Investor Programme
- Residence requirementmain applicant, legal residence before the certificate of naturalisation is issued12 monthsDate not stated · Malta Office of the Regulator 2015Malta · Individual Investor Programme
- Validity of the residence cardIIP e-residence card (validity after the extension)18 monthsDate not stated · Malta Office of the Regulator 2015Malta · Individual Investor Programme
- Time limit for a decisionagency decision on an application, from the date of application120 daysDate not stated · Malta Office of the Regulator 2015Malta · Individual Investor Programme
- Cap on total approved applicantsmain applicants in total (excluding dependants)1,800 successful applicantsDate not stated · Malta Office of the Regulator 2015Malta · Individual Investor Programme
About the document
What it covers FY 1 Jul 2014-30 Jun 2015: applications, rejections, letters of approval, naturalisations, funds received, property and investments
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. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).
Source id mlt-orgcem-ar-2015 · accessed 28 Sep 2026