ORiip Annual Report 2018 (Office of the Regulator (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

ORiip Annual Report 2018 (Jul 2017-Jun 2018); see the earlier ledger entry. This pass added: 46.3% of the cap and 61% (applications), the +18 agents, the text's cumulative property counts (115, 718; the table prints 105 and 724), parliamentary answers (no Article 6 approvals, no deprivations since 2013; implied zeros), review requests (9, 20), agents engaged in vetted applications (44; 5 with 10 or more), vetting coverage by report year (2015-2018), processing-time shares (3% / 45% / 52%), extension-notice shares (43/21/24/7/5%, 66%), and other vetting findings (2%, proofs of links 95/55/48%, 14% late payments, 27% late documents, missing declarations 4/6/14%, 85% complete, 4% and 5% oath gaps, due diligence 63% / 37%, counts 3, 2 and 1), plus restated rules (thresholds, 5-year retention, 1,800 cap, 12 months, 120 days, extension notice within 120 days, 20 days, 4 months, 2-year oath deadline). Out of scope: 47 parliamentary questions, court sittings, retention policy periods (regulator records). 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

393 rows on this site come from this document. Each one opens with the page and the exact words.

381 numbers 11 rules 1 event

Other documents give different figures in 12 cases involving this one. Both are kept.

Numbers (381)

Showing 40 of 381. See all 381 in the table

Rules and prices (11)

Timeline (1)

Prime Minister says the IIP will be extended and made more exclusiveNov 2017ContextMalta · Individual Investor Programme

About the document

What it covers FY 2017/18: applications, outcomes, naturalisations, property, government stocks, contributions and distributions

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).

Source id mlt-orgcem-ar-2018 · accessed 28 Sep 2026