OR-GCES Annual Report 2021

OR-GCES Annual Report 2021; earlier passes recorded the statistics, tables and appendices. This pass added: agents' performance for IIP applications vetted in 2021 (47 agents; 3 with 42%; 22 with one application; 18 all approved; 11 none approved, with splits), vetting findings (4 receipts, 3 medical reports, 3 architect reports, 2 insurance policies; due diligence 70% / 30%; 19% dependants' oaths), FIAU (11, 36), review requests (16, 69, 1 pending), 81% of the cap, and restated rules: IIP thresholds, cap, EUR 5,000 first payment, one-year residence, 120 days, 4 months, 5-year retention; 2020-scheme salient points (Appendix B: permit fees, administrative and due diligence fees, EUR 50,000 per dependant, EUR 750,000 / 600,000 paths, 12 / 36 months, EUR 700,000 / 16,000 property, EUR 10,000 donation, 400 a year, 1,500 cap, 5-year monitoring), EUR 5,000 complaint fee and 180-day limit. Out of scope: merit route (8 applications, fees EUR 3,000 and EUR 7,884.01), parliamentary questions, court sittings. Method for restated rules: every page searched for euro amounts, percentages, caps and day/month/year periods, and each hit read in context.