Subsidiary Legislation 217.18, Malta Residence and Visa Programme Regulations (consolidated, point in time 5 Mar 2024)

Consolidated S.L. 217.18, Malta Residence and Visa Programme Regulations (L.N. 288 of 2015 as amended by L.N. 189 of 2017, 122 and 384 of 2021 and 56 of 2024; point in time 5 Mar 2024), 16 pages: definitions (EUR 30,000 contribution plus EUR 5,000 per parent or grandparent, EUR 2,000 donation, EUR 250,000 qualifying investment, property EUR 320,000 / 270,000, rent EUR 12,000 / 10,000), certificate rights and annual monitoring for five years, application with EUR 5,500 fee, the EUR 68,000 / 38,000 additional contribution in lieu of the investment, deadlines (end-2021, 31 Mar 2022, nine months from approval in principle), NDSF destination of additional contributions, transfer on death, EUR 5,000 supplementary fees for adding family members, eligibility and due diligence, conditions (property and investment 5 years, EUR 100,000 income or EUR 500,000 capital), cessation (EUR 15,000 penalty), information exchange, agency discretion and validation of late certificates, agents (licensed under the Agents (Licences) Regulations; agent share of the contribution set by notice), schedule of southern localities. All amounts are already in program_terms from L.N. 288 of 2015, 189 of 2017 and 122 of 2021; added one event for the validation of late certificates (L.N. 56 of 2024). The changes made by L.N. 384 of 2021 (regs 2 and 12, agent definitions) carry no amounts. No statistics.