October 2024 SC Q&A

Sovereign Confidential

Monthly Q&A

In this resource we've covered...

This month’s report highlights positive developments for Malta’s Citizenship by Investment (CBI) program, with the Advocate General’s opinion suggesting a favorable outcome in its lawsuit against the European Commission.

We also discuss Europe’s growing hostility toward tourism, as locals increasingly blame visitors for rising rents and property prices. Additionally, we remind companies formed before 2024 to submit the Beneficial Ownership Information (BOI) report to FinCEN by year-end, in compliance with the Corporate Transparency Act.

In the report’s Q&A section, we explore the possibility of a CBI program in the Solomon Islands and make a case for semi-numismatic coins as a strong value investment today.

Below is a full list of topics covered in this month’s expanded Q&A rollup:

Updates

  • Europe tightens policies on foreigners; residency seekers should consider Alternatives;
  • We have updated our Interactive CBI calculator;
  • Is the regularization process in Mexico ending?
  • Advocate general's opinion signals favorable outcome for Malta's CBI Program;
  • Reminder: Corporate Transparency Act filing deadline;
  • Panama Maintains $300,000 investment threshold for its Golden Visa Program.

Questions & Answers

  • Do we find the upcoming CBI program in the Solomon Islands attractive?
  • Should you consider Panama’s Private Interest Foundation?
  • Semi-numismatic coins are undervalued; Offer additional upside.

Updates (on past events and writings) Europe Tightens Policies on Foreigners; Residency Seekers Should Consider Alternatives Several of our team members either live in or frequently visit southern Europe, a wonderful region to spend time in.  However, we noticed a common trend: the local population increasingly views foreigners with resentment. Across cities in Spain and…

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