News & insights

EU guidance on CBI and RBI schemes

Written by Insight & Partnership Team | Sep 13, 2024 12:36:26 PM

 

The EU is seeking to abolish CBI and RBI schemes, which allow third-country nationals to obtain residence or citizenship in a host country in exchange for a financial contribution

Firms can review the briefing to get the EU’s up-to-date position on the future of CBI and RBI schemes, including their relation to financial sanctions requirements