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Investment Migration Council

Acronym: IMC

General Information

Identification Code: 337639131420-09
Website: [object Object]
Entity Form: non-profit association
Registration Category: Trade and business associations
Registration Date: 5/9/2018
Last Update: 1/5/2024
EP Accredited Number: 0

Mission & Interests

Goals: The Investment Migration Council (IMC) is the worldwide association for investor migration, bringing together the leading stakeholders in the field and giving the industry a voice. The IMC sets the standards on a global level and interacts with other professional associations, governments and international organisations in relation to investment migration. The IMC helps to improve public understanding of the issues faced by clients and governments in this area and promotes education and high professional standards among its members.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Borders and security
  • Education and training
  • European neighbourhood policy
  • International co-operation and development
  • Justice and fundamental rights
  • Migration and asylum
  • Regional policy
  • Taxation
Levels of Interest:
  • global

Activities

Main EU Legislative Proposals: - Directive 2004/38/EC of the European Parliament and of the Council of 29 April 2004 on the right of citizens of the Union and their family members to move and reside freely within the territory of the Member States amending Regulation (EEC) No 1612/68 and repealing Directives 64/221/EEC, 68/360/EEC, 72/194/EEC, 73/148/EEC, 75/34/EEC, 75/35/EEC, 90/364/EEC, 90/365/EEC and 93/96/EEC - Report from the Commission to the European Parliament, the Council, the Committee of the Regions and the European Economic and Social Committee, Investor Citizenship and Residence Schemes in the European Union {SWD(2019) 5 final} - Commission Staff Working Document accompanying the document Report from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions Investor Citizenship and Residence Schemes in the European Union {COM(2019) 12 final} - Council Regulation (EC) No 859/2003 of 14 May 2003 extending the provisions of Regulation (EEC) No 1408/71 and Regulation (EEC) No 574/72 to nationals of third countries who are not already covered by those provisions solely on the ground of their nationality - Regulation (EU) 2016/1011 of the European Parliament and of the Council of 8 June 2016 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds and amending Directives 2008/48/EC and 2014/17/EU and Regulation (EU) No 596/2014 - Regulation (EU) 2018/1806 of the European Parliament and of the Council of 14 November 2018 listing the third countries whose nationals must be in possession of visas when crossing the external borders and those whose nationals are exempt from that requirement - Council Directive 2000/43/EC of 29 June 2000 implementing the principle of equal treatment between persons irrespective of racial or ethnic origin - Council Directive 2000/78/EC of 27 November 2000 establishing a general framework for equal treatment in employment and occupation - Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law - Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 - Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC - Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU - Council Directive (EU) 2016/1164 of 12 July 2016 laying down rules against tax avoidance practices that directly affect the functioning of the internal market - Council Directive 2008/117/EC of 16 December 2008 amending Directive 2006/112/EC on the common system of value added tax to combat tax evasion connected with intra-Community transactions - Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC - Participation in the Commission public consultation on investor programmes on 16 May 2019
Communication Activities: - Participation of the IMC in the stakeholder consultation on investment programmes organised by the European Commission on the 16 May 2019; - Proposing a number of changes to the European Economic and Social Committee with regard to their latest Opinion on the investment programmes in the EU; - Attending a series of meetings on various levels and in various EU institutions, etc. - Publications on various aspects of investment migration aiming at better understanding of the issues faced by clients and governments and upholding high standards and professionalism among various actors of the industry
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: 16 rue Maunoir
Post Code: 1211
City: Geneva 6
Country: SWITZERLAND
Phone: [object Object]

EU Office

Address: 16 rue Maunoir
Post Code: 1211
City: Geneva 6
Country: SWITZERLAND
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 0
Members25 Percent: 1
Members50 Percent: 0
Members75 Percent: 0
Members: 1
Members F T E: 0.25

Structure

Structure Type: Structure
Is Member Of: https://investmentmigration.org/members-directory/