Due diligence
- Industry NewsArgentina
Argentina announces a citizenship-by-investment programme: what is official, and what is not yet open
Argentina's Ministry of Economy says its citizenship-by-investment programme will be ready to receive applications during the fourth quarter of 2026. A court has questioned the decree behind it. We do not market this programme.
- AnalysisGlobal
China's State Council exit-entry provisions (Order No. 841): a plain reading of the text
The State Council's Provisions on Exit and Entry Administration took effect on 15 September 2026. This is a plain reading of what the text says about truthful applications, exit bans and notice, and entry bars for foreign nationals who give false materials.
- Industry NewsDominica · Global
Dominica's 2026/27 Budget Address: a 30-day presence rule for new citizens under the ECCIRA Act
Dominica's 2026/27 Budget Address says that under the regional CBI regulator's Act, new citizens must establish a genuine link, spend at least 30 days in Dominica in their first five years and join integration programmes. No start date has been published.
- AnalysisSt Kitts & Nevis
St Kitts & Nevis Public Benefit Option: what the Citizenship Unit publishes
The Public Benefit Option (PBO) is one of the St Kitts & Nevis citizenship-by-investment routes. This is what the Citizenship Unit (CIU) page says about how it works, the government fees it lists, interviews and who files applications.
- Industry NewsSt Kitts & Nevis
St Kitts & Nevis Citizenship Unit completes first stage of an independent Deloitte review
On 14 October 2026 the St Kitts and Nevis Citizenship Unit (CIU) said Deloitte’s first-stage review of controls, due diligence, risk and IT is complete. A financial-statement audit is next. The chair has urged marketers to use officially confirmed information.
- AnalysisGrenada · St Kitts & Nevis · Global
ECCIRA, the Eastern Caribbean's new CBI regulator: what it is, and why Grenada has paused its residence requirement
ECCIRA regulates CBI programmes in five Eastern Caribbean states, including St Kitts & Nevis, and says it starts in Grenada in late 2026. Grenada has deferred its planned residence rule until ECCIRA is operating and a common start date is agreed.