Integrity & enforcement
- Industry NewsArgentina
Argentina commits to CARF crypto-asset exchanges by September 2029
The OECD Global Forum announced on 14 September 2026 that Argentina has committed to implement the Crypto-Asset Reporting Framework and to start automatic exchange of information on crypto-asset transactions by September 2029.
- 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.
- AnalysisEuropean Union · Global
Greece's Golden Visa: Chinese nationals hold nearly half of permits; press reports enforcement remarks
July 2026 ministry figures: Chinese nationals hold 47.5% of active initial investor permits. Greek press reports the minister may revoke permits where prices fall below the legal minimum or short-term subletting rules are evaded.
- Industry NewsGlobal
US EB-5 government filing fees change on 30 November 2026: what the final rule says
A DHS final rule (91 FR 61940) resets USCIS EB-5 form fees for filings postmarked on or after 30 November 2026, and adds an EB-5 technology fee. Figures below are government-published only.
- AnalysisGlobal
Türkiye cancels or withdraws thousands of investment-based citizenship decisions: a due-diligence reading
Türkiye's Interior Ministry says citizenship decisions covering 6,134 people have been cancelled or withdrawn, after appraisal-report reviews and on public-order and national-security grounds. What does it tell families about documentation?