Industry news and plain-language analysis on investment migration, each item linked to its official source. General information only. Nothing on this site is legal, tax, immigration or investment advice, an offer, an application filing or a fee quote.https://beyondborders.ms/insights/topic/integrity-enforcementenhttps://beyondborders.ms/insights/argentina-carf-commitment-2029https://beyondborders.ms/insights/argentina-carf-commitment-2029The 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. A Global Forum news item dated 14 September 2026 states that Argentina has committed to implement the Crypto-Asset Reporting Framework (CARF) and to start automatic exchange of information on crypto-asset transactions by September 2029. With Argentina's commitment, the Global Forum says 77 jurisdictions are committed to implementing CARF by 2027, 2028 or 2029. The Global Forum says it will monitor Argentina's progress and that its Secretariat will support implementation. This is a tax-transparency timeline piece. It does not discuss Argentina's citizenship-by-investment announcement, which remains not open on our register.Thu, 22 Oct 2026 00:00:00 GMTIndustry NewsArgentinaSource of funds & wealthIntegrity & enforcementhttps://beyondborders.ms/insights/st-kitts-nevis-ciu-deloitte-reviewhttps://beyondborders.ms/insights/st-kitts-nevis-ciu-deloitte-reviewOn 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. The CIU’s 14 October 2026 release says Deloitte’s first-stage review assessed internal controls, due diligence, risk management, IT systems and information sharing, among other operational areas. The same release says the second stage is an audit of the Unit’s financial statements under International Standards on Auditing, provided for in the Citizenship by Investment Unit Act (No. 11 of 2024). On 28 September 2026 the CIU reported that its executive chairman encouraged marketing partners to rely on officially confirmed information and not to market the programme on speculation.Wed, 21 Oct 2026 00:00:00 GMTIndustry NewsSt Kitts & NevisDue diligenceIntegrity & enforcementhttps://beyondborders.ms/insights/greece-golden-visa-chinese-nationals-enforcementhttps://beyondborders.ms/insights/greece-golden-visa-chinese-nationals-enforcementJuly 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. Ministry annex for July 2026: 12,485 active initial permanent-investor (Golden Visa) permits held by Chinese nationals — 47.5% of that stock. Initial Golden Visa applications filed in 2026 to July totalled 3,086, after 7,021 in the full year 2025. As reported in Greek press on 15 October 2026, the migration minister said permits would be revoked where hidden price arrangements push the real price below the legal minimum, or where short-term letting bans are bypassed through subleases — no ministry press release verified today.Wed, 21 Oct 2026 00:00:00 GMTAnalysisEuropean UnionGlobalProgramme updatesIntegrity & enforcementhttps://beyondborders.ms/insights/us-eb5-filing-fees-november-2026https://beyondborders.ms/insights/us-eb5-filing-fees-november-2026A 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. The final rule is effective 30 November 2026; applications, petitions or requests postmarked on or after that date must use the new fees. Regulatory text sets Form I-526 at US$7,615 and Form I-526E initial filing at US$7,850 (each figure includes the US$75 EB-5 technology fee where it applies). The rule also adjusts EB-5 Integrity Fund fees and codifies related Reform and Integrity Act measures; re-check the fee table on the day of publication.Wed, 21 Oct 2026 00:00:00 GMTIndustry NewsGlobalProgramme updatesIntegrity & enforcementhttps://beyondborders.ms/insights/turkiye-citizenship-cancellations-due-diligencehttps://beyondborders.ms/insights/turkiye-citizenship-cancellations-due-diligenceTürkiye'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? Türkiye's Interior Ministry said on 21 September 2026 that citizenship decisions covering 6,134 people, investors and family members, had been cancelled or withdrawn. Most followed the cancellation of investment eligibility certificates after reviews of fake and irregular appraisal reports. Most of these decisions were revisited after the authorities found problems with the documents behind the investments; others were withdrawn on security grounds. This is why clear, verifiable documentation matters.Wed, 21 Oct 2026 00:00:00 GMTAnalysisGlobalIntegrity & enforcement