Source of funds & wealth
- 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 NewsGlobal
New Zealand's Active Investor Plus visa: the 2026 changes on source of funds and managed funds
Immigration New Zealand made two sets of changes to the Active Investor Plus visa in August and September 2026: tighter evidence of where funds come from, and new rules for the managed funds and direct investments that investors can choose.
- AnalysisGlobal
CRS 2.0 and crypto-asset reporting: the 2027–2028 timeline for families with accounts abroad
The OECD Global Forum CARF list (updated 14 September 2026) groups first exchanges by 2027, 2028 or 2029. Separately, it says amended-CRS first exchanges are in September 2027. Hong Kong’s bill is still before LegCo.
- AnalysisGlobal
The US 'Gold Card' on paper: what the official I-140G form and instructions say
USCIS Form I-140G (edition 09/11/26) is the immigrant petition for the Gold Card programme. This note records what the form page and instructions say about filing, fees, classification and the Visa Bulletin — not whether any person should apply.