The Middle East is being reshaped: what does it mean for due diligence?
Read More →The escalating US-Israeli-Iranian conflict is not a distant headline. It is actively unfolding and dismantling the foundations of regional stability, with consequences that extend far beyond the Middle East. These [...]
The economic impact of the Middle East conflict is just starting to emerge – is your business prepared?
Read More →The US-Israeli-Iranian conflict is sending shockwaves through the global economy – and the financial risks for businesses operating in or near the region are mounting by the hour. The Strait [...]
Ukraine, CBI risk and what comes next
Read More →When it comes to long term conflicts such as Ukraine, war risks becoming the backdrop rather than breaking news. This means a different kind of pressure can build for citizenship-by-investment [...]
Ukraine, conflict and CBI verification: operating in a war zone
Read More →Four years into its devastating conflict with Russia, Ukraine remains at the centre of geopolitical debate. But for citizenship-by-investment (CBI) programmes, the impact isn’t just geopolitical, it’s operational. Conflict changes [...]
Merseyside Arrest Signals FACT’s Latest Crackdown on Illegal Streaming
Read More →Three arrests have been made in Merseyside as part of a coordinated nationwide crackdown on illegal streaming operations, led by the Federation Against Copyright Theft (FACT) in partnership with UK [...]
CBI verification: the checks that build trust
Read More →For over a decade, the European Commission has raised concerns about citizenship-by-investment (CBI) programmes operated by visa-free third countries. Historically, that scrutiny focused on the quality of due diligence and [...]
Caribbean Investment Summit 2026 – Saint Lucia
Read More →FACT was pleased to support the annual Caribbean Investment Summit in Saint Lucia as a sponsor. The event brought together Heads of Government from CBI jurisdictions, CBI chief executives, due [...]
Crypto, citizenship and credibility: where digital assets fit in investment migration
Read More →Cryptocurrency is no longer a fringe consideration in investment migration. As digital assets become more mainstream, citizenship by investment (CBI) programmes are increasingly encountering applicants whose wealth includes crypto and, [...]
Automation, AI and the future of due diligence in investment migration
Read More →Automation and AI are reshaping how citizenship by investment (CBI) programmes operate. From document intake to application management, digital tools are being adopted to handle growing volumes, tighter timelines and [...]
Geopolitics is redefining the rules of investment migration
Read More →High-profile decisions can reveal deeper structural shifts. George and Amal Clooney’s decision to become French citizens points to a broader reality: for those with the means to choose, nationality itself [...]
Four forces reshaping investment migration in 2026
Read More →From the war in Ukraine and military intervention in Venezuela, to shifting visa regimes and political uncertainty in the US and Europe, governments are reassessing risk at speed. One of [...]
FACT warns illegal streamers following joint investigation with police
Read More →FACT, the UK’s leading IP protection organisation, has contacted over a thousand individuals across the UK via email and text, warning them to immediately cease using illegal TV streaming services [...]
Media Archive44 Bytes2026-05-15T10:15:09+01:00













