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 [...]
FACT targets Irish shops in landmark Anti-Piracy stingÂ
Read More →FACT (Federation Against Copyright Theft)Â and partners have carried out a major enforcement operation against Irish retail outlets enabling access to illegal TV streaming services, sending a strong warning to those [...]
Plymouth Premiere Bar and Grill licensee fined £14,000 for illegally screening Sky Sports
Read More →On Thursday, 27 March 2025, Vahid Babolhavaeji the licensee of the Premiere Bar and Grill in Plymouth, Devon, was found guilty of three charges related to the dishonest broadcast of [...]
Latest crackdown on illegal IPTV services
Read More →The Federation Against Copyright Theft (FACT) and partners have started the year by reconfirming their commitment towards tackling illegal IPTV service operators in Ireland. An operation was carried out over [...]
Jail time for an illegal streaming operator
Read More →A man from Birmingham who ran a sophisticated illegal streaming operation has been jailed for two years and nine months for offences related to creating and operating an illegal streaming [...]
Yorkshire TV Fire Stick Seller Jailed For Two Years
Read More →A man from Halifax who sold modified TV fire sticks that infringed copyright laws has been sentenced to two years behind bars at York Crown Court today (3 January). Sunny [...]
Media Archive44 Bytes2026-05-15T10:15:09+01:00













