• CBI verification: the checks that build trust

    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 [...]

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  • Caribbean Investment Summit 2026 – Saint Lucia

    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 [...]

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  • Crypto, citizenship and credibility: where digital assets fit in investment migration

    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, [...]

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  • Automation, AI and the future of due diligence in investment migration

    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 [...]

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  • Geopolitics is redefining the rules of investment migration

    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 [...]

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  • Four forces reshaping investment migration in 2026

    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 [...]

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  • FACT warns illegal streamers following joint investigation with police

    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 [...]

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  • FACT targets Irish shops in landmark Anti-Piracy sting 

    FACT (Federation Against Copyright Theft) 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 [...]

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  • Plymouth licensee fined £14,000 for illegally screening Sky Sports

    Plymouth Premiere Bar and Grill licensee fined £14,000 for illegally screening Sky Sports

    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 [...]

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  • Latest crackdown on illegal IPTV services

    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 [...]

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  • Jail time for an illegal streaming operator

    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 [...]

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  • Yorkshire TV Fire Stick Seller Jailed For Two Years

    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 [...]

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