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Thailand Mandates That Banks Report Non-Resident Transfers Above $200,000

Central bank to monitor large non-resident transfers as speculative gold trading peaks at 60% of forex transactions and expat population swells.

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2 months ago

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St Vincent PM Confirms 2026 CBI Launch Amid Heightened US and EU Pressure

The newly-elected PM says the program launch remains viable despite recent US visa suspensions for Antigua and Dominica, and the EU's most serious CB…

2 months ago

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Russians Buy €4K EU Passports with Fake Ukraine IDs

A large-scale investigation has uncovered a criminal network spanning Romania, Ukraine, and Moldova using fallen soldiers' identities to fuel massive…

2 months ago

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Greece’s Golden Visa Reform Returns Thousands of Properties to Rental Market

Foreign property purchases are cooling in Greece as golden visa investors shift to renovating idle properties to qualify at the €250,000 threshold.

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2 months ago

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Commission: Having a CBI Program Is “In Itself” Grounds for Visa Suspension

Caribbean CIPs should tighten vetting “pending discontinuation of those schemes,” reads a recent report by the EU Commission. 

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2 months ago

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EU Threatens to Revoke Georgia’s Visa-Free Access Amid “Democratic Backsliding”

Georgia might put the EU's new visa-waiver mechanism to the test amid escalating tensions over authoritarian drift and visa policy misalignment.

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2 months ago

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Investigation Reveals Thousands of Russians Fraudulently Gained Romanian Citizenship by Descent

Le Monde reports that nearly 20,000 Russians, Ukrainians, and Moldovans gained EU access using fake ancestral documents in a scheme involving €4,000 …

2 months ago

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Bulgaria Launches the EU’s Latest Digital Nomad Visa

With a €31,000 annual income threshold, Bulgaria enters a crowded field of European digital nomad visas with a one-year, renewable permit.

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2 months ago

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This Week in IM - Dec 25: 🇨🇦 Suspends Startup Visa, 🇮🇹 GV Applications Double, 🌐 IMI’s Top 10 Stories in 2025, ++
This Week in IM - Dec 25: 🇨🇦 Suspends Startup Visa, 🇮🇹 GV Applications Double, 🌐 IMI’s Top 10 Stories in 2025, ++

🇬🇷 to Address GV Processing
🇮🇹 GV Applications Double YOY
🇧🇬 Launches Nomad and Founder Visa
🌐 IMI’s Top 10 Stories in 2025
🇳🇿 Attracts NZ$3 Billion in …

2 months ago

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Greece To Propose Golden Visa Changes Addressing Backdated Permits

Christos Vardikos says the forthcoming bill will ensure applicants receive their residence cards with full five-year validity periods from the date o…

2 months ago

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