Compare how EU, US and Cayman fund licensing differ across licensing triggers, investor eligibility, regulatory oversight, marketing and governance.

USD peg and no capital controls help funds, but CARF, CRS 2.0, BOTA and CI$10,000 cash-declaration rules create urgent compliance deadlines.

Compare FATCA and CRS: scope, thresholds, documentation, reporting and enforcement differences to guide compliance training for financial institutions.