Register of Licensees

Register of Licensees

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 145 146 147 148 149 Next > Last >>
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
TVF CAPITAL MANAGEMENT LIMITED 12/09/2011 SEC-4.2 CIS MANAGER
TVF FEEDER FUND LTD 12/09/2011 SEC-3.1A CIS (SINGLE FUND)
TVF FUND LTD 12/09/2011 SEC-3.1A CIS (SINGLE FUND)
TWO L SERVICES LTD 19/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
TWZ Law Limited 03/10/2017 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
U COVER LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
UBS / GEMDALE INVESTMENT MANAGEMENT LIMITED 30/07/2008 FS-1.1 ASSET MANAGEMENT
UDHIN MUHAMMAD TAWFICK 16/07/2014 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
UFF MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
UFF MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 SEC-4.2 CIS MANAGER
UFF-NAIC AGRICULTURE MANAGEMENT COMPANY (MAURITIUS) LIMITED 08/06/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
UIL MULTI-EMPLOYER PENSION FUND 12/01/2017 PPS-1.1 PENSION SCHEMES
Ulcoq Maurice Jean Marc 27/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ULTICAP INVESTMENTS 01/08/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
UMANEE NEERAJ 01/08/2012 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
UMEX ASSET MANAGEMENT 11/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
UNICORN GLOBAL HEDGE FUND 27/06/2018 FS-4.1 GLOBAL BUSINESS CORPORATION
UNICORN GLOBAL HEDGE FUND 27/06/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UNIFI INDIA FUND LTD 27/03/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UNIFI INVESTMENT MANAGEMENT LTD 16/03/2007 SEC-4.2 CIS MANAGER
UNION FLACQ LTD 07/07/2008 SEC-4.4 REPORTING ISSUER
UNITED BUS SERVICE LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
UNITED COVER LTD 24/02/2016 INS-2.2A INSURANCE AGENT (COMPANY)
UNITED DOCKS LTD 18/12/2008 SEC-4.4 REPORTING ISSUER
3894 record(s) found.


Disclaimer

The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.