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
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AAVISHKAAR FRONTIER FUND 07/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABANS INTERNATIONAL LIMITED 06/08/2013 SEC-3.1A CIS (SINGLE FUND)
Abax Corporate Services Ltd 31/07/2018 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
ABBASAKOOR RIYAD 13/02/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ABC BANKING CORPORATION LTD 23/02/2016 SEC-4.4 REPORTING ISSUER
ABC CAPITAL LTD 07/10/2011 SEC-4.2 CIS MANAGER
ABC CAPITAL LTD 26/04/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
ABC CAPITAL LTD 26/04/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ABC GLOBAL MANAGEMENT SERVICES LTD 04/12/2003 FS-3.1A MANAGEMENT LICENCE
ABC GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
ABC MOTORS CO. LTD. 01/10/2008 SEC-4.4 REPORTING ISSUER
ABDUL CARRIM AQILAH FATIMAH 23/01/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ABDUL CARRIM SHAHEENA 20/06/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ABDULLATIFF MUHAMMAD ASSAD YUSUF 14/01/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ABDULLATIFF ASSAD 20/06/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ABG CAPITAL 13/11/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ABNER INDIA DIVERSIFIED GROWTH FUND 05/11/2012 SEC-3.1A CIS (SINGLE FUND)
ABRAAJ AFRICA FUND III (M), L.P. 28/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABS CAPITAL GROWTH FUND I 26/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Absa Bank Limited 18/03/2016 SEC-4.4 REPORTING ISSUER
ACA MANAGER (MAURITIUS) LIMITED 19/09/2014 SEC-4.2 CIS MANAGER
ACACIA INVESTMENTS ASSET MANAGEMENT LIMITED 10/04/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACAMAR LTD 18/09/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACCESS OPPORTUNITIES LTD 24/08/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ACCESS PARTNERS LTD 30/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
3594 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.