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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 2 3 4 5 6 Next > Last >>
ACE ONE LTD 25/08/2016 INS-2.2A INSURANCE AGENT (COMPANY)
ACG INTERNATIONAL LIMITED 05/12/2018 FS-4.1 GLOBAL BUSINESS CORPORATION
ACG INTERNATIONAL LIMITED 05/12/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ACM (MAURITIUS) PLC 03/02/2014 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ACM Aussie Ltd 26/03/2015 SEC-4.4 REPORTING ISSUER
ACM AUSSIE LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND)
ACM AUSSIE LTD 06/03/2012 SEC-4.4 REPORTING ISSUER
ACM EUROPEAN LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND)
ACM EUROPEAN LTD 06/03/2012 SEC-4.4 REPORTING ISSUER
ACM EUROPEAN LTD 02/03/2015 SEC-4.4 REPORTING ISSUER
ACM GLOBAL BOND FUND LIMITED 29/11/2012 SEC-3.1A CIS (SINGLE FUND)
ACM GLOBAL EQUITY FUND LIMITED 29/11/2012 SEC-3.1A CIS (SINGLE FUND)
ACM High Yield Fund Ltd 03/04/2015 SEC-4.4 REPORTING ISSUER
ACM High Yield Fund Ltd 19/04/2012 SEC-3.1A CIS (SINGLE FUND)
ACM INDIA FOCUS FUND LTD 26/08/2010 SEC-3.1A CIS (SINGLE FUND)
ACM INDIA FOCUS FUND LTD 26/08/2010 SEC-4.4 REPORTING ISSUER
ACM INDIA FOCUS FUND LTD 26/03/2015 SEC-4.4 REPORTING ISSUER
ACORN ASSET MANAGEMENT LTD 05/06/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACORN ASSET MANAGEMENT LTD 05/06/2017 SEC-4.2 CIS MANAGER
ACRUPAY LIMITED 16/06/2020 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ACRUPAY LIMITED 16/06/2020 FS-4.1 GLOBAL BUSINESS CORPORATION
ACTIS CHINA LIMITED 12/04/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ACTIS HOLDINGS LIMITED 21/11/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACTIV8 INTERNATIONAL ADVISORY LTD 09/11/2018 FS-4.1 GLOBAL BUSINESS CORPORATION
ACTIV8 INTERNATIONAL ADVISORY LTD 09/11/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
4346 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.