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 151 152 153 154 155 Next > Last >>
KSK ASSET MANAGEMENT SERVICES PRIVATE LIMITED 19/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
LANDMARK REAL ESTATE FUND 16/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
LANDMARK REAL ESTATE VENTURES 16/04/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
LC LUMINOUS OPPORTUNITIES FUND 26/08/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
LION PEAK MANAGEMENT LTD 09/05/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MANOCAP SOROS FUND LLC 10/03/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
MBA FAKHRO AND PARTNERS 17/05/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MID-MARKET AFRICA FUND PCC 06/06/2018 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
MSD PARTNERS MAURITIUS, LTD. 11/09/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MUBASHER GLOBAL MARKETS OPPORTUNITIES FUND 09/03/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
MUSA MAURITIUS FUND MANAGERS LTD 06/06/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
NEW STREET GLOBAL REAL ESTATE 12/07/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2020 -
NINE RIVERS CAPITAL MANAGEMENT LIMITED 29/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
NOVASTAR INTERNATIONAL FUND 25/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
NUEVO ASIA GLOBAL OPPORTUNITIES FUND 21/01/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
OASIS MANAGEMENT (HONG KONG) LLC 10/03/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
ODIN GLOBAL INVESTMENT MANAGEMENT LTD 14/08/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
OYSTER PAYMENT SOLUTIONS LIMITED 06/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2020 -
PHIDEÏS LTD 10/10/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
PROGRESSIVE INDIA FUND 04/10/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
QG AFRICA AGRICULTURE L.P. 12/02/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
QG AFRICA HEALTHCARE L.P. 12/02/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
QG AFRICA TIMBER L.P. 12/02/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
QIEF EMERGING MARKET VALUE FUND LTD 29/11/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
RBS ASIA (MAURITIUS) LIMITED 17/07/1998 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
3912 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.