Register of Licensees - Search by Name

Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
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BOUSTEAD INVESTMENT FUND PCC 19/03/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
BAKHIRTA AMIT 19/08/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BLUELIFE LIMITED 19/09/2012 SEC-4.4 REPORTING ISSUER
BANK ONE LIMITED 19/12/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BOULEVARD WEST AGENCY LTD 20/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
BROMLP MAURITIUS HOLDINGS II 20/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BENOIT MARIE ANGELO CLAREL 20/07/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BENOR CAPITAL LTD 20/11/2018 SEC-2.2 INVESTMENT DEALER (BROKER)
BANKMUSCAT INDIA FUND 21/02/2008 SEC-3.1A CIS (SINGLE FUND)
BARING PRIVATE EQUITY INDIA AIF 2 INVESTMENTS LIMITED 21/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BROOKDALE MAURITIUS GLOBAL LIMITED 21/10/2015 SEC-3.1A CIS (SINGLE FUND)
BROOKDALE MAURITIUS INTERNATIONAL LIMITED 21/10/2015 SEC-3.1A CIS (SINGLE FUND)
BTS INVESTMENT ADVISORS MAURITIUS LTD 21/12/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BHUGUN BIBI NASREEN BANON 21/12/2018 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BANYAN REAL ESTATE VENTURES 22/06/2006 SEC-4.2 CIS MANAGER
Bissessur Anil Kumar 22/06/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BLUE MOUNT INVESTMENT MANAGERS 22/09/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
BPEA CREDIT- INDIA FUND IIA LIMITED 22/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BLATCH CAROL SIMONE 22/11/2021 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BOOLAKEE PAULA SHALINEE 22/11/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Brian Kirk Patrick Blatch 22/11/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BOOBUN ASHVIND KUMAR 23/06/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BAY CAPITAL INDIA FUND LTD 23/10/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BANK ONE LIMITED 23/12/2010 SEC-4.1 CUSTODIAN
Baboolall Sajesh 24/01/2019 SEC-2.6F REPRESENTATIVE OF INVESTMENT DEALER (DISCOUNT BROKER)
229 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.