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
<< First < Prev 7 8 9 10 11 Next > Last >>
CHALLENGER MANAGEMENT LTD 10/11/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CGTRADE (MAURITIUS) LIMITED 23/07/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CGS - CIMB SECURITIES (MAURITIUS) LTD. 10/09/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CG RE (AFRICA) LTD 16/07/2015 INS-2.3 INSURANCE BROKER
CG GLOBAL LTD 14/04/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CG CAPITAL REAL ESTATE PARTNERS FUND I, L.P. 30/11/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CG CAPITAL PRIVATE EQUITY MANAGER LTD. 22/11/2022 SEC-4.2 CIS MANAGER
CFUS NOMINEE LTD 30/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
CFI INTERNATIONAL LTD 14/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CERIDIAN (MAURITIUS) LTD PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CEPHEUS GROWTH CAPITAL PARTNERS 19/09/2016 SEC-4.2 CIS MANAGER
CEPHEUS GROWTH CAPITAL FUND L.P. 28/12/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CENTURY SHARIA FUND LTD 11/06/2014 SEC-3.1A CIS (SINGLE FUND)
CENTURY GLOBAL LTD 11/04/2012 SEC-4.2 CIS MANAGER
CENTURY BROKERS CO LTD 21/01/2011 INS-2.3 INSURANCE BROKER
Central Electricity Board Staff Pension Fund 01/11/2012 PPS-1.1 PENSION SCHEMES
CENTRAL ELECTRICITY BOARD MANUAL WORKERS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
Central Depository & Settlement Co. Ltd 30/01/1997 SEC-1.2 CLEARING & SETTLEMENT FACILITIES
CENTRAL AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
CENT MARKETS LIMITED 23/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CELESTE INVESTMENTS LIMITED 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CCIL INVESTMENT MANAGEMENT LTD 29/09/2011 SEC-4.2 CIS MANAGER
CCF CAPITAL MANAGEMENT 23/01/2020 SEC-4.2 CIS MANAGER
C-CARE (MAURITIUS) LTD 02/12/2008 SEC-4.4 REPORTING ISSUER
CBZ GLOBAL FUND PCC 15/04/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
306 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.