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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DOVETAIL INVESTMENT MANAGEMENT 17/02/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DSGCP MANAGEMENT LIMITED 24/10/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DURO CAPITAL LIMITED 14/08/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DYNASTY INVESTMENT MANAGEMENT INTERNATIONAL 16/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DEVENIR CAPITAL LTD 16/10/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
DRSL MANAGEMENT LIMITED 26/08/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2016
DUET-CI CAPITAL ADVISORS LIMITED 17/10/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2017
Deloitte Solutions Ltd 05/09/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DMH ASSOCIATES LTD 10/05/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
DE CHASTEIGNER DU MEE PIERRE ARTHUR 21/10/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
DESJARDINS MARIE SABINE VIRGINIE 10/06/2021 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
D'AVOINE ANNE-CLAIRE MARIE 04/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
D'HOTMAN DE VILLIERS JULIEN FRANCOIS 16/12/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DAWAKING GAYTREE OURMILA DAVY 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DE GRIVEL CONSTANTIN 14/11/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DEBELLAIRE JEAN DANIEL DIDIER 12/12/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DEEPCHAND SANDRAKANT 29/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DELOS OLIVIER L.I.M. 26/01/2011 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DESVAUX DE MARIGNY FRANCOIS HENRI ERIC 05/03/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Desvaux de Marigny Vincent 17/04/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DESVAUX DE MARIGNY LAURENT ALAIN 28/10/2014 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DOWDESWELL TIMOTHY 24/10/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DAVOS INTERNATIONAL FUND 01/03/2011 SEC-3.1A CIS (SINGLE FUND)
DB FUND (MAURITIUS) LIMITED 21/06/1996 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
DF INTERNATIONAL PARTNERS 15/12/2014 SEC-3.1A CIS (SINGLE FUND)
134 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.