DESIRA LIMITED |
15/09/2017 |
FS-3.2 NOMINEE COMPANY (APPROVAL) |
|
DAN AGENCY FORMERLY LICENSED AS MS. BHAKTI DEVI TEELUCK |
15/09/2016 |
INS-2.2B INSURANCE AGENT (INDIVIDUAL) |
|
DYNAMIC INDIA FUND III |
15/04/2005 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
|
DBM FINANCIAL SERVICES LTD |
15/01/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
|
DOORGAKANT NUNDAN SHARMA |
14/12/2023 |
TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION |
|
DURO CAPITAL LIMITED |
14/08/2018 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
|
De L'Estrac Jean Claude Gervais Raoul |
14/07/2010 |
TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY) |
|
DSP INDIA INVESTMENT FUND |
14/07/2008 |
SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) |
|
DOVETAIL GLOBAL FUND PCC |
14/05/2018 |
SEC-3.1CV CIS (PROTECTED CELL COMPANY) |
|
DYNAMIC INDIA FUND S4 US I |
14/02/2018 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
|
DEBELLAIRE JEAN DANIEL DIDIER |
12/12/2017 |
SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED) |
|
DCIC ADVISORS LIMITED |
12/10/2015 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
Licence Lapsed on 01 July 2021 - |
DNBC GLOBAL LIMITED |
12/06/2023 |
FS-2.9 PAYMENT INTERMEDIARY SERVICES |
|
DIGITAL NIRVANA FUND COMPANY LTD |
12/02/2013 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
|
DOWNSOUTH CAPITAL PARTNERS |
12/01/2016 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
Licence Lapsed on 01 July 2019 - |
DOWNSOUTH INVESTMENT MANAGERS |
12/01/2016 |
SEC-4.2 CIS MANAGER |
Licence Lapsed on 01 July 2019 - |
DNBC GLOBAL MARKETS LTD |
11/12/2020 |
SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) |
|
DEWOO SHAKTI |
11/11/2020 |
INS-2.2B INSURANCE AGENT (INDIVIDUAL) |
|
D. E. SHAW & CO. (MAURITIUS) LIMITED |
11/09/2006 |
SEC-4.2 CIS MANAGER |
Licence Lapsed on 01 July 2023 - |
DSP GLOBAL SERVICES (MAURITIUS) LIMITED |
11/07/2008 |
FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS |
|
DISCOVERY (MAURITIUS) ASSET MANAGEMENT |
11/06/2020 |
SEC-4.2 CIS MANAGER |
|
DISCOVERY INTERNATIONAL COLLECTIVE INVESTMENTS PCC |
11/06/2020 |
SEC-3.1CV CIS (PROTECTED CELL COMPANY) |
|
DMH STOCKBROKING LTD |
10/10/2008 |
SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER) |
|
Digital Associated Corporate Services Limited |
10/09/2021 |
TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION |
|
DYNAMIC INDIA FUND S4 I |
10/09/2015 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
|