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
1 2 3 4 5 Next > Last >>
DYNASTY INVESTMENT MANAGEMENT INTERNATIONAL 16/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DYNAMIC INDIA FUND VII 16/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
DYNAMIC INDIA FUND S5 I 04/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND S4 US I 14/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND S4 I 10/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND IV 03/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND III 15/04/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND II 06/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC GLOBAL EQUITY LTD 16/06/2015 SEC-3.1A CIS (SINGLE FUND)
DWARKA ASHVIN KRISHNA 24/04/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DVORAK JAROMIR 07/03/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DVITIYA CAPITAL MANAGEMENT 03/08/2023 SEC-4.2 CIS MANAGER
DVI FUND II (MAURITIUS) LTD 29/11/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
DVI FUND (MAURITIUS) LTD 21/07/2008 SEC-3.1A CIS (SINGLE FUND)
DUSSOYE JEVIN KAVISH 28/02/2023 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DURO CAPITAL LIMITED 14/08/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DUPONT TENNANT AND COMPANY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
DUET-CI CAPITAL EGYPT OPPORTUNITIES FUND LIMITED 04/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
DUET-CI CAPITAL ADVISORS LIMITED 17/10/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2017
DUCKWORTH LIMITED 30/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
DTOS TRUSTEES LTD 26/05/2003 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
DTOS Registry Services Ltd 25/09/2018 FS-1.5 REGISTRAR AND TRANSFER AGENT
DTOS LTD 16/03/1993 FS-3.1A MANAGEMENT LICENCE
DSP INDIA INVESTMENT FUND 14/07/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
DSP INDIA FUND 06/04/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
138 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.