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 3 4 5 6 7 Next > Last >>
ENHANCED INVESTMENT PRODUCTS INDIA LIMITED 15/05/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
ENKO AFRICA DEBT FUND 09/05/2016 SEC-3.1A CIS (SINGLE FUND)
ESTEE INDIA FUND 06/02/2012 SEC-3.1A CIS (SINGLE FUND)
EBENE GLOBAL OPPORTUNITY FUND 22/11/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ELARA MULTI STRATEGY FUND 13/05/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
ELJOVI GLOBAL ARBITRAGE 06/11/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ELM PARK FUND LIMITED 14/03/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ELYSIUM INDIA FUND 20/04/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EM DELTA ONE 16/08/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EMERGENT INDIA INVESTMENTS LTD 06/11/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EMERGING INDIA FOCUS FUNDS 20/05/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENORA GLOBAL FUND 01/10/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENTERPRISE INDIA FUND 21/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENVISION INDIA FUND 12/05/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EQ ASSETS 16/03/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EQUIPOISE INVESTMENT FUND 21/01/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ERISKA INVESTMENT FUND LTD 03/06/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ESTEEMA FUNDS LIMITED 11/11/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ESVEE CAPITAL 27/08/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EW FIXED INCOME FUND 13/03/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EW INDIA OPPORTUNITIES FUND 27/07/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EXCEL FUNDS MAURITIUS COMPANY LTD. 27/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ELARA DIVERSIFIED INCOME FUND PCC 21/05/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ENHANCED INDEX FUNDS PCC 24/05/2002 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EURASIA PRIVATE EQUITY FUND PCC 22/12/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
214 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.