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.

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Licensee Name	Date of Licence/Approval/Authorisation/Registration	Type of License	Annotations
< Prev 1 2 3 4 5 Next > Last >>
IDG VENTURES INDIA MANAGEMENT CO LTD	05/03/2007	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IEP MANAGEMENT I, LIMITED	01/03/2006	SEC-4.2 CIS MANAGER
IEP MANAGEMENT II, LIMITED	01/12/2011	SEC-4.2 CIS MANAGER	Licence Lapsed on 01 July 2021 -
IFS TRUSTEES	11/06/2008	TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
IFX BROKERS LIMITED	13/01/2022	SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
IGC TATE GLOBAL FUND PCC	11/10/2010	SEC-3.1CV CIS (PROTECTED CELL COMPANY)	Licence Lapsed on 01 July 2016
IHS FUND II SSA (MAURITIUS) COLLECTOR L.P.	04/07/2016	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2019 -
IHS FUND II SSA (MAURITIUS) FEEDER B (UST) L.P.	04/07/2016	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2019 -
IIFL CAPITAL GANGES FUND	16/06/2009	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
IIFL DYNAMIC OPPORTUNITIES FUND	12/02/2015	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 1	07/01/2015	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 10	18/08/2017	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IIFL OPPORTUNITIES FUND 11	19/10/2018	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 12	13/11/2019	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 13	13/11/2019	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 3	27/10/2015	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 4	27/10/2015	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 5	23/12/2015	SEC-3.1A CIS (SINGLE FUND)
IIFL OPPORTUNITIES FUND 6	14/04/2016	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IIFL OPPORTUNITIES FUND 7	22/05/2017	SEC-3.1A CIS (SINGLE FUND)
IIFL OPPORTUNITIES FUND 8	22/05/2017	SEC-3.1A CIS (SINGLE FUND)
IIFL OPPORTUNITIES FUND 9	22/05/2017	SEC-3.1A CIS (SINGLE FUND)
IIMG LTD	17/03/2017	SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IL&FS INVESTMENT ADVISORS LLC	08/02/2006	SEC-4.2 CIS MANAGER
ILA MANAGED PENSION FUND	23/07/2015	PPS-1.1 PENSION SCHEMES

276 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.