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

Search By Relevant Acts and Category
Search By Name

Activity

Name

Search by names starting with:
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
all

Licensee Name	Date of Licence/Approval/Authorisation/Registration	Type of License	Annotations
<< First < Prev 4 5 6 7 8 Next > Last >>
ISHARES INDIA SC MAURITIUS COMPANY	11/11/2011	SEC-3.1A CIS (SINGLE FUND)
ISHARES MSCI INDIA MAURITIUS COMPANY	27/05/2009	SEC-3.1A CIS (SINGLE FUND)
IIFL OPPORTUNITIES FUND 3	27/10/2015	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2021 -
IMSF (MAURITIUS) LIMITED	05/06/2008	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INCREDIBLE INDIA FOCUS FUND LIMITED	17/03/2011	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2018
INDIA ARBITRAGE FUND	19/05/2023	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA CAPITAL CHALLENGER FUND LIMITED	05/01/2021	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA CB FUND LIMITED	03/08/2010	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2020 -
INDIA CORPORATE BOND FUND	11/03/2015	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2021 -
INDIA DISCOVERY FUND LTD	10/05/2007	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA DYNAMIC BOND FUND	29/03/2012	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA EMERGING GIANTS FUND LIMITED	08/05/2020	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA EMERGING OPPORTUNITIES FUND LIMITED	27/02/2003	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA EQUITY GROWTH FUND LIMITED	17/11/2006	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2015
INDIA FRONTIER FUND	10/11/2009	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2018
INDIA HORIZON FUND LTD	11/07/2008	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA INSIGHT VALUE FUND	28/07/2011	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA LONG TERM DEBT FUND	29/06/2015	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA LOTUS FUND	05/07/2013	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2019 -
INDIA MULTI-AVENUES FUND LIMITED	26/05/2015	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA OPPORTUNITIES GROWTH FUND LTD - PINEWOOD STRATEGY	30/11/2010	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA OPPORTUNITY FUND	25/07/2017	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA PREMIUM FUND	13/07/2009	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA PROPERTY MAURITIUS FUND	28/09/2010	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA SHINING FUND	23/11/2010	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01/07/2014

278 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.