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 8 9 10 11 12 Next > Last >>
IZA CAPITAL PARTNERS 04/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IZAR LTD 28/10/2021 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
IREO INVESTMENT HOLDING III AND IV CO-INVESTMENT, LTD 20/12/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIAN OCEAN INTERNATIONAL BANK LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
INDIA BLUE MOUNTAINS MANAGEMENT (MAURITIUS) LIMITED 07/01/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
INDIA EQUITY GROWTH FUND LIMITED 17/11/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2015
IGC TATE GLOBAL FUND PCC 11/10/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
INSTANEX MARKET NEUTRAL INDIA FUND 26/07/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2016
INDEA ASSET MANAGEMENT (MAURITIUS) LTD 29/10/1998 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
INCREDIBLE INDIA FOCUS FUND LIMITED 17/03/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
INDIA CREDIT PORTFOLIO LIMITED 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
INDIA FRONTIER FUND 10/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
INVENTUS CAPITAL PARTNERS FUND III, LTD 11/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO FUND I, LTD 27/02/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO PARALLEL FUND I, LTD 28/04/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO PARALLEL FUND II, LTD 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
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 -
INDIA LOTUS FUND 05/07/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
INDIA CB FUND LIMITED 03/08/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
INDIA INDUSTRIAL GROWTH FUND LIMITED 13/04/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
INDIA PHOENIX FUND 27/05/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
IAP LIMITED 06/05/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
IIFL CAPITAL GANGES FUND 16/06/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
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.