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 Next > Last >>
JYLL AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JWALAMUKHI INVESTMENT HOLDINGS 13/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JUST WISE SERVICES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JURISTAX LTD 27/08/2008 FS-3.1A MANAGEMENT LICENCE
JURISFIDUCIA GLOBAL MANAGEMENT SERVICES LTD 12/04/2022 FS-3.1A MANAGEMENT LICENCE
JURIDIS MANAGEMENT SERVICES LTD 16/05/2022 FS-3.1A MANAGEMENT LICENCE
JUPITER CORPORATE SERVICES LIMITED 24/01/2022 FS-3.1A MANAGEMENT LICENCE
JUGESSUR JHANESHI 31/05/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
JUBILEE ALLIANZ GENERAL INSURANCE (MAURITIUS) LIMITED 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
JTC SECRETARIES LIMITED FS-3.2 NOMINEE COMPANY (APPROVAL)
JTC NOMINEE ONE LIMITED FS-3.2 NOMINEE COMPANY (APPROVAL)
JTC FIDUCIARY SERVICES (MAURITIUS) LIMITED 24/09/2006 FS-3.1A MANAGEMENT LICENCE
JSPE MANAGEMENT LLC 28/06/2006 SEC-4.2 CIS MANAGER
JPMORGAN INDIAN INVESTMENT COMPANY (MAURITIUS) LIMITED 14/06/1994 SEC-3.1A CIS (SINGLE FUND)
JPMorgan India Smaller Companies Fund 22/07/2014 SEC-4.4 REPORTING ISSUER
JPMorgan India Fund 22/07/2014 SEC-4.4 REPORTING ISSUER
JOWATA NAJINI 17/06/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
JOLENE ASSET MANAGEMENT 25/05/2016 SEC-4.2 CIS MANAGER
JOE CAR AGENCY LIMITED 13/01/2020 INS-2.2A INSURANCE AGENT (COMPANY)
JNL AGENCIES CO LTD 26/02/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
JMWM LIMITED 09/11/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2018
JMU LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED 07/10/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED 07/10/2008 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
JM FINANCIAL INDIA PROPERTY FUND LTD 16/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
62 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.