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 6 7 8 9 10
PARAGON PARTNERS 2 08/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PAPER CONVERTING CO. LTD 01/07/2008 SEC-4.4 REPORTING ISSUER
PANTERRA GLOBAL FUND PCC 02/09/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
PAN AFRICAN INFRASTRUCTURE DEVELOPMENT FUND (MAURITIUS) LLC 09/04/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Global Business Licence lapsed since 1 July 2012
PAN AFRICAN HOUSING FUND L.L.C 24/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PALAOS LTD 17/04/2009 INS-2.3 INSURANCE BROKER
PAKISTAN CATALYST FUND I LLC 03/05/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PACE 360 GLOBAL OPPORTUNITIES FUND 05/01/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PACE 360 GLOBAL ASSET MANAGERS 07/12/2020 SEC-4.2 CIS MANAGER
P.M.R. LTD 22/08/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
P CONSILIARII LTD 17/02/2023 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
236 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.