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 2 3 4 5 6 Next > Last >>
RETURN STAR FUND PCC. 16/02/2006 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
REY CAPITAL FUNDS VCC 25/03/2024 VCC-1.1 VCC fund
RGI INVESTMENT LTD 14/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RGIA GLOBAL 03/06/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RGL CAPITAL (MAURITIUS) LTD 03/02/2014 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RH AFRICA FUND I LP 30/08/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RHC INVESTMENTS 09/05/2016 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RHT FUND MANAGEMENT LTD 16/04/2010 SEC-4.2 CIS MANAGER
RHT HOLDING LTD 17/12/2008 SEC-4.4 REPORTING ISSUER
RIAMBEL CAPITAL PCC 05/06/2017 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
RIAZ PATEL LTD 19/06/2012 INS-2.2A INSURANCE AGENT (COMPANY)
RIDDER TRADER LTD 13/04/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RIGEL ASSET MANAGEMENT LIMITED 05/09/2022 SEC-4.2 CIS MANAGER
RIGEL GLOBAL FUND 15/09/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
RIGHT CHOICE AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RIGHT FINANCIAL LIMITED 04/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RIHAN COMPANY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
RIOUX MARIE NATHALIE ADLETTE 15/06/2022 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
RISCURA SOLUTIONS (MAURITIUS) LTD 24/08/2012 SEC-4.2 CIS MANAGER
RISCURA SOLUTIONS (MAURITIUS) LTD 24/08/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RISING INDIA FOCUS FUND LIMITED 07/01/2011 SEC-3.1A CIS (SINGLE FUND)
RISK SHIELD LTD 28/01/2016 INS-2.3 INSURANCE BROKER
RIVER COURT NOMINEES LIMITED 19/03/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
RIVER STREET 18/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RIVERWALK HOLDINGS MAURITIUS I 28/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
156 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.