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
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THE BRITISH-AMERICAN TOBACCO (MAURITIUS) P.L.C. PENSION, LIFE ASSURANCE, WIDOWS' AND CHILDREN'S SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
THE BRITISH-AMERICAN TOBACCO (MAURITIUS) P.L.C. SECOND PENSION AND LIFE ASSURANCE SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
THE HONG KONG AND SHANGHAI BANKING CORPORATION SUPERANNUATION FUND FOR RESIDENTS OFFICERS 01/11/2012 PPS-1.1 PENSION SCHEMES
THE HONGKONG AND SHANGHAI BANKING CORPORATION SUPERANNUATION FUND FOR STAFF OFFICERS, CLERICAL AND SUBORDINATE STAFF 01/11/2012 PPS-1.1 PENSION SCHEMES
THE MAURITIUS CIVIL SERVICE MUTUAL AID ASSOCIATION EMPLOYEES SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
THE MAURITIUS COMMERCIAL BANK LIMITED SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
THE PRICEWATERHOUSECOOPERS LTD SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
THE RETIREMENT PLAN (MAURITIUS) 22/10/2013 PPS-1.1 PENSION SCHEMES
THE SICOM POOLED PRIVATE PENSION FUND 23/07/2015 PPS-1.1 PENSION SCHEMES
THE GENERATION LIFE RETIREMENT PLAN 29/09/2011 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2016
THE LIFE RETIREMENT PLAN 04/10/2017 PPS-1.3 EXTERNAL PENSION SCHEMES
THE MAURITIUS COMMERCIAL BANK LIMITED SUPERANNUATION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
TATTVAM CAPITAL MARKETS 26/10/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TAU MARKETS LTD 10/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TEMPLER MARKETS 05/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TF GLOBAL MARKETS (INTERNATIONAL) LTD 29/07/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
THAURUS LTD 17/10/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
THREE HILLS CAPITAL 18/10/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TITAN MARKETS 03/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TOB TRADING MAU LTD 29/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TORROSO LTD 08/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADE4YOU INTERNATIONAL 10/09/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADEMAX GLOBAL MARKETS (INTERNATIONAL) PTY LTD 16/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADESENSE HOLDING LTD 13/12/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TRADEULTRA LIMITED 27/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
219 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.