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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TAURRUS ASSET MANAGERS (MAURITIUS) LTD 01/03/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
TCG GLOBAL INVESTMENT MANAGERS LTD 18/03/2024 SEC-4.2 CIS MANAGER
TCV 09/03/2017 SEC-4.2 CIS MANAGER
TER’AVERTE FUND MANAGEMENT 01/08/2019 SEC-4.2 CIS MANAGER
THE STANFORD FUND MANAGER LIMITED 07/08/2019 SEC-4.2 CIS MANAGER
THIRDWAY CAPITAL MANAGEMENT 10/05/2021 SEC-4.2 CIS MANAGER
TOWER ASSET MANAGEMENT LTD 24/08/2010 SEC-4.2 CIS MANAGER
TREED FUND MANAGER LIMITED 09/01/2024 SEC-4.2 CIS MANAGER
TRIF INVESTMENT MANAGEMENT LTD 06/08/2007 SEC-4.2 CIS MANAGER
TRIPLE ACE INVESTMENT MANAGEMENT LIMITED 30/01/2004 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
TS INVESTMENT MANAGER 09/02/2006 SEC-4.2 CIS MANAGER
TURMERIC CAPITAL LIMITED 06/06/2019 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
TURQUOISE ASSET MANAGER LIMITED 28/10/2011 SEC-4.2 CIS MANAGER
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-4.2 CIS MANAGER
TVF CAPITAL MANAGEMENT LIMITED 12/09/2011 SEC-4.2 CIS MANAGER
THE MAURITIUS COMMERCIAL BANK LIMITED 27/11/2008 SEC-4.1 CUSTODIAN
THE REGENCY FUND PCC 04/06/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
TIWA ALPEN AFRICA FUND PCC 09/11/2022 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
TREED INVESTMENT FUND PCC 09/01/2024 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
TANO INDIA PRIVATE EQUITY FUND I 27/12/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TANO INDIA PRIVATE EQUITY FUND II 31/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TARA INDIA FUND III, LLC 26/12/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TARA INDIA FUND IV LLC 10/02/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
TCV 1 09/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE AFRICA FOCUS FUND 07/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
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.