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 GREENWAY PCC 25/09/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
THE LANESBOROUGH FUND PCC 25/09/2008 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
THE ROTONDE FUND PCC 28/04/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TIPP INVESTMENTS PCC 20/01/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TRADEWIN GLOBAL FUND PCC 15/05/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TURQUOISE CAPITAL INVESTMENT FUND PCC 28/06/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TAIYO GREATER INDIA FUND LTD 12/04/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TANO INVESTMENT OPPORTUNITIES FUND 22/10/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TARA EMERGING ASIA LIQUID FUND 19/02/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TARA EMERGING ASIA LIQUID FUND (MU) LIMITED 31/01/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TARRA FUND 01/06/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
TATA INDIAN OPPORTUNITIES FUND 11/05/2005 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TAURRUS INDIA ADVANTAGE FUND 06/02/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
THE GREAT INTERNATIONAL TUSKER FUND 04/11/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
THE UTI RAINBOW FUND LIMITED 07/05/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRANSATLANTIC ARBITRAGE FUND LTD 12/10/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRIDENT CAPITAL INVESTMENTS 02/12/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRINITY GLOBAL FUND 26/03/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TANTALLON INDIA FUND 17/03/2015 SEC-3.1A CIS (SINGLE FUND)
TATA INDIAN SHARIA EQUITY FUND 14/12/2009 SEC-3.1A CIS (SINGLE FUND)
TCG GLOBAL INCOME FUND LTD 25/05/2021 SEC-3.1A CIS (SINGLE FUND)
TEAK HILL INDUS FUND 15/04/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
TEAK HILL INDUS MASTER FUND 15/04/2015 SEC-3.1A CIS (SINGLE FUND)
THE DELTA CAPITAL MAURITIUS LTD 03/12/2019 SEC-3.1A CIS (SINGLE FUND)
THE INDIA PHARMA FUND LIMITED 18/03/2005 SEC-3.1A CIS (SINGLE FUND)
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.