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 5 6 7 8 9
TRG AFRICA CATALYST FUND I, LTD 29/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
TOB TRADING MAU LTD 29/06/2023 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)
THE GENERATION LIFE RETIREMENT PLAN 29/09/2011 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2016
Travelmymy.com Ltd 29/10/2013 INS-2.2A INSURANCE AGENT (COMPANY)
THE MAURITIUS UNION ASSURANCE CY. LTD 29/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
TRIPLE ACE INVESTMENT MANAGEMENT LIMITED 30/01/2004 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
TIA CAPITAL ADVISORY 30/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TEMPLE CORPORATE SERVICES LTD 30/04/1998 FS-3.1A MANAGEMENT LICENCE
TA SPECIALTY CAPITAL LTD 30/04/2019 FS-1.1 ASSET MANAGEMENT
TAKOOR KEERUN 30/11/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
The New India Assurance Company Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
TARA EMERGING ASIA LIQUID FUND (MU) LIMITED 31/01/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TAM ASSET MANAGEMENT INTERNATIONAL LIMITED 31/03/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
The Mauritius Development Investment Trust Company Limited 31/03/2008 SEC-4.4 REPORTING ISSUER
The Mauritius Development Investment Trust Company Limited 31/03/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRUESTONE CAPITAL 31/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TANO INDIA PRIVATE EQUITY FUND II 31/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
218 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.