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 4 5 6 7 8 Next > Last >>
THE MAURITIUS COMMERCIAL BANK LIMITED 01/10/2009 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
THE MAURITIUS COMMERCIAL BANK LIMITED 27/11/2008 SEC-4.1 CUSTODIAN
THE MAURITIUS COMMERCIAL BANK LIMITED 24/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THE MAURITIUS CIVIL SERVICE MUTUAL AID ASSOCIATION EMPLOYEES SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
THE LIFE RETIREMENT PLAN 04/10/2017 PPS-1.3 EXTERNAL PENSION SCHEMES
THE LEVERAGE INDIA FUND LLC 07/02/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
THE LANESBOROUGH FUND PCC 25/09/2008 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
THE KIBO FUND LLC 23/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
THE KIBO FUND II LLC 03/02/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE INFRASTRUCTURE FUND OF INDIA, LLC 17/12/2003 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE INDIAMAN FUND (MAURITIUS) LIMITED 21/09/2006 SEC-3.1A CIS (SINGLE FUND)
THE INDIA PHARMA FUND LIMITED 18/03/2005 SEC-3.1A CIS (SINGLE FUND)
The India I.T. Fund Limited 12/01/2011 SEC-4.4 REPORTING ISSUER
THE HONGKONG AND SHANGHAI BANKING CORPORATION SUPERANNUATION FUND FOR STAFF OFFICERS, CLERICAL AND SUBORDINATE STAFF 01/11/2012 PPS-1.1 PENSION SCHEMES
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 18/12/2002 FS-1.7 CUSTODIAN SERVICES (NON CIS)
THE HONG KONG AND SHANGHAI BANKING CORPORATION SUPERANNUATION FUND FOR RESIDENTS OFFICERS 01/11/2012 PPS-1.1 PENSION SCHEMES
THE GREENWAY PCC 25/09/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
THE GREAT INTERNATIONAL TUSKER FUND 04/11/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
THE GENERATION LIFE RETIREMENT PLAN 29/09/2011 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2016
THE EXPERT COVER COMPANY LIMITED 24/08/2017 INS-2.2A INSURANCE AGENT (COMPANY)
THE EMERGING AFRICA INFRASTRUCTURE FUND LIMITED 29/04/2002 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE DELTA CAPITAL MAURITIUS LTD 03/12/2019 SEC-3.1A CIS (SINGLE FUND)
THE BRITISH-AMERICAN TOBACCO (MAURITIUS) P.L.C. SECOND PENSION AND LIFE ASSURANCE SCHEME 01/11/2012 PPS-1.1 PENSION SCHEMES
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 BRANDHOUSE LTD 01/03/2024 INS-2.2A INSURANCE AGENT (COMPANY)
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.