Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 14 15 16 17 18 Next > Last >>
ARGO INVESTMENT MANAGERS 20/07/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARGYLL MANAGEMENT SERVICES LIMITED 23/09/2011 FS-3.1A MANAGEMENT LICENCE
ARGYLL NOMINEES LIMITED 06/05/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
Arie Capital Investment (ACBM) Ltd 20/09/2017 FS-6.1 INVESTMENT BANKING
Arindo Holdings (Mauritius) Limited 11/04/2018 SEC-4.4 REPORTING ISSUER
ARINDO HOLDINGS (MAURITIUS) LIMITED 29/09/2017 SEC-4.4 REPORTING ISSUER
ARISAIG AFRICA CONSUMER FUND LIMITED 14/04/2005 SEC-3.1A CIS (SINGLE FUND)
ARISAIG INDIA FUND LIMITED 17/05/1999 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ARISAIG LATIN AMERICA CONSUMER FUND LIMITED 27/10/2010 SEC-3.1A CIS (SINGLE FUND)
ARISAIG PARTNERS (MAURITIUS) LTD 22/12/1997 SEC-4.2 CIS MANAGER
ARKA INDIA FUND 09/07/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ARM 81 INVESTMENT MANAGEMENT LIMITED 20/12/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARM-HARITH INFRASTRUCTURE FUND (INTERNATIONAL) LIMITED 30/04/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARM-HARITH INFRASTRUCTURE INVESTMENTS LIMITED 30/04/2014 SEC-4.2 CIS MANAGER
ARNACHELLUM VINOD 22/12/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ARNAGHERRY SIVALINGUM 07/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ARNESTA GLOBAL OPPORTUNITIES FUND PCC 03/10/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ARPINA GLOBAL OPPORTUNITIES FUND 19/11/2020 SEC-3.1A CIS (SINGLE FUND)
ARPWOOD PARTNERS I LTD 13/06/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARROW CAPITAL 28/06/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARROW CAPITAL 28/06/2016 SEC-4.2 CIS MANAGER
ART INSURANCE MANAGEMENT LIMITED 13/12/2011 INS-2.1 INSURANCE MANAGER Licence Lapsed on 01/07/2015
ARTHVEDA GLOBAL ADVISORS LLC 30/04/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
ARUNDEL (MAURITIUS) LIMITED 31/12/2004 SEC-4.2 CIS MANAGER
ARUWA CAPITAL MANAGEMENT 26/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
553 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.