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

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 15 16 17 18 19 Next > Last >>
ARYAVRAT FUND MANAGER PVT LTD 05/12/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
AS AFRICAN ASSET MANAGEMENT LTD 27/08/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
ASCEND CAPITAL MANAGEMENT 03/03/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
ASCENT CAPITAL AFRICA LTD 20/01/2014 SEC-4.2 CIS MANAGER
ASCENT CAPITAL INVESTMENT ADVISORS LLC 08/02/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASCENT CAPITAL MANAGEMENT AFRICA II LTD 18/03/2020 SEC-4.2 CIS MANAGER
ASCENT INDIA FUND III PRIVATE LIMITED 25/11/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASCENT INDIA FUND IV PRIVATE LIMITED 06/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASCENT INDIA LIMITED 30/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ASCENT RIFT VALLEY FUND II LP 18/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASCENT RIFT VALLEY FUND LTD 20/01/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASCENTA ASSET MANAGEMENT LTD 20/09/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
ASCOT NOMINEES LTD 09/10/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
ASHBURTON AFRICA CREDIT CO-INVESTMENT FUND 05/05/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ASHTON FINANCIAL PARTNERS LTD 26/07/2018 FS-3.1A MANAGEMENT LICENCE
ASHTON MULTIFAMILY OFFICE LTD 02/06/2021 FS-1.16 FAMILY OFFICE (MULTIPLE)
ASHTON NOMINEES LTD 12/02/2019 FS-3.2 NOMINEE COMPANY (APPROVAL)
ASHWOOD CAPITAL MANAGEMENT LTD 05/11/2014 SEC-4.2 CIS MANAGER
ASIA GROWTH CAPITAL ADVISORS (MAURITIUS) LTD 22/06/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01/07/2014
ASIA INVESTMENT CORPORATION (MAURTIUS) LIMITED 08/08/2001 SEC-3.1A CIS (SINGLE FUND)
ASIA OPPORTUNITIES III (MAURITIUS) LIMITED 14/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASIA OPPORTUNITIES IV (MAURITIUS) LIMITED 03/02/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASIA OPPORTUNITIES V (MAURITIUS) LIMITED 24/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASIA VISION FUND 04/06/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
ASIABRIDGE CAPITAL PARTNERS (MAURITIUS) LIMITED 21/03/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
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.