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 16 17 18 19 20 Next > Last >>
ASSET RESURGENCE MAURITIUS MANAGER 10/10/2017 SEC-4.2 CIS MANAGER
ASSETHOUSE LIMITED 14/05/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASSETHOUSE LIMITED 14/05/2003 INS-2.2A INSURANCE AGENT (COMPANY)
ASSOCIATED COMMERCIAL CO. LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
ASSOCIATED CONSULTANTS LTD 17/11/1993 FS-3.1A MANAGEMENT LICENCE
ASSOCIATED CONSULTANTS NOMINEES LTD 28/07/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
ASTERISM LIMITED 09/03/2012 FS-3.1A MANAGEMENT LICENCE
ASTORIA INVESTMENTS LTD 24/04/2015 SEC-4.4 REPORTING ISSUER
ASTORIA INVESTMENTS LTD 04/12/2015 SEC-4.4 REPORTING ISSUER
ASTRAEA FUND LIMITED 16/10/2014 SEC-3.1A CIS (SINGLE FUND)
ASTRUM INDIA INVESTMENTS HOLDING PRIVATE LTD 20/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASTRUM INDIA INVESTMENTS LTD 20/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASTRUM MANAGEMENT SERVICES PRIVATE LTD 20/09/2010 SEC-4.2 CIS MANAGER
ASZA CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
AT GLOBAL MARKETS INTL LTD 23/07/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AT SERVICES TOPCO 18/05/2022 FS-2.9 PAYMENT INTERMEDIARY SERVICES
ATHENA ASSET MANAGERS 01/04/2022 SEC-4.2 CIS MANAGER
ATHENA CAPITAL LTD 29/01/2016 SEC-4.2 CIS MANAGER
ATHENA REALTY AND INFRASTRUCTURE FUND 27/02/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ATLANTIC COAST REGIONAL FUND LLC 03/06/2008 SEC-3.1A CIS (SINGLE FUND)
ATLAS FINANCIAL GROUP LIMITED 01/08/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ATOM CAPITAL 04/02/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
ATOM TRAVEL SERVICE LTD 24/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
ATON SELECT FUND LIMITED 24/09/2010 SEC-3.1A CIS (SINGLE FUND)
ATON VENTURES FUND LIMITED 24/09/2010 SEC-3.1A CIS (SINGLE FUND)
547 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.