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 17 18 19 20 21 Next > Last >>
ATRIA AFRICA FUND PCC 29/11/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ATRIA AFRICA TRADE FINANCE FUND 25/02/2014 SEC-3.1A CIS (SINGLE FUND)
ATTERBURY MAURITIUS LIMITED 03/12/2012 FS-1.1 ASSET MANAGEMENT
ATTITUDE PENSION FUND 09/12/2013 PPS-1.1 PENSION SCHEMES
ATTITUDE PROPERTY LTD 30/09/2015 SEC-4.4 REPORTING ISSUER
ATYANT CAPITAL INDIA FUND - I 31/08/2005 SEC-3.1A CIS (SINGLE FUND)
ATYANT CAPITAL MANAGEMENT LIMITED 31/08/2005 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ATYANT CAPITAL MANAGEMENT LIMITED 31/08/2005 SEC-4.2 CIS MANAGER
AUBOURN AFRICA 29/11/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AUBOURN AFRICA 29/11/2012 SEC-4.2 CIS MANAGER
AUBURN LIMITED 23/12/2015 SEC-3.1A CIS (SINGLE FUND)
AUCHOYBUR SATIDANAND KARANSING 17/10/2013 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AUCHOYBUR SATDANAND KERANSING 28/03/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AUCKALOO VEDPRAKASH 06/10/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AUCTOR INVESTMENTS LTD 22/10/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AUDENTIA LTD 26/03/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED 20/08/2014 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
AUGUSTIN JEAN LUDOVIC 11/10/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
AUGUSTINE EXPEDITION FUND 06/10/2022 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AULIAR CHADRAGOOPT 06/04/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AUM CAPITAL MANAGEMENT 20/05/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
AUREOS AFRICA HEALTHCARE MANAGERS LIMITED 02/06/2009 SEC-4.2 CIS MANAGER
AUREOS AFRICA MANAGERS LTD 28/12/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
AUREOS CENTRAL AMERICA MANAGERS LTD 12/06/2002 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
AUREOS CENTRAL ASIA FUND, L.L.C. 15/03/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
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.