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 18 19 20 21 22 Next > Last >>
ASPIRE GROWTH FUND 22/04/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASPIRE SMALL BUSINESS FUND 22/04/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASSET CAPITAL GROWTH FUND LTD 03/11/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
ASSET RESURGENCE MAURITIUS FUND 10/10/2017 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
ASSET RESURGENCE MAURITIUS FUND II LIMITED 06/05/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ASSET RESURGENCE MAURITIUS MANAGER 10/10/2017 SEC-4.2 CIS MANAGER
ASSET STRATEGY LTD 22/07/2010 FS-1.1 ASSET MANAGEMENT
ASSETHOUSE LIMITED 14/05/2003 INS-2.2A INSURANCE AGENT (COMPANY)
ASSETHOUSE LIMITED 14/05/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASSETS GLOBAL LTD 03/05/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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)
ASSURLAND BROKERS (MAURITIUS) LTD 29/12/2023 INS-2.3 INSURANCE BROKER
ASTERISM LIMITED 09/03/2012 FS-3.1A MANAGEMENT LICENCE
ASTORIA INVESTMENTS LTD 04/12/2015 SEC-4.4 REPORTING ISSUER
ASTORIA INVESTMENTS LTD 24/04/2015 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
ATHAW JACQUES DESIRE LAVAL GILLES LINDSAY 15/12/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
599 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.