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 20 21 22 23 24 Next >
AVIGO CAPITAL MANAGERS PVT. LTD 10/04/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
AXYS INVESTMENT PARTNERS LTD 14/11/2013 SEC-4.2 CIS MANAGER
Abax Corporate Services Ltd 31/07/2018 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED 20/08/2014 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
ABC BANKING CORPORATION LTD 23/02/2016 SEC-4.4 REPORTING ISSUER
ABC MOTORS CO. LTD. 01/10/2008 SEC-4.4 REPORTING ISSUER
Absa Bank Limited 18/03/2016 SEC-4.4 REPORTING ISSUER
ACM EUROPEAN LTD 06/03/2012 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
ACM High Yield Fund Ltd 03/04/2015 SEC-4.4 REPORTING ISSUER
ACM INDIA FOCUS FUND LTD 26/03/2015 SEC-4.4 REPORTING ISSUER
AFRICAN DOMESTIC BOND FUND 22/05/2017 SEC-4.4 REPORTING ISSUER
AFRICAN DOMESTIC BOND FUND 18/08/2017 SEC-4.4 REPORTING ISSUER
AIR MAURITIUS LTD 01/04/2008 SEC-4.4 REPORTING ISSUER
Arindo Holdings (Mauritius) Limited 11/04/2018 SEC-4.4 REPORTING ISSUER
ARINDO HOLDINGS (MAURITIUS) LIMITED 29/09/2017 SEC-4.4 REPORTING ISSUER
ASSOCIATED COMMERCIAL CO. LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
ASTORIA INVESTMENTS LTD 04/12/2015 SEC-4.4 REPORTING ISSUER
ASTORIA INVESTMENTS LTD 24/04/2015 SEC-4.4 REPORTING ISSUER
ATTITUDE PROPERTY LTD 30/09/2015 SEC-4.4 REPORTING ISSUER
AUTOMATIC SYSTEMS LTD. 27/03/2008 SEC-4.4 REPORTING ISSUER
AXIOM (MAURITIUS) EQUITY LTD 21/09/2018 SEC-4.4 REPORTING ISSUER
AXIOM YIELD FUND LTD 22/02/2021 SEC-4.4 REPORTING ISSUER
ABDUL CARRIM SHAHEEN 06/05/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ABDULLATIFF MUHAMMAD ASSAD YUSUF 14/01/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ALLIUM LTD 27/11/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
593 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.