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 1 2 3 4 5 Next > Last >>
ASCEND CAPITAL MANAGEMENT 03/03/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
ACCURO TRUST (MAURITIUS) LTD 03/04/2003 FS-3.1A MANAGEMENT LICENCE
ACM High Yield Fund Ltd 03/04/2015 SEC-4.4 REPORTING ISSUER
ATLANTIC COAST REGIONAL FUND LLC 03/06/2008 SEC-3.1A CIS (SINGLE FUND)
ABSA BANK (MAURITIUS) LIMITED 03/06/2013 INS-2.2A INSURANCE AGENT (COMPANY)
ABSA BANK (MAURITIUS) LIMITED 03/06/2013 FS-1.7 CUSTODIAN SERVICES (NON CIS)
AFRICINVEST FINANCIAL SECTOR LIMITED 03/07/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICA REINSURANCE CONSULTANTS LIMITED 03/10/2016 INS-2.3 INSURANCE BROKER
ARNESTA GLOBAL OPPORTUNITIES FUND PCC 03/10/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ASSET CAPITAL GROWTH FUND LTD 03/11/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
ATTERBURY MAURITIUS LIMITED 03/12/2012 FS-1.1 ASSET MANAGEMENT
ATOM CAPITAL 04/02/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
AMG NOMINEES LTD 04/04/2022 FS-3.2 NOMINEE COMPANY (APPROVAL)
ADIA AGENCIES LTD 04/05/2012 INS-2.2A INSURANCE AGENT (COMPANY)
AGENIUS MANAGEMENT SERVICES LTD 04/06/2009 FS-3.1A MANAGEMENT LICENCE
ASIA VISION FUND 04/06/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
AEON MANAGEMENT LTD 04/06/2015 SEC-4.2 CIS MANAGER
AEON SUSTAINABLE GROWTH FUND 04/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ABSA BANK (MAURITIUS) LIMITED 04/07/2017 FS-6.1 INVESTMENT BANKING
ARYA INDIA FUND 04/07/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AFRICA GFI FUND ADVISORS 04/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARCTIC CAPITAL MANAGEMENT LIMITED 04/10/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ASTORIA INVESTMENTS LTD 04/12/2015 SEC-4.4 REPORTING ISSUER
ACUTUS MANAGEMENT LTD 05/04/2010 FS-3.1A MANAGEMENT LICENCE
ARCH FOF LIMITED 05/04/2021 SEC-4.2 CIS MANAGER
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.