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 >>
ARNAGHERRY SIVALINGUM 07/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ACCELERATING FINANCE IN AFRICA LTD 07/01/2022 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
AZIONI NOMINEES LTD 07/01/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
AKSYS GLOBAL MARKETS LTD 06/12/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ARCH EMERGING MARKETS FUND OF FUNDS LP 06/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADENIA CAPITAL (II) LTD 06/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ADENIA CAPITAL (INDIAN OCEAN) LTD 06/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AUGUSTINE EXPEDITION FUND 06/10/2022 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
APINS LTD 06/10/2017 INS-2.2A INSURANCE AGENT (COMPANY)
AUCKALOO VEDPRAKASH 06/10/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AG DYNAMIC FUNDS LIMITED 06/08/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ABANS INTERNATIONAL LIMITED 06/08/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
AFRICA CAPITALWORKS HOLDINGS 06/06/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AFRICA CAPITALWORKS MANAGEMENT 06/06/2017 SEC-4.2 CIS MANAGER
ANYTIME COVER LTD 06/06/2014 INS-2.2A INSURANCE AGENT (COMPANY)
ABDUL CARRIM SHAHEEN 06/05/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ARGYLL NOMINEES LIMITED 06/05/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
AFFINITY WORLDWIDE NOMINEES LTD 06/05/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
AMICORP CAPITAL (MAURITIUS) LIMITED 06/04/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AMICORP CAPITAL (MAURITIUS) LIMITED 06/04/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AULIAR CHADRAGOOPT 06/04/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ACM AUSSIE LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM EUROPEAN LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM EUROPEAN LTD 06/03/2012 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
AAMIL (MAURITIUS) LTD 06/03/1997 FS-3.1A MANAGEMENT LICENCE
594 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.