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 19 20 21 22 23 Next > Last >>
ASCENT INDIA FUND IV PRIVATE LIMITED 06/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ACG INTERNATIONAL LIMITED 05/12/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
AFRASIA PARTNERS FUND LTD 05/12/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ARYAVRAT FUND MANAGER PVT LTD 05/12/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
ASHWOOD CAPITAL MANAGEMENT LTD 05/11/2014 SEC-4.2 CIS MANAGER
ALPHA DYNAMIX CAPITAL MANAGEMENT LTD 05/11/2013 SEC-4.2 CIS MANAGER
ALPHA DYNAMIX MULTI STRATEGY GROWTH FUND LTD 05/11/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ABNER INDIA DIVERSIFIED GROWTH FUND 05/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
AFRICA FOOD SECURITY LP 05/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AIQ CAPITAL HOSPITABILITY & REAL ESTATE FUND, L.P. 05/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
AON SOLUTIONS LTD 05/09/2006 FS-2.7 ACTUARIAL SERVICES
AON SOLUTIONS LTD. 05/09/2006 FS-1.3 PENSION SCHEME ADMINISTRATOR
ABACOUSNAC VANDANA 05/07/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ACORN ASSET MANAGEMENT LTD 05/06/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACORN ASSET MANAGEMENT LTD 05/06/2017 SEC-4.2 CIS MANAGER
AFRICA TELECOMMUNICATIONS, MEDIA AND TECHNOLOGY FUND I, LLC 05/06/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
AFRICINVEST PRIVATE DEBT 05/05/2023 SEC-4.2 CIS MANAGER
AEGIS INVESTMENT FUND, PCC 05/05/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ASHBURTON AFRICA CREDIT CO-INVESTMENT FUND 05/05/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ARCH FOF LIMITED 05/04/2021 SEC-4.2 CIS MANAGER
ACUTUS MANAGEMENT LTD 05/04/2010 FS-3.1A MANAGEMENT LICENCE
ASTORIA INVESTMENTS LTD 04/12/2015 SEC-4.4 REPORTING ISSUER
ARCTIC CAPITAL MANAGEMENT LIMITED 04/10/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AFRICA GFI FUND ADVISORS 04/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARYA INDIA FUND 04/07/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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.