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
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AUCKALOO VEDPRAKASH 06/10/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AUCHOYBUR SATIDANAND KARANSING 17/10/2013 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AUCHOYBUR SATDANAND KERANSING 28/03/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
AUBURN LIMITED 23/12/2015 SEC-3.1A CIS (SINGLE FUND)
AUBOURN AFRICA 29/11/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AUBOURN AFRICA 29/11/2012 SEC-4.2 CIS MANAGER
ATYANT CAPITAL MANAGEMENT LIMITED 31/08/2005 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ATYANT CAPITAL MANAGEMENT LIMITED 31/08/2005 SEC-4.2 CIS MANAGER
ATYANT CAPITAL INDIA FUND - I 31/08/2005 SEC-3.1A CIS (SINGLE FUND)
ATTITUDE PROPERTY LTD 30/09/2015 SEC-4.4 REPORTING ISSUER
ATTITUDE PENSION FUND 09/12/2013 PPS-1.1 PENSION SCHEMES
ATTERBURY MAURITIUS LIMITED 03/12/2012 FS-1.1 ASSET MANAGEMENT
ATRIA AFRICA TRADE FINANCE FUND 25/02/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
ATRIA AFRICA FUND PCC 29/11/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ATON VENTURES FUND LIMITED 24/09/2010 SEC-3.1A CIS (SINGLE FUND)
ATON SELECT FUND LIMITED 24/09/2010 SEC-3.1A CIS (SINGLE FUND)
ATOM TRAVEL SERVICE LTD 24/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
ATOM CAPITAL 04/02/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
ATLAS FINANCIAL GROUP LIMITED 01/08/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ATLANTIC COAST REGIONAL FUND LLC 03/06/2008 SEC-3.1A CIS (SINGLE FUND)
ATHENA REALTY AND INFRASTRUCTURE FUND 27/02/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ATHENA CAPITAL LTD 29/01/2016 SEC-4.2 CIS MANAGER
ATHENA ASSET MANAGERS 01/04/2022 SEC-4.2 CIS MANAGER
ATHAW JACQUES DESIRE LAVAL GILLES LINDSAY 15/12/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ATHAW CINDY HOY LING 15/12/2023 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
607 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.