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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 20 21 22 23 24 Next > Last >>
AFRICA STRATEGIC IMPACT ADVISERS L.L.C 24/05/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2016
AFRICA STRATEGIC IMPACT GP L.L.C 25/03/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
ANCHOR INVESTMENT & TRADING PRIVATE LIMITED 17/08/2007 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01 July 2016
ASCENTA ASSET MANAGEMENT LTD 20/09/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
AVATAR INVESTMENT MANAGEMENT LIMITED 09/08/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
ASIABRIDGE CAPITAL PARTNERS (MAURITIUS) LIMITED 21/03/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
AVIGO VENTURE INVESTMENTS LIMITED 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
AXIS INDIA FUND LIMITED 28/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
ACACIA INVESTMENTS ASSET MANAGEMENT LIMITED 10/04/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ACTIS CHINA LIMITED 12/04/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ALPINA ASSET MANAGEMENT 02/10/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ARYAVRAT FUND MANAGER PVT LTD 05/12/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
ASCEND CAPITAL MANAGEMENT 03/03/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
AVATAR INDIA OPPORTUNITIES FUND 09/08/2005 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2018
ABNER INDIA DIVERSIFIED GROWTH FUND 05/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ADI TECH FUND I 25/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ALT RE CAPITAL MANAGEMENT 30/04/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
ARTHVEDA GLOBAL ADVISORS LLC 30/04/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
ASHBURTON AFRICA CREDIT CO-INVESTMENT FUND 05/05/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
AUM CAPITAL MANAGEMENT 20/05/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
AFRICA SUSTAINABILITY FUND 26/02/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
AGRIENT AFRICA LIMITED 18/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
ALTERIA CAPITAL (MAURITIUS) FUND I LTD 14/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
AUREOS CENTRAL ASIA FUND, L.L.C. 15/03/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
AUREOS EAST AFRICA FUND, L. L. C. 26/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
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.