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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BRLP MAURITIUS HOLDINGS II 24/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BEAMS FINTECH FUND 24/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BELLEO MARKETS 24/03/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
BHEEKHOO ARWYN DHAVESHWARSING 24/02/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Baboolall Sajesh 24/01/2019 SEC-2.6F REPRESENTATIVE OF INVESTMENT DEALER (DISCOUNT BROKER)
BANK ONE LIMITED 23/12/2010 SEC-4.1 CUSTODIAN
BAY CAPITAL INDIA FUND LTD 23/10/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BOOBUN ASHVIND KUMAR 23/06/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BLATCH CAROL SIMONE 22/11/2021 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BOOLAKEE PAULA SHALINEE 22/11/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Brian Kirk Patrick Blatch 22/11/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BPEA CREDIT- INDIA FUND IIA LIMITED 22/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BLUE MOUNT INVESTMENT MANAGERS 22/09/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
Bissessur Anil Kumar 22/06/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BANYAN REAL ESTATE VENTURES 22/06/2006 SEC-4.2 CIS MANAGER
BHUGUN BIBI NASREEN BANON 21/12/2018 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BTS INVESTMENT ADVISORS MAURITIUS LTD 21/12/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BROOKDALE MAURITIUS GLOBAL LIMITED 21/10/2015 SEC-3.1A CIS (SINGLE FUND)
BROOKDALE MAURITIUS INTERNATIONAL LIMITED 21/10/2015 SEC-3.1A CIS (SINGLE FUND)
BARING PRIVATE EQUITY INDIA AIF 2 INVESTMENTS LIMITED 21/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BANKMUSCAT INDIA FUND 21/02/2008 SEC-3.1A CIS (SINGLE FUND)
BENOR CAPITAL LTD 20/11/2018 SEC-2.2 INVESTMENT DEALER (BROKER)
BENOIT MARIE ANGELO CLAREL 20/07/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BROMLP MAURITIUS HOLDINGS II 20/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BOULEVARD WEST AGENCY LTD 20/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
229 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.