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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BOOBUN ASHVIND KUMAR 23/06/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BOODHUN CHAYA DEVI DHOTAH 29/09/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BOODHUN NADEEMAH 24/08/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BOODOO RAVI 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BOOLAKEE PAULA SHALINEE 22/11/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BOOLELL URMILLA 13/09/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BORTHOSOW RAJINDERSINGH 04/06/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BOSQUET INVESTMENTS LTD 24/05/2017 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
Bouché Patrice,Lucien,Jean 11/02/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BOULEVARD WEST AGENCY LTD 20/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
BOULLE MARIE PIERRE BERTRAND 17/05/2017 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BOUSTEAD ASSET MANAGEMENT LIMITED 19/03/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
BOUSTEAD INVESTMENT FUND PCC 19/03/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
BOWHEAD INDIA FUND 28/08/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BOWHEAD INVESTMENT MANAGEMENT 28/08/2019 SEC-4.2 CIS MANAGER
BPEA (MAURITIUS) LIMITED 16/09/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BPEA CREDIT – INDIA FUND III LIMITED 04/11/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BPEA CREDIT- INDIA FUND IIA LIMITED 22/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BPOSITIVE CO LTD 24/04/2020 INS-2.3 INSURANCE BROKER
BRAIT MAURITIUS LIMITED 18/01/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
Bramer Asset Management Ltd 13/01/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Suspended on 08.04.2015
Bramer Asset Management Ltd 13/04/2010 SEC-4.2 CIS MANAGER Licence Suspended on 08 April 2015
Bramer Asset Management Ltd 11/10/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Suspended on 08 April 2015
BRAMER CAPITAL BROKERS LTD 16/06/2009 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Cease Trade Order under Section 133 of the Securities Act 2005 issued on 26 February 2016 until further notice
BRAMER GLOBAL SERVICES LTD 13/03/2008 FS-3.1A MANAGEMENT LICENCE
215 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.