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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CATALYST MICROFINANCE INVESTORS 15/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATHAY AFRICINVEST INNOVATION FUND, LLC 03/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATHAY AFRICINVEST INNOVATION LIMITED 03/10/2019 SEC-4.2 CIS MANAGER
Caudan Development Ltd 03/10/2008 SEC-4.4 REPORTING ISSUER
CAUDAN GROUP RETIREMENT FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CAURIS CAPITAL PARTNERS II 04/06/2010 SEC-4.2 CIS MANAGER
CAUVO BROKERAGE MAURITIUS LTD 20/02/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
CB GROWTH FUND 07/05/2014 SEC-3.1A CIS (SINGLE FUND)
CBZ ASSET MANAGEMENT 15/04/2014 SEC-4.2 CIS MANAGER
CBZ GLOBAL FUND PCC 15/04/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
CCF CAPITAL MANAGEMENT 23/01/2020 SEC-4.2 CIS MANAGER
CCIL INVESTMENT MANAGEMENT LTD 29/09/2011 SEC-4.2 CIS MANAGER
CELESTE INVESTMENTS LIMITED 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CENTRAL AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
Central Depository & Settlement Co. Ltd 30/01/1997 SEC-1.2 CLEARING & SETTLEMENT FACILITIES
CENTRAL ELECTRICITY BOARD MANUAL WORKERS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
Central Electricity Board Staff Pension Fund 01/11/2012 PPS-1.1 PENSION SCHEMES
CENTRUM CAPITAL LTD 04/07/2017 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
CENTURION 04/11/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
CENTURY BROKERS CO LTD 21/01/2011 INS-2.3 INSURANCE BROKER
CENTURY GLOBAL LTD 11/04/2012 SEC-4.2 CIS MANAGER
CENTURY SHARIA FUND LTD 11/06/2014 SEC-3.1A CIS (SINGLE FUND)
CEPHEUS GROWTH CAPITAL FUND L.P. 28/12/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CEPHEUS GROWTH CAPITAL PARTNERS 19/09/2016 SEC-4.2 CIS MANAGER
CERIDIAN (MAURITIUS) LTD PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
297 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.