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
<< First < Prev 8 9 10 11 12 Next > Last >>
CROSSBOUNDARY ENERGY I, L.P. 09/10/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CUB VENTURES 29/04/2024 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CX PARTNERS FUND 1 LIMITED 17/12/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CX PARTNERS FUND 2 ALPHA ONE LIMITED 12/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CX PARTNERS FUND 2 LIMITED 06/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CX PARTNERS FUND 3 LIMITED 30/05/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CINDA JINFEI B&R FUND, L.P 02/08/2018 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
CREAEGIS II LIMITED 02/09/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
CREAEGIS III LIMITED 07/10/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
CHIMERA ABSOLUTE RETURN FUND PCC 19/07/2017 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
CANOPY CAPITAL MANAGEMENT LIMITED 23/02/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
Capital Asset Management Ltd 03/03/2009 SEC-4.2 CIS MANAGER
CAPVENT MANAGEMENT LIMITED 09/10/2007 SEC-4.2 CIS MANAGER
CARDINALSTONE CAPITAL GP LIMITED 26/11/2018 SEC-4.2 CIS MANAGER
CARLYLE MAURITIUS CIS INVESTMENT MANAGEMENT LIMITED 15/12/2011 SEC-4.2 CIS MANAGER
CASPIAN CAPITAL PARTNERS 29/07/2008 SEC-4.2 CIS MANAGER
CATALYST MANAGER I L.L.C 01/06/2009 SEC-4.2 CIS MANAGER
CATALYST MANAGER II LTD 19/07/2016 SEC-4.2 CIS MANAGER
CATALYST MICROFINANCE INVESTMENT COMPANY 12/06/2006 SEC-4.2 CIS MANAGER
CATHAY AFRICINVEST INNOVATION LIMITED 03/10/2019 SEC-4.2 CIS MANAGER
CAURIS CAPITAL PARTNERS II 04/06/2010 SEC-4.2 CIS MANAGER
CBZ ASSET MANAGEMENT 15/04/2014 SEC-4.2 CIS MANAGER
CCF CAPITAL MANAGEMENT 23/01/2020 SEC-4.2 CIS MANAGER
CCIL INVESTMENT MANAGEMENT LTD 29/09/2011 SEC-4.2 CIS MANAGER
CENTURY GLOBAL LTD 11/04/2012 SEC-4.2 CIS MANAGER
309 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.