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 9 10 11 12 13
CAPINOVA EMERGING INDIA MASTER FUND LTD. 25/01/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2013
CORNERSTONE ADVISORS 13/11/2006 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
CIM SHARI'AH COMPLIANT PLATFORM 06/06/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2015
COMMONWEALTH INVESTMENT MANAGERS LTD 07/09/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
Creative Capital Co. Ltd 21/06/2007 FS-2.4 FACTORING Licence Suspended on 08-May-2015
COMARASAWMY POUBARLEN 20/03/2014 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2 Representative of Anglo-Mauritius Stockbrokers Limited
306 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.