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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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
CEDAR LTD 17/10/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CELESTE INVESTMENTS LIMITED 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CENT MARKETS LIMITED 23/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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
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
CFI INTERNATIONAL LTD 14/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CFUS NOMINEE LTD 30/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
CG CAPITAL PRIVATE EQUITY MANAGER LTD. 22/11/2022 SEC-4.2 CIS MANAGER
CG CAPITAL REAL ESTATE PARTNERS FUND I, L.P. 30/11/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CG GLOBAL LTD 14/04/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CG RE (AFRICA) LTD 16/07/2015 INS-2.3 INSURANCE BROKER
CGS INTERNATIONAL SECURITIES MAURITIUS LTD 10/09/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CGTRADE (MAURITIUS) LIMITED 23/07/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CHALLENGER MANAGEMENT LTD 10/11/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
307 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.