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 1 2 3 4 5 Next > Last >>
DOLPHIN MANAGEMENT SERVICES LTD 17/09/2012 FS-3.1A MANAGEMENT LICENCE
D. E. SHAW OCULUS INVESTMENTS BI-FI 1 (MAURITIUS) LIMITED 17/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
DENROSE CAPITAL 17/07/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DOS SANTOS BOULLE FABIO 17/05/2017 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
Desvaux de Marigny Vincent 17/04/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DMH ASSOCIATES LTD 17/04/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DCWA ADVISORS 17/03/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
DOVETAIL INDIA FUND 17/02/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
DOVETAIL INVESTMENT MANAGEMENT 17/02/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DOVETAIL INVESTMENT MANAGEMENT 17/02/2017 SEC-4.2 CIS MANAGER
DODD-ALBRIGHT LTD 17/02/2016 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
D'HOTMAN DE VILLIERS JULIEN FRANCOIS 16/12/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DII ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
DII ASSET MANAGEMENT LIMITED 16/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
DEVENIR CAPITAL LTD 16/10/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
DYNASTY INVESTMENT MANAGEMENT INTERNATIONAL 16/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DOLBERG ASSET FINANCE LIMITED 16/07/2014 INS-2.2A INSURANCE AGENT (COMPANY)
DOLMA FUND MANAGEMENT 16/07/2014 SEC-4.2 CIS MANAGER
DOLMA IMPACT FUND I 16/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC GLOBAL EQUITY LTD 16/06/2015 SEC-3.1A CIS (SINGLE FUND)
DYNAMIC INDIA FUND VII 16/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
DALE NOMINEES LIMITED 16/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
DTOS LTD 16/03/1993 FS-3.1A MANAGEMENT LICENCE
DF GLOBAL MANAGERS LIMITED 15/12/2014 SEC-4.2 CIS MANAGER
DF INTERNATIONAL PARTNERS 15/12/2014 SEC-3.1A CIS (SINGLE FUND)
138 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.