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 2 3 4 5 6 Next > Last >>
DIRECT COVER LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
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
DIGITAL NIRVANA FUND COMPANY LTD 12/02/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Digital Associated Corporate Services Limited 10/09/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
D'HOTMAN DE VILLIERS JULIEN FRANCOIS 16/12/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DHK INVESTMENT LIMITED 30/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
DF INTERNATIONAL PARTNERS 15/12/2014 SEC-3.1A CIS (SINGLE FUND)
DF GLOBAL MANAGERS LIMITED 15/12/2014 SEC-4.2 CIS MANAGER
DEWOO SHAKTI 11/11/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Dewberry Investment Management Ltd 03/08/2023 SEC-4.2 CIS MANAGER
DEVERE INVESTMENT LTD 30/12/2016 FS-6.1 INVESTMENT BANKING
DEVENIR CAPITAL LTD 16/10/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
DEUTSCHE SECURITIES MAURITIUS LIMITED 27/07/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
DESVAUX DE MARIGNY FRANCOIS HENRI ERIC 05/03/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DESVAUX DE MARIGNY LAURENT ALAIN 28/10/2014 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Desvaux de Marigny Vincent 17/04/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DESJARDINS MARIE SABINE VIRGINIE 10/06/2021 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
DESIRA LIMITED 15/09/2017 FS-3.2 NOMINEE COMPANY (APPROVAL)
DESAI SHASCHINCHANDRA 27/10/2006 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DESAI JAYESH MOHANLAL 24/01/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DENROSE CAPITAL 17/07/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
DELTAQUANT VCC 03/08/2023 VCC-1.1 VCC fund
DELOS OLIVIER L.I.M. 26/01/2011 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Deloitte Solutions Ltd 05/09/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
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.