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
1 2 3 4 5 Next > Last >>
EAAA LLC 26/05/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EAGLE EYE INDEPENDENT ASSET MANAGERS 14/06/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EAGLE GLOBAL OPPORTUNITY FUND PCC 02/04/2012 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
EAGLE INDIA INVESTMENTS LIMITED 28/09/2016 SEC-4.2 CIS MANAGER
EAGLE INDIA INVESTMENTS SHARIA FUND I LIMITED 28/09/2016 SEC-3.1A CIS (SINGLE FUND)
EAGLE INSURANCE LIMITED 29/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
EAGLE INSURANCE LIMITED 20/07/2009 SEC-4.4 REPORTING ISSUER
EAGLE WEALTH MANAGEMENT (MAURITIUS) LIMITED 15/07/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EARTH NOMINEES LTD 23/07/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
EAST BRIDGE CAPITAL MASTER FUND LTD 31/10/2011 SEC-3.1A CIS (SINGLE FUND)
EASTERN AND SOUTHERN AFRICAN INFRASTRUCTURE FUND MANAGER 29/06/2015 SEC-4.2 CIS MANAGER
EASTERN AND SOUTHERN AFRICAN TRADE ADVISERS LIMITED 17/03/2015 SEC-4.2 CIS MANAGER
EASTERN AND SOUTHERN AFRICAN TRADE AND DEVELOPMENT BANK 07/01/2020 SEC-4.4 REPORTING ISSUER
EASTERN AND SOUTHERN AFRICAN TRADE FUND 17/03/2015 SEC-3.1A CIS (SINGLE FUND)
EASTSPRING INVESTMENTS INDIA CONSUMER EQUITY OPEN LIMITED 12/05/2008 SEC-3.1A CIS (SINGLE FUND)
EASTSPRING INVESTMENTS INDIA EQUITY OPEN LIMITED 05/10/2004 SEC-3.1A CIS (SINGLE FUND)
EASTSPRING INVESTMENTS INDIA INFRASTRUCTURE EQUITY OPEN LIMITED 10/10/2006 SEC-3.1A CIS (SINGLE FUND)
EBC MAURITIUS LIMITED 12/08/2013 FS-2.3 CREDIT FINANCE
EBENE GLOBAL OPPORTUNITY FUND 22/11/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EBRAHIM AFSAR 06/10/2020 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
EBRAHIM AFSAR 25/09/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
EBRAHIM-KHAN MOHIDIN-KHAN MOHAMMAD-KHAN 08/04/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
EBROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
ECG GLOBAL PARTNERS LTD 11/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ECHOVC (OFFSHORE) MANAGEMENT LTD 28/07/2014 SEC-4.2 CIS MANAGER
189 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.