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 >>
F & M FAYOLLE Co. Ltd. 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
FAERING CAPITAL EVOLVING FUND LLL LIMITED 21/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FAERING CAPITAL INTERNATIONAL LTD 21/09/2017 SEC-4.2 CIS MANAGER
FAGOONEE NISHLEY 13/05/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
FAI LIMITED 04/06/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
FAIR VALUE CAPITAL MANAGEMENT 26/08/2011 SEC-4.2 CIS MANAGER
FAIRWINDS ASSET MANAGERS (MAURITIUS) LIMITED 12/08/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
FAIRWINDS PRIVATE EQUITY FUND II LLC 20/10/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
FAKTORY VENTURES LIMITED 30/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FALCON AIRCRAFT LIMITED 24/08/2010 FS-2.5 LEASING
FALCON ASSET MANAGEMENT 23/12/2009 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 1-Jul-14
FALCON MEZZANINE PARTNERS AFRICA PCC 25/08/2015 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
FAM LTD 17/06/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FANCY MARC 12/09/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
FANISI CAPITAL FUND II LLC 17/03/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FANISI CAPITAL MANAGERS LLC 17/03/2016 SEC-4.2 CIS MANAGER
FARLAP INDIA GROWTH FUND 21/12/2018 SEC-3.1A CIS (SINGLE FUND)
FARLAP INDIA GROWTH FUND ADVISORS 21/12/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
FARR-JONES JUSTIN SENA 09/10/2015 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
FBS HOLDINGS INC. 19/02/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2015
FEG MAURITIUS FPI LIMITED 29/01/2015 SEC-3.1A CIS (SINGLE FUND)
FEI-OGEF LP 13/11/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FEI-ONGRID LP 20/11/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FERRELL PREMIER INVESTMENTS LIMITED, PCC 17/06/2005 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
FFG (MAURITIUS) LTD 26/07/2019 FS-3.1A MANAGEMENT LICENCE
131 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.