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 >>
FOK YEW MIN GUY YANNICK TI YENG 21/05/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
FAGOONEE NISHLEY 13/05/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
FOWDUR KOOMATEE KANCH KUMAREE 20/07/2020 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
FINCORP INVESTMENT LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
FORGES TARDIEU LIMITED 17/06/2008 SEC-4.4 REPORTING ISSUER
FTG HOLDINGS LTD 19/01/2012 SEC-4.4 REPORTING ISSUER Reinstated on 22 June 2017
FTG Holdings Ltd 20/03/2019 SEC-4.4 REPORTING ISSUER
FALCON ASSET MANAGEMENT 23/12/2009 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 1-Jul-14
F.I.A.-AM COMPANY LTD 22/07/2020 SEC-4.2 CIS MANAGER
FAERING CAPITAL INTERNATIONAL LTD 21/09/2017 SEC-4.2 CIS MANAGER
FAIR VALUE CAPITAL MANAGEMENT 26/08/2011 SEC-4.2 CIS MANAGER
FANISI CAPITAL MANAGERS LLC 17/03/2016 SEC-4.2 CIS MANAGER
FG INVESTMENT ADVISORS LIMITED 15/08/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
FIBONACCI INDIA MANAGEMENT CO. LIMITED 11/12/2015 SEC-4.2 CIS MANAGER
FIDELIS GLOBAL ASSET MANAGEMENT LIMITED 03/08/2010 SEC-4.2 CIS MANAGER
FILTER CAPITAL (MAURITIUS) LIMITED 25/05/2018 SEC-4.2 CIS MANAGER
FINTAN CAPITAL 24/04/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FIRST CAPITAL MANAGEMENT LIMITED 15/06/2001 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
FIRST INTERNATIONAL INVESTMENT MANAGER LTD 24/08/2007 SEC-4.2 CIS MANAGER
FIRST WATER CAPITAL 30/04/2018 SEC-4.2 CIS MANAGER
FISCONSULT FUND MANAGEMENT LTD 31/03/2015 SEC-4.2 CIS MANAGER
FIVE35 VENTURES LTD 30/07/2021 SEC-4.2 CIS MANAGER
FORTIS CAPITAL 08/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FOURTRUST ATLANTIC PARTNERS 01/10/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
Friday Capital Ltd 04/03/2021 SEC-4.2 CIS MANAGER
143 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.