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 >>
FTG HOLDINGS LTD 19/01/2012 SEC-4.4 REPORTING ISSUER Reinstated on 22 June 2017
FALCON ASSET MANAGEMENT 23/12/2009 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 1-Jul-14
FBS HOLDINGS INC. 19/02/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2015
FOURTRUST ATLANTIC PARTNERS 01/10/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
FRIGATE INVESTMENT MANAGEMENT LTD 08/03/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
FRIGATE PRIVATE EQUITY FUND PCC 23/03/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01/07/2014
FIL INDIA VENTURES II LP 17/06/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FINANCIAL FRENCH TOUCH 27/10/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FT (MAURITIUS) OFFSHORE INVESTMENTS LIMITED 03/10/2007 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FULCRUM FUND III MAURITIUS 14/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FAIRWINDS PRIVATE EQUITY FUND II LLC 20/10/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
FRONTIER WORLDWIDE FUND MANAGEMENT 01/10/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
FALCON MEZZANINE PARTNERS AFRICA PCC 25/08/2015 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
FINTAN CAPITAL 24/04/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FIXED INCOME PORTFOLIO FUND LIMITED 23/09/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
FORTIS CAPITAL 08/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FRONTIERE INVESTMENT MANAGERS LTD 17/08/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FERRELL PREMIER INVESTMENTS LIMITED, PCC 17/06/2005 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
FIRST CAPITAL MANAGEMENT LIMITED 15/06/2001 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
FIRST GLOBAL FUNDS LIMITED PCC 15/06/2001 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
FAIRWINDS ASSET MANAGERS (MAURITIUS) LIMITED 12/08/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
FG INVESTMENT ADVISORS LIMITED 15/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
FG INVESTMENT ADVISORS LIMITED 15/08/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
F & M FAYOLLE Co. Ltd. 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
FIRST CONSULTING LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
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.