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 >>
I - MEDIATE LTD 01/01/2008 INS-2.3 INSURANCE BROKER
I&P AFRIQUE ENTREPRENEURS 03/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
I&P AFRIQUE ENTREPRENEURS II LP 03/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
I&P GESTION 03/04/2012 SEC-4.2 CIS MANAGER
IAP LIMITED 06/05/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IBL LTD 06/10/2016 SEC-4.4 REPORTING ISSUER
IBL PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
IBL TREASURY LTD 09/07/2002 FS-1.6 TREASURY MANAGEMENT
IBRAHIM BIBI AMEENAH 01/08/2008 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ICECAP (MAURITIUS) LIMITED 28/08/2019 FS-3.1A MANAGEMENT LICENCE
ICELAND ADVISORS LIMITED 10/03/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ICG Q LIMITED 26/12/2005 SEC-3.1A CIS (SINGLE FUND)
ICICI INTERNATIONAL LIMITED 12/02/1996 SEC-4.2 CIS MANAGER
ICM CAPITAL (MAURITIUS) LIMITED 31/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ICM CAPITAL (MAURITIUS) LTD 11/08/2014 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
ICP MANAGERS 30/09/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
ICP-III INVESTMENT ADVISORS LIMITED 04/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IDFC INVESTMENT MANAGERS (MAURITIUS) LTD. 14/09/2010 SEC-4.2 CIS MANAGER
IDFC PRIVATE EQUITY (MAURITIUS) FUND III 18/03/2008 SEC-3.1A CIS (SINGLE FUND)
IDG VENTURES INDIA FUND II LLC 08/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IDG VENTURES INDIA FUND III LLC 23/11/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IDG VENTURES INDIA MANAGEMENT CO LTD 05/03/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IEP MANAGEMENT I, LIMITED 01/03/2006 SEC-4.2 CIS MANAGER
IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER
IFS TRUSTEES 11/06/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
266 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.