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
<< First < Prev 3 4 5 6 7 Next > Last >>
INDIABULLS ASSET MANAGEMENT MAURITIUS 20/07/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
IREO GH CO INVESTMENT I LTD 20/07/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIUM IV (MAURITIUS) HOLDINGS LIMITED 19/12/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INFINOX LIMITED 19/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
IIFL OPPORTUNITIES FUND 11 19/10/2018 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IREO FUND II CO-INVESTMENT I, LTD 19/07/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INTERCONTINENTAL NOMINEES LTD 19/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
INTERNATIONAL PROXIMITY NOMINEES LIMITED 19/06/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
IPRO FUNDS LTD 19/06/1997 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IPRO FUNDS LTD 19/06/1997 SEC-4.4 REPORTING ISSUER
INDIA ARBITRAGE FUND 19/05/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INVESTMENT PROFESSIONALS LTD 19/05/2022 SEC-4.2 CIS MANAGER
INDIA CAPITAL MANAGEMENT LIMITED 19/01/2000 SEC-4.2 CIS MANAGER
INTERCONTINENTAL TRUST LIMITED 19/01/2000 CI-2.1 CAPTIVE INSURANCE AGENT
INTERCONTINENTAL TRUST LIMITED 19/01/2000 FS-3.1A MANAGEMENT LICENCE
INTERCONTINENTAL TRUST LIMITED 19/01/2000 FS-3.1A MANAGEMENT LICENCE
INDIUM V (MAURITIUS) HOLDINGS LIMITED 18/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IQ EQ INVESTMENT ADVISORS (MAURITIUS) LTD 18/10/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IQ EQ INVESTMENT ADVISORS (MAURITIUS) LTD 18/10/2010 SEC-4.2 CIS MANAGER
INDIA BUSINESS EXCELLENCE FUND IVA 18/08/2021 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
INDIA LIFE SCIENCES FUND II, LLC 18/07/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IMPERIAL ASSET MANAGEMENT LIMITED 18/05/2010 SEC-4.2 CIS MANAGER
IDFC PRIVATE EQUITY (MAURITIUS) FUND III 18/03/2008 SEC-3.1A CIS (SINGLE FUND)
IMAGE EVENTURES LIMITED 18/01/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
ILC BROKERS LTD 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
278 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.