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
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JD WILSON GLOBAL INVESTMENT 28/11/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED 07/10/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
JMWM LIMITED 09/11/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2018
JEETAH - MUNGUR KRISHMA 10/07/2018 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
JAUFEERALLY HASSEN 04/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
JHUBOO INGRID 18/01/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
JUGESSUR JHANESHI 31/05/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
JUWAHEER ADARSH 17/06/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED 07/10/2008 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
JEEAWOCK GIANDUTH 03/03/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
JASMINE INDIA FUND 25/05/2016 SEC-3.1A CIS (SINGLE FUND)
JPMORGAN INDIAN INVESTMENT COMPANY (MAURITIUS) LIMITED 14/06/1994 SEC-3.1A CIS (SINGLE FUND)
JDC High Return Investment Fund L.P. 09/06/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
JACCAR CAPITAL FUND 03/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
JM FINANCIAL - OLD LANE INDIA CORPORATE OPPORTUNITIES FUND I LIMITED 29/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JM FINANCIAL INDIA FUND II (MAURITIUS) LIMITED 14/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JM FINANCIAL INDIA PROPERTY FUND LTD 16/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JS PRIVATE EQUITY FUND I LLC 28/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JWALAMUKHI INVESTMENT HOLDINGS 13/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JIH II, LLC 18/03/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
JACCAR INVESTMENT MANAGER 03/01/2006 SEC-4.2 CIS MANAGER
JDC Management Ltd 09/06/2017 SEC-4.2 CIS MANAGER
JOLENE ASSET MANAGEMENT 25/05/2016 SEC-4.2 CIS MANAGER
JSPE MANAGEMENT LLC 28/06/2006 SEC-4.2 CIS MANAGER
JPMorgan India Fund 22/07/2014 SEC-4.4 REPORTING ISSUER
61 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.