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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JEETAH AKSHAY 19/08/2021 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JEETAH NANDINI 01/06/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JHUMKA ABDOOL RAHIM 06/03/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JAULIM SHEIK MOHAMAD NASSER 17/03/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JEEROOBURKHAN FAHMIDA BIBI 23/01/2020 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JEETAH VASANT GOVIND 01/06/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JAUNBOCUS FAREEDOODDEEN 10/01/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JHOWRY CHANDANEE 20/01/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JHUGROO PRIYAVED 19/08/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JHUPSEE RAMOOAH VANDANA 09/03/2010 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JPMorgan India Fund 22/07/2014 SEC-4.4 REPORTING ISSUER
JPMorgan India Smaller Companies Fund 22/07/2014 SEC-4.4 REPORTING ISSUER
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
JIH II, LLC 18/03/2019 SEC-3.2BV CLOSED-END FUND (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)
JDC High Return Investment Fund L.P. 09/06/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
JASMINE INDIA FUND 25/05/2016 SEC-3.1A CIS (SINGLE FUND)
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.