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 Next > Last >>
JUGESSUR JHANESHI 31/05/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Jubilee Insurance (Mauritius) Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
JM FINANCIAL - OLD LANE INDIA CORPORATE OPPORTUNITIES FUND I LIMITED 29/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JD WILSON GLOBAL INVESTMENT 28/11/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
JS PRIVATE EQUITY FUND I LLC 28/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JSPE MANAGEMENT LLC 28/06/2006 SEC-4.2 CIS MANAGER
JURISTAX LTD 27/08/2008 FS-3.1A MANAGEMENT LICENCE
JNL AGENCIES CO LTD 26/02/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
JASMINE INDIA FUND 25/05/2016 SEC-3.1A CIS (SINGLE FUND)
JOLENE ASSET MANAGEMENT 25/05/2016 SEC-4.2 CIS MANAGER
JASMINA HOLDINGS LTD 25/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
JTC FIDUCIARY SERVICES (MAURITIUS) LIMITED 24/09/2006 FS-3.1A MANAGEMENT LICENCE
JUPITER CORPORATE SERVICES LIMITED 24/01/2022 FS-3.1A MANAGEMENT LICENCE
JES TRAVEL CONSULTANTS LTD 23/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
J.KALACHAND & CO.LTD. 23/04/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JEEROOBURKHAN FAHMIDA BIBI 23/01/2020 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JPMorgan India Fund 22/07/2014 SEC-4.4 REPORTING ISSUER
JPMorgan India Smaller Companies Fund 22/07/2014 SEC-4.4 REPORTING ISSUER
JHOWRY CHANDANEE 20/01/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JEETAH AKSHAY 19/08/2021 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
JHUGROO PRIYAVED 19/08/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
J.B.M CO LTD 19/03/2013 INS-2.2A INSURANCE AGENT (COMPANY)
JAHAJEEAH NEEVESH KUMAR 18/10/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
J W SEAGON AND CO INSURANCE BROKERS (MAURITIUS) LTD 18/06/2013 INS-2.3 INSURANCE BROKER
JIH II, LLC 18/03/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
64 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.