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 2 3 4 5 6
LOMI BOTELER LIMITED 27/04/2020 FS-3.1A MANAGEMENT LICENCE
LOITA MANAGEMENT SERVICES LIMITED 27/06/2003 FS-3.1A MANAGEMENT LICENCE
LA BOURDONNAIS FINANCE LTD 27/11/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LALLMAHAMOOD FARAZ 28/03/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LCF SECURITIES INTERNATIONAL LTD 28/08/2015 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
LS ADVISORS LTD 29/04/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LS ADVISORS LTD 29/04/2011 SEC-4.2 CIS MANAGER
LINCOLN PAUL GERALD 29/06/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LMAX BROKER MAURITIUS LIMITED 29/07/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
Lineage Investment Services Ltd 29/10/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LAVENDER INVESTMENTS LIMITED 30/05/2012 SEC-3.1A CIS (SINGLE FUND)
LIGHTBOX VENTURES III 30/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LINDHOLM CAPITAL LTD 30/08/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LKMB MANAGEMENT 30/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LUTCHANAH LINGAYA 30/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Life Insurance Corporation of India 30/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
LES MOULINS DE LA CONCORDE LTEE 31/03/2008 SEC-4.4 REPORTING ISSUER
LIVESTOCK FEED LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
LAPIS RE 31/07/2014 INS-2.3 INSURANCE BROKER
144 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.