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 4 5 Next > Last >>
LAPIS RE 31/07/2014 INS-2.3 INSURANCE BROKER
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
Life Insurance Corporation of India 30/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
LUTCHANAH LINGAYA 30/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
LKMB MANAGEMENT 30/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LINDHOLM CAPITAL LTD 30/08/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LIGHTBOX VENTURES III 30/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LAVENDER INVESTMENTS LIMITED 30/05/2012 SEC-3.1A CIS (SINGLE FUND)
Lineage Investment Services Ltd 29/10/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LMAX BROKER MAURITIUS LIMITED 29/07/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
LINCOLN PAUL GERALD 29/06/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LS ADVISORS LTD 29/04/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LS ADVISORS LTD 29/04/2011 SEC-4.2 CIS MANAGER
LCF SECURITIES INTERNATIONAL LTD 28/08/2015 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
LALLMAHAMOOD FARAZ 28/03/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LA BOURDONNAIS FINANCE LTD 27/11/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LOITA MANAGEMENT SERVICES LIMITED 27/06/2003 FS-3.1A MANAGEMENT LICENCE
LOMI BOTELER LIMITED 27/04/2020 FS-3.1A MANAGEMENT LICENCE
LE BLANC ANDRE GUY JOSEPH 27/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
LOTUS GLOBAL INVESTMENTS LTD 26/07/1999 SEC-3.1A CIS (SINGLE FUND)
LINKHAM AGENCY LTD 26/06/2014 INS-2.2A INSURANCE AGENT (COMPANY)
LAKEDALE FUND 25/11/2013 SEC-3.1A CIS (SINGLE FUND)
LANESBOROUGH ASSET MANAGEMENT LIMITED 25/09/2008 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2013
LAGESSE MICHEL RENAUD 25/08/2009 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
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.