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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MCB AFRICA BOND FUND 28/01/2015 SEC-4.4 REPORTING ISSUER
MCB AFRICA BOND FUND 04/10/2013 SEC-3.1A CIS (SINGLE FUND)
MCB AFRICA BOND FUND 04/10/2013 SEC-4.4 REPORTING ISSUER
MCB AFRICA EQUITY FUND 23/12/2014 SEC-3.1A CIS (SINGLE FUND)
MCB AFRICA EQUITY FUND 23/12/2014 SEC-4.4 REPORTING ISSUER
MCB Africa Equity Fund 06/06/2016 SEC-4.4 REPORTING ISSUER
MCB Cash Management Fund 06/06/2016 SEC-4.4 REPORTING ISSUER
MCB CASH MANAGEMENT FUND 14/12/2015 SEC-3.1A CIS (SINGLE FUND)
MCB CASH MANAGEMENT FUND 14/12/2015 SEC-4.4 REPORTING ISSUER
MCB Factors Ltd 01/03/2006 FS-2.4 FACTORING
MCB FINANCIAL ADVISERS 30/03/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MCB GROUP LIMITED 02/05/2014 SEC-4.4 REPORTING ISSUER
MCB India Sovereign Bond ETF 06/06/2016 SEC-4.4 REPORTING ISSUER
MCB INDIA SOVEREIGN BOND ETF 09/03/2016 SEC-3.1A CIS (SINGLE FUND)
MCB INDIA SOVEREIGN BOND ETF 09/03/2016 SEC-4.4 REPORTING ISSUER
MCB INVESTMENT MANAGEMENT CO. LTD 22/10/2012 SEC-4.2 CIS MANAGER
MCB INVESTMENT MANAGEMENT CO. LTD 01/08/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MCB LEASING LIMITED 10/08/2007 FS-2.5 LEASING
MCB MICROFINANCE LTD 20/04/2016 FS-2.3 CREDIT FINANCE
MCB Registry & Securities Ltd 17/07/2006 FS-1.5 REGISTRAR AND TRANSFER AGENT
MCB Stockbrokers Ltd 02/10/2014 SEC-2.1A INVESTMENT DEALER (FULL SERVICE DEALER INCLUDING UNDERWRITING)
MCB STRUCTURED SOLUTIONS LTD 14/08/2013 SEC-4.4 REPORTING ISSUER
MCB UNIT TRUST 28/01/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MCB UNIT TRUST 29/09/2014 SEC-4.4 REPORTING ISSUER
MCIF II 17/03/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
262 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.