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 4 5 6 7 8 Next > Last >>
MONTER CAPITAL FUND LIMITED PARTNERSHIP 01/06/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MULTIPLES PRIVATE EQUITY FII I 09/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
MULTIPLES PRIVATE EQUITY FUND I LIMITED 15/03/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MULTIPLES PRIVATE EQUITY FUND III LIMITED 10/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAESTRO EMERGING FUND PCC 26/03/2024 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
MERU INVESTMENT FUND PCC 15/05/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
MALABAR SELECT FUND 23/02/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MAXA GLOBAL FUND LTD 26/06/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MCB UNIT TRUST 28/01/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MERIDIAN ASIA OPPORTUNITY FUND 22/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
MGC FUND LIMITED 18/03/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MINERVA EMERGING OPPORTUNITIES FUND LIMITED 18/12/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MINERVA VENTURES FUND 29/10/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MONSOON INDIA DYNAMIC ALPHA FUND LTD 27/09/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
MOTILAL OSWAL INDIA FUND 12/01/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MUA UNIT TRUST 08/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MUBASHER GLOBAL MARKETS OPPORTUNITIES FUND 09/03/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
MALABAR INDIA FUND LIMITED 05/06/2008 SEC-3.1A CIS (SINGLE FUND)
MANHATTAN DOLLAR YIELD FUND LIMITED 09/07/2018 SEC-3.1A CIS (SINGLE FUND)
MAVEN INDIA FUND 29/01/2016 SEC-3.1A CIS (SINGLE FUND)
MCB AFRICA BOND FUND 04/10/2013 SEC-3.1A CIS (SINGLE FUND)
MCB AFRICA EQUITY FUND 23/12/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
MCB CASH MANAGEMENT FUND 14/12/2015 SEC-3.1A CIS (SINGLE FUND)
MCB INDIA SOVEREIGN BOND ETF 09/03/2016 SEC-3.1A CIS (SINGLE FUND)
MCB USD Short Duration Fund Ltd 27/06/2023 SEC-3.1A CIS (SINGLE FUND)
296 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.