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 8 9 10 11 12
M.F.D PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
MARGARINE INDUSTRIES EMPLOYEES PENSION FUND . 01/11/2012 PPS-1.1 PENSION SCHEMES
MAURITOURS SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
MATHEY INVESTMENT HOLDINGS 01/08/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MCB INVESTMENT MANAGEMENT CO. LTD 01/08/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MONTER CAPITAL FUND LIMITED PARTNERSHIP 01/06/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MONTER CAPITAL PARTNERSHIP LIMITED 01/06/2022 SEC-4.2 CIS MANAGER
MOOLLAN Sulliman Adam 01/06/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MATRIX PARTNERS INDIA MANAGEMENT II, LLC 01/04/2011 SEC-4.2 CIS MANAGER
MAURITIUS OIL REFINERIES LTD 01/04/2008 SEC-4.4 REPORTING ISSUER
MARYLEBONE INVESTMENT MANAGER LIMITED 01/03/2023 SEC-4.2 CIS MANAGER
MAURI EXPERTA NOMINEE LIMITED 01/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
MCB Factors Ltd 01/03/2006 FS-2.4 FACTORING
M.P.G. & CIE LTEE 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MAHADANO PREETHEE 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MAN'S LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
MEDIBROKER LTD 01/01/2008 INS-2.3 INSURANCE BROKER
MIB LTD 01/01/2008 INS-2.3 INSURANCE BROKER
MIO & CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MOTOR PLUS AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MOTORLAND AGENCY CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
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.