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
NWH (MAURITIUS) LIMITED 11/05/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
NWT (Mauritius) Limited 30/05/2014 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
NWT (MAURITIUS) LIMITED 26/09/1995 FS-3.1A MANAGEMENT LICENCE
NWT TRUSTEES LTD 31/07/2009 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
NYC SPECIALIST BROKERS LTD (IN PROCESS OF TERMINATION) 01/01/2008 INS-2.3 INSURANCE BROKER
NYLIM JACOB BALLAS ASSET MANAGEMENT COMPANY III LLC 09/07/2007 SEC-4.2 CIS MANAGER
NYLIM JACOB BALLAS INDIA FUND III, LLC 18/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NYLIM-JB ASSET MANAGEMENT CO. (MAURITIUS) LLC 24/02/2005 SEC-4.2 CIS MANAGER
NPE INDIA PARTNERS 11/06/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2018
NEW INDIA INVESTMENT COMPANY (MAURITIUS) LIMITED 28/12/2004 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
NEW VERNON MAURITIUS 12/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
NEWPORT CAPITAL LIMITED 17/12/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
NOVASTAR INVESTMENTS 31/08/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
NPE CHINA PARTNERS 23/02/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
NEW STREET GLOBAL REAL ESTATE 12/07/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2020 -
NINE RIVERS CAPITAL MANAGEMENT LIMITED 29/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
NOVASTAR INTERNATIONAL FUND 25/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
NUEVO ASIA GLOBAL OPPORTUNITIES FUND 21/01/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
NOMURA MAURITIUS LIMITED 09/10/2007 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01 July 2021 -
N-E-FG GLOBAL FLEXIBLE FUND LIMITED 27/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
NEOMA AFRICA FUND 'A', L.L.C. 18/01/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
NEOMA AFRICA FUND, L.L.C. 28/12/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
NEW YORK LIFE INVESTMENT MANAGEMENT INDIA FUND (FVCI) II LLC 24/02/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
NOTZ STUCKI ORIGINS LIMITED 22/08/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
NAVIGARE MANAGEMENT LIMITED 30/10/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2015
150 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.