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
RISCURA SOLUTIONS (MAURITIUS) LTD 24/08/2012 SEC-4.2 CIS MANAGER
RMB WESTPORT FUND MANAGEMENT LIMITED 30/10/2015 SEC-4.2 CIS MANAGER
ROCK OAK INVESTMENT ADVISORS 15/08/2005 SEC-4.2 CIS MANAGER
RUBICON INVESTMENT MANAGERS 19/05/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
RX HEALTHCARE MANAGEMENT 28/02/2018 SEC-4.2 CIS MANAGER
RYDBERG ROCHE INVESTMENT MANAGEMENT 13/11/2019 SEC-4.2 CIS MANAGER
RHT HOLDING LTD 17/12/2008 SEC-4.4 REPORTING ISSUER
ROCKCASTLE GLOBAL REAL ESTATE COMPANY LIMITED 04/04/2012 SEC-4.4 REPORTING ISSUER
Rogers and Co. Ltd 19/12/2008 SEC-4.4 REPORTING ISSUER
RAMANJOOLOO SUBIRAJ 19/01/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Ramdeny Virrsing 07/09/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
RUHOMAUN KEVIN 25/01/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
RAMJANE SWALEH 04/08/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAMPHUL SHIVSHEKUR 28/01/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAMTOOLA MOHAMMAD YACOOB AYOOB HAJEE ALLYMAMODE 12/11/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RUMMUN KISHORLAL 09/03/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAHMAN IRFAN ABDOOL 02/10/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAMLOLL Smita Karina 29/11/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RAWAT KHALID ISSOP HOSSEN 27/02/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
REETOO PRASHANT VARMA 21/08/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
145 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.