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 Next > Last >>
RBS ASIA (MAURITIUS) LIMITED 17/07/1998 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
ROGERS CAPITAL INVESTMENT ADVISORS LTD 17/10/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
RHT HOLDING LTD 17/12/2008 SEC-4.4 REPORTING ISSUER
ROOTCORP RANGANATHA LIMITED 18/01/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
RAISONNEUR CAPITAL MANAGEMENT LTD 18/01/2021 SEC-4.2 CIS MANAGER
RAMNAUTH MUNESH SHARMA (GRANT) 18/03/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RIVER STREET 18/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ROGERS CAPITAL FINANCE LTD 18/09/2017 FS-2.3 CREDIT FINANCE
ROGERS CAPITAL FINANCE LTD 18/09/2017 FS-2.5 LEASING
ROGERS CAPITAL NOMINEE LTD 18/10/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
RAMANJOOLOO SUBIRAJ 19/01/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
RIVER COURT NOMINEES LIMITED 19/03/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
RAW TRADING (MAURITIUS) LTD 19/04/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
RUBICON INVESTMENT MANAGERS 19/05/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
RIAZ PATEL LTD 19/06/2012 INS-2.2A INSURANCE AGENT (COMPANY)
Rawooteea Sanjaiye 19/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Rogers and Co. Ltd 19/12/2008 SEC-4.4 REPORTING ISSUER
RAMSING YOSHEETA 20/05/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
REDCLAYS CAPITAL PRIVATE EQUITY (MAURITIUS) LTD 21/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
REETOO PRASHANT VARMA 21/08/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ROGERS CAPITAL NOMINEE 1 LTD 21/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROGERS CAPITAL NOMINEE 2 LTD 21/10/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
ROGERS CAPITAL FINANCE LTD 21/12/2020 FS-2.4 FACTORING
RAMPART ASSET MANAGEMENT PCC 22/06/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01/07/2015
RAMPART FUND ADVISORS 22/06/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2012
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.