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
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RAWAT KHALID ISSOP HOSSEN 27/02/2008 TAC-1.3 SUCCESSOR TO 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)
RISK SHIELD LTD 28/01/2016 INS-2.3 INSURANCE BROKER
ROYAL SHIELD (RE) LIMITED 28/02/2017 INS-2.3 INSURANCE BROKER
RX HEALTHCARE FUND LP 28/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RX HEALTHCARE MANAGEMENT 28/02/2018 SEC-4.2 CIS MANAGER
RIVERWALK HOLDINGS MAURITIUS I 28/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Ramtohul Imrith 28/09/2015 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
RADLET AGENCIES LTD 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
ROGERS CAPITAL FUND SERVICES LTD 29/02/2012 FS-3.1A MANAGEMENT LICENCE
RMB INTERNATIONAL (MAURITIUS) LTD 29/06/1999 FS-1.9 GLOBAL TREASURY ACTIVITIES
RMB WESTPORT PROPERTY PARTNERS LIMITED 29/07/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
RMDTRADER 29/08/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RAMLOLL Smita Karina 29/11/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ROSEMONT MANAGEMENT (MAURITIUS) LTD 30/01/2017 FS-3.1A MANAGEMENT LICENCE
RAINBOW NATION PROPERTY FUND PCC 30/04/2007 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
RH AFRICA FUND I LP 30/08/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RED FORT CAPITAL MANAGEMENT COMPANY, LLC 30/10/2006 SEC-4.2 CIS MANAGER
RMB WESTPORT FUND MANAGEMENT LIMITED 30/10/2015 SEC-4.2 CIS MANAGER
RSJ II POWERFUNDS PCC 30/11/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
RAWAT MUHAMMAD ALI HAIDER 30/11/2011 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RUSSELSTONE INTERNATIONAL (PTY) LTD 30/12/2022 SEC-6.2 FOREIGN INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RAMJEE KAMLESH 31/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
REPUBLIC EMERGING ASIA INVESTMENT SERIES LTD 31/10/2008 SEC-3.1A CIS (SINGLE FUND)
149 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.