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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RGIA GLOBAL 03/06/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RGI INVESTMENT LTD 14/05/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RETURN STAR FUND PCC. 16/02/2006 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
RESURGENCE PE INVESTMENTS LIMITED 06/11/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RESONANCE OPPORTUNITIES FUND 25/05/2011 SEC-3.1A CIS (SINGLE FUND)
REPUBLIC RESOURCES SERIES LTD (RRSL) 24/10/2007 SEC-3.1A CIS (SINGLE FUND)
REPUBLIC EMERGING ASIA INVESTMENT SERIES LTD 31/10/2008 SEC-3.1A CIS (SINGLE FUND)
REPUBLIC CUMULATIVE RETURN SERIES LTD - SGD 01/06/2006 SEC-3.1A CIS (SINGLE FUND)
REPUBLIC CUMULATIVE RETURN SERIES LIMITED 03/08/2004 SEC-3.1A CIS (SINGLE FUND)
RENYI MANAGEMENT LIMITED 07/01/2014 SEC-4.2 CIS MANAGER
RENYI CAPITAL LIMITED 13/12/2013 SEC-3.1A CIS (SINGLE FUND)
RENESIS FINANCIAL SERVICES LTD 04/06/2013 FS-3.1A MANAGEMENT LICENCE
RENAISSANCE SERVICES LTD 26/10/2018 INS-2.2A INSURANCE AGENT (COMPANY)
RENAISSANCE EMERGING MARKETS FUND LTD 01/09/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
REMODKHAN DJAMIL 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
REINSURANCE SOLUTIONS INTERNATIONAL LTD 23/04/1998 INS-2.3 INSURANCE BROKER
REINSURANCE SOLUTIONS (MAURITIUS) LTD 01/01/2008 INS-2.3 INSURANCE BROKER
REHM GRINAKER PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
REGENCY FOR EXPATS LTD 01/04/2022 INS-2.1 INSURANCE MANAGER
REETOO PRASHANT VARMA 21/08/2018 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
REETAM AVINASH 05/10/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
REED CAPITAL LIMITED 26/03/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
REDWOOD FINANCE LIMITED 16/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
REDLEA NOMINEES LTD 04/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
REDCLAYS CAPITAL PRIVATE EQUITY (MAURITIUS) LTD 21/02/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
148 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.