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 >>
SAVIJA CO LTD 19/12/2013 INS-2.2A INSURANCE AGENT (COMPANY)
SAVIJA LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SB GLOBAL LTD 03/11/2008 SEC-4.2 CIS MANAGER
SBI (MAURITIUS) LTD 05/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SBI (MAURITIUS) LTD 06/03/2009 SEC-4.4 REPORTING ISSUER
SBI FUNDS MANAGEMENT (INTERNATIONAL) PRIVATE LIMITED 19/01/2006 SEC-4.2 CIS MANAGER
SBI INDIA ACCESS FIXED TENURE DEBT FUND 29/08/2012 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
SBI INDIA OPPORTUNITIES FUND 26/12/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SBI RESURGENT INDIA OPPORTUNITIES FUND 19/01/2006 SEC-3.1A CIS (SINGLE FUND)
SBM (NBFC) HOLDINGS LTD 18/04/2017 INS-2.2A INSURANCE AGENT (COMPANY)
SBM AFRICA EQUITY FUND LTD 04/02/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SBM BANK (MAURITIUS) LTD 04/03/2011 INS-2.2A INSURANCE AGENT (COMPANY)
SBM BANK (MAURITIUS) LTD 21/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SBM BANK (MAURITIUS) LTD 28/11/2012 SEC-4.1 CUSTODIAN
SBM BANK (MAURITIUS) LTD 22/11/2012 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SBM BANK (MAURITIUS) LTD 21/03/2017 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
SBM Capital Markets Ltd 03/07/2017 FS-6.1 INVESTMENT BANKING
SBM EBUSINESS LTD 24/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES
SBM Factors Ltd 06/01/2017 FS-2.4 FACTORING
SBM FUND SERVICES LTD 18/12/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
SBM FUND SERVICES LTD 30/01/2012 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
SBM GROUP DEFINED CONTRIBUTION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SBM GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SBM HOLDINGS LTD 02/05/2016 SEC-4.4 REPORTING ISSUER
SBM INDIA FUND 12/10/2007 SEC-3.1A CIS (SINGLE FUND)
411 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.