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 11 12 13 14 15 Next > Last >>
SOMERSET INDUS HEALTHCARE FUND II 12/06/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SOMERSET INDUS HEALTHCARE FUND III 12/07/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SP FUND-2019 22/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SPE AIF I, LP 11/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SPE PEF III, LP 26/10/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SPRING MARKETING CAPITAL FUND 01/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
STANLIB AFRICA DIRECT PROPERTY DEVELOPMENT FUND LIMITED 13/05/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
STEM VENTURES FUND I 08/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
STRATEGIC VENTURES FUND II LIMITED 24/01/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUN-APOLLO INDIA REAL ESTATE FUND LLC 10/08/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
SUNDARAM ALTERNATIVE OPPORTUNITIES FUND II MAURITIUS LIMITED 19/09/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUNDARAM ALTERNATIVE OPPORTUNITIES FUND MAURITIUS LIMITED 19/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUPERWOMAN FOOD SECURITY FUND 03/02/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2012
SUSTAINABLE INVESTMENTS 03/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SV3 GLOBAL VENTURES LP 04/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SYNERGY PRIVATE EQUITY FUND II LP 30/01/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Synergy Private Equity Fund LP 20/08/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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 -
SOACH GLOBAL OPPORTUNITIES FUND 25/11/2011 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
SANGAM PCC 17/06/2016 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
SOROMA GHANA FUNDS PCC 17/11/2009 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
SBM BANK (MAURITIUS) LTD 28/11/2012 SEC-4.1 CUSTODIAN
SILVER BANK LIMITED 29/09/2017 SEC-4.1 CUSTODIAN
Standard Bank (Mauritius) Limited 17/04/2009 SEC-4.1 CUSTODIAN
Standard Chartered Bank (Mauritius) Limited 02/05/2013 SEC-4.1 CUSTODIAN
419 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.