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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SKYBOUND CAPITAL PARTNERS PCC 08/12/2008 SEC-4.4 REPORTING ISSUER
SOAP & ALLIED INDUSTRIES Ltd 01/04/2009 SEC-4.4 REPORTING ISSUER
SUGAR INVESTMENT TRUST 13/10/2008 SEC-4.4 REPORTING ISSUER
SUN LIMITED 08/06/2009 SEC-4.4 REPORTING ISSUER
SWAN BONDS LTD 08/06/2018 SEC-4.4 REPORTING ISSUER
SWAN GENERAL LTD 27/03/2008 SEC-4.4 REPORTING ISSUER
SWAN GLOBAL FUNDS LTD 28/09/2020 SEC-4.4 REPORTING ISSUER
SWAN LENDING SOLUTIONS LTD 08/09/2016 SEC-4.4 REPORTING ISSUER
SWAN LIFE LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
SBM FUND SERVICES LTD 30/01/2012 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
SUNIBEL FUND ADMINISTRATION SERVICES LTD 05/05/2023 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
SPIERE ADVISORY LTD 15/06/2010 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01 July 2015
SAAMA CAPITAL MANAGEMENT, LTD. 15/06/2011 SEC-4.2 CIS MANAGER
SABRE PARTNERS MANAGERS LIMITED 29/03/2019 SEC-4.2 CIS MANAGER
SAHEL CAPITAL (MAURITIUS) LIMITED 25/09/2013 SEC-4.2 CIS MANAGER
SAMARA CAPITAL MANAGEMENT LIMITED 13/11/2006 SEC-4.2 CIS MANAGER
SAMENA CAPITAL MAURITIUS MANAGEMENT 10/04/2017 SEC-4.2 CIS MANAGER
SANAKA CAPITAL INVESTMENT MANAGERS LIMITED 15/02/2018 SEC-4.2 CIS MANAGER
SANGAM MANAGEMENT CO 30/05/2023 SEC-4.2 CIS MANAGER
SAPIEN CAPITAL (MAURITIUS) LTD 26/06/2015 SEC-4.2 CIS MANAGER
SARAL FUND MANAGEMENT LTD 03/10/2023 SEC-4.2 CIS MANAGER
SAVANNAH FUND MANAGEMENT SERVICES 29/09/2020 SEC-4.2 CIS MANAGER
SAVIU PARTNERS 21/08/2023 SEC-4.2 CIS MANAGER
SB GLOBAL LTD 03/11/2008 SEC-4.2 CIS MANAGER
SBI FUNDS MANAGEMENT (INTERNATIONAL) PRIVATE LIMITED 19/01/2006 SEC-4.2 CIS MANAGER
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.