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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SPE CAPITAL (CIS MANAGER) LIMITED 26/10/2023 SEC-4.2 CIS MANAGER
SPE CAPITAL (GP) LIMITED 06/06/2018 SEC-4.2 CIS MANAGER
SRI SILVERDALE CAPITAL PARTNERS 24/05/2010 SEC-4.2 CIS MANAGER
SSG MANAGEMENT MAURITIUS II LIMITED 30/06/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
STAR GLOBAL ASSET MANAGEMENT LTD 10/01/2023 SEC-4.2 CIS MANAGER
STEADFAST FUND MANAGERS LTD 16/12/2016 SEC-4.2 CIS MANAGER
STEINBERG INDIA ASSET MANAGEMENT, LTD. 19/05/2011 SEC-4.2 CIS MANAGER
STELIOS MAURITIUS 07/07/2020 SEC-4.2 CIS MANAGER
STEWARDS ( INTERNATIONAL ) LTD 22/01/2003 SEC-4.2 CIS MANAGER
STONEBURY CAPITAL LIMITED 06/12/2019 SEC-4.2 CIS MANAGER
STRATEGIC ASSET MANAGEMENT LTD 19/01/2010 SEC-4.2 CIS MANAGER
SUN GLOBAL CREDIT ADVISORS LIMITED 12/01/2015 SEC-4.2 CIS MANAGER
SUSTAINABLE CAPITAL LIMITED 26/02/2009 SEC-4.2 CIS MANAGER
SV3 GLOBAL VENTURES GP 29/01/2019 SEC-4.2 CIS MANAGER
SWAN WEALTH MANAGERS LTD 03/12/2012 SEC-4.2 CIS MANAGER
SYARK INVESTMENTS LIMITED 19/06/2023 SEC-4.2 CIS MANAGER
SYNERGY ASSET MANAGEMENT LTD 10/02/2010 SEC-4.2 CIS MANAGER
SYNERGY MANAGERS (MAURITIUS) LIMITED 10/09/2014 SEC-4.2 CIS MANAGER
Synergy Managers II (Mauritius) Limited 30/01/2018 SEC-4.2 CIS MANAGER
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
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 -
420 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.