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
1 2 3 4 5 Next > Last >>
STRATEGIA INVESTMENT SOLUTIONS LTD 31/07/2018 FS-6.1 INVESTMENT BANKING
SWAN LIFE LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
SANLAM GENERAL INSURANCE LTD 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
State Insurance Company of Mauritius Ltd 30/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
State Insurance Company of Mauritius Ltd 30/12/2010 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
SANNE NOMINEES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
SANNE SECURITIES (MAURITIUS) LTD 30/12/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
SBM MAHARAJA FUND 30/11/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SEVENSTAR BROKERS 30/11/2010 SEC-2.10 INVESTMENT DEALER (EQUITY SEGMENT) Licence Lapsed on 01 July 2016
SEVENSTAR BROKERS 30/11/2010 SEC-2.8 INVESTMENT DEALER (COMMODITY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2016
SEVENSTAR BROKERS 30/11/2010 SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2016
SHORECAP III, LP 30/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SANTULAN FUND 30/07/2018 SEC-3.1A CIS (SINGLE FUND)
SSG MANAGEMENT MAURITIUS II LIMITED 30/06/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
SSG MANAGEMENT MAURITIUS II LIMITED 30/06/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
SAMENA SPECIAL SITUATIONS MAURITIUS 30/06/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SICOM GLOBAL FUND LIMITED 30/06/1998 SEC-3.1A CIS (SINGLE FUND)
SICOM MANAGEMENT LIMITED 30/06/1998 SEC-4.2 CIS MANAGER
SICOM MANAGEMENT LIMITED 30/06/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SEVEN CAPITALS FOREIGN BROKERAGE LIMITED 30/04/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
Stock Exchange of Mauritius 30/03/1989 SEC-1.1 SECURITIES EXCHANGE
Synergy Managers II (Mauritius) Limited 30/01/2018 SEC-4.2 CIS MANAGER
SYNERGY PRIVATE EQUITY FUND II LP 30/01/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SBM FUND SERVICES LTD 30/01/2012 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
SILVER STALLION LIMITED 30/01/2004 SEC-3.1A CIS (SINGLE FUND)
429 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.