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 13 14 15 16 17 Next >
SARAL VCC 03/10/2023 VCC-1.1 VCC fund
SKY DIMENSION INTERNATIONAL LIMITED 03/10/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
STATER LIMITED 03/10/2017 SEC-2.2 INVESTMENT DEALER (BROKER)
SICOM Financial Services Ltd 03/10/2011 SEC-4.2 CIS MANAGER
SECOND STREET PARTNERS FUND PCC 03/08/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SPICE AGENCY LTD 03/08/2021 INS-2.2A INSURANCE AGENT (COMPANY)
SAME ADVISORY SERVICES (OVERSEAS) LTD. 03/08/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SBM Capital Markets Ltd 03/07/2017 FS-6.1 INVESTMENT BANKING
SOUTH ASIAN ASSET MANAGEMENT LIMITED 03/07/2006 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01 July 2020 -
SOUTH ASIAN ASSET MANAGEMENT LIMITED 03/07/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
SUSTAINABLE INVESTMENTS 03/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Swan Corporate Advisors Ltd 03/03/2021 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
ST GLOBAL MARKETS (MAURITIUS) LIMITED 03/02/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
SUPERWOMAN FOOD SECURITY FUND 03/02/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2012
SKYBOUND CAPITAL (MAU) LIMITED 03/02/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SKYBOUND CAPITAL (MAU) LIMITED 03/02/2004 SEC-4.2 CIS MANAGER
Standard Bank (Mauritius) Limited 02/09/2021 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
SUNKUR AMRISH LAKSHMAN 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SUNKUR-BHOWANY DARSHINI 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SUMMIT NOMINEES LTD 02/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
SOLA VEERAMUNDAN SEGAREN 02/06/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SAS CAPITAL LTD 02/05/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2018
SBM HOLDINGS LTD 02/05/2016 SEC-4.4 REPORTING ISSUER
Standard Chartered Bank (Mauritius) Limited 02/05/2013 SEC-4.1 CUSTODIAN
SANLAM GENERAL INSURANCE SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
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.