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 >>
T.O.P TOURS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
T4U CAPITAL LTD 16/09/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TA ASSOCIATES ADVISORY (MAURITIUS) LTD 05/02/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TA SPECIALTY CAPITAL LTD 30/04/2019 FS-1.1 ASSET MANAGEMENT
TADVEST LIMITED 06/11/2014 SEC-4.4 REPORTING ISSUER
TADVEST LIMITED 22/03/2016 SEC-4.4 REPORTING ISSUER
TAHER EHSAN MOHAMUD SWADECK 24/06/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TAIYO GREATER INDIA FUND LTD 12/04/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TAKAMAKA CAPITAL LTD 17/06/2014 FS-1.1 ASSET MANAGEMENT
TAKOOR KEERUN 30/11/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
TAM ASSET MANAGEMENT INTERNATIONAL LIMITED 31/03/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TAMARA INVESTMENT HOLDINGS LIMITED 12/10/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
TAMOHARA ASSET MANAGEMENT LIMITED 21/06/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
TANA AFRICA INVESTMENT MANAGERS LTD 25/05/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
Tannoo Shane Ronish 13/04/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
TANO INDIA PRIVATE EQUITY FUND I 27/12/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TANO INDIA PRIVATE EQUITY FUND II 31/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TANO INVESTMENT OPPORTUNITIES FUND 22/10/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TANO MAURITIUS INVESTMENTS 08/12/2005 SEC-4.2 CIS MANAGER
TANTALLON CIS MANAGER 09/03/2022 SEC-4.2 CIS MANAGER
TANTALLON INDIA FUND 17/03/2015 SEC-3.1A CIS (SINGLE FUND)
TAPESAR TEELUCKRAJ 14/01/2020 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
TAPOSEEA RAJKAMAL 14/09/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TAPOSEEA RAJKAMAL 14/09/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TARA EMERGING ASIA LIQUID FUND 19/02/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
215 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.