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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 1 2 3 4 5 Next > Last >>
TG FUND ADVISORS PVT LTD 03/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THE AFRICA FOCUS FUND 07/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE AFRICA HEALTH FUND, L.L.C. 02/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE AFRICAN EXPORT - IMPORT BANK 20/06/2019 SEC-4.4 REPORTING ISSUER
THE ALPHA PENSION PLAN 05/02/2018 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2019 -
THE ANGLO-MAURITIUS ASSURANCE SOCIETY LIMITED 16/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
THE ASCEND FUNDS PCC 03/03/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE ASIAN FILM FUND - SERIES 1 26/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE BASINGHALL PCC 16/12/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
THE BEE EQUITY PARTNERS LTD 07/07/2008 SEC-4.4 REPORTING ISSUER
THE DELTA CAPITAL MAURITIUS LTD 03/12/2019 SEC-3.1A CIS (SINGLE FUND)
THE EMERGING AFRICA INFRASTRUCTURE FUND LIMITED 29/04/2002 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE EXPERT COVER COMPANY LIMITED 24/08/2017 INS-2.2A INSURANCE AGENT (COMPANY)
THE GENERATION LIFE RETIREMENT PLAN 29/09/2011 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2016
THE GREAT INTERNATIONAL TUSKER FUND 04/11/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
THE GREENWAY PCC 25/09/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
THE HONG KONG AND SHANGHAI BANKING CORPORATION SUPERANNUATION FUND FOR RESIDENTS OFFICERS 01/11/2012 PPS-1.1 PENSION SCHEMES
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 18/12/2002 FS-1.7 CUSTODIAN SERVICES (NON CIS)
THE HONGKONG AND SHANGHAI BANKING CORPORATION SUPERANNUATION FUND FOR STAFF OFFICERS, CLERICAL AND SUBORDINATE STAFF 01/11/2012 PPS-1.1 PENSION SCHEMES
THE INDIA DEBT OPPORTUNITIES FUND LIMITED 15/08/2005 SEC-3.1A CIS (SINGLE FUND)
The India I.T. Fund Limited 12/01/2011 SEC-4.4 REPORTING ISSUER
The India Pharma Fund Limited 25/01/2011 SEC-4.4 REPORTING ISSUER
THE INDIA PHARMA FUND LIMITED 18/03/2005 SEC-3.1A CIS (SINGLE FUND)
THE INDIA PHARMA FUND LIMITED 18/03/2005 SEC-4.4 REPORTING ISSUER
THE INDIAMAN FUND (MAURITIUS) LIMITED 21/09/2006 SEC-3.1A CIS (SINGLE FUND)
206 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.